| | Mohamed Bentaleb AKA Zohra Bentaler, g 209 n2 bouitat j5, Rabat 50016, Morocco - Todd Palazini 151 Fisher St. Millville, MA 01529 USA
- Mauricio Londono, 377 ocean parkway apt b5, Brooklyn, NewYork 11218 USA
- Jacob Jamieson, 5530 Mcleod dr. Las Vegas. Nevada 89120 USA
- David Aloni, 2536 york ct. Seaford. New York 11783 USA
- Robert Keyes, 2150 Annadel Ave, Rowland Heights, California 91748 USA
- Gerald Sabini, 11 Hiddenglen, Highland Mills, New York 10930 USA
- Zachary Tyler, 6363 Christie Ave #1414, Emeryville, California 94608 USA
- Hansen Tomas, 1176 Majorstuveien 17,Oslo 0367, Norway
- GEORGE LACCONA, 121 ROCK SPRING ROAD, STAMFORD, Connecticut 06906, USA. phone: 203-975-8899
FRAUD AND RACIST (He hates black people also he's former K.G.B. Agent and FED Dog). - Edik Dilanchian (illegal immigrant from Armenia) 10141 pinewood ave # 4 91042 Tujanga California United States tel: 818-384-2030
- Alex Covarrubas and Gricelda Covarrubas, 3509 Longhorn Trail, Round Rock, Texas 78664, USA, tel. (661) 340-3073
- Felix Bondea, 5556 61st apt.1, Maspeth, New York 11378, United States, phone: 7189861158
- T GREGORCYK (illegal immigrant from Western Ukraine, his grandfather served Nazi in Waffen SS division "Galichina"),
3030A MAHANNA SPRINGS, DALLAS, United States - Texas 75235, phone: 2144407684,TGREGORCYK@HOTMAIL.COM - Martha Barber, 205 Northview Drive , Jesup, United States - Georgia 31546,
Wesley Barber, 204 Thomas Street, Odum, United States - Georgia 31555, phone: 912-667-7466, dewey@barberandcompany.com - Michael Roy DiDato, 520 Beverly Drive, Summerville, United States - South Carolina 29485, phone: 843-367-5882, mdidato@andrewgarrett.com,rugby_penguin@hotmail.com, todays_trade@live.com .
He has relatives, who served in Nazi death camps and committed war atrocities. - Kenneth Kish, 800 Turnbridge Drive, Brentwood, United States - Tennessee 37027 phone: 6157153897, hbk80rice@aol.com
Marco Chaffiotte, 11 Kensington Ave, Emerson, United States - New Jersey 07630
phone: 201-206-4158, marco.chaffiotte@xtremeripped.com, crazyrave@hush.com, crazyrave@hushmail.com, oakley65@gmail.com, 20 Valley Ave, Apt B-6, Westwood , New Jersey 07675, United States. phone: 2015552121 / 2015551212. ip: 67.81.205.241 / 67.81.196.197 / 24.56.141.131 - MKS Investments LLC (Mks Corporation), 1318 Serra cir, Kissimmee, United States - Florida 34744, phone: 4074040143, mksmacpro@aol.com, ip: 166.214.17.114
If the owners of this company participate in fraud operations with credit cards, does it worth dealing with them at all? - jeremy young / quartez young, jeremyyoung0999@sbcglobal.net, 1505 north and south, ST LOUIS, United States - Missouri 63130, phone: 3147277319. IP: 70.246.142.117
- Gerardo Velasquez, gerarld_13@yahoo.es, VE7X35469N 7801 N.W. 37TH STREET, Doral, United States - Florida 33166, phone: 4146706885. IP: 190.198.88.198.
- Gilles Dellinger, gilles.dellinger@yahoo.fr, le gach, romestaing, France 47250, phone: 00 33 (0) 671 525 669
Faber Ted, docra@voila.fr , 112 rue brancion, Paris, France 75015
Mercier, yanis.forever@yahoo.fr ,6 rue jean baptiste clement, villejuif, France 94800
Hubault Pierre, monirtrianon@yahoo.fr , 10 allu mail villemorin, massy,France 91300
Melle Sisakoun c/o Mr et Mme hubault, 23 rue michelet, wissous, France 91320, phone: 0615487956
Kaarl Moudouthe, moudouthe_k@yahoo.fr ,19 rue des terres au cure, paris, France 75013,phone: 0610189115 (We have a copy of driving licence)
Driss Elbakkaly, youyou7575@yahoo.fr, Calle nao n1 barrllo archella zicar, Aalmeria, Spain - 04738. Phone: 0615485963
all the same gang of card scammers, which reside in France / Spain. - Christopher G Malon, malonc4967@sbcglobal.net, 4610 don ron dr., st louis ,Missouri - 63123 ,United States ,Phone: 3145447965
- David Sugarman, sugar@tmo.blackberry.net, made a chargeback quickly after ordering. Maybe not a scammer, but anyway very untrustworthy person.
- William Steneman, will@wcsfunds.com , 5153 Mountain Rd,Pasadena,United States - Maryland 21122, phone: 410.262.3776; IP: 71.166.74.42 (pool-71-166-74-42.bltmmd.east.verizon.net)
- Bernard Pierre Mullor, email: mulber.bernard@hotmail.com, carimc8972@comcast.net, 1, AV P. Mendes France ; Apt 103,
Ste Clotilde, Reunion (France) 97490. Don't know what relation he has to Cari McDonald, probably this scammer used his card. - Thomas Jensen, C.O Michael Kolding, Skallerupvej 229, Aalborg,9220, Denmark. missxx@live.dk, IP: 79.138.171.175
Michael Koldig C.O Eskesen, Hjertingvej 60 st.tv, Esbjerg, 6700 Denmark. nickiestig@hotmail.com IP: IP: 94.191.197.255
Gang of credit card scammers from Denmark - Jared Hancock (aka Danielle Fin) 3081 E. Barbara Dr., Guthrie, Oklahoma 73044, United States, phone: +1 4052437969,fruity_im_cake24@yahoo.com,
IP: 68.94.147.221
Local steroid dealer and cocaine dealer, arrested two times. Had two orders with us of 150 amps deca duraboline / 150 sustanon each. Received 300 more deca on credit basis and refused to pay. - WMSPost / YPLPost
. support@wmspost.com, support@yplpost.com Nikki Heffley, 14106 e. 44th street south B1, Independence, Missouri 64055, United States Phone 8164781020
IP 65.210.47.100, Hostname host100.modspace.com, E-mail nikki.heffley@modspace.com, callygirl1969@gmail.com, callygirl@yahoo.com Strip-girl, xanax and valium addict.
To be continued...
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