Re: 2010 Blessings Part 4
1 Attachment(s)
Re: 2010 Blessings Part 4
Migdalia Carrero (a.k.a. "Micky Carr")
128 Moss Bluff Rd
Kissimmee, Florida 34746
1360 E. Vine St.
Kissimmee, Florida 34744
407-873-9642
407-697-9125
http://www.2010blessings.com/invite13/?74866
http://www.facebook.com/migdalia.carrero.3
http://www.giveanditshall.info
http://www.youtube.com/user/QStarrMikita?feature=watch
http://www.youtube.com/watch?v=EsWgYN2i1u0
http://www.myspace.com/qstarrmikita
http://pinterest.com/mickycarr/
http://teambullet4blessings.com
http://www.victorychapelkissimmee.com
http://www.facebook.com/pages/Victor...82495358473398
http://blessingcity.com/user/Harmonyluv
https://twitter.com/VCKissimmee
Back in Oct. 2012, she was exposed in msg #16 at http://www.realscam.com/f9/2010-bles...part-3-a-1671/
Now in the middle of Jan. 2013, she's posted a video proudly displaying her first "gift" of stolen money,
complete with aping Hollywood graphics without any understanding of the original.
Attachment 2748
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: VICTORYCHAPELKISSIMMEE.COM
Created on: 13-Jun-12
Expires on: 13-Jun-13
Last Updated on: 13-Jun-12
Registrant:
Migdalia Carrero
128 Moss Bluff Rd
Kissimmee, Florida 34746
United States
Administrative Contact:
Carrero, Migdalia
migdaliacarrero@me.com
128 Moss Bluff Rd
Kissimmee, Florida 34746
United States
4078739642
Technical Contact:
Carrero, Migdalia
migdaliacarrero@me.com
128 Moss Bluff Rd
Kissimmee, Florida 34746
United States
4078739642
Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM
Re: 2010 Blessings Part 4
Much as this pyramid scheme has had phases of spreading via pastors, bowling enthusiasts, and hairdressers, it currently seems to be spreading like a disease among goatherds and soapmakers.
Pamela Slabaugh
2252 E. Tolbert Road
Wooster, Ohio 44691
forgetmenotps@gmail.com
sugarnannys@gmail.com
330-234-1881
330-439-4439
http://2010blessings.com/invite8/?101461
http://dairygoatfarm.blogspot.com
https://plus.google.com/115607256143523648366/posts
http://www.facebook.com/pamela.slabaugh.90
http://www.youtube.com/user/slabaughp
http://www.linkedin.com/pub/pamela-slabaugh/32/a8a/b90
http://www.amish-craft-furniture.com
http://www.manta.com/c/mxcpvp5/sugar-nannys
https://sites.google.com/site/forget...ding-agreement
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: AMISH-CRAFT-FURNITURE.COM
Created on: 12-Aug-11
Expires on: 12-Aug-13
Last Updated on: 11-Aug-12
Registrant:
Forget Me Not Farms
2252 E. Tolbert Road
Wooster, Ohio 44691
United States
Administrative Contact:
Slabaugh, Pamela
forgetmenotps@gmail.com
Forget Me Not Farms
2252 E. Tolbert Road
Wooster, Ohio 44691
United States
330-439-4439
Technical Contact:
Slabaugh, Pamela
forgetmenotps@gmail.com
Forget Me Not Farms
2252 E. Tolbert Road
Wooster, Ohio 44691
United States
330-439-4439
Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Lasaundra Davis (a.k.a. Lasaundra Davis Newton)
mslady112981@yahoo.com
misssunshine112981@gmail.com
318-216-6262
318-762-7867
http://www.2010blessings.com/invite6/?80376
http://jewelsjobsandjesters.wordpress.com
http://status.idolbin.com/fprofile/633595577
http://www.facebook.com/lasaundrasandyd
http://www.youtube.com/user/misssunshine112981
https://www.tvcmatrix.com/LDAVIS112981
https://twitter.com/NASHAENEWTON201
http://pinterest.com/mslady112981
https://everythinggirlslove.kitsylane.com
http://www.prosperityhotline.com/ema...sors_lada.html
http://www.etsy.com/people/lasaundra...ref=pr_profile
Quote:
Domain Name: DAVIS-NEWTON.COM
Registrant:
Website
LASAUNDRA DAVIS (mslady112981@yahoo.com)
1901 CENTENARY BLVD
SHREVEPORT
LA,71101
US
Tel. +1.3187627867
Creation Date: 28-Apr-2012
Expiration Date: 28-Apr-2013
Domain servers in listed order:
ns3739.hostgator.com
ns3740.hostgator.com
Administrative Contact:
Website
LASAUNDRA DAVIS (mslady112981@yahoo.com)
1901 CENTENARY BLVD
SHREVEPORT
LA,71101
US
Tel. +1.3187627867
Technical Contact:
Website
LASAUNDRA DAVIS (mslady112981@yahoo.com)
1901 CENTENARY BLVD
SHREVEPORT
LA,71101
US
Tel. +1.3187627867
Billing Contact:
Website
LASAUNDRA DAVIS (mslady112981@yahoo.com)
1901 CENTENARY BLVD
SHREVEPORT
LA,71101
US
Tel. +1.3187627867
Status:LOCKED
Registrar: LAUNCHPAD.COM, INC.
Whois Server: whois.launchpad.com
Creation Date: 27-APR-2012
Updated Date: 27-APR-2012
Expiration Date: 27-APR-2013
Nameserver: NS3739.HOSTGATOR.COM
Nameserver: NS3740.HOSTGATOR.COM
Re: 2010 Blessings Part 4
Darrell Cardin (a.k.a. Pierre Cardin)
darrellcardin@gmail.com
darrellcardin@ymail.com
602-437-1387
http://www.2010blessings.com/invite13/?83115
http://www.youtube.com/channel/UCsJX...?feature=watch
http://www.Prosperity-Circle.info
https://plus.google.com/u/0/11599118...45734796/posts
http://www.tvcmatrix.com/PierreC
http://www.facebook.com/darrell.cardin?ref=ts&fref=ts
There appears to be a Darrell Pierre Cardin in Maricopa County, AZ with a vandalism arrest on his record. I also see an arraignment that was scheduled on 4/13/2010 for him. The mugshot photos seem (to me) to match the man with the "Team Meeks" banner across his Facebook page.
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Irvin Harmon
376 Hewitt St.,
Trenton, NJ 08611
5432 Lebanon Avenue
Philadelphia, PA 19131
1032 E. Sanger Street,
Philadelphia, PA 19124
irvinharmon7576@gmail.com
267-218-2181
267-690-2694
http://www.2010blessings.com/invite7/?95080
http://www.facebook.com/pages/Irvin-...54605914597091
https://twitter.com/irvinjprod
https://www.tvcmatrix.com/bigbagzz
http://www.facebook.com/pages/Irvin-...58917954143723
http://www.youtube.com/user/irvinharmon7576
https://plus.google.com/104240350702396867189/posts
http://www.freeandpowerful.com/i/Bigbagzz
http://www.empowernetwork.com/valuei...d=valueismoney
http://www.linkedin.com/pub/irvin-harmon/b/832/45b
http://irvinjproductions.wordpress.com
http://en.gravatar.com/irvinjproductions
https://www.stage32.com/profile/42196/irvin-harmon
https://www.stage32.com/sites/stage3...1334668718.doc
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: IRVINJPRODUCTIONS.COM
Created on: 14-Oct-10
Expires on: 14-Oct-13
Last Updated on: 17-Oct-12
Registrant:
Irvin J Productions
5432 Lebanon Avenue
Philadelphia, Pennsylvania 19131
United States
Administrative Contact:
Harmon, Irvin
irvinharmon7576@yahoo.com
Irvin J Productions
5432 Lebanon Avenue
Philadelphia, Pennsylvania 19131
United States
(267) 690-2694
Technical Contact:
Harmon, Irvin
irvinharmon7576@yahoo.com
Irvin J Productions
5432 Lebanon Avenue
Philadelphia, Pennsylvania 19131
United States
(267) 690-2694
Domain servers in listed order:
NS1123.HOSTGATOR.COM
NS1124.HOSTGATOR.COM
----------------------------------------
Hattie Winfrey McClore
winfreymcclore@aol.com
901-289-8877
901-308-2583
Inviter number not yet determined.
http://www.facebook.com/hattie.winfreymcclore
Sighted advertising 2010blessings, Pennymatrix, and the gifting tables run by Fresh Start University on Craigslist.
Matching ads appear on Facebook from her.
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
1 Attachment(s)
Re: 2010 Blessings Part 4
Cute trick, using a stealth image ad on Backpage.com that has your 2010blessings link in plain site, while clicking on the link goes to your Profitclicking page. Two scams for the price of one.
David Miller
davidmillercal@yahoo.com
510-853-0977
DRE# 00968025
http://www.2010blessings.com/invite3/?61354
http://www.profitclicking.com/?r=davidmiller&p=ep
http://greathomes.org/mls/agent_detail/D1181
http://goldenarium.com/?ref=Davidmiller
http://www.opportunitiesnow.info
http://a249516.listingbook.com/
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: OPPORTUNITIESNOW.INFO
Created on: 01-Jan-13
Expires on: 01-Jan-18
Last Updated on: 31-Dec-12
Registrant:
Marcus Fogle
Po Box 4305
Walnut Creek, California 94596
United States
Administrative Contact:
Fogle, Marcus
jazzprofitfamily@gmail.com
Po Box 4305
Walnut Creek, California 94596
United States
+1.9253221267
Technical Contact:
Fogle, Marcus
jazzprofitfamily@gmail.com
Po Box 4305
Walnut Creek, California 94596
United States
+1.9253221267
Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM
It appears that his partner in fraud is Marcus Fogle, 925-322-1267, previously exposed at
http://www.realscam.com/f9/2010-blessings-part-3-a-1671 in msgs. #79 & #87
Let me add a few more links to Marcus' financial scamming while I'm here, in addition to his
http://www.2010blessings.com/invite14/?62354 page.
http://jazzprofitfamily.mybusinesspagepro.com
https://www.profitablesunrise.com/?u...zzProfitFamily
http://goldenarium.com/?ref=marc716
https://www.goldenarium.com/index.ph...st&page=global
http://jazzprofitfamily.stiforpmovie.com
This one might be Marcus, and might be David
https://www.profitablesunrise.com/?upline=gameChanger
--------------------------------------
And here's a great-grandmother who is such an embarrassment to her family's finances.
Roberta Miller
rami24@verizon.net
570-668-3981
http://www.2010blessings.com/invite14/?91693
http://www.facebook.com/roberta.miller.7127
http://www.facebook.com/2010Blessings.FanPage
http://www.kittanningpaper.com/PDF/KP-11-0804-07.pdf ("Secret for Fat People" postal scheme)
http://www.successcode.net
Quote:
Visit AboutUs.org for more information about successcode.net
AboutUs: successcode.net
Domain name: successcode.net
Registrant Contact:
Roberta
Roberta Miller ()
Fax:
222 E. Broad St Apt 1104
Tamaqua, PA 18252
US
Administrative Contact:
Roberta
Roberta Miller (rami24@verizon.net)
+1.5706683981
Fax:
222 E. Broad St Apt 1104
Tamaqua, PA 18252
US
Technical Contact:
Roberta
Roberta Miller (rami24@verizon.net)
+1.5706683981
Fax:
222 E. Broad St Apt 1104
Tamaqua, PA 18252
US
Status: Locked
Name Servers:
ns1.hostverse.com
ns2.hostverse.com
Creation date: 03 Nov 2012 00:06:00
Expiration date: 02 Nov 2013 16:06:00
Attachment 2819
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Shanene Higgins (no relation) (a.k.a. Shaneen Lavette)
shanenehiggins@gmail.com
publishing@higginspublishing.com
pr@shaneenlavette.com
510-470-8266
888-481-1738
510-431-6832
510-927-3225
http://www.2010blessings.com/invite7/?100978
http://www.youtube.com/watch?v=7iQdXjgUDx0
http://www.youtube.com/channel/UC97Q...?feature=watch
https://plus.google.com/u/0/10485559...07485843/posts
http://blessingcity.com/user/shiggins
http://www.linkedin.com/in/higginspublishing
http://wwww.womenofwisdom.us
http://www.higginspublishing.com
http://www.salespider.com/p-10143353/shanene-higgins
http://creditcardservices.blogspot.com
http://www.creditcardservicesinc.com (in 2007-2008)
http://www.shaneenlavette.com
http://www.facebook.com/shaneenlavette
http://www.facebook.com/pages/Higgin...23426171039546
https://twitter.com/shaneenlavette
http://www.ibosocial.com/shiggins
http://www.facebook.com/shanenehiggins
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: HIGGINSPUBLISHING.COM
Created on: 02-Jun-06
Expires on: 02-Jun-13
Last Updated on: 04-Jun-12
Registrant:
Higgins Publishing
POB 99396
Emeryville, California 94662
United States
Administrative Contact:
Publishing, Higgins
contact@higginspublishing.com
POB 99396
Emeryville, California 94662
United States
+1.8884811738
Technical Contact:
Publishing, Higgins
contact@higginspublishing.com
POB 99396
Emeryville, California 94662
United States
+1.8884811738
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: WOMENOFWISDOM.US
Created on: 14-May-12
Expires on: 13-May-13
Last Updated on: 14-May-12
Registrant:
Higgins Publishing
539 59th Street
Oakland, California 94609
United States
Administrative Contact:
Higgins, Shanene
shiggins@higginspublishing.com
Higgins Publishing
539 59th Street
Oakland, California 94609
United States
+1.5104316832
Technical Contact:
Higgins, Shanene
shiggins@higginspublishing.com
Higgins Publishing
539 59th Street
Oakland, California 94609
United States
+1.5104316832
Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: SHANEENLAVETTE.COM
Created on: 23-Mar-11
Expires on: 23-Mar-13
Last Updated on: 24-Mar-12
Registrant:
Shaneen Lavette
P.O. Box 22785
Oakland, California 94609
United States
Administrative Contact:
Higgins, Shanene
shiggins@higginspublishing.com
Higgins Publishing
P.O. Box 99396
Emeryville, California 94662
United States
+1.5109273225
Technical Contact:
Higgins, Shanene
shiggins@higginspublishing.com
Higgins Publishing
P.O. Box 99396
Emeryville, California 94662
United States
+1.5109273225
Domain servers in listed order:
NS69.DOMAINCONTROL.COM
NS70.DOMAINCONTROL.COM
Re: 2010 Blessings Part 4
Another addition from Shaene Higgins... her personal cash gifting website.
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: GIFTGIVERS.US
Created on: 12-Jan-13
Expires on: 11-Jan-14
Last Updated on: 12-Jan-13
Registrant:
Higgins Publishing
P.O. Box 22785
Oakland, California 94609
United States
Administrative Contact:
Higgins, Shanene
shiggins@higginspublishing.com
Higgins Publishing
P.O. Box 22785
Oakland, California 94609
United States
+1.5104316832
Technical Contact:
Higgins, Shanene
shiggins@higginspublishing.com
Higgins Publishing
P.O. Box 22785
Oakland, California 94609
United States
+1.5104316832
Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM
The lady definitely needs to talk to some legal counsel, I would say.
Re: 2010 Blessings Part 4
Quote:
Originally Posted by
ProfHenryHiggins
Another addition from Shanene Higgins... her personal cash gifting website.
The lady definitely needs to talk to some legal counsel, I would say.
Shanene Higgins' personally owned GiftGivers u.s. illegal cash gifting site
http://i218.photobucket.com/albums/c...2/shan2010.gif
Shanene Higgins' Higgins Publishing page on LinkedIn
http://img547.imageshack.us/img547/4121/shanlinked.gif
Shanene Higgins' getpaid 247 blog on Empower Network
http://img15.imageshack.us/img15/2195/shanemp.jpg
Re: 2010 Blessings Part 4
Makeyah Daurham
backtoroyalty@aol.com
504-909-8200
504-453-7947
504-246-4701
http://www.2010blessings.com/invite17/?69762
http://www.facebook.com/makeyah.daurham
http://makeyah.FreeWOT.com
http://www.onepennybillionaire.com/makeyah
http://www.clockingcashdaily.com
http://www.clockingcashdaily.info
http://www.clockingcashdaily.net
http://www.backtoroyalty.com
http://www.dailycashcounter.com
http://www.healthandwealth7.info
http://www.dailyclockingcash.com
http://www.manta.com/c/mw2sjfs/nubian-concepts-llc
http://www.lock-university.com (she is an alumnus)
http://www.chamberofcommerce.com/new...e-enterprises/
http://markeeenterprises.com (years she owned unknown)
http://www.powerprofiles.com/profile...NEW+ORLEANS-LA
Quote:
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: CLOCKINGCASHDAILY.COM
Created on: 21-Apr-12
Expires on: 21-Apr-13
Last Updated on: 21-Apr-12
Registrant:
Nubian Concepts
11020 Roger Dr. A
New Orleans, Louisiana 70127
United States
Administrative Contact:
Daurham, Makeyah
backtoroyalty@aol.com
Nubian Concepts
11020 Roger Dr. A
New Orleans, Louisiana 70127
United States
+1.5044537947
Technical Contact:
Daurham, Makeyah
backtoroyalty@aol.com
Nubian Concepts
11020 Roger Dr. A
New Orleans, Louisiana 70127
United States
+1.5044537947
Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM
----------------------------------
Jon Perry
557 Saulsbury Ct.
Columbus, OH 43230
getupeta@gmail.com
614-537-2245
614-383-8637
http://www.2010blessings.com/invite6/?34944
http://www.linkedin.com/pub/jon-perry/a/41/650
http://www.manta.com/c/mxfh6p5/free-talk-time-usa
http://www.facebook.com/jon.perry.5245
http://freetalktimeusa.com
http://www.manta.com/c/mxfh1ty/calltexnet
http://calltexnet.com
http://www.myhelpinghandup.com/kb/81486
http://www.manta.com/c/mt906yv/mortgage-masters
http://blessingcity.com/user/JHPerry
http://5xone.org
Quote:
Registrant:
Dollarwise Ltd.
557 Saulsbury Court
Gahanna, Ohio 43230
United States
Domain Name: CASHBLESSINGUSA.NET
Created on: 23-Jun-12
Expires on: 23-Jun-13
Last Updated on: 23-Jun-12
Administrative Contact:
Perry, Jon
getupeta@gmail.com
Dollarwise Ltd.
557 Saulsbury Court
Gahanna, Ohio 43230
United States
+1.6143379235
Technical Contact:
Perry, Jon
getupeta@gmail.com
Dollarwise Ltd.
557 Saulsbury Court
Gahanna, Ohio 43230
United States
+1.6143379235
Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4
Mark Kenny
2524 Sage Dr,
Kissimmee, FL 34758
cflhealthcare@yahoo.com
alldentalplans@gmail.com
consumergroupins@gmail.com
mark_kenny@aol.com
407-201-2909
321-345-1060
407-738-2464
http://www.2010blessings.com/invite22/?99130
http://www.manta.com/c/mxjk87k/2010-...ngs-orlando-fl
http://www.linkedin.com/pub/mark-kenny/16/8a1/50b
http://www.ibosocial.com/teamblessing2010
http://www.nafmd.com/3324
http://www.consumergroupinsurance.com/About-Us.html
http://www.dpbrokers.com/55470.dp
http://www.classicheadlightrestoration.com
Quote:
Registrant:
null
2524 sage dr
Kissimmee, Fl 34758
US
Domain name: CONSUMERGROUPINSURANCE.COM
Administrative Contact:
Kenny, Mark
consumergroupins@gmail.com
2524 sage dr
Kissimmee, Fl 34758
US
+1.3213451060
Technical Contact:
Admin, Domain
DomainSupport@homestead-inc.com
2632 Marine Way
Mountain View, CA 94043
US
+1.8004283170
Registration Service Provider:
Intuit Websites,
DomainSupport@homestead-inc.com
+1.8004283170
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 03-Jan-2013.
Record expires on 03-Jan-2014.
Record created on 03-Jan-2013.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
NS1.MDNSSERVICE.COM
Re: 2010 Blessings Part 4
Re: 2010 Blessings Part 4