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Thread: 2010 Blessings Part 5

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  1. #1
    Join Date
    Mar 2011
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    3,023
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    Re: 2010 Blessings Part 5

    Janis Dorsey

    951-293-4458
    http://www.2010blessings.com/invite7/?110667
    http://legaldocstop.weebly.com
    http://www.youtube.com/user/freedor01?feature=watch
    http://blessingcity.com/user/Janis1234

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

    Rhey Morales

    206-452-5121
    http://www.2010blessings.com/invite7/?112999

    Showed up on Profile Engine in connection with Imperia Invest, oddly enough.

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

    Tommie Richardson (Sr. & Jr. both involved)

    bishoptommierichardson@gmail.com
    atr@muih.org
    nbwol@muih.org
    apostletommierichardson@gmail.com
    336-575-5259
    336-650-0956
    855-203-7889
    EIN: 561863034 (not abiding by the charity rules he's supposed to, I see)
    http://www.2010blessings.com/invite1/?98222
    http://www.angelblessingearth.com
    http://thesolutiontoyourmoneyflow.com ( http://web.archive.org/web/201203180...rmoneyflow.com )
    http://www.linkedin.com/pub/tommie-richardson/65/15/3b0
    http://www.wealthcreationsnetwork.co...e%20Richardson
    http://abcpreachers.ning.com/profile...mmieRichardson
    http://www.muih.org
    http://work-from-your-own-home.com
    http://www.manta.com/c/mmzvzp0/minis...ed-in-holiness
    http://wealthcreationsnetwork.com/so...no=2&year=2013


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

    Registrant:
    New Beginning Word of Life

    3875 Thomasville Rd.
    Winston Salem, North Carolina 27107
    United States

    Administrative Contact:
    Richardson, Tommie bishoptommierichardson@gmail.com
    New Beginning Word of Life
    3875 Thomasville Rd.
    Winston Salem, North Carolina 27107
    United States
    3365755259

    Technical Contact:
    Richardson, Tommie bishoptommierichardson@gmail.com
    New Beginning Word of Life
    3875 Thomasville Rd.
    Winston Salem, North Carolina 27107
    United States
    3365755259

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM
    -----------------------------------

    Bertram Fields

    646-359-4209
    http://www.2010blessings.com/invite15/?112847

    Inexplicably, the tweet that exposed this one came from Indonesia.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
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    Mar 2011
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    Re: 2010 Blessings Part 5

    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #3
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: 2010 Blessings Part 5

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

  4. #4
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: 2010 Blessings Part 5

    Lee Rice

    rice-lee@att.net
    855-232-5902
    870-413-2623
    http://www.2010blessings.com/invite3/?106107
    http://www.2010-blessings.net


    Hmm. So Steve Totoro's old domain name is back in action, in the hands of a new cash gifter? Interesting,
    but not very imaginative on his part.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  5. #5
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    Mar 2011
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    Re: 2010 Blessings Part 5

    Nora Lou / Nora Watts-Simon
    Phillip Simon / "SetepN RA Lliph AmenRA BA"

    norawsimon@gmail.com
    noralou@teamtakeoverusa.com
    240-305-2670
    202-436-4415
    http://www.2010blessings.com/invite3/?110421
    Http://NoraLou.net
    http://www.youtube.com/user/Simon7Says?feature=watch
    http://www.facebook.com/phillip.simon.7
    https://plus.google.com/113605936899228425976/posts
    http://www.youtube.com/user/NoraWSimon
    https://plus.google.com/104143788968200644310/posts
    http://phillipsimon56.blogspot.com/
    http://www.teamtakeoverusa.com/admin...p?user=noralou
    http://www.youtube.com/user/TeamTakeOverUSA (may be an associate)
    http://www.facebook.com/nora.watts
    https://twitter.com/LilLouLou85
    http://getweeklypaychecks.com/noralou
    http://www.tvcmatrix.com/Noralou


    TeamTakeoverUSA has a lead capture profile that looks like http://leadcapturepagesystem.com/ind...mocode=keionte
    "Keionte" appears to be the Skype account of Gary Lamb of http://makingmoneywithgary.com , http://ValorConsultingLLC.com ,
    and http://dumbeasyincome.com


    Registered through: Gary Lamb
    Domain Name: TEAMTAKEOVERUSA.COM
    Created on: 17-Feb-13
    Expires on: 17-Feb-14
    Last Updated on: 18-Feb-13

    Registrant:
    gary lamb
    384 e 26 at
    paterson, New Jersey 07514
    United States

    Administrative Contact:
    lamb, gary popcorngary@gmail.com
    384 e 26 at
    paterson, New Jersey 07514
    United States
    9738517041

    Technical Contact:
    lamb, gary popcorngary@gmail.com
    384 e 26 at
    paterson, New Jersey 07514
    United States
    9738517041

    Domain servers in listed order:
    NS1.SIMPLECUSTOMCMS.COM
    NS2.SIMPLECUSTOMCMS.COM
    -------------------------------------------------

    Tawana Bourne

    P.O. Box 2312,
    Middletown, CT 06457

    471 Highland Ave Apt 11
    Middletown, CT 06457

    tawanabourne@yahoo.com
    tawanabourne1@yahoo.com
    healthyhomehealthychild@yahoo.com
    860-834-1220
    860-344-0300
    http://www.2010blessings.com/invite5/?112123
    http://www.facebook.com/tawanambourne
    http://www.5linx.net/tawanabourne
    http://www.facebook.com/tawanabourne
    http://www.manta.com/c/mx7rgs3/5linx...representative
    http://www.cbsnews.com/8301-504083_1...e-report-says/
    http://www.manta.com/c/mr5xcdf/healt...lthy-child-inc
    https://twitter.com/HHHCInc
    http://healthyhomehealthychildct.com/
    http://nhregister.com/articles/2013/...1821869636.txt
    http://www.wfsb.com/story/21200453/a...nied-by-police
    http://www.facebook.com/healthyhome.healthychild
    https://www.legalshield.com/MS/Multi...c=tawanabourne
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  6. #6
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: 2010 Blessings Part 5

    Naomi Thompson, Jason Sampson, and Tracie Foreman have been spewing fresh ads for this scam. Tracie in particular has been walking in Jill Platt's footsteps with blog entries assuring people that cash gifting is legal (when it is not).


    We also have a few more people to name and shame.


    Ida Finley

    2909 E. Hillsborough Ave,
    Tampa, FL 33610

    1510 East Sligh Ave
    Tampa, Florida 33610

    bcenter1@yahoo.com
    finleyida@yahoo.com
    publicjobsvc@gmail.com
    813-389-0852
    813-374-5464
    813-443-5565
    813-231-6884
    http://www.2010blessings.com/invite14/?111365
    http://bnrservicesonline.blogspot.com
    http://www.professionalnetworkers.com/6916707.html
    http://www.facebook.com/ida.finley.3
    http://publicjobsvc.com
    http://www.tvcmatrix.com/tellnotsell
    http://www.salespider.com/b-173036006/ida-finley
    http://www.corporationwiki.com/Flori...-P5177673.aspx
    http://www.youcanworkit.com
    http://www.jobsjustforyou.com
    http://www.linkedin.com/pub/ida-finley/32/620/b39
    http://www.uneeditnow.com



    Registered through: HBSdomains
    Domain Name: PUBLICJOBSVC.COM
    Created on: 15-Jul-12
    Expires on: 15-Jul-13
    Last Updated on: 15-Jul-12

    Registrant:
    Ida Finley
    1510 East Sligh Ave
    Tampa, Florida 33610
    United States

    Administrative Contact:
    Finley, Ida publicjobsvc@gmail.com
    1510 East Sligh Ave
    Tampa, Florida 33610
    United States
    (813) 389-0852

    Technical Contact:
    Finley, Ida publicjobsvc@gmail.com
    1510 East Sligh Ave
    Tampa, Florida 33610
    United States
    (813) 389-0852

    Domain servers in listed order:
    NS11.DOMAINCONTROL.COM
    NS12.DOMAINCONTROL.COM
    -----------------------------

    This man has so many different postal addresses claimed on his websites that I have no idea
    where he physically is within the state of Washington. On the other hand, he has been making
    promotions for the 2010 Blessings gifting pyramid scam.


    Tommie J. Ellis

    torihawk@yahoo.com
    206-225-8139
    Inviter number not yet determined.
    http://www.sowingthatreapsgenerously.com
    http://www.facebook.com/pages/Sowing...451?ref=stream
    http://www.facebook.com/torbri
    http://www.facebook.com/WeLoveZeek
    http://www.welovezeek.com
    http://toldnotsold.com
    http://mustardseedconsultingllc.org
    http://www.myzeekisthebomb.com
    https://www.youtube.com/user/NMWPays
    https://plus.google.com/100187201827387557423/posts
    http://www.thetruthcenter.org
    http://www.linkedin.com/pub/tommy-ellis/8/865/125
    http://www.tommieellis.info
    http://cashplan247365.com
    http://www.tcbjamco.com
    http://www.homedefensegroup.com
    http://www.zeekistheone.com
    http://www.zeekgrenade.com
    http://web.archive.org/web/200411300...ugustrain.com/
    http://web.archive.org/web/200904170....tcbjamco.com/
    http://www.teamwfocus.com
    http://www.keez2zeek.com
    http://zeekismyhero.com
    http://zeekadmonster.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SOWINGTHATREAPSGENEROUSLY.COM
    Created on: 21-Jan-13
    Expires on: 21-Jan-14
    Last Updated on: 27-Jan-13

    Registrant:
    Tommie Ellis
    P.O. BOX 3411
    Renton, Washington 98059
    United States

    Administrative Contact:
    Ellis, Tommie torihawk@yahoo.com
    P.O. BOX 3411
    Renton, Washington 98059
    United States
    2062258139

    Technical Contact:
    Ellis, Tommie torihawk@yahoo.com
    P.O. BOX 3411
    Renton, Washington 98059
    United States
    2062258139

    Domain servers in listed order:
    NS1.SPEEDYDNS.NET
    NS2.SPEEDYDNS.NET

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

    Registrant:
    TCB JAMCo

    901 23rd St SW
    Puyallup, Washington 98371
    United States

    Administrative Contact:
    Ellis, Tommie torihawk@yahoo.com
    TCB JAMCo
    901 23rd St SW
    Puyallup, Washington 98371
    United States
    (206) 225-8139

    Technical Contact:
    Ellis, Tommie torihawk@yahoo.com
    TCB JAMCo
    901 23rd St SW
    Puyallup, Washington 98371
    United States
    (206) 225-8139

    Domain servers in listed order:
    NS1.SPEEDYDNS.NET
    NS2.SPEEDYDNS.NET

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHPLAN247365.COM
    Created on: 05-Jul-12
    Expires on: 05-Jul-13
    Last Updated on: 05-Jul-12

    Registrant:
    TCB JAMCo

    6408 179th Ave E
    Lake Tapps, Washington 98391-8976
    United States

    Administrative Contact:
    Ellis, Tommie torihawk@yahoo.com
    TCB JAMCo
    6408 179th Ave E
    Lake Tapps, Washington 98391-8976
    United States
    +1.2062258139

    Technical Contact:
    Ellis, Tommie torihawk@yahoo.com
    TCB JAMCo
    6408 179th Ave E
    Lake Tapps, Washington 98391-8976
    United States
    +1.2062258139

    Domain servers in listed order:
    NS1.SPEEDYDNS.NET
    NS2.SPEEDYDNS.NET

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TCBJAMCO.COM
    Created on: 21-Mar-02
    Expires on: 21-Mar-15
    Last Updated on: 01-Mar-13

    Registrant:
    TCB JAMCo

    1769 S 94th St
    Tacoma, Washington 98444
    United States

    Administrative Contact:
    JAMCo, TCB Customerservice@tcbjamco.com
    1769 S 94th St
    Tacoma, Washington 98444
    United States
    2062036132 Fax -- 2062036134

    Technical Contact:
    JAMCo, TCB Customerservice@tcbjamco.com
    1769 S 94th St
    Tacoma, Washington 98444
    United States
    2062036132 Fax -- 2062036134

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

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: AUGUSTRAIN.COM
    Created on: 22-Mar-02
    Expires on: 22-Mar-15
    Last Updated on: 01-Mar-13

    Registrant:
    TCB JAMCo

    1769 S 94th St
    Tacoma, Washington 98444
    United States

    Administrative Contact:
    Ellis, Tommie torihawk@hotmail.com
    TCB JAMCo
    12433 Admiralty Way
    I-107
    Everett, Washington 98204
    United States
    (206) 619-1656 Fax -- (425) 423-0776

    Technical Contact:
    Ellis, Tommie torihawk@hotmail.com
    TCB JAMCo
    12433 Admiralty Way
    I-107
    Everett, Washington 98204
    United States
    (206) 619-1656 Fax -- (425) 423-0776

    Domain servers in listed order:
    NS1.SPEEDYDNS.NET
    NS2.SPEEDYDNS.NET

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

    Registrant:
    TCB JAMCo

    6408 179th Ave E
    Lake Tapps, Washington 98391-8976
    United States

    Administrative Contact:
    Ellis, Tommie torihawk@yahoo.com
    TCB JAMCo
    6408 179th Ave E
    Lake Tapps, Washington 98391-8976
    United States
    +1.2062258139

    Technical Contact:
    Ellis, Tommie torihawk@yahoo.com
    TCB JAMCo
    6408 179th Ave E
    Lake Tapps, Washington 98391-8976
    United States
    +1.2062258139

    Domain servers in listed order:
    NS1.SPEEDYDNS.NET
    NS2.SPEEDYDNS.NET
    -------------------------

    David Guinn

    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127

    davewguinn@yahoo.com
    joindaveguinn@gmail.com
    roisuccessteam@gmail.com
    safelistcash@gmail.com
    405-470-1927
    405-760-1486
    405-209-6082
    405-470-4350
    ?? I cannot find his The People's Program website, just his ads promoting it.
    http://www.2010blessings.com/invite13/?114915
    http://www.cashgiftsreview.com
    http://cashgiftinguniversity.blogspot.com
    http://www.youtube.com/user/workingfromhome4good
    http://www.flixya.com/video/1665591/...Gifting-System
    http://www.articlesbase.com/home-bus...e-4480789.html
    http://www.facebook.com/internetmarketinghustler
    http://www.ibosocial.com/davidguinn
    http://www.motorclubsofamerica.com
    http://www.ilivingapp.com/ilivingphoneapp
    http://www.nomoremlm.net (was used in his Profitable Sunrise membership)
    http://myfreething.com/mythatfreething
    http://www.mynetworkingpro.com/diamonddave
    http://community.adlandpro.com/members/diamondd1.aspx
    http://community.adlandpro.com/group...rking-Pro.aspx
    http://www.pureleverage.com/prelaunc...?id=davidguinn
    http://www.youtube.com/user/motorclubsofmerica
    http://www.nationalmotorclubusa.com
    http://www.facebook.com/rxmiracle
    http://www.facebook.com/pages/The-Pe...59615210765977
    http://phonebroadcastclub.com/webinars.php?id=jackpot
    http://dubbs1.wix.com/daveg
    http://www.ijango.biz/davidguinn
    http://www.mystoryistrue.com
    http://networkmarketingvt.com/contac...id=diamonddave
    http://www.secretstashfactory.com/co...p?id=daveguinn
    http://www.youtube.com/user/DavidWGuinn
    http://www.postcardpayplan.com
    http://www.linkedin.com/in/davidwguinn
    http://69.167.181.183/members/iboleader
    http://www.how-to-make-quick-money.net
    http://www.earnforfree.net
    http://www.myadpost.com/davidguinn
    http://www.roiunlimited.com/travelba...ur.php?a=terms
    http://www.easy150incash.com
    http://myzeekrewardsrecovery.com
    http://www.mailorderpress.com


    Registered through: Quickregister.us
    Domain Name: CASHGIFTSREVIEW.COM
    Created on: 20-Mar-11
    Expires on: 20-Mar-14
    Last Updated on: 07-Mar-13

    Registrant:
    David W Guinn
    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127
    United States

    Administrative Contact:
    Guinn, David W safelistcash@gmail.com
    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127
    United States
    +1.4057601486

    Technical Contact:
    Guinn, David W safelistcash@gmail.com
    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127
    United States
    +1.4057601486

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

    And from my older notes:
    Re: Here we go again -- Cash Gifting University
    http://www.scam.com/showthread.php?p...77#post1030677
    Posted by: ProfHenryHiggins
    On: 03-25-2011 11:29 AM

    Well, it looks like somebody's taken down jointheuniversity.com, which is FUBARing many of the student's websites. I like that.

    And the latest student, David Guinn:
    http://www.release-news.com/index.ph...ow-qliveq.html
    http://www.cashgiftinguniversity.com/cashgifting
    http://www.cashgiftsreview.com
    http://www.articlesbase.com/home-bus...e-4480789.html

    Some of his other sites include:
    http://homebasedbusiness.com/forum/t...r=amz3ru1bltfu
    http://www.freepressindex.com/profile-53424/David-Guinn
    http://www.forextrading-forex.com
    http://silversnowball.com/3716 (a.k.a. earnfreesilver.biz)
    http://www.freerxplus.com/FRP00805/en/Home.html

    He was also connected with the now-defunct site http://jackpotgifting.com/ a few years ago.
    http://www.squidoo.com/Internet-Marketing-64
    as well as the quickly vanished farmville-cheats-online.com

    We also have the mysterious spammer Zirsina Enterprise
    whose sites are:
    http://www.MiracleVideo.info
    http://mysite.thepeoplesprogram.com/Zirsina
    http://www.free-press-release.com/ne...301024516.html
    http://www.briefingwire.com/pr/zirsi...eoples-program
    http://divinesubstance.weebly.com/index.html

    Hmm. Affinity fraud aimed at the Wiccan and New Age communities? That's one I don't see very often among gifters. But then, you don't often see the con artist dressing up in faux-Egyptian finery for their mug shot like she did, either.
    Her real name appears to be Shaney Youngblood and she told this big fat lie on March 5, 2011 in press releases.


    ---Quote---
    Zirsina Enterprise Has Received Over $100,000.00 This Year Of Gifting Alone. They Provide Team Members With Complete Ongoing Training And Support To Enable Them To Duplicate Their Astounding Success With The Peoples Program.
    ---End Quote---
    Nice way to get the FTC and IRS breathing down your throat, slow gazelle.


    And we have another loser who equates getting money with legality.

    Meet Demetris Taylor of
    http://www.cashlikedemetris.com
    http://mysite.thepeoplesprogram.com/Demetris
    http://www.youtube.com/user/DemetrisT2011
    http://twitter.com/DEMETRISTAYLOR

    Even his email address, extremecashdaily@gmail.com, screams FRAUD! No wonder that he prefers to accept "gifts" via Western Union and Moneygram.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #7
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  8. #8
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: 2010 Blessings Part 5

    Gary Lamb

    Claimed addresses include:
    384 E 26 St
    Paterson, New Jersey 07514

    377 1/2 Valley Rd PMB 114,
    Clifton, New Jersey 07013

    popcorngary@gmail.com
    info@ValorConsultingLLC.com
    973-851-7041
    http://www.2010blessings.com/invite4/?110257
    http://www.facebook.com/SimplyGoodFi...ref=ts&fref=ts
    http://www.giftingclubusa.com
    http://teamtakeoverusa.com/landingpa...r=keionteadmin
    http://leadcapturepagesystem.com/ind...mocode=keionte
    http://makingmoneywithgary.com
    http://ValorConsultingLLC.com
    http://dumbeasyincome.com
    http://www.facebook.com/MakingMoneyWithGary
    http://www.youtube.com/user/MakingMoneyWGary
    http://www.linkedin.com/pub/gary-lamb/61/159/a85
    http://www.ibosocial.com/keionte
    http://www.instantpaydaynetwork.com/...p?user=keionte
    http://www.simplygoodfitness.com
    http://www.garyscashout.com
    https://twitter.com/MoneyWGaryLamb


    Has connections to "Black Wall Street" much like Yusef El.


    Registered through: Gary Lamb
    Domain Name: GIFTINGCLUBUSA.COM
    Created on: 17-Feb-13
    Expires on: 17-Feb-14
    Last Updated on: 20-Feb-13

    Registrant:
    gary lamb
    384 e 26 at
    paterson, New Jersey 07514
    United States

    Administrative Contact:
    lamb, gary popcorngary@gmail.com
    384 e 26 at
    paterson, New Jersey 07514
    United States
    9738517041

    Technical Contact:
    lamb, gary popcorngary@gmail.com
    384 e 26 at
    paterson, New Jersey 07514
    United States
    9738517041

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM
    -------------------------------------

    Maria Singh (a.k.a. Maria Rosario)

    1400 Herrington Rd., #22207
    Lawrenceville, Georgia 07740

    63 Main St Apt 2,
    Farmingdale, NJ 07727

    (Prior to moving to Farmingdale)
    205 Belmar Avenue
    Neptune, NJ 07753


    mariarsingh@gmail.com
    timefreedom@teamtakeoverusa.com
    recessionproof4lyfe@gmail.com
    maria@recessionproof4lyfe.com
    678-460-6038
    732-677-8312
    201-832-4137
    732-682-1921
    http://www.2010blessings.com/invite4/?110868
    http://www.teamtakeoverusa.com/timefreedom
    http://www.youtube.com/channel/UCaN_...?feature=watch
    https://plus.google.com/u/0/105471604998351795842/posts
    http://www.rmsgloballiquidators.com
    http://www.youtube.com/user/timefreedom1
    http://www.youtube.com/user/tymefreedom
    http://instantmoneynetwork.com/conta...r=makingalivin
    http://www.mrsingh.organogold.com/r/US/
    http://www.dailymotion.com/timefreedom
    http://s408.beta.photobucket.com/use...eedom/profile/
    http://www.metacafe.com/channels/timefreedom/
    http://transusadata.wix.com/ebay#!about-maria
    http://www.workfromhomeonlinenetwork.com
    http://www.rmsglobalenterprise.com
    http://www.rmsinghs.com
    http://www.recycleinme.com/rim-metals4u/contact.aspx
    http://us1011272508.company.weiku.com
    http://www.firstfitness.com/fit4lyfe
    http://organogold.myganodermalucidumblog.com/2012/07/
    http://www.myspace.com/lose10lbsn10days
    http://www.isincerity.com/index.php?...file&pId=90967
    http://answers.yahoo.com/activity?show=rhNlvrocaa
    http://www.myspace.com/rmsinghs
    http://www.blackplanet.com/lose10lbsn10day
    http://recessionproof4lyfe.com
    http://www.diytrade.com/china/manufa...nterprise.html
    https://twitter.com/Lose10lbsn10day
    http://www.myspace.com/haveaplanb
    http://www.manta.com/c/mmsg7m6/rosario-associates-llc


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

    Registrant:
    Rms Global Enterprise

    1400 Herrington Rd
    Apt 22207
    Lawrenceville, Georgia 07740
    United States

    Administrative Contact:
    Singh, Maria transusadata@gmail.com
    Rms Global Enterprise
    1400 Herrington Rd
    Apt 22207
    Lawrenceville, Georgia 07740
    United States
    (678) 460-6038

    Technical Contact:
    Singh, Maria transusadata@gmail.com
    Rms Global Enterprise
    1400 Herrington Rd
    Apt 22207
    Lawrenceville, Georgia 07740
    United States
    (678) 460-6038

    Domain servers in listed order:
    NS11.DOMAINCONTROL.COM
    NS12.DOMAINCONTROL.COM
    --------------------------------

    Pearlie McQueen

    100 Rhum Place
    Garner, NC 27529

    919-862-3886
    http://2010blessings.com/invite7/?107393
    http://www.manta.com/c/mxj3b5t/tp3
    http://www.salespider.com/p-6804583/pearlie-mcqueen

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

    Kristin Miller

    916-220-5034
    http://2010blessings.com/invite7/?111217
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  9. #9
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  10. #10
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: 2010 Blessings Part 5

    Quote Originally Posted by ProfHenryHiggins
    Maria Singh (a.k.a. Maria Rosario)

    1400 Herrington Rd., #22207
    Lawrenceville, Georgia 07740

    63 Main St Apt 2,
    Farmingdale, NJ 07727

    (Prior to moving to Farmingdale)
    205 Belmar Avenue
    Neptune, NJ 07753


    mariarsingh@gmail.com
    timefreedom@teamtakeoverusa.com
    recessionproof4lyfe@gmail.com
    maria@recessionproof4lyfe.com
    678-460-6038
    732-677-8312
    201-832-4137
    732-682-1921
    2010 Blessings - A Private Cash Gifting Community
    Team TakeOver USA
    http://www.youtube.com/channel/UCaN_...?feature=watch
    https://plus.google.com/u/0/105471604998351795842/posts
    http://www.rmsgloballiquidators.com
    Maria Singh - YouTube
    Welcome., And Thank You For Stopping By My Channel - YouTube
    http://instantmoneynetwork.com/conta...r=makingalivin
    Home | Organo Gold
    Maria Singh (timefreedom): her videos on Dailymotion
    http://s408.beta.photobucket.com/use...eedom/profile/
    timefreedom's Channel at Metacafe
    http://transusadata.wix.com/ebay#!about-maria
    www.workfromhomeonlinenetwork.com
    http://www.rmsglobalenterprise.com
    rmsinghs.com
    RecycleINme - Contact Cosmos International Metals LLC
    Maria Singh
    http://www.firstfitness.com/fit4lyfe
    July | 2012 | Freedom In Every Cup
    Fit4lyfe on Myspace
    http://www.isincerity.com/index.php?...file&pId=90967
    timefreedom_4u's Activity - Yahoo! Answers
    Ria on Myspace
    lose10lbsn10day - BlackPlanet.com
    http://recessionproof4lyfe.com
    http://www.diytrade.com/china/manufa...nterprise.html
    https://twitter.com/Lose10lbsn10day
    Maria on Myspace
    Rosario & Associates LLC - Neptune, NJ - Legal Services in Neptune, New Jersey
    Maria Singh is Inviter #110868 on 2010 Blessings



    Maria Singh is Have A Plan B on MySpace



    Maria Singhs'
    How I Lost 18lbs in 10 Days See How video on MetaCafe



    Maria Singhs' lose10lbsn10day page on BlackPlanet



    Maria Singh
    @lose10lbn10day on Twitter

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

  11. #11
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: 2010 Blessings Part 5

    Jamie Branch

    909 N. Winnebago St.
    Rockford, Illinois, 61103

    Itsamiraclenaturesoil@gmail.com
    1Lyricist@Gmail.com
    BookVetStatus@Gmail.com
    lyricist1_2003@yahoo.com
    779-423-1931
    779-552-4660
    779-772-3101
    815-209-4542
    http://www.2010blessings.com/invite13/?105868
    http://www.facebook.com/jamie.branch.359
    http://www.facebook.com/RockTownCandy/timeline
    https://soundcloud.com/jamie-branch
    https://twitter.com/MiracleOilSpray
    http://itsamiraclenaturesoilgrowthspray.ecrater.com/
    http://www.myspace.com/ladyrapper_c_le
    http://www.facebook.com/RockTownCandy/timeline
    https://twitter.com/RockTownCandy
    http://www.youtube.com/user/RockTownCandy?feature=watch
    http://www.reverbnation.com/Cle
    https://twitter.com/daCandyLady09
    http://www.myspace.com/dacandylade
    http://www.facebook.com/pages/Vet-St...27253380646079
    http://www.ihiphop.com/vetstatus
    http://www.reverbnation.com/VetStatus
    http://affiliatemarketingwithjamie.blogspot.com
    https://plus.google.com/112418997501879599685/posts
    http://www.manta.com/c/mrprbdr/jamie...nt-distributor
    http://naturesoils-miraclespray.ecrater.com/
    http://www.facebook.com/MsJamieLBranch
    http://www.ytb.com/PartnerWithJamie
    http://www.linkedin.com/pub/jamie-branch/1b/6a4/764
    http://www.corporationwiki.com/Illin.../79840525.aspx
    http://www.facebook.com/ItsAMiracleNaturesoil
    https://plus.google.com/100119876089142276316/posts
    http://itsamiraclenaturesoil.blogspot.com
    http://moringareview.blogspot.com
    http://www.blackplanet.com/C-Le/
    http://ur2centz.blogspot.com
    http://helpinliving.blogspot.com


    Eh, what's this?? Ernest Daurham and his "Titheing Your Way Out Of Debt Club" pyramid?
    She's THAT Jamie Branch?!! I investigated that scam back in 2009. Plus she was involved
    with Progress Dixon's tax fraud scheme. Funny how the members of such scams recirculate.


    From my old notes on Jamie:

    "It's A Miracle" Finance Opportunity: Beats ANY "PAYDAY" or "TITLE LOAN"!-Daurham Credit


    Category: News and Politics



    SUBJECT: "It's A Miracle" Finance Opportunity: Beats ANY "PAYDAY" or

    "TITLE LOAN"!-Daurham Credit Union
    Your Sponsor: Jamie Branch (815)209-4542
    *Call for address info.


    GREETINGS TO ALL!


    It's Jamie Branch, Your personal friend, and Independent Distributor for "It's A Miracle"-Nature's Oil, Conditioning hair

    spray!I have some great news to share with you all! Daurham
    Corporation, The maker, and manufacturer of It's A Miracle-Nature's
    Oil, has generated a new way for us all to have access to much needed
    cash in this day's recession. I strongly urge you all to take a look at the enclosed attachment to get the details on this

    great opportunity!You can thank me later! (smile!)
    Daurham Corporation’s“No Credit Check Loans” “Credit Union” for It’s A Miracle Distributors(Available to those who help us

    find people who need to borrow money)Daurham Corporation allows their distributors to receive "No Credit Check" loans of

    $500.00 to $4,000.00. Bad credit, bankruptcy and unemployment are no problem when you find 6 new customers to borrow our

    money. Why pay high interest rates for car title loans or payday loans when we pre-qualify those who pay a one-time $105.00

    processing and application fee, and help us find new customers that need our no credit check, no interest loans also.

    Everyone’s obligation will be to pay a $105.00 processing and application fee, and finding just 6 friends or relatives that

    also need to borrow money. It’s like having your own Credit Union, because you’re qualified to borrow even more money as many

    times as you want, using your same 6 people that need another loan, as long as you pay a portion toward your previous loans

    with us. You’ll also receive one case of our product to distribute among the 6 customers that you bring to us for loans. For

    an application and instructions, send a self-addressed, stamped envelope to Daurham Corporation, or follow the steps

    provided.8912 E. Pinnacle Peak Rd. suite 138, Scottsdale AZ 85255, or E-Mail us at daurhamcorp@yahoo.com, and while you’re

    waiting for your forms, start lining up customers that need loans. "No Credit Check" Loan Application I do hereby apply

    for the Daurham Corporation’s "No Credit Check", no interest loan of $500.00, for a one-time application and processing fee

    of $105.00. It is my understanding that I am pre-qualified and pre-approved for said loan as long as I meet the company's

    requirements, which are to pay the application and processing fee, and find 6 others that need this same loan. I also

    understand that as long as I repay the required portion of the loan back towards my previous loan, I am qualified for a new

    loan of even more money, and when my same 6 customers do the same thing, they will also qualify for as many loans as they

    want.Signed:_______________________Date:_________N ame________________________Phone___________Address ______________city_______

    ___st_____zip__Email______________________________ ___________Sponsor Name_(Jamie Branch)_____Phone_815-209-4542
    Address_(call)__________ city_Rockford____st_IL___zip_61103_ Step #1Apply for our $500.00 "No Credit Check Loan” by paying a

    one-time $105.00 application and processing fee by sending a money order, made payable to Daurham Corporation, with a letter

    stating, this is for my application and processing fees for the $500.00 loan that I’ll receive, and also for my case of

    product that I must distribute among the 6 customers that I am required to bring to you for loans also. Step #2Enclose also

    in the same envelope, 6 completely filled out applications (that you must make 6 copies of the blank form first) with the

    names and addresses of your 6 new customers that you are required to provide for us, with your information in the sponsors

    section on each form, along with each of their $105.00 application and processing fees ($630.00 total). Send me a $500.00

    money order, made payable to yourself, along with a $130.00 money order made payable to Daurham Corporation. We will then

    process your money order through our accounting department, and return it back to you in the self-addressed, stamped envelope

    that you are required to send us also, and each of your 6 customers will receive blank forms that they must make 6 copies

    each, to give one to each of the 6 new customers that they are required to bring in. Each of your 6 customers must follow

    these exact same steps with 6 new customers each to receive a $500.00 "No Credit Check" loan also.Step #3 Anyone wanting to

    borrow $1,000.00 the next time will qualify by paying back $200.00 (and receive one case of product to divide among your 6

    customers)of your previous $500.00 loan, by sending a $200.00 money order to Daurham Corporation, and collecting $200.00 from

    your same 6 customers ($1,200.00 total). Send us a $1,000.00 money order, made payable to yourself, and a $200.00 money order

    made payable to Daurham Corporation. Anyone wanting to borrow $2,000.00 will qualify by paying back $400.00 (and receive one

    case of product to divide among your 6 customers) of their previous loan; to borrow $4,000.00, you must pay $800.00 (and

    receive two cases of our product to divide among your 6 customers) of your previous loan; to borrow $4,000.00 every month,

    you must pay $2,000.00 (and receive five cases of our product to divide among your 6 customers) of your previous loan, and

    collect $2,000.00 in the form of money orders, made payable to Daurham Corporation from each of your 6 customers who need to

    continue borrowing $4,000.00 each month also, and we will send you your $4,000.00 loan.
    Your Sponsor: Jamie Branch (815)209-4542
    *Call for address info.

    It also appears that her long-term "friend" Ernest got in trouble with the State of Illinois over not paying taxes.
    3/10/2013
    Information found on:
    ERNEST DAURHAM JR, 7000312, CHICAGO, IL
    Action Discipline
    Start Date Discipline
    End Date Reason For Action
    Suspension 06/03/2011 12/06/2011 Failure to file and/or pay Illinois state income taxes. Notice of tax

    deficiency release received from Department of Revenue on 12/07/2011.
    His father had tax fraud issues in the late 1980s/early 90s.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  12. #12
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: 2010 Blessings Part 5

    Quote Originally Posted by ProfHenryHiggins
    Jamie Branch

    909 N. Winnebago St.
    Rockford, Illinois, 61103

    Itsamiraclenaturesoil@gmail.com
    1Lyricist@Gmail.com
    BookVetStatus@Gmail.com
    lyricist1_2003@yahoo.com
    779-423-1931
    779-552-4660
    779-772-3101
    815-209-4542
    2010 Blessings - A Private Cash Gifting Community
    http://www.facebook.com/jamie.branch.359
    http://www.facebook.com/RockTownCandy/timeline
    https://soundcloud.com/jamie-branch
    https://twitter.com/MiracleOilSpray
    Its A Miracle-Nature's Oils, & Dr. Daurham's Extreme Growth Formula..Conditioning Hair Growth Sprays. Creating Millionaires, and Raising Self-Esteem across the nation, One smile, at a time!
    Tired-o-Being-black-n-broke TitheYour-wayoutof-debt-with-me (712.432.1085 PIN.955761 Bring 3Black ppl & listen ) on Myspace
    http://www.facebook.com/RockTownCandy/timeline
    https://twitter.com/RockTownCandy
    Rock-Illi's Most Finest Female - YouTube
    C-Le Music, Lyrics, Songs, and Videos
    https://twitter.com/daCandyLady09
    C-Le’ | Free Music, Tour Dates, Photos, Videos
    http://www.facebook.com/pages/Vet-St...27253380646079
    http://www.ihiphop.com/vetstatus
    Candy Girl - Candy Lady Music, Lyrics, Songs, and Videos
    Affiliate Marketing With Jamie Branch
    https://plus.google.com/112418997501879599685/posts
    http://www.manta.com/c/mrprbdr/jamie...nt-distributor
    It's A Miracle Nature's Oil, Raising Self-Esteem across America one smile at a time!
    http://www.facebook.com/MsJamieLBranch
    Partner with Jamie
    Jamie Branch | LinkedIn
    http://www.corporationwiki.com/Illin.../79840525.aspx
    http://www.facebook.com/ItsAMiracleNaturesoil
    https://plus.google.com/100119876089142276316/posts
    Its A Miracle Natures Oil
    MORINGA
    C-Le - BlackPlanet.com
    My2Centz
    Surviving in Today's Economy
    Jamie Branch is Inviter #105868 on 2010 Blessings



    The Jamie Branch page on Google+



    Jamie Branch @MiracleOilSpray on Twitter

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

  13. #13
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: 2010 Blessings Part 5

    Scott Judkins

    1003 Heydel Cir.,
    Lebanon, TN 37087

    epx1003@gmail.com
    tngo4it@gmail.com
    tngo4it5@gmail.com
    615-573-1071
    http://www.2010blessings.com/invite1/?98983
    http://exciting2013.info
    http://www.myspace.com/572244336
    http://epxbody.com/epx1003
    https://twitter.com/tngo4it5
    http://www.workwithscottj.info
    http://sallieandscott.neucopiatour.com
    http://ashmax.com/scottej
    http://www.facebook.com/scott.judkins1
    http://www.dreambig.us
    http://www.facebook.com/NeucopiaDreamBig
    http://www.powerof31.com/GE/signup.php?inviter=1158
    http://wowsolavei.blogspot.com
    http://community.adlandpro.com/members/tngo4it5.aspx


    Domain ID:D48925156-LRMS
    Domain Name:EXCITING2013.INFO
    Created On:12-Jan-2013 22:36:20 UTC
    Expiration Date:12-Jan-2014 22:36:20 UTC
    Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
    Status:TRANSFER PROHIBITED
    Registrant ID:SPAG-43368827
    Registrant Name:Scott Judkins
    Registrant Organization:
    Registrant Street1:1003 Heydel Cir
    Registrant Street2:
    Registrant Street3:
    Registrant City:Lebanon
    Registrant State/Province:TN
    Registrant Postal Code:37087
    Registrant Country:US
    Registrant Phone:+1.6155731071
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:tngo4it@gmail.com
    Admin ID:SPAG-43368827
    Admin Name:Scott Judkins
    Admin Organization:
    Admin Street1:1003 Heydel Cir
    Admin Street2:
    Admin Street3:
    Admin City:Lebanon
    Admin State/Province:TN
    Admin Postal Code:37087
    Admin Country:US
    Admin Phone:+1.6155731071
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:tngo4it@gmail.com
    Billing ID:C3594293-LRMS
    Billing Name:Hostmaster ONEANDONE
    Billing Organization:1&1 Internet Inc.
    Billing Street1:701 Lee Rd.
    Billing Street2:Suite 300
    Billing Street3:
    Billing City:Chesterbrook
    Billing State/Province:PA
    Billing Postal Code:19087
    Billing Country:US
    Billing Phone:+1.8774612631
    Billing Phone Ext.:
    Billing FAX:+1.6105601501
    Billing FAX Ext.:
    Billing Email:hostmaster@1and1.com
    Tech ID:C3594293-LRMS
    Tech Name:Hostmaster ONEANDONE
    Tech Organization:1&1 Internet Inc.
    Tech Street1:701 Lee Rd.
    Tech Street2:Suite 300
    Tech Street3:
    Tech City:Chesterbrook
    Tech State/Province:PA
    Tech Postal Code:19087
    Tech Country:US
    Tech Phone:+1.8774612631
    Tech Phone Ext.:
    Tech FAX:+1.6105601501
    Tech FAX Ext.:
    Tech Email:hostmaster@1and1.com
    Name Server:NS51.1AND1.COM
    Name Server:NS52.1AND1.COM
    --------------------------------

    Monica Pace

    251-253-4167
    http://www.2010blessings.com/invite2/?113484
    http://www.salespider.com/c-33572213/2010-blessings
    http://www.mobile-wow.com
    http://www.manta.com/c/mxj3w8z/
    http://5minutemogul.com/instant-access/?ref=monica13

    Registered through: GVO domain registration
    Domain Name: MOBILE-WOW.COM
    Created on: 13-Jan-13
    Expires on: 13-Jan-14
    Last Updated on: 13-Jan-13

    Registrant:
    monica pace
    811 west sunset dr
    atmore, Alabama 36502
    United States

    Administrative Contact:
    pace, monica monicapace13@gmail.com
    811 west sunset dr
    atmore, Alabama 36502
    United States
    2512534167

    Technical Contact:
    pace, monica monicapace13@gmail.com
    811 west sunset dr
    atmore, Alabama 36502
    United States
    2512534167

    Domain servers in listed order:
    NS1.GVODNS.COM
    NS2.GVODNS.COM
    --------------------------------

    Marquita Fonville

    678-607-5995
    http://www.2010blessings.com/invite2/?113186
    http://www.facebook.com/marquita.fonville
    https://plus.google.com/107294679422889635872/posts


    My best guess as to her address would be based on this source:
    http://www.bizapedia.com/ga/DIVINE-Q...VICES-LLC.html

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

    Rhoda Givens

    4209 E Alta Vista Rd,
    Phoenix, Arizona 85042

    mypaydayfriday@hotmail.com
    rcgiven1@hotmail.com
    602-692-3769
    602-470-1755
    866-487-0679
    480-359-4829 (in 2011)
    http://www.2010blessings.com/invite3/?105670 (her ads use invite30, but this one shows her name)
    http://www.mypaydayfriday.com
    http://www.manta.com/c/mxjjddv/my-pa...of-america-mca
    http://www.facebook.com/rhodagivens
    http://www.getweeklypaychecks.com/magnet
    https://twitter.com/RhodaGivens
    http://www.linkedin.com/in/rhodagivens
    http://www.makemoneytodaywithrhoda.com
    http://www.youtube.com/user/rhodagivens/feed?filter=2
    http://www.merchantcircle.com/busine...a.480-359-4189
    http://www.selltokennedy.com
    http://www.zeroloanneeded.com
    http://starpas.azcc.gov/scripts/cgii...rp-id=11323679
    http://www.manta.com/c/mr5cnzb/fpr-assoc-inc
    http://www.dailymotion.com/user/rcgivens1/1

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

    Yet another fraud passing herself off as a "minister" to the unsuspecting.
    She's all too clearly money first, God second.


    Mandy Shaw

    134 West Atwood Street
    Galion, OH 44833

    m211shaw@yahoo.com
    hopefromheaven7@yahoo.com
    419-689-3344
    419-777-8520
    http://www.2010blessings.com/invite13/?114572
    http://www.manta.com/c/mx2g5wn/hope-...ven-ministries
    http://www.hopefromheaven.info
    http://www.facebook.com/hopefromheavenministries
    http://www.onlineincomemadeeasy.info
    http://www.signupformca.info
    http://twenty.mycashfreebies.com/index.php?ref=12512
    http://www.usjobopenings.info
    http://www.salespider.com/p-12376614/mandy-shaw
    http://www.godfire40.com
    http://www.myadpost.com/dailyonlinepayday
    http://www.manta.com/c/mxf7vkg/hope-from-heaven
    http://community.adlandpro.com/members/503539.aspx
    http://www.facebook.com/mandy.shaw.90
    http://beliefchangers.com/members/mshaw


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

    Registrant:
    dailyonlinepayday

    134 1/2 West Atwood Street
    Galion, Ohio 44833
    United States

    Administrative Contact:
    Shaw, Mandy m211shaw@yahoo.com
    dailyonlinepayday
    134 1/2 West Atwood Street
    Galion, Ohio 44833
    United States
    +1.4196893344

    Technical Contact:
    Shaw, Mandy m211shaw@yahoo.com
    dailyonlinepayday
    134 1/2 West Atwood Street
    Galion, Ohio 44833
    United States
    +1.4196893344

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM
    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: HOPEFROMHEAVEN.INFO
    Created on: 03-May-12
    Expires on: 03-May-14
    Last Updated on: 23-Feb-13

    Registrant:
    dailyonlinepayday

    134 1/2 West Atwood Street
    Galion, Ohio 44833
    United States

    Administrative Contact:
    Shaw, Mandy m211shaw@yahoo.com
    dailyonlinepayday
    134 1/2 West Atwood Street
    Galion, Ohio 44833
    United States
    +1.4196893344

    Technical Contact:
    Shaw, Mandy m211shaw@yahoo.com
    dailyonlinepayday
    134 1/2 West Atwood Street
    Galion, Ohio 44833
    United States
    +1.4196893344

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  14. #14
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: 2010 Blessings Part 5

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

  15. #15
    Join Date
    Jun 2010
    Posts
    19,835
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  16. #16
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: 2010 Blessings Part 5

    An update on Clifton Pugh of "Team Pugh"


    Clifton & Hazel Pugh

    2136 Ivy Street
    Port Charlotte, Florida 33952

    cliftonpugh@gmail.com
    347-624-4947
    347-239-7132
    941-276-3836
    http://www.2010blessings.com/invite9/?107770 (his)
    http://www.2010blessings.com/invite4/?107297 (hers)
    http://www.manta.com/c/mm0btw0/c-h-i...nts-realty-inc
    http://www.xgamegame.com
    http://www.kindle-to-kindle.com
    http://www.funworldapps.com
    http://www.gameblockers.com
    http://www.corporationwiki.com/Flori.../62430418.aspx


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: KINDLE-TO-KINDLE.COM
    Created on: 17-Nov-12
    Expires on: 17-Nov-14
    Last Updated on: 20-Nov-12

    Registrant:
    Clifton Pugh
    2136 Ivy Street
    Port Charlotte, Florida 33952
    United States

    Administrative Contact:
    Pugh, Clifton cliftonpugh@gmail.com
    2136 Ivy Street
    Port Charlotte, Florida 33952
    United States
    (347) 624-4947

    Technical Contact:
    Pugh, Clifton cliftonpugh@gmail.com
    2136 Ivy Street
    Port Charlotte, Florida 33952
    United States
    (347) 624-4947

    Domain servers in listed order:
    NS1.HUPHOST.COM
    NS2.HUPHOST.COM
    ---------------------------------

    Mary Bryant


    347-624-4947
    http://www.2010blessings.com/invite5/?107992
    http://www.youtube.com/channel/UC65p...?feature=watch
    https://plus.google.com/u/0/108965087366535358799/posts


    One of the Pugh's team members.

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

    Christian & Donna Blanchard

    1725 Wagners Hollow Rd.,
    Fort Plain, NY 13339

    556 Pickle Hill Rd.,
    Fort Plain, New York 13339

    christian_blanchard@yahoo.com
    surveysemail09@rocketmail.com
    getyourgastoday@gmail.com
    518-522-4874
    518-993-3533
    518-224-5076
    http://www.2010blessings.com/invite19/?105628 (his)
    http://www.2010blessings.com/invite4/?107587 (hers)
    http://www.ibosocial.com/BigC
    http://www.1trueblessing.info/
    http://www.pureleverage.com/launch/?id=bigc
    http://www.pennys4power.info/
    http://www.facebook.com/helpinghands76
    http://www.twitter.com/sow2reap
    http://www.empowernetwork.com/bigc/b.../bigc/?id=bigc
    http://www.pifalliance.com/?id=2165
    http://www.socialmediapromotes.com
    http://www.afreething.com/cblanch4


    Domain ID:D49070178-LRMS
    Domain Name:1TRUEBLESSING.INFO
    Created On:31-Jan-2013 05:35:16 UTC
    Expiration Date:31-Jan-2014 05:35:16 UTC
    Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
    Status:TRANSFER PROHIBITED
    Registrant ID:SPAG-43540306
    Registrant Name:Christian Blanchard
    Registrant Organization:
    Registrant Street1:1725 Wagners Hollow Rd
    Registrant Street2:
    Registrant Street3:
    Registrant City:Fort Plain
    Registrant State/Province:NY
    Registrant Postal Code:13339
    Registrant Country:US
    Registrant Phone:+1.5189933533
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:christian_blanchard@yahoo.com
    Admin ID:SPAG-43540306
    Admin Name:Christian Blanchard
    Admin Organization:
    Admin Street1:1725 Wagners Hollow Rd
    Admin Street2:
    Admin Street3:
    Admin City:Fort Plain
    Admin State/Province:NY
    Admin Postal Code:13339
    Admin Country:US
    Admin Phone:+1.5189933533
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:christian_blanchard@yahoo.com
    Billing ID:C3594293-LRMS
    Billing Name:Hostmaster ONEANDONE
    Billing Organization:1&1 Internet Inc.
    Billing Street1:701 Lee Rd.
    Billing Street2:Suite 300
    Billing Street3:
    Billing City:Chesterbrook
    Billing State/Province:PA
    Billing Postal Code:19087
    Billing Country:US
    Billing Phone:+1.8774612631
    Billing Phone Ext.:
    Billing FAX:+1.6105601501
    Billing FAX Ext.:
    Billing Email:hostmaster@1and1.com
    Tech ID:C3594293-LRMS
    Tech Name:Hostmaster ONEANDONE
    Tech Organization:1&1 Internet Inc.
    Tech Street1:701 Lee Rd.
    Tech Street2:Suite 300
    Tech Street3:
    Tech City:Chesterbrook
    Tech State/Province:PA
    Tech Postal Code:19087
    Tech Country:US
    Tech Phone:+1.8774612631
    Tech Phone Ext.:
    Tech FAX:+1.6105601501
    Tech FAX Ext.:
    Tech Email:hostmaster@1and1.com
    Name Server:NS51.1AND1.COM
    Name Server:NS52.1AND1.COM
    --------------------------------------

    Randy Bruner (a.k.a. Raymond Bruner?)

    3443 Northshore Dr.,
    Williamstown, New Jersey 08094

    smoothentertainmentnj@gmail.com
    djrandysmooth@smoothentertainmentnj.com
    djsmoothnj@gmail.com
    rbavionenergy@gmail.com
    856-889-6194
    856-599-5603
    856-516-2441
    http://www.2010blessings.com/invite2/?89307
    http://www.givingahelpinghand.com
    http://www.linkedin.com/pub/randy-bruner/55/4a1/844
    http://www.youtube.com/user/djrsmooth1?feature=watch
    https://plus.google.com/114691803276912046010/posts
    https://twitter.com/djrsmoothnj
    http://www.facebook.com/givingahelpinghand2010
    http://www.facebook.com/DJRANDYSMOOTH
    http://www.facebook.com/findagooddealnow
    https://twitter.com/djsmoothnj
    http://www.facebook.com/randy.bruner2
    http://www.facebook.com/rkbenterprisesnj
    http://djsmoothnj.zeekrewards.com
    http://www.facebook.com/rbgreenmachine
    http://www.smoothentertainmentnj.djintelligence.com
    http://www.merchantcircle.com/busine...y.856-889-6194
    http://www.merchantcircle.com/busine...t.856-889-6194
    http://www.linkedin.com/pub/find-a-good-deal/55/b31/734
    http://www.avionenergy.net/d.cgi/bruner/home2.html


    Judging by the posts at http://www.facebook.com/BlessedCommu...eline?filter=1 , he's connected to
    John Sandoval in this pyramid scheme. See msg #123 in http://www.realscam.com/f42/2010-ble...-part-4-a-1845


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: GIVINGAHELPINGHAND.COM
    Created on: 01-Dec-12
    Expires on: 01-Dec-13
    Last Updated on: 01-Dec-12

    Registrant:
    Raymond Bruner
    3443 Northshore
    Williamstown, New Jersey 08094
    United States

    Administrative Contact:
    Bruner, Raymond smoothentertainmentnj@gmail.com
    3443 Northshore
    Williamstown, New Jersey 08094
    United States
    8565162441

    Technical Contact:
    Bruner, Raymond smoothentertainmentnj@gmail.com
    3443 Northshore
    Williamstown, New Jersey 08094
    United States
    8565162441

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

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SMOOTHENTERTAINMENTNJ.COM
    Created on: 25-Apr-10
    Expires on: 25-Apr-14
    Last Updated on: 07-Mar-13

    Registrant:
    Raymond Bruner
    3443 North shore Dr.
    Williamstown, New Jersey 08094
    United States

    Administrative Contact:
    Bruner, Raymond djsmoothnj@gmail.com
    3443 North shore Dr.
    Williamstown, New Jersey 08094
    United States
    +1.8568896194

    Technical Contact:
    Bruner, Raymond djsmoothnj@gmail.com
    3443 North shore Dr.
    Williamstown, New Jersey 08094
    United States
    +1.8568896194

    Domain servers in listed order:
    NS75.DOMAINCONTROL.COM
    NS76.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  17. #17
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  18. #18
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: 2010 Blessings Part 5

    Victoria Crowley

    4948 Columbia Circle,
    Hamilton, OH 45011

    vcrowley1950@gmail.com
    513-371-3550
    513-285-0328
    513-205-8843
    http://2010blessings.com/invite1/?99380
    http://www.youtube.com/user/victoriacrowley1
    https://plus.google.com/105134654729736267453/posts
    http://www.911gascard.com/victoria
    http://www.5linx.net/L556203
    http://www.facebook.com/victoria.crowley1
    http://www.facebook.com/pages/Victor...19430724775573
    http://www.victoriasfoodtabsforweightloss.com
    http://phonebroadcastclub.com/testim...hp?id=Victoria
    http://community.adlandpro.com/membe...iacrowley.aspx

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

    Robert Santiago

    429 White Plains Rd.,
    Bronx, New York 10473

    mrrobertsantiago@gmail.com
    bobby@indiebug.com
    646-637-3373
    http://www.2010blessings.com/invite5/?116977
    http://www.indiebug.com
    http://www.yougetlikes.com
    http://www.facebook.com/theindiebug
    http://www.youtube.com/user/BobbyBac.../videos?view=0
    https://plus.google.com/114517589161499909050/about
    http://www.facebook.com/BobbyBackwoodsPage
    http://www.facebook.com/BobbyBackwoods
    https://twitter.com/bobbybackwoods
    http://www.myspace.com/thediamondminemusicinc
    http://www.thediamondminemusic.com
    http://www.facebook.com/pages/The-Di...c/118717478987
    https://soundcloud.com/bobbybackwoods

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

    Harvey Scott

    1607 North Watson Road,
    Arlington, TX 76006

    807 North Mesquite Street #C
    Arlington, Texas 76011

    2770 North Highway 360 #G1083
    Grand Prairie, TX 75050


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

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

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

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

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

    Domain servers in listed order:
    NS09.DOMAINCONTROL.COM
    NS10.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  19. #19
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: 2010 Blessings Part 5

    Darryl Hinton

    5483 Forest Pines Dr.
    Lithonia, Georgia 30058

    dsh5165@gmail.com
    dsh9055@yahoo.com
    theguardiansystem@yahoo.com
    blackstallion3d@yahoo.com
    404-707-1221
    404-429-0442
    770-696-1403
    http://2010blessings.com/invite14/?116961
    http://community.adlandpro.com/members/dsh5165.aspx
    http://www.bawinner2.com (gold line pro)
    http://www.bablessing2.com (2010blessings, currently)
    http://www.ebayclassifieds.com/user/Blackstallion
    http://www.youtube.com/user/TheBlackstallion1965
    http://virtualprofitnetwork.com/bawinner2
    http://www.myadpost.com/dsh5165
    http://www.bsuccessful2.com (MCA)
    http://getweeklypaychecks.com/dsh5165
    http://www.adszoom.com/author/dsh5165/
    http://networkmarketingvt.com/contac...PROSPERITY4ALL
    http://origin.forums.backpage.com/member.php?u=533316
    http://www.hoobly.com/members/dsh5165/
    http://pinterest.com/dsh5165/
    http://www.linkedin.com/pub/darryl-hinton/20/3b5/574
    http://www.facebook.com/darryl.hinton.9
    http://www.blackeconomics.org/BELit/SBE101.pdf


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BSUCCESSFUL2.COM
    Created on: 27-Jun-12
    Expires on: 15-Mar-14
    Last Updated on: 10-Mar-13

    Registrant:
    Darryl Hinton
    5483 Forest Pines Dr.
    Lithonia, Georgia 30058
    United States

    Administrative Contact:
    Hinton, Darryl dsh9055@yahoo.com
    5483 Forest Pines Dr.
    Lithonia, Georgia 30058
    United States
    (404) 429-0442

    Technical Contact:
    Hinton, Darryl dsh9055@yahoo.com
    5483 Forest Pines Dr.
    Lithonia, Georgia 30058
    United States
    (404) 429-0442

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

    Another case of pastors raping pastors, at New Convenant Christian Fellowship in Virginia.


    Harold Whack

    Po Box 7533
    Hampton, Virginia 23666-0533

    1002 Hampton Ave
    Newport News, VA 23607

    613 Burton Street
    Hampton, VA 23666

    hewhack@hotmail.com
    nccf@hotmail.com
    HEWhack@yahoo.com
    info@esqme.net
    757-506-5415
    757-245-4351
    888-491-9410
    http://www.2010blessings.com/invite23/?114868
    http://www.facebook.com/HEWhack
    https://plus.google.com/u/0/101146567958630712842/posts
    http://www.youtube.com/user/hewesq
    http://www.taxexemptworld.com/organi....asp?tn=369770
    http://kristinw2009.wix.com/nccf#!leadership
    http://www.biggerpockets.com/users/HEWhack
    http://www.esqme.net
    http://www.bizapedia.com/va/ESQ-MANA...RISES-LLC.html


    domain: esqme.net
    created: 19-Oct-2011
    last-changed: 19-Oct-2012
    registration-expiration: 19-Oct-2013

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

    status: CLIENT-TRANSFER-PROHIBITED

    registrant-firstname: Harold
    registrant-lastname: Whack
    registrant-organization: ESQ Management Enterprises, LLC
    registrant-street1: 613 Burton Street
    registrant-pcode: 23666
    registrant-state: VA
    registrant-city: Hampton
    registrant-ccode: US
    registrant-phone: +1.7575065415
    registrant-email: HEWhack@yahoo.com

    admin-c-firstname: Harold
    admin-c-lastname: Whack
    admin-c-organization: ESQ Management Enterprises, LLC
    admin-c-street1: 613 Burton Street
    admin-c-pcode: 23666
    admin-c-state: VA
    admin-c-city: Hampton
    admin-c-ccode: US
    admin-c-phone: +1.7575065415
    admin-c-email: HEWhack@yahoo.com

    tech-c-firstname: Hostmaster
    tech-c-lastname: ONEANDONE
    tech-c-organization: 1&1 Internet Inc.
    tech-c-street1: 701 Lee Rd.
    tech-c-street2: Suite 300
    tech-c-pcode: 19087
    tech-c-state: PA
    tech-c-city: Chesterbrook
    tech-c-ccode: US
    tech-c-phone: +1.8774612631
    tech-c-fax: +1.6105601501
    tech-c-email: hostmaster@1and1.com

    bill-c-firstname: Hostmaster
    bill-c-lastname: ONEANDONE
    bill-c-organization: 1&1 Internet Inc.
    bill-c-street1: 701 Lee Rd.
    bill-c-street2: Suite 300
    bill-c-pcode: 19087
    bill-c-state: PA
    bill-c-city: Chesterbrook
    bill-c-ccode: US
    bill-c-phone: +1.8774612631
    bill-c-fax: +1.6105601501
    bill-c-email: hostmaster@1and1.com

    % See http://registrar.1und1.info for information about 1&1 Internet AG

    Registrar: 1 & 1 INTERNET AG
    Whois Server: whois.schlund.info
    Creation Date: 19-OCT-2011
    Updated Date: 20-OCT-2012
    Expiration Date: 19-OCT-2013

    Nameserver: NS51.1AND1.COM
    Nameserver: NS52.1AND1.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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