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View Full Version : LE23MT - Dog Breeders Fronts for Money Laundering



ProfHenryHiggins
01-23-2017, 02:26 PM
LE23MT, or LE 23 Money team, is an illegal cash gifting scheme started by dog breeder Luis Escalera in late 2016. By mid-January of 2017 it began
to quickly spread via social media to bulldog fanciers and members of cable box MLMs. Some of the hashtags commonly used by these scammers include
#GetInCashOut #TeamLit #LE23MT #CashInCashOut


The lies they tell:
https://www.facebook.com/notes/lou-gatto/le23-money-team-cash-gifting-explained-how-it-works/1271450972893578



LE23 Money Team Cash Gifting Explained (How it Works):
LOU GATTO·SUNDAY, JANUARY 15, 2017
1.Cash gifting explained (how it works):
Cash gifting on it’s own is just the process of giving away money to someone else, whether it be a person or an organization as an act of charity basically. When doing cash gifting, the incentive is to give money, NOT receive it.
Think of times when you get/give money:
Weddings.
Birthdays.
Special events.
Charity.
Ect…
These are all scenarios where it’s custom for people to hand you an envelope with cash in it. That’s cash gifting in a nutshell.
2. Is cash gifting legal? ...In A Word YES!

Absolutely. It is YOUR right to give away cash. Cash gifting is even recognized in the tax code of the US. I looked into it.
What makes Cash Gifting legal, as it is practiced today is one thing, THE IRS TAX CODE! The tax code itself legalizes cash gifting and is there for a reason. By definition, “Cash Gifting” is the act of privately or publicly giving another person or an entity a declared sum of cash and to give it freely without coercion or consideration. Cash Gifting is not a loan or a payment for goods or services. IT IS A PRIVATE ACT OF CHARITY. The amount that is given or received can vary, but to be tax exempt it cannot exceed $14,000 (per IRS Tax Code Title 29 and Publication 950, effective January 1, 2006, to any one person within 1 calendar year. The section of the tax code which covers gifting is HERE. If you intend to start cash gifting study it, learn it, memorize it! A properly structured Cash Gifting program is based on the constitutional right of all individuals being able to gift property, assets and/or cash to anyone they wish as long as it is done in a way that follows IRS tax code guide lines. The IRS tax code protects both the giver and receiver equally. Most people who cash gift do not report these gifts and have not legal obligation to do so. However, if getting in trouble in the IRS is what concerns you most, JUST REPORT THE GIFTS! It doesn’t mean you can’t participate in cash gifting. Get with the program!
This is not an INVESTMENT or a BUSINESS OPPORTUNITY
*** PLEASE DO NOT USE THESE WORDS*** & we paid no commissions!
You do not have to recruit other people to join us!
This is a PAY IT FORWARD, PEOPLE HELPING PEOPLE PROGRAM!!!
3. Besides presents, what other benefits does cash gifting posses?

Well it’s not taxable to those you send the money to. A gift is a gift and it is exempt from taxation unless it goes over the $14,000 mark. As for those who actually give away the money as a gift, I believe you can also write this off like you would any donation for things like charity. So besides the receiver of the cash having more money, the other benefits are in the tax department.
The Gift Tax: If you give people a lot of money, you might have to pay a federal gift tax. But the IRS also allows you to give up to $14,000 in 2016 to any number of people without facing any gift taxes, and without the recipient owing any income tax on the gifts.
Why it pays to understand the federal gift tax law
If you give people a lot of money or property, you might have to pay a federal gift tax. But most gifts are not subject to the gift tax. For instance, you can give up to the annual exclusion amount ($14,000 in 2016) to any number of people every year, without facing any gift taxes. Recipients generally never owe income tax on the gifts.
In addition to the annual gift amount, your can give a total of up to $5.45 million starting in 2016 in your lifetime before you start owing the gift tax. If you give $16,000 each to ten people in 2016, for example, you'd use up $20,000 of your $5.45 million lifetime tax-free limit—ten times the $2,000 by which your $16,000 gifts exceed the $14,000 per-person annual gift-free amount for 2016.
Why should you join a Cash Gifting Program?
Frankly speaking ...
Cash Gifting skips all the bullshit!
It’s very straight forward.
No products to push on people and it’s a serious no brainer, which means anybody with an ounce of common sense can be successful in promoting a Cash Gifting Program.
So with all that being said, let me share with you my good long time friend Luis Escalera?
who loves to help people has just started a Money Team Cash Gifting Program to help put more money in your pocket in 2017!!!
And yes you will get paid, you do not need to sponsor but you can help and share with the people you love that could use the extra cash and help speed up the cash outs!
People Helping People!
Getting started is simple and all you have to do is #GiftInCashOut in our
Jump Start PrePhase Pay It Forward Program
You Pay It Forward for $20 + $3 paypal fee and we will Pay It Forward to You $100
You Pay It Forward for $25 + $3 paypal fee and we will Pay It Forward to You $125
***You Pay It Forward for $30 + $3 paypal fee and we will Pay It Forward to You $150
*** This is how I got started and was in the Payout Zone on the 1st day and got paid quick!


The truth from the law: It's a crime.
https://atg.sd.gov/OurOffice/Media/pressreleasesdetail.aspx?id=60
http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html
http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx
http://patrickpretty.com/2013/09/11/report-womens-circle-cash-gifting-pyramid-scheme-making-its-rounds-in-canadas-province-of-british-columbia/
https://en.wikipedia.org/wiki/Pyramid_scheme
http://www.crimes-of-persuasion.com/Crimes/Delivered/pyramids.htm
http://www.spiritwatch.org/fireponzi.htm
http://www.ag.idaho.gov/media/newsReleases/2014/nr_11252014.html
http://www.nhregister.com/article/NH/20150211/NEWS/150219868
http://www.ct.gov/ag/cwp/view.asp?A=2341&Q=450394
https://www.justice.gov/usao-ct/pr/branford-woman-who-failed-pay-taxes-gifting-tables-pyramid-scheme-profits-sentenced
http://www.in.gov/attorneygeneral/2549.htm
https://www.consumeraffairs.com/news/why-you-should-stay-away-from-a-social-media-scam-called-the-blessing-loom-121216.html
http://wcfcourier.com/c-f-city-workers-gifting-scheme-investigated-pyramid-scheme-probed/article_429412be-1047-5451-b775-76340bcaf21c.html
http://www.law.alaska.gov/pdf/consumer/gifting_club_alert_070104.pdf
http://www.doj.state.or.us/releases/pages/1999/rel072799.aspx
http://www.marylandattorneygeneral.gov/Securities%20Documents/PyramidBrochure.pdf
http://www.maine.gov/ag/dynld/documents/clg22.pdf
http://www.securities.ok.gov/Press_Releases/PRDetail.asp?ID=2



GIFTING CLUBS
Gifting clubs are illegal pyramid schemes where new club members typically give cash “gifts” to the highest ranking members. If you get more people to join, they promise you will rise to the highest level and receive a gift much larger than your original investment. But only a few people profit from this scheme and most people lose their investment.

Organizers keep creating new names for gifting clubs, such as “Friends Helping Friends,” “Women Empowering Women,” “Airplane,” and “Pit Stop,” but these clubs all work the same way and are all illegal. If someone asks you to join a gifting club, don’t fall for their high-pressure sales tactics or stories of great earnings.

Watch out for false claims like these:

Claim: This program is legal.
Fact: Gifting clubs are criminal enterprises. Organizers are guilty of a felony, and participants are guilty of a misdemeanor.

Claim: According to the IRS this is legitimate, because the law allows you to give someone up to $13,000 each year without a tax consequence.
Fact: Gifting clubs are not approved by the IRS.

Claim: The money paid to join is a gift.
Fact: A legitimate gift has no strings attached and is not an investment. Signing a statement that you expect nothing in return does not change the situation, and neither does calling the entry fee a “loan.”

Claim: This has been endorsed by the Attorney General.
Fact: The Attorney General does not endorse any business or investment plan.

Claim: Much of the money is donated to charity.
Fact: Even if the money is donated to charity, this does not make the program legitimate.

Claim: Prominent people are participating in this.
Fact: The people named probably are not participating.

Claim: This program isn’t a pyramid; it’s a circle with money flowing between the members.
Fact: Gifting clubs all meet the definition of an illegal pyramid scheme despite jargon that may be used to disguise the true nature of the program.

Claim: No laws are broken if your gift is in cash and not sent through the US mail service.
Fact: Organizers prefer receiving cash because it is difficult to trace, not because it makes their scheme legal.

Claim: Investing in this program helps create prosperity in the community.
Fact: No new wealth is created by gifting clubs. Money invested at the lower levels simply goes to the person at the highest level. The only way for participants to recover their money is to bring new people into the scheme. When the scheme shuts down, the last people to pay lose all of their money.



And of course, their first official gifting table meeting.
https://www.facebook.com/events/1530525983641787/



Hi LE 23 MT ONE TEAM ONE DREAM,
We are inviting you to a life changing webinar!

Topic: LE 23 MT Gifting Pay It Forward Program
Time: Jan 23, 2017 9:00 PM Eastern Time (US and Canada)

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/486904854

Or iPhone one-tap (US Toll): +14086380968,486904854# or +16465588656,486904854#

Or Telephone:
Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
Meeting ID: 486 904 854
International numbers available: https://zoom.us/zoomconference?m=0bCqYwML6H0RXIWH042tVc333LnHyeZK




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

Luis Escalera

luisescalera23@gmail.com
theunion2014@gmail.com
305-397-5711
954-800-9746
https://twitter.com/luisescalera23
https://www.instagram.com/hqbullys_luis/
https://www.facebook.com/hqbullysLRE/
https://www.facebook.com/pg/The-Union-216832171829877/about/
https://www.facebook.com/hq.bullys?hc_ref=PAGES_TIMELINE
https://www.facebook.com/luis23escalera
https://www.instagram.com/le23mt/
https://www.facebook.com/groups/464692753918945 (2nd admin)
http://bullypedex.com/pedigree/7003/h-q-bullys-pretty-cake
https://www.facebook.com/The-Union-216832171829877/

ProfHenryHiggins
01-23-2017, 02:28 PM
Lou Gatto

2100 NW 103 Ave.,
Pembroke Pines, FL 33026

workwithlougatto@live.com
lougatto@live.com
954-643-2926
https://www.facebook.com/LE-23-Money-Team-Cash-Gifting-Program-1743654999295756/
https://www.facebook.com/groups/464692753918945/ (creator and 1st admin)
https://www.facebook.com/lougatto
https://www.youtube.com/watch?v=tqG4HHgf49w
https://www.youtube.com/channel/UCdB34wPIqPb50l2uMtrM25w
http://www.joinlougatto.com
https://plus.google.com/u/0/+LouGatto
https://about.me/lougatto
https://www.linkedin.com/in/lougatto
https://twitter.com/LouGatto
http://paypal.me/LouGatto
https://www.facebook.com/Joinlougattocom-248962835207071/
www.mybtbackoffice.com/berrytree/store/index.asp?Pkg=1&NXR=Y&sponsorid=1429643
http://join.my1dollarbusiness.com/?refid=lougatto (pyramid scheme and reload scam - see BehindMLM review for details)
http://www.got1dollar.com
http://cafenopal.weebly.com/
http://www.lougatto.com
http://leadsystemnetwork.com/wp/lsnglobalteam/?author=1615
http://tcpros.co/M9NXe
https://www.facebook.com/JoinDynaDealz/

I find myself unable to confirm whether the reports of his being a sexual predator of children are true or not.
http://www.complaintsbureau.com/C/sexual-abuse.html
Likewise, I see no clearcut links between this Louis Gatto and the mafioso father & son of that name.


A Facebook post from 20 Jan. 2017, detailing some of Louis Gatto's Ponzi and gifting crime victims.


Lou Gatto
January 20 at 12:26pm · Pembroke Pines, FL
Jump Start (Pre-Phase) 20 slots
$20 for $100 (PP $23)
$25 for $125 (PP $28)
$30 for $150 (PP $33)
8. Cash Out ??????????
7.
6. Damon Douglas 30/150
5. Tom Lopez 30/150
Alexia Platon 30/150p
Ahlyna Platon 30/150p
Alex Platon 30/150p
4. Natharty Lantigua 30/150
3. Nabriel Pena 30/150
2. Justin Rericha 30/150
1. Tylor McKenzie 20/100
LE23MT**********
Mara Winn 20/100
Ismael Vargas 30/150
Angel Pagan 30/150
Mary Miller 25/125
Jose Noesi 30/150
Nashelle Noesi 30/150
Avery Noesi 30/150
Xiomara Lantigua 30/150
Ramond Williams 30/150p
Mike Alameda 30/150p
20. Tiffany Bourne 30/150p
-------------------------
Cash Out zone ??????????
------------------------------
Lynn Walker 30/150
LE23MT****************
Dayana Rios 25/125
Jose Triple J's Rodriguez 30/150p
Jesus Gonzalez 25/125
Joe Cash 20/100
Jossean Lopez 30/150
Camay/ The crazy 88 30/150
20. Shanita Adams 30/150
Deante Brown 30/150
Latoya Brown 30/150p
Chasity Casarez 30/150
Princess Cessa 25/125
AJ Dodd 25/150
Addis Advantage 30/150
LE23MT*****
Pedro Ortiz 30/150p
HQB FAMILY 30/150
HQB FAMILY 30/150
HQB FAMILY 30/150
HQB FAMILY 30/150
HQB FAMILY 30/150
HQB FAMILY 30/150
Ricardo Jose $30/150
Erick Rivera 30/150
Carlos Torres 20/100
Richard Brothers 25/125
Gabriel Nieves 30/150
Mario De Lucas 30/150
Lynn Walker 30/150
Kenda McArn 20/100
Rebecha Johnson 30/150
Josue Barbosa 30/150
Faith & Love 20/100
KARINA Guinoza 30/150
Rolando Fonseca 30/150
Yadira Colon 30/150
Scott Mathis 30/150
Roy Hart 30/150
Jase Warnock 30/150p
Eric Millican 30/150p
Michael Mccormick 30/150p
Kevin wallace 30/150p
Mitch bridges 30/150p
Chris Patterson 30/150p
Carlos Diadel 30/150
Natalie Murillo 30/150
Anibal Maldonado 30/150
Victor M. Pérez 30/150
Javier Pérez 30/150
Kathy Vega 30/150p
Lou Gatto 30/150
Jonathan Meléndez 30/150
Jameia Motley 30/150p
Abimael Rivera 30/150
Milanie Torres 30/150
AMERICAN Bully 30/150
Francelie Rodríguez 30/150
Roberto Luciano 30/150
Ricardo Morales 30/150
Jimmy Andrade 25/125
Ana Ira 30/150
Blaine Tynes 30/150
Luis Rafael Escalera 25/150p
Layla Escalera 25/150p
Luli Soto 30/150p
Marangely Ocasio 30/150p
Landjk ortiz 30/150p
Javier Cardona 30/150
Alexis Bustamante 20/100
Enrique Robert 30/150
Leopol Rivera 30/150
Gustavo Ramirez 25/125
Tony bishop 30/150
Justin dominguez 30/150
Ethan perez 30/150
Pablo dominguez 30/150
Javier Cardona 30/150p
Mike Robbins $25/125
Manuel Echevarria 30/150
Enrique Robert 30/150
1. Leopol Rivera 30/150
Gustavo Ramirez 25/125
1. Tony bishop 30/150
Justin dominguez 30/150
Ethan perez 30/150
Pablo dominguez 30/150
Javier Cardona 30/150p
****Mike Robbins $25/125
1. Manuel Echevarria 30/150
Ananim Meléndez 30/150
Zak Aguilar 30/150
Marvin flores 30/150
Poly Charriez 30/150p
Bernardo Perdomo 30/150
Papo Escalera 30/150
Victor Lopez 30/150
Rafael Caraballo 30/150
Isadora Soler 30/150 p
Genesis Salazar 30/150
Douglas McDonald 30/150
Adolfo arango 30/150
jeniffer arango 30/150
cesar arango 30/150
miguel angel arango 30/150
Coltan arango 30/150
Flor Pedraza 30/150
Ishmael Perez 20/100
Antonio Perdomo 30/150
Eric millican 30/150
Tracy Bryant 30/150
Will Dewry 25/125
Pedro Baez 30/150
Emanuel Resto 20/100
Sabdiel Delgado 20/100
Mike King 30/150
Lynn Walker 3 25/125
Juan Castillo 20/100
Carlos Pizarro 30/150
Cassandra Chasko 30/150
Brandon Miller 30/150
Beto Castillo III 20/100
Lance Escalera 30/150
Jon Maikol Rosario 30/150
Brandon Michael 30/150
Cesar Ortiz B 25/125
Martha Brathwaite 30/150p
Héctor Garcia 30/150p
Zelene Manager 30/150p


The comments on the above post,


Lou Gatto LE23MT Phase 1 (20 slots):

$20 for $100 (PP $23)
$25 for $150 (PP $28)
$30 for $200 (PP $33)
$35 for $225 (PP $39)

LE23MT****************
8. Cash Out ??????
7.
6.
5. Josue Barbosa 35/225
4. KARINA Guinoa 35/225
3. Erick Rivera 35/225
2. Love & Faith 35/225
1. Gabriel Nieves 35/225
LE23MT***********************
Scott Mathis 35/225
Zak Aguilar 35/225
Victor M. Perez 35/225
Abimael Rivera 35/225
Angel Wilson 30/200
Milanie Torres 35/225
Camay/ The crazy 88 20/200
Mario de Lucas 35/225
Robert Luciano 35/225p
Manuel Echevarria 35/225
Bernardo Perdomo 35/225
Marvin Flores 35/225
Enrique Robert 35/225
20. Betty McDonald 35/225

---------------------------
CASH OUT ZONE ????????????
---------------------------------
Mara Winn 35/225
Louis Martinez 35/225
Bernie Buskey-p
-LE23MT
-LE23MT
Latoya Brown 25/225
Vannah Lynn Wilson 30/200p
Princess Marlena 30/200
Giana Garcia 35/250
Othol Buskey 35/250
Cassandra chasko 35/250
Marilolie Rodriguez 25/150
Joanna Lugo 30/200
James Lucas Allen 25/150
Ali Muhammad 35/225
Wilber Alvarado 20/100
Mike King 35/225
Sergio Cid 35/225
Jacqueline Balderas 35/225
Natalia Murillo 35/225
-LE23MT*****
Mike Sanchez* 25/150
Mike Sanchez Jr.* 25/150
Christy Sanchez * 25/150
Liana Sánchez * 25/150
Carlos flores 25/150
Angela Sanchez *25/150
Peter Bustos*25/150
Luis Bustos *25/150
Kike Bustos *25/150
Angel Quiroz *25/150
Cesar Quiroz*25/150
Jorge Tabora $20/100
Carol Manning 35/225p
Roberto Garcia 30/200
Alexia Platon 30/200p
Ahlyna Platon 30/200p
Alex Platon 30/200p
Hector Garcia 30/200p
Edgar Leon 35/22
Cameron Nobles 35/225
Delfín Vale 35/225
Susana Cervantes 35/225
Isadora Martinez 35/225p
Pedro Baez 35/225
Emanuel Resto 35/225
Yamir López 20/100
Crystal Becker 35/225
Jayna Nichole Rios 35/225
Ava Marie Rios 35/225
Mike Rios 35/225
Javier Pérez 30/200
Juan Castillo $150
Josue Ponce $225
Toccoa Moreland 35/225
Ishmael Perez $35/225
Mike Rios $250
Betty Mc Donald $30/200
Julio Nater $35/225
Armando Oseguera 35/225
Rafael Caraballo 25/150
Ligie Martinez 35/225
Kristina Fernandez 35/225
Angel Perez $225
Johnathan Negron $150
Alex Bustamante $200
Poly Charriez $150p
Pablo Perez 35/225
Ethan Perez 35/225
Justin dominguez 35/225
Jimmy dominguez 35/225
Tony bishop 35/225
William lopez 35/225
Victor Duffy 25/150
Travis Paulino 35/225
Michelle Hawkins 35/225p
Terry Munizaga $200
Carlince cadet 35/225
merline deshommes 35/225
khalil cadet 35/225
carli cadet35/225
Gilberto III 30/200
David Negron 35/225p
Tracy Bryant 25/150
Jimmy Andrade 35/225
Ricardo Mauricio 35/225
Peggy Green $150 3/30
Robert Bowles $225 3/30
Betty Mc Donald $150 3/30
Freddie Ortiz $225 3/30
Cyd Marie $100 3/30
David Valero $200 3/30
Larry Taylor $200 3/28
Devante Mumford $100 3/27
AlTariq Mumford $100 3/26
David Negron $225 p 3/25
Marilú Amaro $150 p 3/24
Damon Ross Jr. $225 3/23
Angel Rodriguez $225 3/22
Gabriel Martin $225 3/21
Betsaida Santiago $150 3/19
Brandon Miller $225 3/18
Damon Ross $225 3/17
Cesar Ortiz $150 3/16
Victor Lopez 35/225 3/15
Edwin Ortiz III 35/225 3/14
Luis Dos Santos $225 3/13
Sabdiel Delgado $225 3/12
Carlos Pizarro $225 3/11
Giana Garcia $225 3/10
Misael Trejo $225 3/9
Damon Douglas $225 3/8
Daianna Henriquez $225 3/7
Mike Robbins $150 3/6
Lynn Walker $150 3/5 (BO)
Pedro Henriquez $225 3/5
Ramond Williams $225 3/4
Tylor McKenzie $200 3/3
Phillip Perez $225 3/2
Carlos Perez $225 3/1
Elvin Ortiz $150 2/29
Hilda Rodríguez $150 2/29
Adrian Peña $225 2/29
Miguel Ángel ???? $225 2/28
Marlon Garcia $225 2/27
Giovanna Gierbolini $150 2/26
Meily Fournier $225 2/26
Adriana Perez*** p 2/25
Cristian Cruz $225 2/25
Nadin Rosas $225 2/24
Tom Lopez $200 2/24
Brayston Gunneman $200 2/23
Tell Lewinski $225 p 2/23
Scooter Mc Gavin $225 2/22
Ryan Singh $225 2/22
Coleen Brooke $150 p 2/21
Jossean Lopez $225 2/21
Pablo Ramirez $200 2/20
Ricardo Jose $225 2/20
Jon-Maikol $200 2/19 (BO)
Samantha Espinal 25/150 p 2/18
Arturo Delgado $225 2/18
Will Drewry $150 2/17
Adrain Chevres $250p 2/17
Brandon Micheal Acker $225 2/16
Mike Alameda $150 2/16
Cindy Holbrok Childers $225 2/15
Angelica Lamar $225 2/15
Jay Rhymer $ 225 2/14
Jaimie Hutchinson $150 2/14
Jessica Merii $150 p 2/13
Lacy Deberry $225 p 2/13
Gina mccormack $225 2/12
Palenia Pichardo $150 Pending 2/12
Dayana Rios $150 2/11
Lynn Walker $225 2/11
Ernesto Cuellar $200 2/10
Efrén Cervantes $200 p 2/10
Jacob Letourneau $150 p 2/9
Yajaira Orozco $200 2/9
Alexis Alfonso $150 2/8
Kathy Vega $225 2/8
Miabella Gatto $200 2/7
Jonny Gatto $200 2/7
Vincent Gallo $200 2/6
Keally Gatto $200 2/6
Javi Cardona 25/150 2/5
Bori Ortiz 25/150 2/5
Jose Triple J Rodriguez $200 2/4
Luis Martinez $225 2/4 pending
Marcus Price ???? $250 2/3
Jon Maikol Rosario $250 PD 2/3
Michael Mccormick $225 2/2
Héctor Galicia ???? $225 2/2
Kevin Wallace $225 2/1
Mitchell Bridges $225 2/1
Patrick Davis $225 2/2
Chris Patterson $225 2/1
Eric Millian $225 1/31
Joseph Munizaga $250 1/30
Jose Noesi $250 1/29
Xiomara Lantigua $225 1/28
Robert Noesi $225 1/27
Timothy Noesi $225 1/27
Shelby Noesi $225 1/27
Natharty Noesi $225 1/26
Candida Noesi $225 1/25
PJ Ortiz ???? $250 1/21
Martha Brathwaite ???? $225 1/20
See Translation
Like · January 20 at 12:29pm
HolleyGurl Lyfestyle
HolleyGurl Lyfestyle Let's do it
Like · 1 · January 20 at 12:33pm
Lou Gatto
Lou Gatto Phase 3 (30 slots)
$30 for $200 (PP $33)
$40 for $275 (PP $44)
$50 for $350 (PP $54)
$100 for $500 (PP $105)

8. Cash out ??????????
7.
6.
5.
4.
3.
2.
1. Gabriel Martin 100/500
LE23MT***************
Latoya Brown 30/200
Zak Aguilar 100/500
Mario De Lucas 100/500
Brandon Michael 50/350
Cesar Ortiz $30/200
Princess Cessa 100/500p
Carlos Diadel $50/350
Rafael Caraballo 100/500
Lance Escalera 100/500
Genesis Salazar 50/350
Beto Castillo III $30/200
Lynn Walker 100/500
Robert Bowles 100/500
Sabdiel delgado 100/500
Carlos Pizarro 100/500
Nadin Mendoza 100/500
Jon Maikol 100/500
Elio Fernández 100/500
Will Drewry 30/200
Luis Fernando Rodríguez 100/500
Pedro Lerma 100/500
Martha Brathwaite 100/500p
Douglas Mc Donald 100/500
Arturo Delgado 40/275
Elio Fernandez 100/500
*Lynn Walker 50/350
Adrian Peña 100/500
Gustavo Ramirez 100/500
Marlon Garcia 100/500
30. Ricardo Morales 100/500
-----------------------------------
CASH OUT ZONE ??????????????
-------------------------------------
Jimmy Perez 100/500
El Tito Cuellar 50/350
Jose Noesi 100/500
Xiomara Lantigua 100/500
Robert Noesi 100/500
Timothy Noesi 100/500
Shelby Noesi 100/500
Natharty Noesi 100/500
Candida Noesi 100/500
Yesenia Noesi 100/500
Jose Noesi Sr 100/500
Josue Noesi 100/500
Avery Noesi 100/500
Nashelle Noesi 100/500
Ricardo Jose 100/500
Tiffany Bourne 50/350 p
PJ Ortiz 100/500 p
Gilberto Beto Castillo $500
Quay Crenshaw $500
Lou Gatto $500
Joseph Munizaga $500
Pablo Dominguez $500
Zelene- Manager
LE23MT ****

ProfHenryHiggins
01-23-2017, 02:30 PM
Zelene Harding

https://www.facebook.com/zelene.harding?fref=ufi
https://www.facebook.com/groups/464692753918945/ (the 3rd admin, following Louis Gatto and Luis Escalera)
https://www.instagram.com/z_harding/
http://www.directcellars.com/zelene

Went to Hollywood Hills High School in Florida. Appears to have graduated in 2006?
Is credited as "manager," making her one of the overall administration of the gang and having oversight of their crimes.

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

Ricardo Jose

Puerto Rico

https://www.facebook.com/ricardo.jose.5209
https://www.facebook.com/groups/464692753918945/ (made an admin as of 22/1/2017)
https://www.facebook.com/Exotic-Bully-Camp-PR-1722510578036248/?ref=br_rs
http://bullypedex.com/pedigree/9145/notorious-big-aka-la-makina-de-guerra

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

unidentified member

https://www.instagram.com/le23moneyteam/

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

Tracy Bryant

Crowley, TX

https://www.facebook.com/tracy.bryant.982?fref=grp_mmbr_list
https://www.instagram.com/p/BPiX_FEBxIc/?taken-by=hqbullys_luis

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

Kadafi Navarette (Kadafi Platon)

4927 MAPLEWOOD AVE.,
Los Angeles, CA 90004

5219 East Beverly,
Los Angeles, CA 90022

GottilineLayLow@aol.com
323-551-7023
213-384-8903
https://www.instagram.com/kadafi_twcb/
http://http://www.wickedcoastbulliez.com/contactus.html
https://www.facebook.com/profile.php?id=100010938031896&fref=nf
http://www.bullypedia.net/americanbully/managePerson.php?personId=17743
https://www.facebook.com/gottiline.crew.5/
https://www.facebook.com/Wicked-Coast-Bulliez-462757193777207/
https://plus.google.com/100327844304087077806
https://www.youtube.com/channel/UCTEvxjRjf34KzZ-ZaM6f8Tw

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

Brandon Michael

Brunswick, Ohio

https://www.facebook.com/brandon.michael.9212

His fiance Cassi is also receiving laundered monies through this scam.
Brandon works for Atlas Van Lines.

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

Nick Cvelbar

Somewhere in Ohio. Either Middleburg or Cleveland, I think.

https://www.facebook.com/nick.cvelbar?hc_location=ufi
https://myspace.com/upyours061


He got scammed by Brandon Michael, his recruiter.

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

Brandon Miller

https://www.facebook.com/profile.php?id=100011112341516


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

Antonio L. Perdomo (a.k.a. Antonio Perdomo Ocasio)

Puerto Rico

https://www.instagram.com/p/BPiX_FEBxIc/?taken-by=hqbullys_luis
https://www.facebook.com/antonio.l.perdomo


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

Eric Millican (a.k.a. "Ultimate Blue Pitbulls")

https://www.instagram.com/p/BPiX_FEBxIc/?taken-by=hqbullys_luis
https://www.facebook.com/eric.millican.9

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

Lynn Walker (a.k.a. Trey Walker)

1116 Hampshire Dr.,
Waxahachie, TX 75165

214-543-7106
https://www.instagram.com/thebulldoggangtrey/
https://www.facebook.com/trey.walker.92775
http://www.doggiedealer.com/dog_breeder_listing.php?breederid=7736

Owner at Walker's Rare Bulldogs.

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

Beto Castillo (Gilberto Castillo)

P.O. Box 224961
Dallas, TX 75222-4961

(as GG & J Services)
5303 Challenger Dr. #17,
Dallas, TX 75222

betodtown@gmail.com
214-966-6601
https://www.facebook.com/BetoDtown?hc_ref=SEARCH
https://www.facebook.com/Bully-Lovers-of-Texas-missing-bullies-130518223693228/?ref=br_rs
https://www.facebook.com/Bully-Lovers-of-Texas-Classifieds-159889290752643/?ref=br_rs
https://www.facebook.com/groups/464692753918945/ (made an admin as of 22/1/2017)
http://www.bullypedia.net/americanbully/managePerson.php?personId=14304
https://www.youtube.com/channel/UCOMgBeIzIYZMz5WpRmNO_eg
https://plus.google.com/u/0/117039424205864899254
https://myspace.com/betodtown
https://twitter.com/betodtown
https://plus.google.com/112205850475831852394

This was one of his incriminating Facebook posts:


Beto Castillo with Crystal Andrade and Tracy Bryant.
January 16 at 1:21am ·
#LE23MT
LE23MT Phase 1 (20 slots):
$20 for $100
$25 for $150
$30 for $200
$35 for $225
1. Armando Oseguera 35/225
1. Rafael Caraballo 25/150
1. Ligie Martinez 35/225
1. Kristina Fernandez 35/225
1. Angel Perez 35/225
Johnathan Negron 25/150
Alex Bustamante 30/200
Poly Charriez 25/150
Pablo Perez 35/225
Ethan Perez 35/225
Justin dominguez 25/225
Jimmy dominguez 35/225
Tony bishop 35/225
William lopez 35/225
1. Victor Duffy 25/150
1. Travis Paulino 35/225
Michelle Hawkins 35/225p
Terry Munizaga 30/200
carlince cadet 35/225
20. merline deshommes 35/225
---------------------------------
PAY OUT ZONE ????????????
---------------------------------
khalil cadet 35/225
carli cadet35/225
Gilberto III 30/200
David Negron 35/225p
Tracy Bryant 25/150
Jimmy Andrade 35/225
Ricardo Mauricio 35/225


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

Will Drewry

Commerce, TX

903-513-9530
https://www.facebook.com/profile.php?id=100009118110393&fref=ufi
https://www.facebook.com/BullyHazeKennels/?ref=br_rs
https://www.instagram.com/bullyhaze/
http://www.bullypedia.net/americanbully/details.php?id=101354

ProfHenryHiggins
01-23-2017, 02:33 PM
Jose Rodriguez

Dallas, TX

https://www.facebook.com/triplej.bullys
https://www.instagram.com/triplejbullys/
https://www.instagram.com/p/BI9F0w7jyf_/
https://twitter.com/triplejbullys
http://bullypedex.com/pedigree/24876/triple-j-bullys-luna

Appears to work closely with Beto Castillo (in the dog business at least).

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

Ricardo Fabian Morales (a.k.a. Flavafabe GFX)

6413 Diego Dr.,
Las Vegas, NV 89156

morales.fabian@rocketmail.com
ililthizzi@hotmail.com
702-956-4739
702-517-3719
https://www.facebook.com/flavafabesworld
https://twitter.com/fabian21310
http://www.manta.com/c/mx2w50n/flavafabe-gfx
https://www.facebook.com/Flavafabe/?ref=hl
http://www.bullypedia.net/americanbully/managePerson.php?personId=21354
http://www.mirandafamilybullies.com/
https://www.linkedin.com/in/fabian-morales-95674650
https://www.youtube.com/channel/UCpVH0yJ2VpG7g4_sx0H_knw
330OHIOKENNEL.COM

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

Robert Bowles

Millersburg, Ohio

https://www.facebook.com/rbowles?hc_ref=SEARCH&fref=nf

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

Elias Leon

Merced, CA

https://www.facebook.com/profile.php?id=100010303364438&fref=ufi

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

Nadin Elboner Mendoza

https://www.facebook.com/BonerGrFx/?ref=br_rs
https://www.facebook.com/nadinantonio.rosasmendoza?hc_ref=SEARCH

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

Jose Noesi Jr.

Pembroke Pines, FL

https://www.facebook.com/profile.php?id=100010039452507&hc_ref=SEARCH&fref=nf


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

Tony Exquisitebullies Henderson

3500 Hardeman St,
Dallas, TX 76119

469-279-2797
https://www.facebook.com/tony.j.henderson?fref=ufi
https://www.facebook.com/Exquisite.bullies1911/
http://www.bullylink.com/Exquisitebullies

His descriptions of his recent work history:


Teacher at Central Junior High
Basketball Coach at Advantage Academy Grand Prairie
Coach at Athletes For Change
Athletic Director at Youth World


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

Ernesto Cuellar

appears to be in or near Mesquite, TX

https://www.facebook.com/ernesto.t.cuellar


From his extensive tattoos and what I can make out of their style, I suspect that he was a gang member at one time. I may be wrong.

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

Carlos Pizarro Velazquez (a.k.a. Carlos D. Pizarro)

Puerto Rico

https://www.facebook.com/Carlosjdm?fref=ufi
https://www.facebook.com/pages/Jezreel-Auto-Repair/742587002481809?ref=br_rs

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

Gabriel Martin

15664 SW 140th St.,
Rose Hill, KS 67133

316-882-1522
https://www.facebook.com/gabemartin2014?fref=nf
https://www.facebook.com/gabesgarage2014/
https://www.instagram.com/reflectionsbullysgabe/
https://www.facebook.com/reflectionsbullys/

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

unidentified drunken fool who seems to applaud this scam everytime it shows up on Instagram

https://www.instagram.com/letsgetwracked/

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

While I haven't seen him actively posting his involvement, he did come out on Instagram in support of Luis' crimes.

Nick Smith

(956) 329-2419
SnapChat: nicksmith956
https://www.instagram.com/smith956/
https://www.facebook.com/nicksmithandassociates
http://www.nicksmithandassociates.com/
https://www.facebook.com/nicksmithandassociatestns/?pnref=lhc

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

Mike King

Brunswick, Ohio

https://www.facebook.com/mike.king.52438

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

Manny Twin

https://www.facebook.com/profile.php?id=100000525850624

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

Rafael Caraballo

Puerto Rico

rafaelcarabello911@gmail.com
https://www.facebook.com/rafael.caraballo.71


Received $150 in stolen money from Luis Escalera on 22/1/2017, at the email account above via Paypal.
The note on the transaction reads : LE23MT JumpStart Rafael Carabello

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

Tiffany Bourne

Cape Coral, FL

https://www.facebook.com/profile.php?id=100007636008233
https://www.instagram.com/ModernLies_

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

Douglas G. McDonald

Fort Lauderdale, FL

https://www.facebook.com/DouglasGordonMcDonald


Self-described as a teacher at Broward County Public Schools.
Worships at https://www.facebook.com/TOPCI/
Received stolen money from Luis on 22/1/2017.

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

Genesis Salazar

Miami, FL

https://www.facebook.com/genesiss2

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

Jase Warnock

300 N Ridge Est.,
Trion, GA 30753

ultimateblues2@gmail.com
nwgbullies@gmail.com
423-637-0386
https://www.facebook.com/ultimateblues2
http://Www.impressivebullys.com/
http://www.ultimatebluepitbulls.com/
https://www.instagram.com/Ultimatebluebullys/
https://twitter.com/Ultimateblues
https://www.facebook.com/Ultimateblues
http://www.bullypedia.net/americanbully/managePerson.php?personId=30012
https://twitter.com/nwgbullies
https://plus.google.com/+Ultimatebluepitbulls27

Dog breeder and has (or had) a job as a quality tech for https://www.facebook.com/pages/Roper-Technologies/109434142416161?ref=br_rs

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

Emanuel Resto

Puerto Rico

https://www.facebook.com/emanuel.resto.712

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

Chris Patterson

Trion, GA

https://www.facebook.com/chris.patterson.581525


Received $250 in laundered cash from Luis Escalera on 21 January 2017, with the Paypal note "LE23MT Phase 2 Chris Patterson"

ProfHenryHiggins
01-23-2017, 02:40 PM
Pedro Ortiz

Puerto Rico

https://www.facebook.com/pj.ortiz.142

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

Princess Cessa (Marlena Dale)

Appears to be in California but says that she's moving to Florida.

https://www.facebook.com/Princessmarlena?fref=grp_mmbr_list
https://www.instagram.com/princesscessa7/

Suspected (not confirmed) of being hers, due to matching her Paypal username:
https://www.facebook.com/princessmarlena.dale.5

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

Lance R. Escalera

Miami, FL

https://www.facebook.com/lance.escalera?fref=grp_mmbr_list

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

Joseph Munizaga

Sunny Isles Beach, Florida

jnbwine.directcellars@gmail.com
786-473-2241
snapchat: joemuni
https://www.facebook.com/joseph.munizaga?fref=grp_mmbr_list
https://www.directcellars.com/jnbwine (business shared with girlfriend Breanna)
https://twitter.com/jmmunizaga
https://www.linkedin.com/in/joseph-munizaga-47285612
https://www.instagram.com/joemunizaga/


His daughter attends Mater Grove Academy in Miami.


His deceptive facebook posting after receiving several batches of the tainted proceeds of crime to launder.


Joseph Munizaga feeling grateful with Zelene Harding and 3 others.
January 18 at 12:52pm ·
FB Family, 2017 is the year that my team and I are going to change lives through our Gift Giving Program. It literally took one hour. This is unbelievable. My goal is to help as many people as possible. I've been very blessed in my life and I want to bless others that are in need. We all know of at least 20 or more people that are struggling right now around the world. Let LE23MT help you. I want to help you in 2017. Message me for details. #PayItForward #LE23MT #GiftGivingProgram #Helpthoseinneed #MoneyTeam #H247365



His description of his employment history:
Former Regional Sales Manager at BattleFrog Series
Former Vice President at LA Fitness
Former Bartender at Monty's Sunset on South Beach
Former Bartender at Bahama Breeze Island Grille
Former Bartender at LongHorn Steakhouse

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

Patrick Davis

Fort Myers, FL

https://www.facebook.com/bottomboy07

Is a public employee for Fort Myers, drinks wine, sells Kyani, pulls credit repair scams, and handles stolen "gifting" monies.

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

Harley Miller

https://www.facebook.com/harleynmary.miller?fref=ufi

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

Reba Kirkland

Poplar Bluff, Missouri 63901

rebakland@yahoo.com
rebavstream@yahoo.com
573-300-9796
https://www.facebook.com/beckihenning?fref=ufi
https://www.facebook.com/groups/VStreamTVclub/?fref=nf (member)
www.my1dollarbusiness.com referral Id Rebakland (pyramid scheme - see BehindMLM review)
http://www.myvs2.com/rebavstream
https://www.pinterest.com/beckihenning/
https://plus.google.com/105061879257733714260
https://paparazziaccessories.com/25635/

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

Jason Hawkins

somewhere close to O'Fallon, MO

636-336-5018
https://www.facebook.com/jason.hawkins.944?fref=ufi
https://www.facebook.com/jasonfrankleta
https://www.youtube.com/channel/UCv0w7ZWptbBatwCVO05vF9A

Works at Frank Leta Honda https://www.facebook.com/letahonda/

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

Bernardo "TitoTuned" Perdomo

Puerto Rico

787-239-5469
787-430-0707
https://www.facebook.com/bernardo.perdomo.90
https://www.facebook.com/Xispr/

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

Tylor McKenzie

120 Richardson Rd. #2,
Hiram, Maine 04041

ty.mckenzie@outlook.com
207-289-8422
https://www.facebook.com/tylor.mckenzie.5?fref=ufi
http://www.moviebuyers.club
http://www.hustlernation.info
https://twitter.com/tylormckenzie


While not certain, I'd guess that this was also him:
http://www.pressherald.com/2012/10/24/maine-2-injured-fiery-baldwin-crash-collision/

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

Betty R. Mchelen

Beechgrove, TN

https://www.facebook.com/betty.mchelen?fref=ufi

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

Rebecha Kirsten Johnson

Christiana, Tennessee 37037

babygirl37210@yahoo.com
615-648-7895
https://www.facebook.com/rebecha.k.johnson
http://epsprosperityhotline.com/rebecha
https://vine.co/u/970582276587311104
www.vstreamtv.com/RebechaJohnson
http://www.ibosocial.com/Rebechas_Business/default.aspx
https://plus.google.com/117944230106702213482
https://www.youtube.com/user/MsBeckaK
https://www.mlmgateway.com/address.php?userid=9547
https://www.facebook.com/RebechasCableFree/
https://www.paypal.com/webapps/hermes?token=622410767R962943D&useraction=commit&rm=2&mfid=1485128391932_8c829ae8cbe74#/checkout/login


Stocks shelves at a Kroger market.

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

Mara Browand Winn

https://www.facebook.com/mara.browandwinn
http://www.ShopVStream.com/mara
http://www.petprotector.org/products?ID=76783

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

Damon Douglas

Plymouth, MI or Waterford, MI

(older)
15354 Kentucky St.,
Detroit, MI 48238

whoisdoug@aol.com
ydougy@gmail.com
TeamDdoug@gmail.com
dd3132059981@gmail.com
313-205-9981
313-424-9241
(313) 334-7554 (in 2010)
https://www.facebook.com/whoisdoug
https://www.instagram.com/whoisdoug/
https://www.facebook.com/ddougshoes
https://www.facebook.com/damon.douglas.923?fref=grp_mmbr_list
http://www.whoneedsshoes.info
http://www.whoneedsshoes.com
http://www.whoisdoug.com
https://twitter.com/whoisdoug
http://whoisdoug.blogspot.com/
http://www.whoisdoug.ws/
http://mobsterbigbossdoug.blogspot.com/
http://damondouglasapc.blogspot.com/
http://doyouneedshoes.blogspot.com/
https://plus.google.com/115838202372765892551
https://www.youtube.com/channel/UC0NuyjGZMP9Aah5l6MZSmCQ
http://nrbuilder.com/i/DD17078/vstream.html
https://www.youtube.com/channel/UC808muDiKNBoZENw35AzNeg
https://www.facebook.com/teamddoug/
http://woodlawncemeterydetroitonline.vpweb.com/
https://www.bizapedia.com/mi/damon-douglas-enterprises-llc.html
https://twitter.com/IamDamonDouglas
https://plus.google.com/108461978992030290323
https://foursquare.com/user/5089850
https://www.facebook.com/groups/241539699599164/
https://www.facebook.com/groups/1825324967706809/ (he expressed an interested in joining blessing looms, 22/1/2017)

List of domain names registred by dd3132059981@gmail.com
Domain Name Create Date Registrar
princessdcollegefund.com 2016-07-21 1and1.com
gameonpaychex.com 2016-07-20 1and1.com
gameonpaychecks.com 2016-07-20 1and1.com
mobilegamescholarship.com 2016-07-20 1and1.com
socialgamingpaycheck.com 2016-07-20 1and1.com
thegamesthatpays.com 2016-07-20 1and1.com
teamddoug.com 2016-07-20 1and1.com


Update, the morning of 23/1/2017: Damon (or Doug as he prefers) listened sensibly to notification of the illegal nature of cash gifting and
began taking down his posts pertaining to it.

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

Keally Gatto (Keally Lindauer)

https://www.facebook.com/keally.gatto
http://freebellamorasamples.mybellamora.com
https://www.youtube.com/channel/UCu4Bri06NbvJf_Us1epbt5w
https://plus.google.com/110000792775972635557

Lou's wife and assistant in aggressive, in your face marketing of their cable box MLM. Also in LE23MT with him, along with their spawn.

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

Marisha Dyson

P.O. BOX 2451,
Naperville, IL 60567

324 Berry,
Naperville, IL 60540

ninasky125@gmail.com
AmpleFlow6520@gmail.com
312-509-9471
331-262-7382
630-637-6984
SKYPE: marisha-11-2-6-7
https://www.facebook.com/marisha.dyson4?fref=grp_mmbr_list
http://marishadyson.com/
https://www.linkedin.com/in/marishadyson
http://marishadyson.info/
https://www.exituselite.com/office/login/signup/MDyson/
http://marishadyson.info
http://www.powerfulintentions.org/profile/MarishaDyson
friendsofasia.ning.com/profile/Marisha (Co-founder?!? So she's responsible for that cesspool! )
http://www.attainboundlessassetwealth.com
https://www.facebook.com/InfiniteWealthOfPositivity/
https://www.instagram.com/ampleflow/
https://twitter.com/Roslyn196
https://www.crowdrise.com/join-with-us-on-this-world-hospitality-road-help-citizens/fundraiser/americans
https://www.youtube.com/channel/UCCLeDom3rAd0IA1sk3tiKRg

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

Peggy Green

1216 Paintbrush St.,
Mesquite, TX 75149

green.peggy5@gmail.com
stiforpro@gmail.com
972-819-9927
877-612-3822
469-952-1761
972-246-8241
https://www.facebook.com/6harley?fref=grp_mmbr_list
http://harley66.alivemax.com
http://mpbtoday.com/queengreen
http://join.my1dollarbusiness.com/?refid=peggy49
https:ibotta.com/r/cyjngsr.
http://www.realscam.com/f42/2010-blessings-part-1-a-1174/index19.html#post24265
https://www.linkedin.com/pulse/gift-worth-giving-peggy-green
http://mvs2.com/peggyg
https://www.linkedin.com/in/peggy-green-63748b43
http://hawkfly.my1dollarbusiness.com
http://www.2010blessings.com/invite7/?25345
http://blessingcity.com/user/pgreen
http;//www.green.ShareStiforp.com
http://better2great.mylightyear.net
http://www.salespider.com/p-9308303/peggy-green
http://www.911Rxcard.com/pgreen
http://www.usfreeads.com/2997303-cls.html
http://twitter.com/energizeall
http://wefollow.com/energizeall
http://businessinitiator.ning.com/profile/PeggyGreen?xg_source=profiles_memberList
http://www.homeownerscircle.com/profile-9308303/peggy-green
http://www.wealthmason.com/profile-9308303/peggy-green
http://www.freeprescriptioncard.com/greens
http://mpbtoday.com/mgreen
http://www.prosperwithintegrity.com/invite1/?pgreen

Her password on PWI, itself a pyramid scheme that began as the gifting tax evasion scheme 2010 Blessings, is the same one that so very many
gifters in that scam used. One of the 10 most common passwords online.
Peggy got as far as being in 2 $100 wheels, but never made her "blessing" from either. She did complete one $50 wheel, #5689, and one $25 wheel,
#4431, making her a confirmed thief. She's also in the middle of the open wheels #9790, #30683, and #30830.


This was in her back office:


Your PWI Club Team
See the list of member's you have invited
Member ID Member Name Member Email Signup Date view
1. 27686 Sheryl Green 2010sgreen@gmail.com 2012-04-13
Team
2. 27698 Loren Green lrngreen5730@gmail.com 2012-04-13
Team
3. 28570 Denny Elkins denelkins@gmail.com 2012-04-19
Team
4. 29740 Clayborn Echols cechols2000@gmail.com 2012-04-25
Team

ProfHenryHiggins
01-23-2017, 02:43 PM
Eric Lucero

1823 Kruse Cir.,
Bellville, TX 77418

12834 Colony Heath Lane,
Houston, Texas 77085

50379 Paiti St.,
Houston, TX 77053

6323 Oakham St.,
Houston, TX 77085.

serviceslucero@gmail.com
ericlucero979@gmail.com
979-525-7855
281-835-6335
713-997-9550
https://www.facebook.com/eric.lucero.92?fref=grp_mmbr_list
https://www.facebook.com/lucerostreeservices/?ref=br_rs
https://www.linkedin.com/in/luceros-tree-services-b599ab7a
http://ericxplocial.weebly.com/
http://www.manta.com/c/mbdkl7s/lucero-s-service
https://plus.google.com/103275322156906024984
www.ericluceroforex.com (Supreme Profit Society)
https://www.youtube.com/channel/UCou-PkNRNJ3IQw-8JhgS1NA
https://www.instagram.com/eric_lucero_sa/
https://plus.google.com/101845154425181602521

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

Joevel Russell (a.k.a. "Cash Joe")

Lancaster, CA

https://www.facebook.com/joevelfasho2?fref=ufi&rc=p
https://plus.google.com/113823673278284807173

Works for Nexus Energy Systems.

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

Ryan Singh

Ontario, Canada

stonelovekennels@gmail.com
647-202-5002
https://www.facebook.com/stonelove.kennels?fref=grp_mmbr_list
http://www.bullypedia.net/americanbully/managePerson.php?personId=44985
https://www.instagram.com/slkennels_ryan/
https://twitter.com/stonelovekennel?lang=en
https://www.instagram.com/platinumgottiline/

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

Letty Garcia

https://www.facebook.com/giana946?hc_ref=SEARCH
https://twitter.com/eatshortspiggy

Claimed university: National Aviation Academy.
Claimed employer is Jiffy Lube, with prior work at Valvoline.

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

Vannah Lynn Sunset

Claims to live in Munich, Germany, but given the page contents I find myself quite dubious. Grovetown, GA is my guess as to her residence.

https://www.facebook.com/sunsetpassion87?hc_ref=SEARCH&fref=nf
https://www.instagram.com/vannahlynn_88/

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

Tom Lopez

Elkhorn, Wisconsin

(older address prior to Sept. 2016)
11407 Maple Avenue,
Hebron, Illinois

tom.lopez11407@yahoo.com
847-975-0931
https://www.facebook.com/tom.lopez.90?hc_ref=SEARCH
http://www.legacy.com/obituaries/stltoday/obituary.aspx?n=clare-ann-moroni&pid=183605635&fhid=12331 (Obit of his sister)
http://mlmrod.com/?id=tomlopez
myrerate.com/tjl
https://www.linkedin.com/pulse/vstreamtv-2-media-center-tom-lopez
http://www.ibosocial.com/tom54
http://vstreamtv.com/justtv
https://www.linkedin.com/in/tomlopez11407
http://ww38.icekeytagsales.com/IL201
https://www.linkedin.com/today/author/0_39uJU5d9CvcWQtywGroewA
http://join.my1dollarbusiness.com/?refid=tomlopez
http://tomlopez.my1dollarbusiness.com

An incompetent sycophant if I've ever seen one. It feels like over half of his facebook page is mindless repeating of Lou Gatto's posts.
Claims to be a junior exec. with both https://www.facebook.com/KaplanSuccessTeam/ and Nutronix.

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

Tamara Washington (nee Clark)

https://www.facebook.com/tamara.clark.790?fref=ufi

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

Carlos Ornelas

Gentry, Arkansas

https://www.facebook.com/carlos.ornelas.921?hc_ref=SEARCH&fref=nf

Gifting funds are sent to an account named Hannah Ornelas.
I presume that this is she, https://www.facebook.com/hannah.bond.182?fref=ufi

http://www.pressreader.com/usa/northwest-arkansas-democrat-gazette/20150601/281895886847787 names a marriage license issued 22/5/2015,

Juan Carlos Ornelas Jr., 20, and Hannah Gabrielle Bond, 19, both of Gentry

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

David Negron

Vega Baja, Puerto Rico

939-240-9190
https://www.facebook.com/dcnb10
https://www.facebook.com/DCNB20/
https://www.youtube.com/user/dcnb20
https://www.facebook.com/The-Union-216832171829877/
https://www.instagram.com/dcnb/
https://twitter.com/dcnbphotography

One of Luis' chums in "The Union."


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

Josue Ponce Medina

San Juan, Puerto Rico

hqbully@hotmail.com
787-226-7506
https://www.facebook.com/HQBullys.JosuePonce/
https://www.facebook.com/profile.php?id=100009740206107
http://www.bullypedia.net/americanbully/managePerson.php?personId=31311
https://www.facebook.com/The-Union-216832171829877/

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

Elio Fernandez

129 Autumn St.,
Passaic, NJ 07055

973-445-7510
https://www.facebook.com/elnino930
http://bullypedex.com/pedigree/1765/the-union-epic
https://www.instagram.com/thebullycorp/

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

Latoya A. Barnett

28250 SW 125 Ct.,
Homestead, FL 33033

latoyabarnett80@yahoo.com
786-262-0072
https://www.facebook.com/profile.php?id=100009432512700&fref=grp_mmbr_list
http://www.oshunslawofattractionandmeditationpractice.com/
https://www.facebook.com/oshunslawofattractionandmeditationpractice/?ref=nf
https://blessingsmentality.wordpress.com/
http://www.florida-health-care-professionals.com/florida_health_care_professionals_details_list.php ?mastertable=florida-health-care-professionals&masterkey1=280929
https://twitter.com/latoyabarnett80
http://www.growyourhairwithlatoya.myflowindustry.com/
truekingent.com
https://www.instagram.com/money_empress2015/
http://www.gotlcdiet.com/4606311
https://www.facebook.com/groups/288036488203002/search/?query=latoya
https://plus.google.com/103312730242365164947
roiunlimited.com/latoyab
empowernetwork.com/latoyabarnett
https://www.facebook.com/oshunspeople/

Latoya comes across as so obsessed with money that you'd almost expect her to build a cat organ if it would make her richer.

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

Bernie Buskey

Lexington, South Carolina

https://www.facebook.com/bernie.buskey

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

Crystal Andrade

Waxahachie, Texas

https://www.facebook.com/crystal.andrade.12?fref=ufi

ProfHenryHiggins
01-23-2017, 10:18 PM
In an attempt to get around Paypal action against them, Lou and Luis made a new account to launder through.
onedreamoneteam23@gmail.com

littleroundman
01-24-2017, 03:16 AM
Luis Escalera

luisescalera23@gmail.com
theunion2014@gmail.com
305-397-5711
954-800-9746
https://twitter.com/luisescalera23
https://www.instagram.com/hqbullys_luis/
https://www.facebook.com/hqbullysLRE/
https://www.facebook.com/pg/The-Unio...1829877/about/ (https://www.facebook.com/pg/The-Union-216832171829877/about/)
https://www.facebook.com/hq.bullys?h...PAGES_TIMELINE (https://www.facebook.com/hq.bullys?hc_ref=PAGES_TIMELINE)
https://www.facebook.com/luis23escalera
https://www.instagram.com/le23mt/
https://www.facebook.com/groups/464692753918945 (2nd admin)
http://bullypedex.com/pedigree/7003/...ys-pretty-cake (http://bullypedex.com/pedigree/7003/h-q-bullys-pretty-cake)
https://www.facebook.com/The-Union-216832171829877/

http://imageshack.com/a/img922/9821/ZgfII8.pnghttp://imageshack.com/a/img922/7156/QDSicr.png

Luis Escaleras' luis23escalera (https://www.facebook.com/luis23escalera?lst=100004462635968%3A1000080729281 97%3A1485245248) page on Facebook

http://imageshack.com/a/img922/1788/VzrsZx.png

littleroundman
01-24-2017, 03:31 AM
Lou Gatto

2100 NW 103 Ave.,
Pembroke Pines, FL 33026

workwithlougatto@live.com
lougatto@live.com
954-643-2926
https://www.facebook.com/LE-23-Money...3654999295756/ (https://www.facebook.com/LE-23-Money-Team-Cash-Gifting-Program-1743654999295756/)
https://www.facebook.com/groups/464692753918945/ (creator and 1st admin)
https://www.facebook.com/lougatto
https://www.youtube.com/watch?v=tqG4HHgf49w
https://www.youtube.com/channel/UCdB...Pb50l2uMtrM25w (https://www.youtube.com/channel/UCdB34wPIqPb50l2uMtrM25w)
THE FUTURE OF TV IS HERE!\nNO MONTHLY FEES!\nLIVE TV, MOVIES, LIVE SPORTS! (http://www.joinlougatto.com)
https://plus.google.com/u/0/+LouGatto
https://about.me/lougatto
https://www.linkedin.com/in/lougatto
https://twitter.com/LouGatto
http://paypal.me/LouGatto
https://www.facebook.com/Joinlougatt...8962835207071/ (https://www.facebook.com/Joinlougattocom-248962835207071/)
http://www.mybtbackoffice.com/berryt...nsorid=1429643 (http://www.mybtbackoffice.com/berrytree/store/index.asp?Pkg=1&NXR=Y&sponsorid=1429643)
http://join.my1dollarbusiness.com/?refid=lougatto (pyramid scheme and reload scam - see BehindMLM review for details)
http://www.got1dollar.com
CafeNopal Healthy Coffee That Pays in so Many Ways! - Home (http://cafenopal.weebly.com/)
http://www.lougatto.com
http://leadsystemnetwork.com/wp/lsng...m/?author=1615 (http://leadsystemnetwork.com/wp/lsnglobalteam/?author=1615)
LE 23 MT ONE TEAM ONE DREAM (http://tcpros.co/M9NXe)
https://www.facebook.com/JoinDynaDealz/

http://imageshack.com/a/img921/6490/VKL9hV.pnghttp://imageshack.com/a/img924/2573/44x9b2.png

Lou Gattos' lougatto (https://www.facebook.com/lougatto) page on Facebook

http://imageshack.com/a/img922/1788/VzrsZx.png

littleroundman
01-24-2017, 03:50 AM
Zelene Harding

https://www.facebook.com/zelene.harding?fref=ufi
https://www.facebook.com/groups/464692753918945/ (the 3rd admin, following Louis Gatto and Luis Escalera)
https://www.instagram.com/z_harding/
http://www.directcellars.com/zelene

http://imageshack.com/a/img921/3397/4nrwfz.pnghttp://imageshack.com/a/img922/5042/0WvpWs.png

Zelene Hardings' zelene.harding (https://www.facebook.com/zelene.harding?fref=ufi) page on Facebook

http://imageshack.com/a/img921/1438/3q4Wco.png

Zelene Hardings' z_harding (https://www.instagram.com/z_harding/) page on Instagram

littleroundman
01-24-2017, 03:55 AM
http://imageshack.com/a/img924/4526/0DwsUG.png

LE 23 MT ONE TEAM ONE DREAM (https://www.facebook.com/groups/464692753918945/admins) admins page on Facebook

littleroundman
01-24-2017, 06:46 AM
Ricardo Jose

Puerto Rico

https://www.facebook.com/ricardo.jose.5209
https://www.facebook.com/groups/464692753918945/ (made an admin as of 22/1/2017)
https://www.facebook.com/Exotic-Bull...248/?ref=br_rs (https://www.facebook.com/Exotic-Bully-Camp-PR-1722510578036248/?ref=br_rs)
http://bullypedex.com/pedigree/9145/...kina-de-guerra (http://bullypedex.com/pedigree/9145/notorious-big-aka-la-makina-de-guerra)

http://imageshack.com/a/img921/6483/29uXn8.pnghttp://imageshack.com/a/img923/5051/fby8TP.png

Ricardo Joses' ricardo.jose.5209 (https://www.facebook.com/ricardo.jose.5209?lst=100004462635968%3A659778394% 3A1485250115) page on Facebook

http://imageshack.com/a/img922/1172/t7trVP.png

laidback
01-24-2017, 11:22 PM
Ricardo Jose? Yeah, Right! I guy with two first names! Not real creative there, slick!

littleroundman
01-25-2017, 01:00 AM
Tracy Bryant

Crowley, TX

https://www.facebook.com/tracy.bryan...=grp_mmbr_list (https://www.facebook.com/tracy.bryant.982?fref=grp_mmbr_list)
https://www.instagram.com/p/BPiX_FEB...=hqbullys_luis (https://www.instagram.com/p/BPiX_FEBxIc/?taken-by=hqbullys_luis)

http://imageshack.com/a/img922/7690/57utWA.pnghttp://imageshack.com/a/img921/8647/t8OX9Y.png

Tracy Bryants' tracy.bryant.982 (https://www.facebook.com/tracy.bryant.982?fref=grp_mmbr_list) page on Facebook

http://imageshack.com/a/img921/9821/vzhkVu.png

littleroundman
01-25-2017, 01:47 AM
Brandon Michael

Brunswick, Ohio

https://www.facebook.com/brandon.michael.9212

http://imageshack.com/a/img924/4317/ylQZn6.pnghttp://imageshack.com/a/img922/7839/PZG8yG.png

Brandon Michaels' brandon.michael.9212 (https://www.facebook.com/brandon.michael.9212) page on Facebook

http://imageshack.com/a/img924/2875/MuopSQ.png

littleroundman
01-25-2017, 02:03 AM
Will Drewry

Commerce, TX

903-513-9530
https://www.facebook.com/profile.php...10393&fref=ufi (https://www.facebook.com/profile.php?id=100009118110393&fref=ufi)
https://www.facebook.com/BullyHazeKennels/?ref=br_rs
https://www.instagram.com/bullyhaze/
http://www.bullypedia.net/americanbu....php?id=101354 (http://www.bullypedia.net/americanbully/details.php?id=101354)

http://imageshack.com/a/img923/2125/nhbGew.png

Will Drewrys' Will Drewry (https://www.facebook.com/profile.php?id=100009118110393) page on Facebook

http://imageshack.com/a/img924/9412/WPjuV1.png

The man himself:


https://vimeo.com/200941115

littleroundman
01-25-2017, 07:10 AM
Crystal Andrade

Waxahachie, Texas

https://www.facebook.com/crystal.andrade.12?fref=ufi

http://imageshack.com/a/img924/4835/tSjDhl.pnghttp://imageshack.com/a/img924/7673/elej4D.png

Crystal Andrades' crystal.andrade.12 (https://www.facebook.com/crystal.andrade.12?fref=ufi) page on Facebook

http://imageshack.com/a/img924/9412/WPjuV1.png

littleroundman
01-25-2017, 07:15 AM
Bernie Buskey

Lexington, South Carolina

https://www.facebook.com/bernie.buskey

http://imageshack.com/a/img922/4519/fzh8dG.pnghttp://imageshack.com/a/img923/185/Wl6Ev0.png

Bernie Buskeys' bernie.buskey (https://www.facebook.com/bernie.buskey) page on Facebook

http://imageshack.com/a/img924/552/5Il7qN.png

littleroundman
01-25-2017, 12:25 PM
Latoya A. Barnett

28250 SW 125 Ct.,
Homestead, FL 33033

latoyabarnett80@yahoo.com
786-262-0072
https://www.facebook.com/profile.php...=grp_mmbr_list (https://www.facebook.com/profile.php?id=100009432512700&fref=grp_mmbr_list)
http://www.oshunslawofattractionandm...npractice.com/ (http://www.oshunslawofattractionandmeditationpractice.com/)
https://www.facebook.com/oshunslawof...actice/?ref=nf (https://www.facebook.com/oshunslawofattractionandmeditationpractice/?ref=nf)
https://blessingsmentality.wordpress.com/
http://www.florida-health-care-profe...terkey1=280929 (http://www.florida-health-care-professionals.com/florida_health_care_professionals_details_list.php ?mastertable=florida-health-care-professionals&masterkey1=280929)
https://twitter.com/latoyabarnett80
Flow Industry - Family . Legacy . Opportunity . Wealth (http://www.growyourhairwithlatoya.myflowindustry.com/)
truekingent.com
https://www.instagram.com/money_empress2015/
http://www.gotlcdiet.com/4606311
https://www.facebook.com/groups/2880.../?query=latoya (https://www.facebook.com/groups/288036488203002/search/?query=latoya)
https://plus.google.com/103312730242365164947
roiunlimited.com/latoyab
empowernetwork.com/latoyabarnett
https://www.facebook.com/oshunspeople/

http://imageshack.com/a/img921/9006/5rI53v.pnghttp://imageshack.com/a/img922/1187/xl9j1C.pnghttp://imageshack.com/a/img923/5618/MJ0EVM.png

Latoya A Barnetts' oshunslawofattractionandmeditationpractice (https://www.facebook.com/oshunslawofattractionandmeditationpractice/) page on Facebook

http://imageshack.com/a/img924/944/W6lwK6.png

littleroundman
01-25-2017, 10:18 PM
Elio Fernandez

129 Autumn St.,
Passaic, NJ 07055

973-445-7510
https://www.facebook.com/elnino930
Bully Pedex (http://bullypedex.com/pedigree/1765/the-union-epic)
https://www.instagram.com/thebullycorp/

http://imageshack.com/a/img922/694/I1AzvV.pnghttp://imageshack.com/a/img924/5198/A40UBF.png

Elio Fernandez' elnino930 (https://www.facebook.com/elnino930?lst=100004462635968%3A100000692595098%3A 1485400250) page on Facebook

http://imageshack.com/a/img923/5603/eoTarg.png

littleroundman
01-25-2017, 10:39 PM
David Negron

Vega Baja, Puerto Rico

939-240-9190
https://www.facebook.com/dcnb10
https://www.facebook.com/DCNB20/
https://www.youtube.com/user/dcnb20
https://www.facebook.com/The-Union-216832171829877/
https://www.instagram.com/dcnb/
https://twitter.com/dcnbphotography

http://imageshack.com/a/img924/6343/3NG03t.pnghttp://imageshack.com/a/img924/8138/7JfpAC.png

David Negrons' dcnb10 (https://www.facebook.com/dcnb10?lst=100004462635968%3A579736506%3A148540110 1) page on Facebook

http://imageshack.com/a/img922/1172/t7trVP.png

littleroundman
01-26-2017, 12:10 PM
Brandon Miller

https://www.facebook.com/profile.php?id=100011112341516

http://imageshack.com/a/img921/9041/Gy7qQT.pnghttp://imageshack.com/a/img923/113/Y9He9n.png

The Brandon Miller (https://www.facebook.com/profile.php?id=100011112341516&lst=100004462635968%3A100011112341516%3A1485450150 ) page on Facebook

ProfHenryHiggins
01-26-2017, 01:16 PM
First, a few updates on existing people.

Another commonly posted link to the main scam page:
http://tcpros.co/M9NXe

Lou's most recent scamming video:
https://www.youtube.com/watch?v=qGhLDepanBs

Info posted by Lou Gatto on what accounts are laundering the monies.


LM23MT Payment Options:

Venmo me
http://venmo.com/Luis-Escalera-2

Google wallet
theunion2014@gmail.com

Cash app
cash.me/$TUB23

Western Union App
Luis Ramon Escalera
luisescalera23@gmail.com

Banco Popular América del Norte
8180 NW 36th St, Miami, FL 33166
Luis R. Escalera Jr.
Banco de la Florida
Número de ruta: 063112605

Transferencias bancarias
Enrutamiento: 026008811
Cuenta: 6805985568
Código Swift (dólar estadounidense): PNBPUS33
Código Swift (Otra moneda): WFBIUS6WFFX


Both of the Swift Codes above match up with Well Fargo bank NA, the same establishment that, if I remember aright, Belinda Grandberry and
her gang abused for laundering funds from Elite Activity Resurrected and Connecting Us All some years ago.



Zelene Harding appears to have further info.

529 NW 23Rd Ave.,
Ft. Lauderdale, FL 33311

onedreamoneteam23@gmail.com (her Paypal account, it turned out)
954-654-8721
https://www.paypal.me/oneteamonedream23
https://www.exploretalent.com/zeleneharding


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

Justin Rericha

Brunswick, Ohio

https://www.facebook.com/justin.rericha?fref=grp_mmbr_list

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

Lloyd Wells

268 W Maumee Street
Adrian, MI 49221

827 erie st.
Registrant City: Adrian
Registrant State/Province: Michigan
Registrant Postal Code: 49221

nusashwindows@aol.com
pocket20marketing@gmail.com
(517) 263-9465
517-759-8090
https://www.facebook.com/owmdeals?fref=pb_other
https://www.facebook.com/nusashwindows/?ref=br_rs
http://www.nusashwindowsmichigan.com/
https://plus.google.com/103979426518181905934?hl=en
https://ibotta.com/r/hdcdsbn
http://owmdeals.tumblr.com/
http://www.nrbuilder.com/i/LW16787/replay2.html?N72226
getmyvstream.info
http://www.ibosocial.com/owmdeals
https://twitter.com/owmdeals
https://www.facebook.com/ShopVStream
https://plus.google.com/u/0/116756164518888966543
https://www.facebook.com/ShopEPXProducts
https://www.instagram.com/owmdeals/
lloydwells.com


onecoinwells.info 2016-02-06 godaddy.com, llc
myonecoin.us 2016-02-06 (registration services) whois.godaddy.com
gotonedollar.info 2016-12-03 godaddy.com, llc
getmyvstream.info 2016-05-07 godaddy.com, llc

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

Kenneth D. Johnson, Jr.

Jackson, MS

kenjohnsonestablishment@gmail.com
601-566-5378
https://www.facebook.com/profile.php?id=100007027875282&fref=grp_mmbr_list
https://www.instagram.com/kenjohnsonestablishment/
https://twitter.com/kenjohnsonog
http://www.thebestyoueverhad.myorganogold.com
http://thebestdeals.paycation.com
http://www.vstreamtv.com/thebestdeals
http://www.spinqast.com/landing/thebestdeals
https://plus.google.com/117343677183887486749

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

These also belong to Tylor Mckenzie, who is actively entangling the Hustlers Only brand with this crime scheme.

thehustlernation@gmail.com
https://www.facebook.com/hustlernation/
http://instagram.com/hustler_nation
https://twitter.com/hustler_nation
http://instagram.com/ty_reece207
http://hustlersnation.myshopify.com

His handle on CyberDustApp was grand_hustler

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

Latoya Brown-Dorsey

Milwaukee, Wisconsin

https://www.facebook.com/latoya.browndorsey?fref=ufi
https://www.facebook.com/groups/354687314923860/ (member)
https://www.facebook.com/groups/254779534938442/ (member)

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

Cody Allen Goldsmith

Camano Island, Washington

360-224-5781
https://www.facebook.com/codyag1?fref=nf
https://www.facebook.com/groups/361068730931376/
http://bullypedex.com/pedigree/7253/bully-island-kennels-whiskey-jack
https://www.youtube.com/channel/UCssUzNeBDY-rzIPVmJKwJzA
http://www.bullypedia.net/americanbully/managePerson.php?personId=34724
https://www.instagram.com/cody.goldsmith/
http://mtnpridebullies.wixsite.com/mtnpridebullies/grch-bronco
https://www.linkedin.com/in/cody-goldsmith-01451664


He tapes drywall for a living, runs a would-be puppy mill named Bully Island Kennels, and deals in stolen money via 'cash gifting.'

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

Jocella Holley

5428 Glen Haven Dr.,
Atlanta, GA, 30349

2105 Summerwind Dr.,
Jonesboro GA 30236

1255 Nw 91 Street,
Miami, FL 33147

1010 Nw 180th Ter.,
Miami, FL 33169

Contactus@divas-only.com
wecare@loveandfaithfound.org
jocella305@me.com
(866) 562-1326 ext. 102
866-562-1326
866-286-9331
786-501-5772
https://www.facebook.com/jaeisblessed305?fref=grp_mmbr_list
https://www.facebook.com/WeAreDivasOnlyGA/?ref=br_rs
https://twitter.com/TheRealLaydjae
https://about.me/mslaydjae
http://mslaydjae.wixsite.com/landf
https://www.instagram.com/thatholleygirl305/
mslaydjae.com
https://www.corporationwiki.com/Florida/Miami/jocella-t-holley-P3925142.aspx
Edbs.info
https://twitter.com/loveandfaith305
https://www.bizapedia.com/people/holley-jocella.html
https://ecorp.sos.ga.gov/BusinessSearch/BusinessInformation?businessId=1151220&businessType=

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

Keith L. Lewis

929 Hunters Club Lane,
Norcross, GA 30093

keithllewis74@gmail.com
keithllewismoneyteam@gmail.com
klw674@gmail.com
770-835-5908
https://www.facebook.com/KeithLewis74
http://keithllewis.theconversionpros.com/sl/VstrLander/
https://www.instagram.com/keithllewis74/
https://www.youtube.com/user/kalolemar
https://plus.google.com/u/0/106991177797161433704
tcpros.co/PuN30
http://myfreetraining.net

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

Raphael Parra

490 Railroad Dr. NW,
Concord, NC 28025

rparra540@gmail.com
704-201-0397
980-205-4249 (used to advertise a money tree scam)
https://www.facebook.com/wwtrades?fref=pb_other
https://www.linkedin.com/in/wwtrades
https://twitter.com/worldwidetrades
https://twitter.com/worldwidetrcdes
unlimited20s.com
https://plus.google.com/117377676737515483821
http://easy1up.com/?id=wwtrades
http://www.myadpost.com/stjudethad/
http://www.manta.com/c/mwz2fzw/us-home-work-force
healthynstrong.info
http://www.ibosocial.com/stjudethad
https://www.youtube.com/user/elpitoperez56

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

Chastity Ayala

Somewhere in the vicinity of Corsicana, TX

https://www.facebook.com/chasity.ayala8?fref=grp_mmbr_list

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

Leon Ligie

Valley Line Kennels
Modesto, California

https://www.facebook.com/ligie.leon?fref=grp_mmbr_list
https://plus.google.com/101189934696045743088

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

Judith Rogers


5349 Las Colinas Blvd., Apt. #1708,
Irving, TX 75039

Appears to have had a home in Honolulu, HI as well

judir522@gmail.com
469-262-8765
https://www.facebook.com/judith.rogers.1000
http://msjude.paycationonline.com/index.asp
http://nrbuilder.com/i/JR16581/cust3.html
http://www.doawaywithcable.com
http://myvs2.com/msjude522
http://ilost5in5.com/site/msjude/index.html
https://twitter.com/judithgirl
www.iamcrazygood.net/judithrogers (http://www.iamcrazygood.net/judithrogers)

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

Joel Ferreira

Pembroke Pines, Florida

https://www.facebook.com/joel.ferreira.5439
https://www.facebook.com/groups/VStreamTVclub/

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

Charlotte Suber

Charlotte, NC

Bigsuber44@gmail.com
704-277-6972
https://www.facebook.com/charlotte.suber?fref=grp_mmbr_list
http://www.myvs2.com/larrysuber (shared account)
https://www.linkedin.com/in/charlotte-suber-22403779
https://www.youtube.com/channel/UCfvqHwgiXet6YeqaJz6Sk8A
https://plus.google.com/101164407491710904998
http://nrbuilder.com/i/LS16084/vs1.html

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

Lee Dickey

leetarheel@gmail.com
336-687-1774
https://www.facebook.com/leetarheel?fref=grp_mmbr_list
https://www.facebook.com/VStreamTVLee/?ref=br_rs
http://VStreamTV.com/leetarheel
https://twitter.com/leetarheel
http://nrbuilder.com/i/LD15817/replay.html
https://www.youtube.com/user/leetarheel
http://www.leetarheel.vemma.com/

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

Enrique Robert Hernandez

San Juan, Puerto Rico

https://www.facebook.com/enrique.robert.7?fref=grp_mmbr_list

Works at Autoridad de Acueductos y Alcantarillados Operaciones Carolina
He started adding new members to the LE23MT Facbook group within an hour of his own joining it.

littleroundman
01-26-2017, 10:16 PM
Enrique Robert Hernandez

San Juan, Puerto Rico

https://www.facebook.com/enrique.rob...=grp_mmbr_list (https://www.facebook.com/enrique.robert.7?fref=grp_mmbr_list)

http://imageshack.com/a/img924/3612/pDWCSl.pnghttp://imageshack.com/a/img922/8585/mkiFYl.png

Enrique Robert Hernandez' enrique.robert.7 (https://www.facebook.com/enrique.robert.7?fref=grp_mmbr_list) page on Facebook

http://imageshack.com/a/img922/1172/t7trVP.png

littleroundman
01-26-2017, 10:24 PM
Lee Dickey

leetarheel@gmail.com
336-687-1774
https://www.facebook.com/leetarheel?fref=grp_mmbr_list
https://www.facebook.com/VStreamTVLee/?ref=br_rs
VStreamTV.com (http://VStreamTV.com/leetarheel)
https://twitter.com/leetarheel
Cut The Cord on Cable and Satellite (http://nrbuilder.com/i/LD15817/replay.html)
https://www.youtube.com/user/leetarheel
http://www.leetarheel.vemma.com/

http://imageshack.com/a/img924/8418/kqdcmp.pnghttp://imageshack.com/a/img923/1185/aHuUwu.png

Lee Dickeys' leetarheel (https://www.facebook.com/leetarheel?fref=grp_mmbr_list=) page on Facebook

littleroundman
01-28-2017, 12:05 AM
Eric Millican (a.k.a. "Ultimate Blue Pitbulls")

https://www.instagram.com/p/BPiX_FEB...=hqbullys_luis (https://www.instagram.com/p/BPiX_FEBxIc/?taken-by=hqbullys_luis)
https://www.facebook.com/eric.millican.9

http://imageshack.com/a/img923/9958/FW0Ul1.pnghttp://imageshack.com/a/img922/4863/WAj66Z.png

Eric Millicans' eric.millican.9 (https://www.facebook.com/eric.millican.9) page on Facebook

http://imageshack.com/a/img923/5136/sP2v8Y.png

littleroundman
01-28-2017, 07:16 AM
Lynn Walker (a.k.a. Trey Walker)

1116 Hampshire Dr.,
Waxahachie, TX 75165

214-543-7106
https://www.instagram.com/thebulldoggangtrey/
https://www.facebook.com/trey.walker.92775
http://www.doggiedealer.com/dog_bree...breederid=7736 (http://www.doggiedealer.com/dog_breeder_listing.php?breederid=7736)

Owner at Walker's Rare Bulldogs.

http://imageshack.com/a/img921/3323/1CNcFQ.pnghttp://imageshack.com/a/img921/170/jDNG2Z.png

Lynn Walkers' trey.walker.92775 (https://www.facebook.com/trey.walker.92775) page on Facebook

http://imageshack.com/a/img921/1824/46Q5Au.png

littleroundman
01-28-2017, 12:03 PM
Beto Castillo (Gilberto Castillo)

P.O. Box 224961
Dallas, TX 75222-4961

(as GG & J Services)
5303 Challenger Dr. #17,
Dallas, TX 75222

betodtown@gmail.com
214-966-6601
https://www.facebook.com/BetoDtown?hc_ref=SEARCH
https://www.facebook.com/Bully-Lover...228/?ref=br_rs (https://www.facebook.com/Bully-Lovers-of-Texas-missing-bullies-130518223693228/?ref=br_rs)
https://www.facebook.com/Bully-Lover...643/?ref=br_rs (https://www.facebook.com/Bully-Lovers-of-Texas-Classifieds-159889290752643/?ref=br_rs)
https://www.facebook.com/groups/464692753918945/ (made an admin as of 22/1/2017)
http://www.bullypedia.net/americanbu...personId=14304 (http://www.bullypedia.net/americanbully/managePerson.php?personId=14304)
https://www.youtube.com/channel/UCOM...YZMz5WpRmNO_eg (https://www.youtube.com/channel/UCOMgBeIzIYZMz5WpRmNO_eg)
https://plus.google.com/u/0/117039424205864899254
https://myspace.com/betodtown
https://twitter.com/betodtown
https://plus.google.com/112205850475831852394

http://imageshack.com/a/img922/9541/3ayyVI.pnghttp://imageshack.com/a/img924/4783/Jt0Foo.png

Beto Castillos' BetoDtown (https://www.facebook.com/BetoDtown?lst=100004462635968%3A100000179780759%3A 1485622133) page on Facebook

http://imageshack.com/a/img922/4325/HLG0YX.png

http://imageshack.com/a/img921/1824/46Q5Au.png

littleroundman
01-28-2017, 12:22 PM
Ricardo Fabian Morales (a.k.a. Flavafabe GFX)

6413 Diego Dr.,
Las Vegas, NV 89156

morales.fabian@rocketmail.com
ililthizzi@hotmail.com
702-956-4739
702-517-3719
https://www.facebook.com/flavafabesworld
https://twitter.com/fabian21310
http://www.manta.com/c/mx2w50n/flavafabe-gfx
https://www.facebook.com/Flavafabe/?ref=hl
http://www.bullypedia.net/americanbu...personId=21354 (http://www.bullypedia.net/americanbully/managePerson.php?personId=21354)
http://www.mirandafamilybullies.com/
https://www.linkedin.com/in/fabian-morales-95674650
https://www.youtube.com/channel/UCpV...pG7g4_sx0H_knw (https://www.youtube.com/channel/UCpVH0yJ2VpG7g4_sx0H_knw)

http://imageshack.com/a/img924/7296/eSewTs.pnghttp://imageshack.com/a/img921/7196/LQgk7j.png

Ricardo F Morales' flavafabesworld (https://www.facebook.com/flavafabesworld) page on Facebook

http://imageshack.com/a/img924/6449/hwhQlN.png

littleroundman
01-28-2017, 10:54 PM
Robert Bowles

Millersburg, Ohio

https://www.facebook.com/rbowles?hc_ref=SEARCH&fref=nf

http://imageshack.com/a/img924/3292/atcWOF.pnghttp://imageshack.com/a/img921/7691/HEHijV.png

Robert Bowles' rbowles (https://www.facebook.com/rbowles?hc_ref=SEARCH&fref=nf) page on Facebook

http://imageshack.com/a/img922/418/BZCSqp.png

littleroundman
01-28-2017, 11:04 PM
Jose Noesi Jr.

Pembroke Pines, FL

https://www.facebook.com/profile.php...SEARCH&fref=nf (https://www.facebook.com/profile.php?id=100010039452507&hc_ref=SEARCH&fref=nf)

http://imageshack.com/a/img922/5765/fiwfMR.pnghttp://imageshack.com/a/img924/5779/MZqmVB.png

The Jose Noesi Jr (https://www.facebook.com/profile.php?id=100010039452507&lst=100004462635968%3A100010039452507%3A1485662113 ) page on Facebook

http://imageshack.com/a/img921/4603/kJdkGH.png

littleroundman
01-29-2017, 07:17 AM
Tony Exquisitebullies Henderson

3500 Hardeman St,
Dallas, TX 76119

469-279-2797
https://www.facebook.com/tony.j.henderson?fref=ufi
https://www.facebook.com/Exquisite.bullies1911/
http://www.bullylink.com/Exquisitebullies

http://imageshack.com/a/img923/9682/PypnRR.pnghttp://imageshack.com/a/img924/1000/kpr8sr.png

Tony Hendersons' tony.j.henderson (https://www.facebook.com/tony.j.henderson?lst=100004462635968%3A10000583333 2372%3A1485689818) page on Facebook

http://imageshack.com/a/img924/9412/WPjuV1.png

The man himself:


https://vimeo.com/201520525

littleroundman
01-29-2017, 11:55 AM
Damon Douglas

Plymouth, MI or Waterford, MI

(older)
15354 Kentucky St.,
Detroit, MI 48238

whoisdoug@aol.com
ydougy@gmail.com
TeamDdoug@gmail.com
dd3132059981@gmail.com
313-205-9981
313-424-9241
(313) 334-7554 (in 2010)
https://www.facebook.com/whoisdoug
https://www.instagram.com/whoisdoug/
https://www.facebook.com/ddougshoes
https://www.facebook.com/damon.dougl...=grp_mmbr_list (https://www.facebook.com/damon.douglas.923?fref=grp_mmbr_list)
http://www.whoneedsshoes.info
World Travel Book For The Masses- About Who Needs Shoes (http://www.whoneedsshoes.com)
Who is Doug? (http://www.whoisdoug.com)
https://twitter.com/whoisdoug
Who Is DOUG? (http://whoisdoug.blogspot.com/)
WEBSITE.WS - Your Internet Address For Lifeâ„¢ (http://www.whoisdoug.ws/)
Big Boss Doug's Mobster's Updates (http://mobsterbigbossdoug.blogspot.com/)
The Importance of Pre-Planning (http://damondouglasapc.blogspot.com/)
Who Needs Shoes!?!?!? (http://doyouneedshoes.blogspot.com/)
https://plus.google.com/115838202372765892551
https://www.youtube.com/channel/UC0N...P9Aah5l6MZSmCQ (https://www.youtube.com/channel/UC0NuyjGZMP9Aah5l6MZSmCQ)
Cut The Cord on Cable and Satellite (http://nrbuilder.com/i/DD17078/vstream.html)
https://www.youtube.com/channel/UC80...NBoZENw35AzNeg (https://www.youtube.com/channel/UC808muDiKNBoZENw35AzNeg)
https://www.facebook.com/teamddoug/
Woodlawn Cemetery Detroit (http://woodlawncemeterydetroitonline.vpweb.com/)
https://www.bizapedia.com/mi/damon-d...rises-llc.html (https://www.bizapedia.com/mi/damon-douglas-enterprises-llc.html)
https://twitter.com/IamDamonDouglas
https://plus.google.com/108461978992030290323
https://foursquare.com/user/5089850
https://www.facebook.com/groups/241539699599164/
https://www.facebook.com/groups/1825324967706809/ (he expressed an interested in joining blessing looms, 22/1/2017)

http://imageshack.com/a/img921/8904/ejMFei.pnghttp://imageshack.com/a/img922/7407/88Og6f.pnghttp://imageshack.com/a/img924/1135/tmOZ7g.png

Damon Douglas' ddougshoes (https://www.facebook.com/ddougshoes) page on Facebook

http://imageshack.com/a/img921/4408/Jl6YeR.png

littleroundman
01-30-2017, 11:01 AM
Ernesto Cuellar

appears to be in or near Mesquite, TX

https://www.facebook.com/ernesto.t.cuellar

http://imageshack.com/a/img924/6395/l7f5X7.pnghttp://imageshack.com/a/img923/6606/MyTWzt.png

Ernesto "El Tito" Cuellars' ernesto.t.cuellar (https://www.facebook.com/ernesto.t.cuellar) page on Facebook

littleroundman
01-30-2017, 11:09 AM
Carlos Pizarro Velazquez (a.k.a. Carlos D. Pizarro)

Puerto Rico

https://www.facebook.com/Carlosjdm?fref=ufi
https://www.facebook.com/pages/Jezre...1809?ref=br_rs (https://www.facebook.com/pages/Jezreel-Auto-Repair/742587002481809?ref=br_rs)

http://imageshack.com/a/img921/3337/j2X5DV.pnghttp://imageshack.com/a/img923/6310/1qILFU.png

Carlos Pizarro Velasquez' Carlosjdm (https://www.facebook.com/Carlosjdm?fref=ufi) page on Facebook

http://imageshack.com/a/img922/1172/t7trVP.png

littleroundman
01-30-2017, 11:29 AM
Gabriel Martin

15664 SW 140th St.,
Rose Hill, KS 67133

316-882-1522
https://www.facebook.com/gabemartin2014?fref=nf
https://www.facebook.com/gabesgarage2014/
https://www.instagram.com/reflectionsbullysgabe/
https://www.facebook.com/reflectionsbullys/

http://imageshack.com/a/img924/441/wsdONj.pnghttp://imageshack.com/a/img923/8532/qDE6Ry.png

Gabriel Martins' gabesgarage2014 (https://www.facebook.com/gabesgarage2014/photos/pcb.608105209275886/608104369275970/?type=3) page on Facebook

littleroundman
01-30-2017, 11:07 PM
Mike King

Brunswick, Ohio

https://www.facebook.com/mike.king.52438

http://imageshack.com/a/img923/9629/QtMqdH.pnghttp://imageshack.com/a/img923/5959/AB5FqQ.png

Mike Kings' mike.king.52438 (https://www.facebook.com/mike.king.52438) page on Facebook

http://imageshack.com/a/img924/4083/cmfD6b.png

littleroundman
01-30-2017, 11:14 PM
Manny Twin

https://www.facebook.com/profile.php?id=100000525850624

http://imageshack.com/a/img922/5376/c3a886.pnghttp://imageshack.com/a/img922/1593/6uzqDc.png

The Manny Twin (https://www.facebook.com/profile.php?id=100000525850624&lst=100004462635968%3A100000525850624%3A1485835659 ) page on Facebook

littleroundman
01-30-2017, 11:23 PM
Rafael Caraballo

Puerto Rico

rafaelcarabello911@gmail.com
https://www.facebook.com/rafael.caraballo.71

http://imageshack.com/a/img922/5483/6tCmgq.pnghttp://imageshack.com/a/img923/5317/hejG3d.png

Rafael Caraballos' rafael.caraballo.71 (https://www.facebook.com/rafael.caraballo.71) page on Facebook

http://imageshack.com/a/img922/1172/t7trVP.png

littleroundman
01-31-2017, 02:01 AM
Tiffany Bourne

Cape Coral, FL

https://www.facebook.com/profile.php?id=100007636008233
https://www.instagram.com/ModernLies_

http://imageshack.com/a/img924/4421/MfWJR4.pnghttp://imageshack.com/a/img924/9923/JCTDjJ.png

The Tiffany Bourne (https://www.facebook.com/profile.php?id=100007636008233) page on Facebook

http://imageshack.com/a/img922/2195/QoChXd.png

littleroundman
01-31-2017, 02:12 AM
Douglas G. McDonald

Fort Lauderdale, FL

https://www.facebook.com/DouglasGordonMcDonald

http://imageshack.com/a/img924/5278/VwEdNH.pnghttp://imageshack.com/a/img924/9152/8Gu940.png

Douglas G McDonalds' DouglsGordonMcDonald (https://www.facebook.com/DouglasGordonMcDonald) page on Facebook

http://imageshack.com/a/img922/2195/QoChXd.png

littleroundman
01-31-2017, 07:26 AM
Genesis Salazar

Miami, FL

https://www.facebook.com/genesiss2

http://imageshack.com/a/img922/3482/gurQt5.pnghttp://imageshack.com/a/img924/9372/auDzIR.png

Genesis Salazars' genesiss2 (https://www.facebook.com/genesiss2) page on Facebook

http://imageshack.com/a/img924/3945/hvI7Kl.png

littleroundman
01-31-2017, 10:37 AM
Jase Warnock

300 N Ridge Est.,
Trion, GA 30753

ultimateblues2@gmail.com
nwgbullies@gmail.com
423-637-0386
https://www.facebook.com/ultimateblues2
Impressive Bullys - Impressive Bullys (http://Www.impressivebullys.com/)
Ultimate Blue Pitbulls - Pitbull Puppies for sale | Tri color American Bullies (http://www.ultimatebluepitbulls.com/)
https://www.instagram.com/Ultimatebluebullys/
https://twitter.com/Ultimateblues
https://www.facebook.com/Ultimateblues
http://www.bullypedia.net/americanbu...personId=30012 (http://www.bullypedia.net/americanbully/managePerson.php?personId=30012)
https://twitter.com/nwgbullies
https://plus.google.com/+Ultimatebluepitbulls27

http://imageshack.com/a/img922/7898/c4qa0r.pnghttp://imageshack.com/a/img923/6527/cuuJBT.png

Jase Warnocks' ultimateblues2 (https://www.facebook.com/ultimateblues2?lst=100004462635968%3A1000015392928 21%3A1485876439) page on Facebook

http://imageshack.com/a/img923/7281/YB21PF.png

littleroundman
01-31-2017, 10:45 AM
Chris Patterson

Trion, GA

https://www.facebook.com/chris.patterson.581525

http://imageshack.com/a/img924/6026/T6Ljjg.pnghttp://imageshack.com/a/img924/7015/JPHbLW.png

Chris Pattersons' chris.patterson.581525 (https://www.facebook.com/chris.patterson.581525?lst=100004462635968%3A10000 0155006081%3A1485877029) page on Facebook

http://imageshack.com/a/img923/7281/YB21PF.png

littleroundman
01-31-2017, 10:56 AM
Pedro Ortiz

Puerto Rico

https://www.facebook.com/pj.ortiz.142

http://imageshack.com/a/img924/8568/Ly1LJx.pnghttp://imageshack.com/a/img924/3914/54miKN.png

Pedro Ortiz' pj.ortiz.142 (https://www.facebook.com/pj.ortiz.142) page on Facebook

http://imageshack.com/a/img922/1172/t7trVP.png

littleroundman
02-02-2017, 11:32 AM
Charlotte Suber

Charlotte, NC

Bigsuber44@gmail.com
704-277-6972
https://www.facebook.com/charlotte.s...=grp_mmbr_list (https://www.facebook.com/charlotte.suber?fref=grp_mmbr_list)
VStream TV (http://www.myvs2.com/larrysuber) (shared account)
https://www.linkedin.com/in/charlotte-suber-22403779
https://www.youtube.com/channel/UCfv...et6YeqaJz6Sk8A (https://www.youtube.com/channel/UCfvqHwgiXet6YeqaJz6Sk8A)
https://plus.google.com/101164407491710904998
Guaranteed Income Cash Flow System (http://nrbuilder.com/i/LS16084/vs1.html)

http://imageshack.com/a/img922/8573/6IKReV.pnghttp://imageshack.com/a/img923/8972/Klk8zE.png

Charlotte Subers' charlotte.suber (https://www.facebook.com/charlotte.suber?fref=grp_mmbr_list) page on Facebook

http://imageshack.com/a/img922/3060/YkvLw0.png

littleroundman
02-02-2017, 11:40 AM
Joel Ferreira

Pembroke Pines, Florida

https://www.facebook.com/joel.ferreira.5439
https://www.facebook.com/groups/VStreamTVclub/

http://imageshack.com/a/img923/5810/Z5ZSqY.pnghttp://imageshack.com/a/img922/397/9OR2IH.png

Joel Ferreiras' joel.ferreira.5439 (https://www.facebook.com/joel.ferreira.5439) page on Facebook

http://imageshack.com/a/img923/4729/Yfifst.png

littleroundman
02-02-2017, 11:46 AM
Judith Rogers


5349 Las Colinas Blvd., Apt. #1708,
Irving, TX 75039

Appears to have had a home in Honolulu, HI as well

judir522@gmail.com
469-262-8765
https://www.facebook.com/judith.rogers.1000
http://msjude.paycationonline.com/index.asp
Cut The Cord on Cable and Satellite (http://nrbuilder.com/i/JR16581/cust3.html)
Cut The Cord on Cable and Satellite (http://www.doawaywithcable.com)
http://myvs2.com/msjude522
iLost5in5.com (http://ilost5in5.com/site/msjude/index.html)
https://twitter.com/judithgirl
www.iamcrazygood.net/judithrogers (http://www.iamcrazygood.net/judithrogers)

http://imageshack.com/a/img924/9220/lE0hon.pnghttp://imageshack.com/a/img923/9181/jpKdzw.png

Judith Rogers' judith.rogers.1000 (https://www.facebook.com/judith.rogers.1000) page on Facebook

http://imageshack.com/a/img922/6396/9CoZdr.png

littleroundman
02-02-2017, 11:53 AM
Chastity Ayala

Somewhere in the vicinity of Corsicana, TX

https://www.facebook.com/chasity.aya...=grp_mmbr_list (https://www.facebook.com/chasity.ayala8?fref=grp_mmbr_list)

http://imageshack.com/a/img923/4372/P4o5bz.pnghttp://imageshack.com/a/img923/5787/FHFWrV.png

Chasity Ayalas' chasity.ayala8 (https://www.facebook.com/chasity.ayala8?fref=grp_mmbr_list) page on Facebook

http://imageshack.com/a/img922/6396/9CoZdr.png

littleroundman
02-02-2017, 09:24 PM
Raphael Parra

490 Railroad Dr. NW,
Concord, NC 28025

rparra540@gmail.com
704-201-0397
980-205-4249 (used to advertise a money tree scam)
https://www.facebook.com/wwtrades?fref=pb_other
https://www.linkedin.com/in/wwtrades
https://twitter.com/worldwidetrades
https://twitter.com/worldwidetrcdes
unlimited20s.com
https://plus.google.com/117377676737515483821
Easy1Up.com (http://easy1up.com/?id=wwtrades)
Raphael Parra's Ads from Charlotte North Carolina Mecklenburg @ Raphael's Adpost (http://www.myadpost.com/stjudethad/)
http://www.manta.com/c/mwz2fzw/us-home-work-force
healthynstrong.info
Raphael Parra | Business Marketing Profile (http://www.ibosocial.com/stjudethad)
https://www.youtube.com/user/elpitoperez56

http://imageshack.com/a/img923/8236/IKhFcs.pnghttp://imageshack.com/a/img922/8015/eaDU4N.png

Raphael Parras' wwtrades (https://www.facebook.com/wwtrades?fref=pb_other) page on Facebook

http://imageshack.com/a/img922/4827/JquHku.png

littleroundman
02-02-2017, 09:30 PM
Keith L. Lewis

929 Hunters Club Lane,
Norcross, GA 30093

keithllewis74@gmail.com
keithllewismoneyteam@gmail.com
klw674@gmail.com
770-835-5908
https://www.facebook.com/KeithLewis74
Vstream Presentation (http://keithllewis.theconversionpros.com/sl/VstrLander/)
https://www.instagram.com/keithllewis74/
https://www.youtube.com/user/kalolemar
https://plus.google.com/u/0/106991177797161433704
tcpros.co/PuN30
Learn Simple Techniques | Become The Hunted (http://myfreetraining.net)

http://imageshack.com/a/img924/5639/w10OFP.pnghttp://imageshack.com/a/img923/3127/L8Wlut.png

Keith Lewis' KeithLewis74 (https://www.facebook.com/KeithLewis74) page on Facebook

http://imageshack.com/a/img922/1539/Ejt1DQ.png

littleroundman
02-02-2017, 09:41 PM
Jocella Holley

5428 Glen Haven Dr.,
Atlanta, GA, 30349

2105 Summerwind Dr.,
Jonesboro GA 30236

1255 Nw 91 Street,
Miami, FL 33147

1010 Nw 180th Ter.,
Miami, FL 33169

Contactus@divas-only.com
wecare@loveandfaithfound.org
jocella305@me.com
(866) 562-1326 ext. 102
866-562-1326
866-286-9331
786-501-5772
https://www.facebook.com/jaeisblesse...=grp_mmbr_list (https://www.facebook.com/jaeisblessed305?fref=grp_mmbr_list)
https://www.facebook.com/WeAreDivasOnlyGA/?ref=br_rs
https://twitter.com/TheRealLaydjae
https://about.me/mslaydjae
http://mslaydjae.wixsite.com/landf
https://www.instagram.com/thatholleygirl305/
mslaydjae.com
https://www.corporationwiki.com/Flor...-P3925142.aspx (https://www.corporationwiki.com/Florida/Miami/jocella-t-holley-P3925142.aspx)
Edbs.info
https://twitter.com/loveandfaith305
https://www.bizapedia.com/people/holley-jocella.html
https://ecorp.sos.ga.gov/BusinessSea...&businessType= (https://ecorp.sos.ga.gov/BusinessSearch/BusinessInformation?businessId=1151220&businessType=)

http://imageshack.com/a/img923/5638/CWPsGk.pnghttp://imageshack.com/a/img922/33/6Du0CG.png

Jocella Holleys' "HolleyGurl Lyfestyle" jaeisblessed305 (https://www.facebook.com/jaeisblessed305?fref=grp_mmbr_list) page on Facebook

http://imageshack.com/a/img922/1539/Ejt1DQ.png

littleroundman
02-02-2017, 09:48 PM
Cody Allen Goldsmith

Camano Island, Washington

360-224-5781
https://www.facebook.com/codyag1?fref=nf
https://www.facebook.com/groups/361068730931376/
http://bullypedex.com/pedigree/7253/...s-whiskey-jack (http://bullypedex.com/pedigree/7253/bully-island-kennels-whiskey-jack)
https://www.youtube.com/channel/UCss...Y-rzIPVmJKwJzA (https://www.youtube.com/channel/UCssUzNeBDY-rzIPVmJKwJzA)
http://www.bullypedia.net/americanbu...personId=34724 (http://www.bullypedia.net/americanbully/managePerson.php?personId=34724)
https://www.instagram.com/cody.goldsmith/
http://mtnpridebullies.wixsite.com/m...es/grch-bronco (http://mtnpridebullies.wixsite.com/mtnpridebullies/grch-bronco)
https://www.linkedin.com/in/cody-goldsmith-01451664

http://imageshack.com/a/img923/2739/M7sHq8.pnghttp://imageshack.com/a/img924/2641/W9TOAX.png

Cody Allen Goldsmiths' codyag (https://www.facebook.com/codyag1?lst=100004462635968%3A1786423055%3A1486089 715) page on Facebook

http://imageshack.com/a/img922/3078/Nn8c59.png

littleroundman
02-03-2017, 11:36 AM
Latoya Brown-Dorsey

Milwaukee, Wisconsin

https://www.facebook.com/latoya.browndorsey?fref=ufi
https://www.facebook.com/groups/354687314923860/ (member)
https://www.facebook.com/groups/254779534938442/ (member)

http://imageshack.com/a/img924/1817/4urGaE.pnghttp://imageshack.com/a/img923/9684/cvoxK0.png

Latoya Brown-Dorseys' latoyabrowndorsey (https://www.facebook.com/latoya.browndorsey?fref=ufi) page on Facebook

http://imageshack.com/a/img923/6553/yUTeTW.png

littleroundman
02-03-2017, 11:45 AM
Kenneth D. Johnson, Jr.

Jackson, MS

kenjohnsonestablishment@gmail.com
601-566-5378
https://www.facebook.com/profile.php...=grp_mmbr_list (https://www.facebook.com/profile.php?id=100007027875282&fref=grp_mmbr_list)
https://www.instagram.com/kenjohnsonestablishment/
https://twitter.com/kenjohnsonog
Organo Gold – Organo Gold (http://www.thebestyoueverhad.myorganogold.com)
http://thebestdeals.paycation.com
VStreamTV.com (http://www.vstreamtv.com/thebestdeals)
http://www.spinqast.com/landing/thebestdeals
https://plus.google.com/117343677183887486749

http://imageshack.com/a/img924/4962/6Z24Ve.pnghttp://imageshack.com/a/img922/1417/AdtMZ8.png

The Kenneth Johnson (https://www.facebook.com/profile.php?id=100007027875282&fref=grp_mmbr_list) page on Facebook

http://imageshack.com/a/img923/6858/K163ke.png

littleroundman
02-03-2017, 11:56 AM
Lloyd Wells

268 W Maumee Street
Adrian, MI 49221

827 erie st.
Registrant City: Adrian
Registrant State/Province: Michigan
Registrant Postal Code: 49221

nusashwindows@aol.com
pocket20marketing@gmail.com
(517) 263-9465
517-759-8090
https://www.facebook.com/owmdeals?fref=pb_other
https://www.facebook.com/nusashwindows/?ref=br_rs
Home | Nu-sash Replacement Windows (http://www.nusashwindowsmichigan.com/)
https://plus.google.com/103979426518181905934?hl=en
https://ibotta.com/r/hdcdsbn
Pocket20Marketing (http://owmdeals.tumblr.com/)
Cut The Cord on Cable and Satellite (http://www.nrbuilder.com/i/LW16787/replay2.html?N72226)
getmyvstream.info
Lloyd Wells | Business Marketing Profile (http://www.ibosocial.com/owmdeals)
https://twitter.com/owmdeals
https://www.facebook.com/ShopVStream
https://plus.google.com/u/0/116756164518888966543
https://www.facebook.com/ShopEPXProducts
https://www.instagram.com/owmdeals/
lloydwells.com

http://imageshack.com/a/img922/7583/7HVFOQ.pnghttp://imageshack.com/a/img923/4205/rSlZpk.png

Lloyd Wells' owmdeals (https://www.facebook.com/owmdeals?lst=100004462635968%3A1159045154%3A148614 0384) page on Facebook

http://imageshack.com/a/img924/6123/cORsOE.png

littleroundman
02-03-2017, 11:43 PM
Justin Rericha

Brunswick, Ohio

https://www.facebook.com/justin.reri...=grp_mmbr_list (https://www.facebook.com/justin.rericha?fref=grp_mmbr_list)

http://imageshack.com/a/img922/9045/5MPs5Y.pnghttp://imageshack.com/a/img924/6640/t07NG6.png

Justin Rerichas' justin.riricha (https://www.facebook.com/justin.rericha?lst=100004462635968%3A1000014654332 34%3A1486182485) page on Facebook

http://imageshack.com/a/img922/1398/x71ijy.png

littleroundman
02-03-2017, 11:46 PM
First, a few updates on existing people.

Lou's most recent scamming video:
https://www.youtube.com/watch?v=qGhLDepanBs

http://imageshack.com/a/img922/1977/cLNOyk.png

littleroundman
02-04-2017, 12:09 AM
Carlos Ornelas

Gentry, Arkansas

https://www.facebook.com/carlos.orne...SEARCH&fref=nf (https://www.facebook.com/carlos.ornelas.921?hc_ref=SEARCH&fref=nf)

Gifting funds are sent to an account named Hannah Ornelas.

http://imageshack.com/a/img924/7172/IYjmVV.pnghttp://imageshack.com/a/img922/4219/7zNyu8.png

Carlos Ornelas' carlos.ornelas.921 (https://www.facebook.com/carlos.ornelas.921/photos?lst=100004462635968%3A1568056918%3A14861840 29&source_ref=pb_friends_tl) page on Facebook

http://imageshack.com/a/img922/9659/9xLw2c.png

littleroundman
02-04-2017, 12:25 AM
Tamara Washington (nee Clark)

https://www.facebook.com/tamara.clark.790?fref=ufi

http://imageshack.com/a/img922/6140/Iy1ino.pnghttp://imageshack.com/a/img924/7176/aN0696.png

Tamara Washingtons' tamara.clark.790 (https://www.facebook.com/tamara.clark.790?lst=100004462635968%3A24410611%3A 1486185019) page on Facebook

littleroundman
02-04-2017, 02:23 AM
Tom Lopez

Elkhorn, Wisconsin

(older address prior to Sept. 2016)
11407 Maple Avenue,
Hebron, Illinois

tom.lopez11407@yahoo.com
847-975-0931
https://www.facebook.com/tom.lopez.90?hc_ref=SEARCH
http://www.legacy.com/obituaries/stl...635&fhid=12331 (http://www.legacy.com/obituaries/stltoday/obituary.aspx?n=clare-ann-moroni&pid=183605635&fhid=12331) (Obit of his sister)
MLMROD - MLM Recruit On Demand - Ryan Gunness (http://mlmrod.com/?id=tomlopez)
myrerate.com/tjl
https://www.linkedin.com/pulse/vstre...nter-tom-lopez (https://www.linkedin.com/pulse/vstreamtv-2-media-center-tom-lopez)
Tom Lopez | Business Marketing Profile (http://www.ibosocial.com/tom54)
VStreamTV.com (http://vstreamtv.com/justtv)
https://www.linkedin.com/in/tomlopez11407
icekeytagsales.com (http://ww38.icekeytagsales.com/IL201)
https://www.linkedin.com/today/autho...CvcWQtywGroewA (https://www.linkedin.com/today/author/0_39uJU5d9CvcWQtywGroewA)
http://join.my1dollarbusiness.com/?refid=tomlopez
ERROR! (http://tomlopez.my1dollarbusiness.com)

http://imageshack.com/a/img923/5299/8qecTv.pnghttp://imageshack.com/a/img923/4866/o2oZsM.png

Tom Lopez' tomlopez11407 (https://www.linkedin.com/in/tomlopez11407) profile page on LinkedIn

http://imageshack.com/a/img922/7489/WLpYn1.png

littleroundman
02-04-2017, 02:33 AM
Vannah Lynn Sunset

https://www.facebook.com/sunsetpassi...SEARCH&fref=nf (https://www.facebook.com/sunsetpassion87?hc_ref=SEARCH&fref=nf)
https://www.instagram.com/vannahlynn_88/

http://imageshack.com/a/img922/2522/0zohWI.pnghttp://imageshack.com/a/img922/6161/PI9KCm.png

Vannah Lynn Sunsets' sunsetpassions87 (https://www.facebook.com/sunsetpassion87?hc_ref=SEARCH&fref=nf) page on Facebook

littleroundman
02-04-2017, 02:45 AM
Letty Garcia

https://www.facebook.com/giana946?hc_ref=SEARCH
https://twitter.com/eatshortspiggy

http://imageshack.com/a/img924/39/snqJYT.pnghttp://imageshack.com/a/img922/3824/EdJC6o.png

Letty Garcias' giana946 (https://www.facebook.com/giana946?lst=100004462635968%3A100001165442633%3A1 486193634) page on Facebook

littleroundman
02-04-2017, 02:54 AM
Joevel Russell (a.k.a. "Cash Joe")

Lancaster, CA

https://www.facebook.com/joevelfasho2?fref=ufi&rc=p
https://plus.google.com/113823673278284807173

http://imageshack.com/a/img923/7905/MgKliJ.pnghttp://imageshack.com/a/img923/9632/fw1d4L.png

The Joevel "Cash Joe" joevelfasho2 (https://www.facebook.com/joevelfasho2?fref=ufi&rc=p) page on Facebook

http://imageshack.com/a/img922/8720/97w7A4.png

littleroundman
02-04-2017, 06:58 AM
Lance R. Escalera

Miami, FL

https://www.facebook.com/lance.escal...=grp_mmbr_list (https://www.facebook.com/lance.escalera?fref=grp_mmbr_list)

http://imageshack.com/a/img924/4425/7TI0EX.pnghttp://imageshack.com/a/img922/8665/9FipZS.png


Lance R "Papo Escalera" Escaleras' lance.escalera (https://www.facebook.com/lance.escalera?fref=grp_mmbr_list) page on Facebook

http://imageshack.com/a/img924/1718/nYGN93.png

littleroundman
02-04-2017, 07:08 AM
Joseph Munizaga

Sunny Isles Beach, Florida

jnbwine.directcellars@gmail.com
786-473-2241
snapchat: joemuni
https://www.facebook.com/joseph.muni...=grp_mmbr_list (https://www.facebook.com/joseph.munizaga?fref=grp_mmbr_list)
https://www.directcellars.com/jnbwine (business shared with girlfriend Breanna)
https://twitter.com/jmmunizaga
https://www.linkedin.com/in/joseph-munizaga-47285612
https://www.instagram.com/joemunizaga/

http://imageshack.com/a/img922/5669/fgIM32.pnghttp://imageshack.com/a/img923/6105/ByxAAL.png

Joseph Munizagas' joseph.munizaga (https://www.facebook.com/joseph.munizaga?lst=100004462635968%3A1205876429%3 A1486209564) page on Facebook

http://imageshack.com/a/img924/1718/nYGN93.png

littleroundman
02-04-2017, 07:15 AM
Patrick Davis

Fort Myers, FL

https://www.facebook.com/bottomboy07

http://imageshack.com/a/img923/6797/xfgtJF.pnghttp://imageshack.com/a/img924/2628/buXK15.png

Patrick Davis' bottomboy07 (https://www.facebook.com/bottomboy07) page on Facebook

http://imageshack.com/a/img924/1718/nYGN93.png

littleroundman
02-04-2017, 07:25 AM
Harley Miller

https://www.facebook.com/harleynmary.miller?fref=ufi

http://imageshack.com/a/img923/9325/H9ht1K.pnghttp://imageshack.com/a/img922/8711/z4e66g.png

Harley Millers' harleynmary.miller (https://www.facebook.com/harleynmary.miller?fref=ufi) page on Facebook

littleroundman
02-04-2017, 11:22 AM
Reba Kirkland

Poplar Bluff, Missouri 63901

rebakland@yahoo.com
rebavstream@yahoo.com
573-300-9796
https://www.facebook.com/beckihenning?fref=ufi
https://www.facebook.com/groups/VStreamTVclub/?fref=nf (member)
www.my1dollarbusiness.com (http://www.my1dollarbusiness.com) referral Id Rebakland (pyramid scheme - see BehindMLM review)
VStream TV (http://www.myvs2.com/rebavstream)
https://www.pinterest.com/beckihenning/
https://plus.google.com/105061879257733714260
https://paparazziaccessories.com/25635/

http://imageshack.com/a/img922/4364/Fykh04.pnghttp://imageshack.com/a/img923/1213/n92lLg.png

Reba Kirklands' beckihenning (https://www.facebook.com/beckihenning?fref=ufi) page on Facebook

http://imageshack.com/a/img922/9052/Q01AYe.png

littleroundman
02-04-2017, 11:30 AM
Jason Hawkins

somewhere close to O'Fallon, MO

636-336-5018
https://www.facebook.com/jason.hawkins.944?fref=ufi
https://www.facebook.com/jasonfrankleta
https://www.youtube.com/channel/UCv0...bBatwCVO05vF9A (https://www.youtube.com/channel/UCv0w7ZWptbBatwCVO05vF9A)

http://imageshack.com/a/img922/1633/bNhiVs.pnghttp://imageshack.com/a/img923/4301/FUwh0x.png

Jason Hawkins' jason.hawkins.944 (https://www.facebook.com/jason.hawkins.944?fref=ufi) page on Facebook

http://imageshack.com/a/img922/9052/Q01AYe.png

littleroundman
02-04-2017, 11:36 AM
Bernardo "TitoTuned" Perdomo

Puerto Rico

787-239-5469
787-430-0707
https://www.facebook.com/bernardo.perdomo.90
https://www.facebook.com/Xispr/

http://imageshack.com/a/img922/4495/17qp11.pnghttp://imageshack.com/a/img923/1481/9OyM4A.png

Bernardo "TitoTuned" Perdomos' bernardo.perdomo.90 (https://www.facebook.com/bernardo.perdomo.90) page on Facebook

http://imageshack.com/a/img922/2867/1SIDki.png

littleroundman
02-04-2017, 11:55 AM
Tylor McKenzie

120 Richardson Rd. #2,
Hiram, Maine 04041

ty.mckenzie@outlook.com
207-289-8422
https://www.facebook.com/tylor.mckenzie.5?fref=ufi
http://www.moviebuyers.club
http://www.hustlernation.info
https://twitter.com/tylormckenzie

http://imageshack.com/a/img922/3889/CTeeyi.pnghttp://imageshack.com/a/img922/4618/qnxwJ8.png

Tylor McKenzies' tylor.mckenzie.5 (https://www.facebook.com/tylor.mckenzie.5?lst=100004462635968%3A10000032172 7340%3A1486226772) page on Facebook

http://imageshack.com/a/img923/5858/pcQuQr.png

littleroundman
02-04-2017, 12:03 PM
Betty R. Mchelen

Beechgrove, TN

https://www.facebook.com/betty.mchelen?fref=ufi

http://imageshack.com/a/img923/5196/OpuFk5.pnghttp://imageshack.com/a/img923/9555/8h20Oz.png

Betty R Mchelens' betty.mchelen (https://www.facebook.com/betty.mchelen?fref=ufi) page on Facebook

http://imageshack.com/a/img924/8479/bsuwJB.png

littleroundman
02-05-2017, 12:47 AM
Rebecha Kirsten Johnson

Christiana, Tennessee 37037

babygirl37210@yahoo.com
615-648-7895
https://www.facebook.com/rebecha.k.johnson
Email Processors Wanted (http://epsprosperityhotline.com/rebecha)
https://vine.co/u/970582276587311104
www.vstreamtv.com/RebechaJohnson (http://www.vstreamtv.com/RebechaJohnson)
Rebecha Johnson | Business Marketing Profile (http://www.ibosocial.com/Rebechas_Business/default.aspx)
https://plus.google.com/117944230106702213482
https://www.youtube.com/user/MsBeckaK
https://www.mlmgateway.com/address.php?userid=9547
https://www.facebook.com/RebechasCableFree/
https://www.paypal.com/webapps/herme...checkout/login (https://www.paypal.com/webapps/hermes?token=622410767R962943D&useraction=commit&rm=2&mfid=1485128391932_8c829ae8cbe74#/checkout/login)

http://imageshack.com/a/img922/9247/ah7u5k.pnghttp://imageshack.com/a/img924/9048/9m3Vhb.png

Rebecha Kirsten Johnsons' rebecha.k.johnson (https://www.facebook.com/rebecha.k.johnson?lst=100004462635968%3A673783486% 3A1486272955) page on Facebook

http://imageshack.com/a/img924/5393/tth5A8.png

littleroundman
02-05-2017, 12:56 AM
Mara Browand Winn

https://www.facebook.com/mara.browandwinn
http://www.ShopVStream.com/mara
Pet Protector | Flea tag and tick prevention-protection for pets (http://www.petprotector.org/products?ID=76783)

http://imageshack.com/a/img922/4301/6WQLvC.pnghttp://imageshack.com/a/img922/8826/hT8t14.png

Mara Browands' mara.browandwinn (https://www.facebook.com/mara.browandwinn?lst=100004462635968%3A10000525474 4426%3A1486273717) page on Facebook

littleroundman
02-05-2017, 02:21 AM
Damon Douglas

Plymouth, MI or Waterford, MI

(older)
15354 Kentucky St.,
Detroit, MI 48238

whoisdoug@aol.com
ydougy@gmail.com
TeamDdoug@gmail.com
dd3132059981@gmail.com
313-205-9981
313-424-9241
(313) 334-7554 (in 2010)
https://www.facebook.com/whoisdoug
https://www.instagram.com/whoisdoug/
https://www.facebook.com/ddougshoes
https://www.facebook.com/damon.dougl...=grp_mmbr_list (https://www.facebook.com/damon.douglas.923?fref=grp_mmbr_list)
http://www.whoneedsshoes.info
World Travel Book For The Masses- About Who Needs Shoes (http://www.whoneedsshoes.com)
Who is Doug? (http://www.whoisdoug.com)
https://twitter.com/whoisdoug
Who Is DOUG? (http://whoisdoug.blogspot.com/)
WEBSITE.WS - Your Internet Address For Lifeâ„¢ (http://www.whoisdoug.ws/)
Big Boss Doug's Mobster's Updates (http://mobsterbigbossdoug.blogspot.com/)
The Importance of Pre-Planning (http://damondouglasapc.blogspot.com/)
Who Needs Shoes!?!?!? (http://doyouneedshoes.blogspot.com/)
https://plus.google.com/115838202372765892551
https://www.youtube.com/channel/UC0N...P9Aah5l6MZSmCQ (https://www.youtube.com/channel/UC0NuyjGZMP9Aah5l6MZSmCQ)
Cut The Cord on Cable and Satellite (http://nrbuilder.com/i/DD17078/vstream.html)
https://www.youtube.com/channel/UC80...NBoZENw35AzNeg (https://www.youtube.com/channel/UC808muDiKNBoZENw35AzNeg)
https://www.facebook.com/teamddoug/
Woodlawn Cemetery Detroit (http://woodlawncemeterydetroitonline.vpweb.com/)
https://www.bizapedia.com/mi/damon-d...rises-llc.html (https://www.bizapedia.com/mi/damon-douglas-enterprises-llc.html)
https://twitter.com/IamDamonDouglas
https://plus.google.com/108461978992030290323
https://foursquare.com/user/5089850
https://www.facebook.com/groups/241539699599164/
https://www.facebook.com/groups/1825324967706809/ (he expressed an interested in joining blessing looms, 22/1/2017)

http://imageshack.com/a/img924/6347/okHKPu.pnghttp://imageshack.com/a/img923/9600/VAwq4u.png

Damon Douglas' whoisdoug (https://www.facebook.com/whoisdoug) page on Facebook

http://imageshack.com/a/img923/4261/PXCoIV.png

littleroundman
02-05-2017, 02:30 AM
Keally Gatto (Keally Lindauer)

https://www.facebook.com/keally.gatto
mybellamora.com (http://freebellamorasamples.mybellamora.com)
https://www.youtube.com/channel/UCu4...bvJf_Us1epbt5w (https://www.youtube.com/channel/UCu4Bri06NbvJf_Us1epbt5w)
https://plus.google.com/110000792775972635557

http://imageshack.com/a/img923/4821/Timtb0.pnghttp://imageshack.com/a/img923/4244/NY4D27.png

Keally Gatto nee Lindauer keally.gatto (https://www.facebook.com/keally.gatto?lst=100004462635968%3A100000082222781 %3A1486279297) page on Facebook

littleroundman
02-05-2017, 02:43 AM
Peggy Green

1216 Paintbrush St.,
Mesquite, TX 75149

green.peggy5@gmail.com
stiforpro@gmail.com
972-819-9927
877-612-3822
469-952-1761
972-246-8241
https://www.facebook.com/6harley?fref=grp_mmbr_list
http://harley66.alivemax.com
mpbtoday.com (http://mpbtoday.com/queengreen)
http://join.my1dollarbusiness.com/?refid=peggy49
https:ibotta.com/r/cyjngsr.
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littleroundman
02-05-2017, 12:01 PM
Eric Lucero

1823 Kruse Cir.,
Bellville, TX 77418

12834 Colony Heath Lane,
Houston, Texas 77085

50379 Paiti St.,
Houston, TX 77053

6323 Oakham St.,
Houston, TX 77085.

serviceslucero@gmail.com
ericlucero979@gmail.com
979-525-7855
281-835-6335
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