Thread: The Cash Tracking System

Donavon Berry (Donavon Iniko Berry)

393 F Jury Lane,
Newport News, VA 23608

dankcuz@gmail.com
organogold02@yahoo.com
757-342-1118
757-594-5020
http://cashtrackingsystem.com/member....php?id=681616
http://cashtrackingsystem.com/member....php?id=681616
http://www.doncashflow.biz
http://www.doncashflow.com
https://www.facebook.com/dank.cuz
http://www.linkedin.com/pub/donavon-berry/83/272/a87
https://www.facebook.com/donavon.berry.7
http://donavonb.myorganogold.com
http://www.manta.com/c/mx2rfsd/healt...erage-business
http://www.indeed.com/r/Donavon-Berry/4d354fa93078d934
http://www.howfindajob.com/sales-representative-2/

There appears to be a state tax record for him on Tomcat Blvd., but the entry is jumbled and I cannot determine the full street address. The company name was Harper.

Domain Name: DONCASHFLOW.COM
Registry Domain ID: 1843835631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-22 13:51:17
Creation Date: 2014-01-22 13:51:17
Registrar Registration Expiration Date: 2015-01-22 13:51:17
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Donavon Berry
Registrant Organization: Doncashflow
Registrant Street: 393 F Jury Lane
Registrant City: Newport News
Registrant State/Province: Virginia
Registrant Postal Code: 23608
Registrant Country: United States
Registrant Phone: +1.7573421118
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dankcuz@gmail.com
Registry Admin ID:
Admin Name: Donavon Berry
Admin Organization: Doncashflow
Admin Street: 393 F Jury Lane
Admin City: Newport News
Admin State/Province: Virginia
Admin Postal Code: 23608
Admin Country: United States
Admin Phone: +1.7573421118
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dankcuz@gmail.com
Registry Tech ID:
Tech Name: Donavon Berry
Tech Organization: Doncashflow
Tech Street: 393 F Jury Lane
Tech City: Newport News
Tech State/Province: Virginia
Tech Postal Code: 23608
Tech Country: United States
Tech Phone: +1.7573421118
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dankcuz@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM

Mark Fleishman

Claims to use
"Pobox 1234 Ahwapukee, AZ 85281" but the city is really spelled Ahwatukee.

realtimecash@yahoo.com
480-303-9634
http://cashtrackingsystem.com/member....php?id=488251
http://cashtrackingsystem.com/member....php?id=488251
http://www.GetRichWhyWait.com
http://www.GetRichWhyWait.net
http://www.realtimecash.net


He's been reported on Craigslist for running real estate scams, offering homes for sale that aren't or which he is not authorized to represent.

Suspected (but not confirmed) to be the same scammer:
landhomepackage1@Hotmail.com
Marcus2525@hotmail.com
480-227-5594

There was also at one time a website, www.landhomepackage1.com, whose phone number of 602-225-1165 was in the same region.

Originally Posted by ProfHenryHiggins

Donavon Berry (Donavon Iniko Berry)

393 F Jury Lane,
Newport News, VA 23608

dankcuz@gmail.com
organogold02@yahoo.com
757-342-1118
757-594-5020
http://cashtrackingsystem.com/member....php?id=681616
http://cashtrackingsystem.com/member....php?id=681616
Donavon Berry -
Welcome to Your NEW Financial Freedom!
https://www.facebook.com/dank.cuz
http://www.linkedin.com/pub/donavon-berry/83/272/a87
https://www.facebook.com/donavon.berry.7
Official Organo Gold Website | Bringing the Treasures of the Earth to the People of the World
http://www.manta.com/c/mx2rfsd/healt...erage-business
Donavon Berry - X-Ray fluorescence QA ... - Newport News, VA | Indeed
Sales Representative : How Find a Job

Donavon Berrys' donavon.berry.7 page on Facebook



The donavon-berry profile on LinkedIn

Common Ganoderma Side Effects

The most common Ganoderma side effects include stomach upset, bleeding, and itching. Stomach pains are common a few minutes after taking the extract. Some users may also experience diarrhea and constipation. Chronic watery diarrhea should be monitored to avoid dehydration and taking of the extract may need to be suspended until the diarrhea disappears. It is not clear why the extract causes constipation. However, this usually disappears after a few days or weeks of taking the extract.

Bleeding is also another potential Ganoderma side effects and could be due to the presence of compounds that prevent blood clotting. These substances have blood thinning properties that could prevent a person’s blood from clotting properly, making ganoderma dangerous for people suffering from hemorrhagic disorders or those who are taking blood-thinning medications. Individuals who are taking these medications are advised to consult their doctors first before adding Ganoderma extract to their list of medications. Gastric bleeding may increase in people who have ulcers, which is why they may be advised to refrain from taking the extract until the ulcer heals.
Ganoderma Side Effects

Ganoderma Side Effects

Dizziness is another side effect and is often a sign of lowered blood pressure. Ganoderma has been found to lower blood pressure among users in a study conducted at the Oral Roberts University. Lowered blood pressure in turn causes light-headedness and dizziness, and in some users, nausea. There are users who also experienced slightly elevated blood pressure after taking the extract and this could lead to dizziness and fainting spells as well. Ganoderma Side Effects

More Ganoderma Side Effects

Ganoderma has also been shown to cause problems in breathing. Nasal discomforts are common, although these are minor compared to difficulty breathing and chest pains. These symptoms are indicative of allergic reactions to the extract, which require immediate medical attention. It is important to determine if you may be allergic to the extract before taking it for the first time to avoid severe allergic reactions later.

Itching is another common albeit temporary side effect. Rashes usually appear all over the body. Itching may be accompanied by body aches and pains. Some users also experienced an increase in acne breakouts on the face.

Severe Ganoderma side effects include liver problems and breathing problems which should be given immediate medical attention. Some users may develop allergic reactions to the extract and should be given medical attention as well.

Ganoderma is an extremely potent extract that has long been used in Chinese medicine for a number of diseases, from simple aches and pains to cancer and serious liver diseases. Just like any other form of treatment, it also comes with a number of side effects. Fortunately, most of these Ganoderma side effects are temporary and with the right medical supervision, users can keep these adverse reactions to a minimum.

Ganoderma Side Effects - Beware Read This First! | Ganoderma Extract

I guess one could say "keep spreading that ****"

Originally Posted by ProfHenryHiggins

Bill Maddox

10200 Independence Pkwy #1814
Plano, TX 75025

bill@wealthenergized.com
maddox.2580@gmail.com
214-662-2098
http://cashtrackingsystem.com/member....php?id=150902
http://cashtrackingsystem.com/member....php?id=150902
http://www.wealthenergized.biz/relat...se-opportunity
Welcome to Your NEW Financial Freedom!


Not only is this not "tax free," Mr. Section 8 housing, it is a crime under Texas' state laws.
Please read the following before barfing on poor Heather's inbox.
https://www.texasattorneygeneral.gov...q&id=85&cid=15
http://www.statutes.legis.state.tx.u.../htm/BC.17.htm

Texas statutes



Texas Attorney General

Dana Lee Hicks (Leah-Rae Hicks is a co-scammer reciving the stolen monies with her)

P O Box 1870
Buckley, WA 98321

24 11TH AVE.,
KIRKLAND, WA 98033-5405

danahicks@me.com
dana@kyanilibrary.com
iworkfromhome@comcast.net
iworkfromhome@verizon.net
onpurposesuccess@inbox.com
425-739-9348
206-338-3297
http://cashtrackingsystem.com/member....php?id=956519
http://cashtrackingsystem.com/member....php?id=956519
http://www.totallyfinancialfreedom.biz
http://totallyfinancialfreedom.com
http://www.kyanilibrary.com
https://www.linkedin.com/pub/dana-hicks/3b/799/4b2
http://www.wedidhelp.com
http://leehicks.kyaniviral.com
http://bucksinyourhand.net
http://start.cortera.com/company/res...financial-ser/
http://www.bizapedia.com/wa/ON-PURPOSE-SUCCESS-LLC.html
http://www.linkedin.com/pub/dana-hicks/39/746/b56
http://www.1heartsaved.com
http://www.onpurposesuccess.com
http://www.workwithdanahicks.com
http://healthybodyparty.com
http://testnotguess.org
http://www.youtube.com/user/1lovesyeshua

She is also part of the "W.O.W. Club," which I suspect to be another cash gifting scam given the claims made about it on her LinkedIn page.

Domain Name: TOTALLYFINANCIALFREEDOM.COM
Registry Domain ID: 1856093140_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-24 19:15:05
Creation Date: 2014-04-24 19:15:05
Registrar Registration Expiration Date: 2016-04-24 19:15:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Dana Hicks
Registrant Organization: On Purpose Success
Registrant Street: P O Box 1870
Registrant City: Buckley
Registrant State/Province: Washington
Registrant Postal Code: 98321
Registrant Country: United States
Registrant Phone: +1.4257399348
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: danahicks@me.com
Registry Admin ID:
Admin Name: Dana Hicks
Admin Organization: On Purpose Success
Admin Street: P O Box 1870
Admin City: Buckley
Admin State/Province: Washington
Admin Postal Code: 98321
Admin Country: United States
Admin Phone: +1.4257399348
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: danahicks@me.com
Registry Tech ID:
Tech Name: Dana Hicks
Tech Organization: On Purpose Success
Tech Street: P O Box 1870
Tech City: Buckley
Tech State/Province: Washington
Tech Postal Code: 98321
Tech Country: United States
Tech Phone: +1.4257399348
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: danahicks@me.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM

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

Richard Kottman

808 EAST 6TH STREET PO BOX 221
McCook, NE 69001

r519@mindspring.com
308-655-0931
http://cashtrackingsystem.com/member....php?id=496815
http://cashtrackingsystem.com/member....php?id=496815
http://www.buildingabrightertomorrow.com
http://www.hotfrog.com/Companies/Bui...ghter-Tomorrow
http://cashtohome.info
http://abundantlife.info
http://www.dol.gov/ebsa/pdf/1210-AB44a-04459.pdf
http://www.richardkottman.com
http://123capn.info
http://www.thecashtohome.info

Richard is located in Nebraska, a state where it is extremely easy to prove that "gifting" is a crime thanks to a state

Supreme Court ruling. http://www.mlmlegal.com/legal-cases/...ka_v_Irons.php

Domain ID:D50823510-LRMS
Domain Name:ABUNDENTLIFE.INFO
Created On:12-Oct-2013 18:02:02 UTC
Last Updated On:12-Oct-2013 18:02:03 UTC
Expiration Date:12-Oct-2014 18:02:02 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:CR152640411
Registrant Name:Richard Kottman
Registrant Organization:
Registrant Street1:PO BOX 221
Registrant Street2:
Registrant Street3:
Registrant City:McCook
Registrant State/Province:Nebraska
Registrant Postal Code:69001
Registrant Country:US
Registrant Phone:+1.3086550931
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:r519@mindspring.com
Admin ID:CR152640413
Admin Name:Richard Kottman
Admin Organization:
Admin Street1:PO BOX 221
Admin Street2:
Admin Street3:
Admin City:McCook
Admin State/Province:Nebraska
Admin Postal Code:69001
Admin Country:US
Admin Phone:+1.3086550931
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:r519@mindspring.com
Billing ID:CR152640414
Billing Name:Richard Kottman
Billing Organization:
Billing Street1:PO BOX 221
Billing Street2:
Billing Street3:
Billing City:McCook
Billing State/Province:Nebraska
Billing Postal Code:69001
Billing Country:US
Billing Phone:+1.3086550931
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:r519@mindspring.com
Tech ID:CR152640412
Tech Name:Richard Kottman
Tech Organization:
Tech Street1:PO BOX 221
Tech Street2:
Tech Street3:
Tech City:McCook
Tech State/Province:Nebraska
Tech Postal Code:69001
Tech Country:US
Tech Phone:+1.3086550931
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:r519@mindspring.com
Name Server:NS63.DOMAINCONTROL.COM
Name Server:NS64.DOMAINCONTROL.COM

A teacher who lies through her teeth.
It seems likely that she teaches at Niles McKinley High School.


Tami Lynn Caldwell

1511 Old Forge
Niles, OH 44446

tjc317@gmail.com
joinme@tamicaldwell.com
TamiCaldwell1@gmail.com
tamilynn2013@gmail.com
tjc3173@gmail.com
330-509-0027
330-505-1150
Skype: Tamisuccesstoday
http://cashtrackingsystem.com/member....php?id=428395
http://www.cashinvitationforyou.net
http://www.findurdreamlife.com
http://www.tamicaldwell.com
http://cashinvitationforyou.com
https://www.linkedin.com/pub/tami-caldwell/76/5b8/55a
https://twitter.com/happinesstoday2
http://fortune500network.info/rcctami
http://znzpromotions.com/TCaldwell1
http://cashinvitationsforyou.com
http://www.youtube.com/channel/UCO2_M-62MdzLwRFgqmPuCcw
https://realmm.leadpages.net/bigdeal
http://realmarketingmasters.com/success
https://plus.google.com/115467932724766282909
https://twitter.com/Successtoday13
http://feedermatrix.com/?ref=TCaldwell
http://www.ibosocial.com/cash4life1
http://cash4life1.empowernetwork.com
https://www.facebook.com/tbcaldwell1
http://freebusinessfunding1.com (has since passed to a new owner)
http://FREEBUSINESSFUNDING4YOU.COM (in 2013)
http://Investtoday2013.info
http://investtoday2013.wordpress.com
https://twitter.com/investtoday13
https://www.facebook.com/pages/Socia...ami-L-Caldwell
http://imsecrets.info
http://www.yourcandidacure.com (2012?)
http://SOUNDWAVESS.COM

Domain Name: CASHINVITATIONFORYOU.COM
Registry Domain ID: 1858413388_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-12 16:21:38
Creation Date: 2014-05-12 16:21:38
Registrar Registration Expiration Date: 2015-05-12 16:21:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jay Caldwell
Registrant Organization:
Registrant Street: 1511 Old Forge Rd
Registrant City: Niles
Registrant State/Province: Ohio
Registrant Postal Code: 44446
Registrant Country: United States
Registrant Phone: +1.3305090027
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tjc317@gmail.com
Registry Admin ID:
Admin Name: Jay Caldwell
Admin Organization:
Admin Street: 1511 Old Forge Rd
Admin City: Niles
Admin State/Province: Ohio
Admin Postal Code: 44446
Admin Country: United States
Admin Phone: +1.3305090027
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tjc317@gmail.com
Registry Tech ID:
Tech Name: Jay Caldwell
Tech Organization:
Tech Street: 1511 Old Forge Rd
Tech City: Niles
Tech State/Province: Ohio
Tech Postal Code: 44446
Tech Country: United States
Tech Phone: +1.3305090027
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tjc317@gmail.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM

Originally Posted by ProfHenryHiggins

A teacher who lies through her teeth.
It seems likely that she teaches at Niles McKinley High School.

Tami Lynn Caldwell

1511 Old Forge
Niles, OH 44446

tjc317@gmail.com
joinme@tamicaldwell.com
TamiCaldwell1@gmail.com
tamilynn2013@gmail.com
tjc3173@gmail.com
330-509-0027
330-505-1150
Skype: Tamisuccesstoday
http://cashtrackingsystem.com/member....php?id=428395
Caldwell T -
http://www.findurdreamlife.com
http://www.tamicaldwell.com
Welcome to Your NEW Financial Freedom!
https://www.linkedin.com/pub/tami-caldwell/76/5b8/55a
https://twitter.com/happinesstoday2
http://fortune500network.info/rcctami
Welcome to ZNZ Promotions
Cash Invitations For You!
Tami Caldwell - YouTube
https://realmm.leadpages.net/bigdeal
http://realmarketingmasters.com/success
https://plus.google.com/115467932724766282909
https://twitter.com/Successtoday13
The Best Reseller Program!
Tami Caldwell | Online Business Profile
http://cash4life1.empowernetwork.com
https://www.facebook.com/tbcaldwell1
http://freebusinessfunding1.com (has since passed to a new owner)
http://FREEBUSINESSFUNDING4YOU.COM (in 2013)
http://Investtoday2013.info
investtoday2013 | 4 out of 5 dentists recommend this WordPress.com site
https://twitter.com/investtoday13
https://www.facebook.com/pages/Socia...ami-L-Caldwell
http://imsecrets.info
http://www.yourcandidacure.com (2012?)
http://SOUNDWAVESS.COM

Tami L Caldwells' tdcaldwell1 page on Facebook



tamicaldwell.com

Unless some very strange gossip is actually true, I don't see a history of scams from this name. Just poor spelling. However, his spat of recently created cash gifting websites is enough for me to expose him.

Daniel Strong

4021 Peach Street,
Erie, PA 16509

8470 Neuburger Road,
Fairview, PA 16415

2080 Interchange Road,
Erie, PA 16565

strongendevour@aol.com
strongendevour59@gmail.com
dsbmw850csi@aol.com
importcollision@aol.com
814-450-7897
814-868-8444
814-866-8580
http://cashtrackingsystem.com/member....php?id=388758
http://cashtrackingsystem.com/member....php?id=388758
http://strongendevourcash.com
http://www.strongcashendeavor.net
http://strongendevour2013.com
https://plus.google.com/101659519484190206379/about
http://Eries-MakeMoneyWithMeghan.com
http://allseasonsmarketplace.com
http://www.goerie.com/all-seasons-ma...millcreek-mall
http://strongcashendevour.com
http://www.buzzfile.com/business/Scr...-814-866-8580/
https://www.chamberofcommerce.com/er...lea-market-inc
http://StrongEndevour1221.com
http://strongendevour.com
https://myspace.com/dsbmw850csi
http://www.importcollisionoferie.com
https://www.facebook.com/dan.strong.399
https://plus.google.com/106683369080422604357/about
http://www.linkedin.com/pub/dan-strong/1b/5b/5a
http://www.bizapedia.com/pa/CHIPSAWAY-OF-ERIE-INC.html
http://www.bizapedia.com/pa/ALL-SEAS...ARKET-INC.html
http://www.bizapedia.com/pa/WEST-END-AUTO-BODY-INC.html

Probably his as well:
http://www.strongendevour9254.com

Domain Name: STRONGENDEVOURCASH.COM
Registry Domain ID: 1858580276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-13 20:14:16
Creation Date: 2014-05-13 20:14:16
Registrar Registration Expiration Date: 2016-05-13 20:14:16
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: DANIEL STRONG
Registrant Organization:
Registrant Street: 8470 NEUBURGER ROAD
Registrant City: FAIRVIEW
Registrant State/Province: Pennsylvania
Registrant Postal Code: 16415
Registrant Country: United States
Registrant Phone: +1.8144507897
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: strongendevour@aol.com
Registry Admin ID:
Admin Name: DANIEL STRONG
Admin Organization:
Admin Street: 8470 NEUBURGER ROAD
Admin City: FAIRVIEW
Admin State/Province: Pennsylvania
Admin Postal Code: 16415
Admin Country: United States
Admin Phone: +1.8144507897
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: strongendevour@aol.com
Registry Tech ID:
Tech Name: DANIEL STRONG
Tech Organization:
Tech Street: 8470 NEUBURGER ROAD
Tech City: FAIRVIEW
Tech State/Province: Pennsylvania
Tech Postal Code: 16415
Tech Country: United States
Tech Phone: +1.8144507897
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: strongendevour@aol.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM

Domain Name: STRONGENDEVOUR2013.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.OPTIMALHOSTING.COM
Name Server: NS2.OPTIMALHOSTING.COM
Status: clientTransferProhibited
Updated Date: 29-dec-2013
Creation Date: 29-dec-2013
Expiration Date: 29-dec-2014

>>> Last update of whois database: Wed, 08 Jan 2014 15:45:27 UTC <<<


Domain Name: STRONGENDEVOUR2013.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 29-Dec-2013
Creation Date: 29-Dec-2013
Registrar Registration Expiration Date: 29-Dec-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: Email of abuse-contact
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_32561880
Registrant Name: DANIEL STRONG
Registrant Organization: N/A
Registrant Street: 4021 peach street
Registrant City: erie
Registrant State/Province: PA
Registrant Postal Code: 16509
Registrant Country: US
Registrant Phone: +1.8144507897
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: strongendevour@aol.com
Registry Admin ID: DI_32561880
Admin Name: DANIEL STRONG
Admin Organization: N/A
Admin Street: 4021 peach street
Admin City: erie
Admin State/Province: PA
Admin Postal Code: 16509
Admin Country: US
Admin Phone: +1.8144507897
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: strongendevour@aol.com
Registry Tech ID: DI_32561880
Tech Name: DANIEL STRONG
Tech Organization: N/A
Tech Street: 4021 peach street
Tech City: erie
Tech State/Province: PA
Tech Postal Code: 16509
Tech Country: US
Tech Phone: +1.8144507897
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: strongendevour@aol.com
Name Server: ns1.optimalhosting.com
Name Server: ns2.optimalhosting.com

Addicted to being robbed by scammers, and now she's become one herself.

Linda Leahan (a.k.a Linda Tatum)

1123 Mckenzie Rd.,
Lake Helen, FL 32744

moneycoachlinda17@gmail.com
7amearlybird@cfl.rr.com
LTATUM14@CFL.RR.COM
lindaleahan1956@gmail.com
386-228-3255
386-801-8760
http://cashtrackingsystem.com/member....php?id=573869
http://cashtrackingsystem.com/member....php?id=573869
http://moneycoachlinda.com
http://www.moneycoachlinda.net
http://www.lakehelenbiz.com
https://plus.google.com/107243034992997063025/posts
https://plus.google.com/104843736429701632119
http://livetosetfree.empowernetwork.com (her sponsor in this pyramid is Kevin Dixon, kevindixoninc@comcast.net)
http://www.livetosetfree.com
http://www.makethousands.info
http://LCLCLOUDCOVER.COM
http://LLEAHAN6FIGUREGVO.COM
http://www.easiestsalessystem.com/lp/live2setfree1
https://twitter.com/money4them
http://www.livetosetthemfree.com
https://www.facebook.com/linda.leahan.5
http://www.gogvo.com/evp/users/live4them
http://yourbeststart.info
http://www.baking-basics.com
http://cashtrack2u.biz


In the Direct Pay System scam, her user name is money4them. You know, Linda, publishing your password and username
for a site online, unencoded and openly, is not a smart move. Especially when you use the same password for
multiple accounts and programmes.

I am also seeing a Linda Leahan associated (as in, a company officer) with Financial Security Awareness, Inc., in Boca Raton.
I do not know if this is the past of the same woman however, but the possibility is worrisome.

Domain Name: LIVETOSETFREE.COM
Registry Domain ID: 1808231356_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-05-30 05:11:34Z
Creation Date: 2013-06-13 20:39:00Z
Registrar Registration Expiration Date: 2014-06-13 20:39:06Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: LINDA LEAHAN
Registrant Organization:
Registrant Street: 1123 MCKENZIE RD
Registrant City: LAKE HELEN
Registrant State/Province: FL
Registrant Postal Code: 32744
Registrant Country: US
Registrant Phone: +1.3868018760
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: LTATUM14@CFL.RR.COM
Registry Admin ID:
Admin Name: COOLHANDLE HOSTING
Admin Organization: COOLHANDLE HOSTING
Admin Street: 000 LOS ANGELES
Admin City: LOS ANGELES
Admin State/Province: CA
Admin Postal Code: 90001
Admin Country: US
Admin Phone: +1.8662002828
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: DOMAIN@COOLHANDLE.COM
Registry Tech ID:
Tech Name: COOLHANDLE HOSTING
Tech Organization: COOLHANDLE HOSTING
Tech Street: 000 LOS ANGELES
Tech City: LOS ANGELES
Tech State/Province: CA
Tech Postal Code: 90001
Tech Country: US
Tech Phone: +1.8662002828
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: DOMAIN@COOLHANDLE.COM
Name Server: NS1.COOLHANDLE.COM
Name Server: NS2.COOLHANDLE.COM

Domain Name: MONEYCOACHLINDA.COM
Registry Domain ID: 1858641111_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-14 09:22:32
Creation Date: 2014-05-14 09:22:32
Registrar Registration Expiration Date: 2015-05-14 09:22:32
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Linda Leahan
Registrant Organization:
Registrant Street: 1123 Mckenzie rd
Registrant City: Lake Helen
Registrant State/Province: Florida
Registrant Postal Code: 32744
Registrant Country: United States
Registrant Phone: +1.3868018760
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lindaleahan1956@gmail.com
Registry Admin ID:
Admin Name: Linda Leahan
Admin Organization:
Admin Street: 1123 Mckenzie rd
Admin City: Lake Helen
Admin State/Province: Florida
Admin Postal Code: 32744
Admin Country: United States
Admin Phone: +1.3868018760
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lindaleahan1956@gmail.com
Registry Tech ID:
Tech Name: Linda Leahan
Tech Organization:
Tech Street: 1123 Mckenzie rd
Tech City: Lake Helen
Tech State/Province: Florida
Tech Postal Code: 32744
Tech Country: United States
Tech Phone: +1.3868018760
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lindaleahan1956@gmail.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM

Robert Tressell

tressell@hotmail.com
214-280-8211
http://cashtrackingsystem.com/member....php?id=827823
http://bettertogift.com/roberttressell
http://easyttime.com
http://www.makeprosperitypersonal.com
http://www.makeprosperitypersonal.net
http://2142808211.com

Originally Posted by ProfHenryHiggins

Addicted to being robbed by scammers, and now she's become one herself.

Linda Leahan (a.k.a Linda Tatum)

1123 Mckenzie Rd.,
Lake Helen, FL 32744

moneycoachlinda17@gmail.com
7amearlybird@cfl.rr.com
LTATUM14@CFL.RR.COM
lindaleahan1956@gmail.com
386-228-3255
386-801-8760
http://cashtrackingsystem.com/member....php?id=573869
http://cashtrackingsystem.com/member....php?id=573869
Welcome to Your NEW Financial Freedom!
Money Coach Linda -
http://www.lakehelenbiz.com
https://plus.google.com/107243034992997063025/posts
https://plus.google.com/104843736429701632119
http://livetosetfree.empowernetwork.com (her sponsor in this pyramid is Kevin Dixon, kevindixoninc@comcast.net)
http://www.livetosetfree.com
www.makethousands.info
Index of /
http://LLEAHAN6FIGUREGVO.COM
http://www.easiestsalessystem.com/lp/live2setfree1
https://twitter.com/money4them
http://www.livetosetthemfree.com
https://www.facebook.com/linda.leahan.5
GVO Videos
http://yourbeststart.info
http://www.baking-basics.com
http://cashtrack2u.biz

Linda Leahans' Cash Tracking System membership page



Linda Leahans' page on Google+



Linda Leahans' linda.leahan.5 page on Facebook

Rickey WIlson

rickeywilson@outlook.com
682-553-4740
http://cashtrackingsystem.com/member....php?id=641617
http://cashtrackingsystem.com/member....php?id=641617
http://www.767wealth.info
http://www.767wealth.com
http://767wealth.net


WHile I do not have confirmation of a home address, I have considerable reason to suspect that this is the CEO of "Vision2020 Inc." The name and area code match, as well as that man's laundry list of scams and MLMs he's joined and promoted.

An elderly carpet specialist who believed a scammer and in turn broke Texas' laws himself.


Robert Peters

7030 Winchester St.,
Dallas, TX 75231

cashcoachrobert1966@gmail.com
robertmpeters@yahoo.com
robert@geniecarpet.com
214-708-4843
214-912-5867
214-340-5911
214-326-0119
http://cashtrackingsystem.com/member....php?id=527411
http://cashtrackingsystem.com/member....php?id=527411
http://cashcoachrobert1966.com
http://www.thethrillofsuccess.net
http://thethrillofsuccess.com/business-opportunity/
https://www.facebook.com/pages/Cash-...27296884204351
http://www.cashcoachrobert1966.info
http://geniecarpet.com/about_us.html
https://www.facebook.com/pages/Genie...45565275525247
http://www.geniecarpetdfw.com

Domain Name: CASHCOACHROBERT1966.COM
Registry Domain ID: 1857792765_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-07 21:33:43
Creation Date: 2014-05-07 21:33:43
Registrar Registration Expiration Date: 2016-05-07 21:33:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: robert peters
Registrant Organization: cash coach robert
Registrant Street: 7030 winchester st.
Registrant City: dallas
Registrant State/Province: Texas
Registrant Postal Code: 75231
Registrant Country: United States
Registrant Phone: +1.2149125867
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cashcoachrobert1966@gmail.com
Registry Admin ID:
Admin Name: robert peters
Admin Organization: cash coach robert
Admin Street: 7030 winchester st.
Admin City: dallas
Admin State/Province: Texas
Admin Postal Code: 75231
Admin Country: United States
Admin Phone: +1.2149125867
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cashcoachrobert1966@gmail.com
Registry Tech ID:
Tech Name: robert peters
Tech Organization: cash coach robert
Tech Street: 7030 winchester st.
Tech City: dallas
Tech State/Province: Texas
Tech Postal Code: 75231
Tech Country: United States
Tech Phone: +1.2149125867
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cashcoachrobert1966@gmail.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM

Steve Sword

4623 Middletown Oxford Rd.,
Middletown, Ohio 45042

ssword48@gmail.com
513-571-3135
http://cashtrackingsystem.com/member....php?id=199246
http://cashtrackingsystem.com/member....php?id=199246
http://allthecashallthetime.com
http://allthecashallthetime.net
https://www.facebook.com/steve.sword.1
http:?/secretleadfactory.com/landingpage2.php?user=sword
http://www.yourresidualretirement.com/coachsword.htm (Was Penny Matrix)
http://www.littletickettowealth.com/...r.php?id=sword
http://200buxdaily.info

In Nov. 2013, he was asking for help getting started in CTS. In Feb. 2014, he was asking Terry Brisco
if there was a better cash gifting programme, too foolish to understand that cash gifting is itself a crime.
Perhaps he ought to have asked the member of his household with the phone number 513-423-5977 about it
before he went and jumped into the dungheap.

Domain Name: ALLTHECASHALLTHETIME.COM
Registry Domain ID: 1829466453_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-30 18:11:40
Creation Date: 2013-09-30 18:11:40
Registrar Registration Expiration Date: 2014-09-30 18:11:40
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Steve Sword
Registrant Organization:
Registrant Street: 4623 Middletown Oxford Rd.
Registrant City: Middletown
Registrant State/Province: Ohio
Registrant Postal Code: 45042
Registrant Country: United States
Registrant Phone: 5135713135
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ssword48@gmail.com
Registry Admin ID:
Admin Name: Steve Sword
Admin Organization:
Admin Street: 4623 Middletown Oxford Rd.
Admin City: Middletown
Admin State/Province: Ohio
Admin Postal Code: 45042
Admin Country: United States
Admin Phone: 5135713135
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ssword48@gmail.com
Registry Tech ID:
Tech Name: Steve Sword
Tech Organization:
Tech Street: 4623 Middletown Oxford Rd.
Tech City: Middletown
Tech State/Province: Ohio
Tech Postal Code: 45042
Tech Country: United States
Tech Phone: 5135713135
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ssword48@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM

Originally Posted by ProfHenryHiggins

Michael Allmaras

mainstreetofgold@gmail.com
218-779-8150
http://cashtrackingsystem.com/member....php?id=763609
http://cashtrackingsystem.com/member....php?id=763609
Welcome to Your NEW Financial Freedom!
Main Street of Gold -
Welcome to Your NEW Financial Freedom!
https://www.facebook.com/pages/Money...42445975941736

Michael Allmaras' inviter page on the website of the Cash tracking System illegal cash gifting scheme



Michael Allmaras' michael.allmaras page on Facebook

Originally Posted by ProfHenryHiggins

Steve Sword

4623 Middletown Oxford Rd.,
Middletown, Ohio 45042

ssword48@gmail.com
513-571-3135
http://cashtrackingsystem.com/member....php?id=199246
http://cashtrackingsystem.com/member....php?id=199246
Welcome to Your NEW Financial Freedom!
Welcome to Your NEW Financial Freedom!
https://www.facebook.com/steve.sword.1
http:?/secretleadfactory.com/landingpage2.php?user=sword
http://www.yourresidualretirement.com/coachsword.htm (Was Penny Matrix)
http://www.littletickettowealth.com/...r.php?id=sword
http://200buxdaily.info

In Nov. 2013, he was asking for help getting started in CTS. In Feb. 2014, he was asking Terry Brisco
if there was a better cash gifting programme, too foolish to understand that cash gifting is itself a crime.
Perhaps he ought to have asked the member of his household with the phone number 513-423-5977 about it
before he went and jumped into the dungheap.

Steve Swords' member #199246 inviter page on the Cash Tracking System ilegal cash gifting scheme website




Steve Swords' steve.sword.1 page on Facebook

Linda Hardison

8047 So. Loomis Blvd.,
Chicago, IL 60620

cashcoachlindah@gmail.com
jaylin.success@gmail.com
linyah12@gmail.com
773-971-1100
http://cashtrackingsystem.com/member....php?id=635186
http://cashtrackingsystem.com/member....php?id=635186
http://www.cashcoachlindah.net
http://www.cashcoachlindah.com
http://www.youtube.com/channel/UCJ4aBdq4lL5GJHnebX8qPPA
https://plus.google.com/101096727708601734806/posts
http://www.hairlossinwomenblog.com
http://togetherweearn.com/profile/LindaHardison
http://stylerant123.com
http://www.moneybsns.com
http://www.fitnessbsns.com
https://www.facebook.com/lhardison3

Domain Name: CASHCOACHLINDAH.COM
Registry Domain ID: 1860485982_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-27 20:41:51
Creation Date: 2014-05-27 20:41:51
Registrar Registration Expiration Date: 2016-05-27 20:41:51
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Linda Hardison
Registrant Organization:
Registrant Street: 8047 So. Loomis Blvd
Registrant City: Chicago
Registrant State/Province: Illinois
Registrant Postal Code: 60620
Registrant Country: United States
Registrant Phone: +1.7739711100
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jaylin.success@gmail.com
Registry Admin ID:
Admin Name: Linda Hardison
Admin Organization:
Admin Street: 8047 So. Loomis Blvd
Admin City: Chicago
Admin State/Province: Illinois
Admin Postal Code: 60620
Admin Country: United States
Admin Phone: +1.7739711100
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jaylin.success@gmail.com
Registry Tech ID:
Tech Name: Linda Hardison
Tech Organization:
Tech Street: 8047 So. Loomis Blvd
Tech City: Chicago
Tech State/Province: Illinois
Tech Postal Code: 60620
Tech Country: United States
Tech Phone: +1.7739711100
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jaylin.success@gmail.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM

Donald Williams

5601 NW 13 Street,
Fort Lauderdale, FL 33313

csd_2000@hotmail.com
emailme@poorgetrich.com
csdinc2000@gmail.com
954-253-3135
954-348-1599
http://cashtrackingsystem.com/member....php?id=697449
http://cashtrackingsystem.com/member....php?id=697449
http://www.poorgetrich.com
http://www.feedermatrix.com/?ref=csd2000
http://www.youtube.com/channel/UCvnXuBfdeWvyF7tmJN_AujQ
https://twitter.com/PoorGetRich
http://donalddwilliams.com
http://crazy4jesus.com
http://freelocaltraffic.com
http://holycrossovers.com
http://thcbk.com
http://icametoworshipyoulyrics.com
http://www.manta.com/c/mxfwpwn/compu...tems-depot-inc
http://www.computersystemsdepot.com
https://www.facebook.com/donald.williams.9235
http://www.tweekgeeks.com
http://dancetoadvance.com
http://treeserviceandtrashhauling.com
http://www.bbb.org/south-east-florid...ale-fl-3000686
https://plus.google.com/115319908758064556360/about
http://lifeinthelockerroom.com
http://www.dandb.com/businessdirecto...-30774092.html

Domain Name: POORGETRICH.COM
Registry Domain ID: 1142176872_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-07-30 15:11:09
Creation Date: 2007-08-09 07:46:39
Registrar Registration Expiration Date: 2014-08-09 07:46:39
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Donald Williams
Registrant Organization: Computer Systems Depot Inc.
Registrant Street: 5601 NW 13 Street
Registrant City: Fort Lauderdale
Registrant State/Province: Florida
Registrant Postal Code: 33313
Registrant Country: United States
Registrant Phone: +1.9542533135
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: csdinc2000@gmail.com
Registry Admin ID:
Admin Name: Donald Williams
Admin Organization: Computer Systems Depot Inc.
Admin Street: 5601 NW 13 Street
Admin City: Fort Lauderdale
Admin State/Province: Florida
Admin Postal Code: 33313
Admin Country: United States
Admin Phone: +1.9542533135
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: csdinc2000@gmail.com
Registry Tech ID:
Tech Name: Donald Williams
Tech Organization: Computer Systems Depot Inc.
Tech Street: 5601 NW 13 Street
Tech City: Fort Lauderdale
Tech State/Province: Florida
Tech Postal Code: 33313
Tech Country: United States
Tech Phone: +1.9542533135
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: csdinc2000@gmail.com
Name Server: NS1607.WEBSITEWELCOME.COM
Name Server: NS1608.WEBSITEWELCOME.COM

You're so determined to show the world that you are a thief that you make dozens of websites about it?
Has anyone informed Chick-Fil-A that they have a man with no morals working in their Gloucester restaurant?


George Luechauer

4692 Hermitage Lane,
Gloucester, VA 23061

lukebud@gmail.com
lukebud@cox.net
CashMoneyMagic.com@gmail.com
BetterHealthUSA@cox.net
804-413-6176
757-870-7517
804-684-8091
804-694-5027
http://cashtrackingsystem.com/member....php?id=315817
http://www.ilikecashflow.org
http://www.joinustoday.info
http://funtoberich.com/splash9.php?id=3702
http://georgeluechauer.info
http://www.youtube.com/channel/UCRbTkzalomzbD3lrD1GIHFw
https://plus.google.com/102247487998229892581/posts
http://empoweredtochose.us
http://purplewampuscat.biz
http://cashmoneywebinar.info
TEAMCASHFLOWNOW.COM
IWANTCASHFLOWNOW.NET
CASHFLOWGEORGE.NET
CASHMONEYWEBINAR.NET
CASHFLOWSHOCK.COM
GEORGELUECHAUER.COM
ILIKECASHFLOW.COM
STARTCASHFLOWNOW.COM
GEORGELUECHAUER.NET
CASHFLOWSHOCK.NET
STARTCASHFLOWNOW.NET
https://www.facebook.com/george.luechauer
https://www.facebook.com/ZijaHealthUSA
http://cashflownow.us
https://plus.google.com/106228302856564183491/posts
http://Myautomaticdownlinemachine.info
http://Myfreebiemoneyprinter.info
http://www.myadpost.com/f14tomcat
http://yourdreambeginstoday.yolasite.com
http://mysimplehomesystem.com
http://www.gazettejournal.net/index....-a_opens_today
https://plus.google.com/114680094926023488912/posts
http://www.linkedin.com/pub/george-luechauer/8a/634/a29
http://www.realmoneyplus.com
http://www.ganecafeus.com
http://foxtwo.net
https://vimeo.com/user8366904

Ed Smith (real name suspected to be Edward Tiska)

644 Mission Drive,
Kewanee, IL 61443

esmith@thirddayfinancial.com
illinoisirish@gmail.com
309-369-6473
http://cashtrackingsystem.com/member....php?id=994208
http://cashtrackingsystem.com/member....php?id=994208
http://thirddayfinancial.org
http://thirddayfinancial.net
http://thirddayfinancial.com

Domain Name: THIRDDAYFINANCIAL.ORG
Registry Domain ID: D172900142-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-10 16:26:01
Creation Date: 2014-06-10 16:26:01
Registrar Registration Expiration Date: 2015-06-10 16:26:01
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR170232422
Registrant Name: Edward Smith
Registrant Organization:
Registrant Street: 644 Mission Drive
Registrant City: Kewanee
Registrant State/Province: Illinois
Registrant Postal Code: 61443
Registrant Country: United States
Registrant Phone: +1.3093696473
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: illinoisirish@gmail.com
Registry Admin ID: CR170232424
Admin Name: Edward Smith
Admin Organization:
Admin Street: 644 Mission Drive
Admin City: Kewanee
Admin State/Province: Illinois
Admin Postal Code: 61443
Admin Country: United States
Admin Phone: +1.3093696473
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: illinoisirish@gmail.com
Registry Tech ID: CR170232423
Tech Name: Edward Smith
Tech Organization:
Tech Street: 644 Mission Drive
Tech City: Kewanee
Tech State/Province: Illinois
Tech Postal Code: 61443
Tech Country: United States
Tech Phone: +1.3093696473
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: illinoisirish@gmail.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM

Originally Posted by ProfHenryHiggins

You're so determined to show the world that you are a thief that you make dozens of websites about it?
Has anyone informed Chick-Fil-A that they have a man with no morals working in their Gloucester restaurant?

George Luechauer

4692 Hermitage Lane,
Gloucester, VA 23061

lukebud@gmail.com
lukebud@cox.net
CashMoneyMagic.com@gmail.com
BetterHealthUSA@cox.net
804-413-6176
757-870-7517
804-684-8091
804-694-5027
http://cashtrackingsystem.com/member....php?id=315817
I Like Cash Flow Freedom!
Fun To Be Rich
Joy To Live
Your NEW Financial Future!
George Luechauer - YouTube
https://plus.google.com/102247487998229892581/posts
Your Financial Freedom Website
FREE Downline Builder - We Help
Cash Money Webinar!
TEAMCASHFLOWNOW.COM
IWANTCASHFLOWNOW.NET
CASHFLOWGEORGE.NET
CASHMONEYWEBINAR.NET
CASHFLOWSHOCK.COM
GEORGELUECHAUER.COM
ILIKECASHFLOW.COM
STARTCASHFLOWNOW.COM
GEORGELUECHAUER.NET
CASHFLOWSHOCK.NET
STARTCASHFLOWNOW.NET
https://www.facebook.com/george.luechauer
https://www.facebook.com/ZijaHealthUSA
Welcome to Your NEW Financial Freedom!
https://plus.google.com/106228302856564183491/posts
My Automatic Downline Machine
My Freebie Money Printer
George Luechauer's Ads from Gloucester Virginia @ George's Adpost
http://yourdreambeginstoday.yolasite.com
http://mysimplehomesystem.com
Gazette-Journal | Gloucester
https://plus.google.com/114680094926023488912/posts
http://www.linkedin.com/pub/george-luechauer/8a/634/a29
http://www.realmoneyplus.com
http://www.ganecafeus.com
schedule.larryconrathrealty.com
https://vimeo.com/user8366904

George Luechauer, member 315817 of the Cash Tracking System illegal cash gifting scheme



The George Luechauer channel on Google+



George Luechauers' george-luechauer profile on LinkedIn

Kutako Komeheke

5207 Barbara Ave.,
Baltimore, MD 21206

PO Box 13271,
Baltimore, MD 21203

ktk_1@msn.com
kutako1@yahoo.com
incomephysicians@yahoo.com
443-367-1023
888-335-0357
443-681-5712
http://cashtrackingsystem.com/member....php?id=338055
http://cashtrackingsystem.com/member....php?id=338055
http://gettingstartedwithcts.com
http://quickincomeexperts.info
http://quickincomeexperts.com
http://www.youtube.com/channel/UC9SPe6g1-TP1AOJUSdmTTCA
https://plus.google.com/110970870003038248441/posts
http://www.youtube.com/watch?v=DiQ_ssrS0QM#t=31
http://insideempower.com/GettingStartedWithCTS
http://www.youtube.com/watch?v=Z3mwz0MLDMA
http://tako.empowernetwork.com
https://twitter.com/kutako1
https://www.facebook.com/Kutako1
http://www.thenojoblifestyle.com
https://www.facebook.com/kutako
http://www.linkedin.com/pub/kutako-komeheke/8a/711/b85
http://incomephysicians.wordpress.com/
https://web.archive.org/web/20100107...physicians.com
https://web.archive.org/web/20100108...solutions.com/
http://community.adlandpro.com/members/Kutako.aspx
http://www.myinevitablesuccess.com
http://www.finallysomethingreal.com (his dsdomination.com page, user ID is tako)
http://boostmybusinessnow.com
http://www.seriousfinancialfreedom.com
http://www.bizapedia.com/md/MID-MOUN...TIONS-INC.html
http://mid-mountainsproductions.com/Home.html
http://THEKOMEHEKEGROUP.COM
https://socialcam.com/u/4em8aouP

While not absolutely certain, I am suspecting that this is also one of Kutako's accounts:
http://www.youtube.com/channel/UCTvsxVOtJYVOc8SW0DN1JYQ

His company, even if he's not visible in the videos:
https://www.youtube.com/user/midmountains
https://twitter.com/MidMountains
https://www.facebook.com/MidMountainsProductionsInc

By the way, my dear parasite, these documents are worse than worthless in a courtroom.
http://cashtrackingsystem.com/docume...0Statement.pdf
http://cashtrackingsystem.com/docume...licitation.pdf
http://landingpage.cashtrackingsystem.com
Gifting statements are an attempt to make an illegal activity look legal.
That was a warning from the Federal Trade Commission years ago, and it is still true.

ANd this listing in Baltimore's list of homes up for tax sale says volumes about your real financial situation,
as opposed to the claims of being a millionaire that you plaster your social media with.

5207 BARBARA AVE (5953G-4) 0.189 ACRES
ASSESSED FOR $126,600 TO KERINA,
ISABELLA K $354.25

Domain Name: GETTINGSTARTEDWITHCTS.COM
Registry Domain ID: 1862820776_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-14 12:42:24
Creation Date: 2014-06-14 12:42:24
Registrar Registration Expiration Date: 2015-06-14 12:42:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kutako Komeheke
Registrant Organization:
Registrant Street: 5207 Barbara Ave
Registrant City: Baltimore
Registrant State/Province: Maryland
Registrant Postal Code: 21206
Registrant Country: United States
Registrant Phone: +1.4433671023
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ktk_1@msn.com
Registry Admin ID:
Admin Name: Kutako Komeheke
Admin Organization:
Admin Street: 5207 Barbara Ave
Admin City: Baltimore
Admin State/Province: Maryland
Admin Postal Code: 21206
Admin Country: United States
Admin Phone: +1.4433671023
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ktk_1@msn.com
Registry Tech ID:
Tech Name: Kutako Komeheke
Tech Organization:
Tech Street: 5207 Barbara Ave
Tech City: Baltimore
Tech State/Province: Maryland
Tech Postal Code: 21206
Tech Country: United States
Tech Phone: +1.4433671023
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ktk_1@msn.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM

Originally Posted by ProfhenryHiggins

Kutako Komeheke

5207 Barbara Ave.,
Baltimore, MD 21206

PO Box 13271,
Baltimore, MD 21203

ktk_1@msn.com
kutako1@yahoo.com
incomephysicians@yahoo.com
443-367-1023
888-335-0357
443-681-5712
http://cashtrackingsystem.com/member....php?id=338055
http://cashtrackingsystem.com/member....php?id=338055
Getting Started With CTS
http://quickincomeexperts.info
http://quickincomeexperts.com
Kutako1 - YouTube
https://plus.google.com/110970870003038248441/posts
Step 1: Becoming A Member - YouTube
GettingStartedWithCTS
Step 8: Purchasing Leads & Minutes - YouTube
http://tako.empowernetwork.com
https://twitter.com/kutako1
https://www.facebook.com/Kutako1
TheNoJobLifestyle.com
https://www.facebook.com/kutako
http://www.linkedin.com/pub/kutako-komeheke/8a/711/b85
Kutako's Blog | Just another WordPress.com weblog
https://web.archive.org/web/20100107...physicians.com
https://web.archive.org/web/20100108...solutions.com/
Kutako Komeheke
http://www.myinevitablesuccess.com
http://www.finallysomethingreal.com (his dsdomination.com page, user ID is tako)
Boost My Business Now
SeriousFinancialFreedom.com - Welcome to Your NEW Financial Freedom!
http://www.bizapedia.com/md/MID-MOUN...TIONS-INC.html
Home
http://THEKOMEHEKEGROUP.COM
https://socialcam.com/u/4em8aouP

Kutako Komeheke, member #338055 of the Cash Tracking System illegal cash gifting scheme



Kutako Komehekes' kutako-komeheke profile on LinkedIn



Kutako Komehekes' BoostMyBusinessNow.com



Kutako Komeheke@kutako1 on Twitter

She's old. She's extremely gullible. She broke the law.


Monna Mullins

117 SW 9th St.,
Plainview, TX 79072

5333 Big Bend Dr .,
ort Worth, TX 76137

1209 Amarillo Street,
Plainview, TX 79072

monna.mullins@gmail.com
mmull87636@aol.com
admin@seobizooka.com
806-494-3553
806-291-9403
http://cashtrackingsystem.com/member....php?id=344266
http://cashtrackingsystem.com/member....php?id=344266
http://withmeuearn.com
http://www.stepstofinancialprosperity.com
http://www.earnwithmonna.com
https://www.facebook.com/monna.mullins1
https://www.linkedin.com/pub/monna-mullins/27/387/418
https://karatbars.com/signup.php?s=braveheart79
http://www.mygoldtreasure.com
https://twitter.com/jbfr75
https://twitter.com/seobizOOka
https://seobizOOka.com
https://plus.google.com/108174554498575565418/about
http://www.mmullins.mylightyear.net
http://signup.wazzub.info/?lrRef=KkijA
http://www.fun2earnnow.zeekrewards.com
http://www.ultraxproject.com/fun2earn
http://www.roiunlimited.com/mmullins
http://www.ultamex.com/braveheart77
http://monnamullins.com
http://womensstressrelief.blogspot.com
http://ourticket-2-wealth.com
http://government-scam-prevention.com
http://minglecity.com/profile/MonnaMullins
http://www.tviexpress.com/mmullins


She may have held ID# 2622 in My Money Dragon.

Domain Name: WITHMEUEARN.COM
Registry Domain ID: 1831961176_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-21 13:40:52
Creation Date: 2013-10-21 13:40:52
Registrar Registration Expiration Date: 2016-10-21 13:40:52
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Monna Mullins
Registrant Organization:
Registrant Street: 117 SW 9th St
Registrant City: Plainview
Registrant State/Province: Texas
Registrant Postal Code: 79072
Registrant Country: United States
Registrant Phone: 8064943553
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: monna.mullins@gmail.com
Registry Admin ID:
Admin Name: Monna Mullins
Admin Organization:
Admin Street: 117 SW 9th St
Admin City: Plainview
Admin State/Province: Texas
Admin Postal Code: 79072
Admin Country: United States
Admin Phone: 8064943553
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: monna.mullins@gmail.com
Registry Tech ID:
Tech Name: Monna Mullins
Tech Organization:
Tech Street: 117 SW 9th St
Tech City: Plainview
Tech State/Province: Texas
Tech Postal Code: 79072
Tech Country: United States
Tech Phone: 8064943553
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: monna.mullins@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM