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Thread: The Cash Tracking System

  1. #176
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Eric Reid

    coacheric66@gmail.com
    732-673-9403
    732-615-9575
    http://cashtrackingsystem.com/member...tact&id=358290
    http://cashtrackingsystem.com/member....php?id=358290
    http://www.ericsgoldmine.info
    http://www.ericsgoldmine.com
    http://www.manasquan-nj.com/council_...12_regular.pdf
    http://www.manta.com/c/mmldppf/reid-contractors-llc
    https://www.chamberofcommerce.com/mi...ontractors-llc

    Domain Name: ERICSGOLDMINE.INFO
    Registry Domain ID: D53553314-LRMS
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-18 06:40:43
    Creation Date: 2014-09-18 13:40:43
    Registrar Registration Expiration Date: 2015-09-18 13:40:43
    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: CR176846706
    Registrant Name: Eric Reid
    Registrant Organization:
    Registrant Street: 5 Garryford Dr
    Registrant City: Middletown
    Registrant State/Province: New Jersey
    Registrant Postal Code: 07748
    Registrant Country: United States
    Registrant Phone: +1.7326739403
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: coacheric66@gmail.com
    Registry Admin ID: CR176846708
    Admin Name: Eric Reid
    Admin Organization:
    Admin Street: 5 Garryford Dr
    Admin City: Middletown
    Admin State/Province: New Jersey
    Admin Postal Code: 07748
    Admin Country: United States
    Admin Phone: +1.7326739403
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: coacheric66@gmail.com
    Registry Tech ID: CR176846707
    Tech Name: Eric Reid
    Tech Organization:
    Tech Street: 5 Garryford Dr
    Tech City: Middletown
    Tech State/Province: New Jersey
    Tech Postal Code: 07748
    Tech Country: United States
    Tech Phone: +1.7326739403
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: coacheric66@gmail.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    -------------------------------

    Patrick Elliott

    100 N. Irving Pl. Apt.I-207,
    Kennewick, Washington 99336

    patrickelliott101@charter.net
    p.elliott1@verizon.net
    509-396-0698
    http://cashtrackingsystem.com/member...tact&id=720909
    http://www.getitatthemoneyman.net
    http://www.getitatthemoneyman.com
    http://www.complaintsboard.com/profile-75070

    Domain Name: GETITATTHEMONEYMAN.COM
    Registry Domain ID: 1869370421_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-08-01 21:02:59
    Creation Date: 2014-08-01 21:02:59
    Registrar Registration Expiration Date: 2016-08-01 21:02:59
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: email
    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: Patrick Elliott
    Registrant Organization:
    Registrant Street: 100 N. Irving Pl. Apt.I-207
    Registrant City: Kennewick
    Registrant State/Province: Washington
    Registrant Postal Code: 99336
    Registrant Country: United States
    Registrant Phone: +1.5093960698
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: email
    Registry Admin ID:
    Admin Name: Patrick Elliott
    Admin Organization:
    Admin Street: 100 N. Irving Pl. Apt.I-207
    Admin City: Kennewick
    Admin State/Province: Washington
    Admin Postal Code: 99336
    Admin Country: United States
    Admin Phone: +1.5093960698
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: email
    Registry Tech ID:
    Tech Name: Patrick Elliott
    Tech Organization:
    Tech Street: 100 N. Irving Pl. Apt.I-207
    Tech City: Kennewick
    Tech State/Province: Washington
    Tech Postal Code: 99336
    Tech Country: United States
    Tech Phone: +1.5093960698
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: email
    Name Server: NS17.DOMAINCONTROL.COM
    Name Server: NS18.DOMAINCONTROL.COM

    Let me remind people, yet again, why cash gifting is a crime to participate in in the State of Washington.
    http://www.atg.wa.gov/consumerissues...idschemes.aspx
    Washington law declares the following practices illegal under the Anti-pyramid Promotional Schemes Act:
    (1) No person may establish, promote, operate, or participate in any pyramid scheme.
    (2) A limitation as to the number of persons who may participate, or the presence of additional conditions affecting eligibility for the opportunity to receive compensation under the scheme, does not change the identity of the scheme as a pyramid scheme.
    (3) It is not a defense under chapter 65, Laws of 2006 that a person, on giving consideration, obtains goods, services, or intangible property in addition to the right to receive compensation, nor is it a defense to designate the consideration a gift, donation offering, or other word of similar meaning.
    ----------------------------

    Annilus Gilot

    gilota@outlook.com
    631-827-2448
    http://cashtrackingsystem.com/member...tact&id=450080
    http://www.financialfreedomasap.net
    http://mytaxfreecash.net (active)
    http://mytaxfreecash.com (parked)

    I have some suspicions about this one. He seems likely to be an attorney... or was one.

    Domain Name: FINANCIALFREEDOMASAP.NET
    Registry Domain ID: 1880122375_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-12 22:55:43
    Creation Date: 2014-10-12 22:55:43
    Registrar Registration Expiration Date: 2015-10-12 22:55:43
    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: Annilus Gilot
    Registrant Organization:
    Registrant Street: 14 Stuyvesant Street
    Registrant City: Huntington
    Registrant State/Province: New York
    Registrant Postal Code: 11743
    Registrant Country: United States
    Registrant Phone: +1.6318272448
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: gilota@outlook.com
    Registry Admin ID:
    Admin Name: Annilus Gilot
    Admin Organization:
    Admin Street: 14 Stuyvesant Street
    Admin City: Huntington
    Admin State/Province: New York
    Admin Postal Code: 11743
    Admin Country: United States
    Admin Phone: +1.6318272448
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: gilota@outlook.com
    Registry Tech ID:
    Tech Name: Annilus Gilot
    Tech Organization:
    Tech Street: 14 Stuyvesant Street
    Tech City: Huntington
    Tech State/Province: New York
    Tech Postal Code: 11743
    Tech Country: United States
    Tech Phone: +1.6318272448
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: gilota@outlook.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM
    Domain Name: MYTAXFREECASH.NET
    Registry Domain ID: 1862227013_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-06-10 00:32:17
    Creation Date: 2014-06-10 00:32:17
    Registrar Registration Expiration Date: 2016-06-10 00:32:17
    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: Annilus Gilot
    Registrant Organization:
    Registrant Street: 14 Stuyvesant Street
    Registrant City: Huntington
    Registrant State/Province: New York
    Registrant Postal Code: 11743
    Registrant Country: United States
    Registrant Phone: +1.6318272448
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: gilota@outlook.com
    Registry Admin ID:
    Admin Name: Annilus Gilot
    Admin Organization:
    Admin Street: 14 Stuyvesant Street
    Admin City: Huntington
    Admin State/Province: New York
    Admin Postal Code: 11743
    Admin Country: United States
    Admin Phone: +1.6318272448
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: gilota@outlook.com
    Registry Tech ID:
    Tech Name: Annilus Gilot
    Tech Organization:
    Tech Street: 14 Stuyvesant Street
    Tech City: Huntington
    Tech State/Province: New York
    Tech Postal Code: 11743
    Tech Country: United States
    Tech Phone: +1.6318272448
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: gilota@outlook.com
    Name Server: NS37.DOMAINCONTROL.COM
    Name Server: NS38.DOMAINCONTROL.COM
    ------------------------------

    Gregory Baron

    11767 Juanita Drive,
    Orland, IL 60467

    moneycoachgreg1@gmail.com
    708-890-0454
    http://cashtrackingsystem.com/member...tact&id=639090
    http://moneycoachgreg1.info
    http://moneycoachgreg1.com
    http://www.merchantcircle.com/busine...e/view/3116119
    http://sales.payjunction.com/gbaron
    http://www.bizapedia.com/people/ILLI...ORY-BARON.html

    The phone 708-213-7008 was reported as telemarketing for moneycoachgreg1.com.

    Domain Name: MONEYCOACHGREG1.COM
    Registry Domain ID: 1875007089_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-09 17:09:44
    Creation Date: 2014-09-09 17:09:44
    Registrar Registration Expiration Date: 2015-09-09 17:09:44
    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: Gregory Baron
    Registrant Organization:
    Registrant Street: 11767 Juanita Drive
    Registrant City: Orland
    Registrant State/Province: Illinois
    Registrant Postal Code: 60467
    Registrant Country: United States
    Registrant Phone: +1.7088900454
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: moneycoachgreg1@gmail.com
    Registry Admin ID:
    Admin Name: Gregory Baron
    Admin Organization:
    Admin Street: 11767 Juanita Drive
    Admin City: Orland
    Admin State/Province: Illinois
    Admin Postal Code: 60467
    Admin Country: United States
    Admin Phone: +1.7088900454
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: moneycoachgreg1@gmail.com
    Registry Tech ID:
    Tech Name: Gregory Baron
    Tech Organization:
    Tech Street: 11767 Juanita Drive
    Tech City: Orland
    Tech State/Province: Illinois
    Tech Postal Code: 60467
    Tech Country: United States
    Tech Phone: +1.7088900454
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: moneycoachgreg1@gmail.com
    Name Server: NS71.DOMAINCONTROL.COM
    Name Server: NS72.DOMAINCONTROL.COM
    ------------------------

    Joyce Hobby

    P.O. Box 1303,
    Wylie, TX 75098

    3960 Broadway Blvd 220j,
    Garland, Texas 75043

    1000 Memorial Drive,
    Wylie, TX 75098

    jhobby1@yahoo.com
    972-672-5038
    972-864-8045
    972-429-5207
    http://cashtrackingsystem.com/member...tact&id=767744
    http://highabundantcash.net
    http://www.bbb.org/dallas/business-r...ie-tx-90070353
    https://www.linkedin.com/pub/joyce-hobby/51/a73/880
    http://www.receivecashathome.com
    http://www.manta.com/c/mm3fmf5/hobby-s-cleaning-service

    Probably her (not confirmed):
    https://www.facebook.com/joyce.hobby1

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

    A used car dealer displaying the lack of ethics for which the profession is often stereotyped.

    Christian Sanchez

    7915 E 21 St.,
    Tulsa, OK 74129

    schristian011@gmail.com
    schristian011@hotmail.com
    schristian011@msn.com
    918-707-5540
    918-636-9087
    918-622-2771
    918-622-2772
    http://cashtrackingsystem.com/member...tact&id=142590
    http://www.financialfreedomsites.com/142590
    http://www.cssuccess.net
    http://www.csmotorstulsa.com
    https://www.facebook.com/pages/CS-Mo...43?sk=timeline
    http://www.manta.com/c/mtmbk1j/c-s-motors
    https://www.linkedin.com/pub/christi...hez/1a/b24/701
    https://www.chamberofcommerce.com/tu...072-c-s-motors

    Domain Name: CSSUCCESS.NET
    Registry Domain ID: 1875914236_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-15 17:48:50
    Creation Date: 2014-09-15 17:48:50
    Registrar Registration Expiration Date: 2016-09-15 17:48:50
    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: christian sanchez
    Registrant Organization:
    Registrant Street: 7915 e 21 st
    Registrant City: tulsa
    Registrant State/Province: Oklahoma
    Registrant Postal Code: 74129
    Registrant Country: United States
    Registrant Phone: +1.9186369087
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: schristian011@gmail.com
    Registry Admin ID:
    Admin Name: christian sanchez
    Admin Organization:
    Admin Street: 7915 e 21 st
    Admin City: tulsa
    Admin State/Province: Oklahoma
    Admin Postal Code: 74129
    Admin Country: United States
    Admin Phone: +1.9186369087
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: schristian011@gmail.com
    Registry Tech ID:
    Tech Name: christian sanchez
    Tech Organization:
    Tech Street: 7915 e 21 st
    Tech City: tulsa
    Tech State/Province: Oklahoma
    Tech Postal Code: 74129
    Tech Country: United States
    Tech Phone: +1.9186369087
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: schristian011@gmail.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    ---------------------------

    Kyle Roble

    717 N Mccarthy Rd,
    Appleton, Wisconsin 54913

    kyle.roble@nflp.com
    kroble@allcredit.com
    kyleroble900@yahoo.com
    920-830-0600
    920-428-1016
    920-968-8616
    920-482-2499 (used in the millonaire marketing machine scheme)
    http://cashtrackingsystem.com/member...tact&id=238742
    http://www.financialfreedomsites.com/238742
    http://www.simplecash365.com
    http://800notes.com/Phone.aspx/1-904-404-8005
    http://www.startwealthtoday.com
    http://sodbusters.leaguechief.com/so.../contacts.html
    http://sodbusters.leaguechief.com/so...player_10.html
    http://www.allcredit.com/staff/
    https://www.facebook.com/AAAMortgage/timeline
    https://twitter.com/Mortgage_Kyle
    http://cashtrackingworks.com

    Domain Name: SIMPLECASH365.COM
    Registry Domain ID: 1779981167_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-01-13 12:00:40
    Creation Date: 2013-02-12 15:45:24
    Registrar Registration Expiration Date: 2015-02-12 15:45:24
    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: Kyle Roble
    Registrant Organization:
    Registrant Street: 717 N McCarthy Rd
    Registrant City: Appleton
    Registrant State/Province: Wisconsin
    Registrant Postal Code: 54913
    Registrant Country: United States
    Registrant Phone: 9209688616
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: kyleroble900@yahoo.com
    Registry Admin ID:
    Admin Name: Kyle Roble
    Admin Organization:
    Admin Street: 717 N McCarthy Rd
    Admin City: Appleton
    Admin State/Province: Wisconsin
    Admin Postal Code: 54913
    Admin Country: United States
    Admin Phone: 9209688616
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: kyleroble900@yahoo.com
    Registry Tech ID:
    Tech Name: Kyle Roble
    Tech Organization:
    Tech Street: 717 N McCarthy Rd
    Tech City: Appleton
    Tech State/Province: Wisconsin
    Tech Postal Code: 54913
    Tech Country: United States
    Tech Phone: 9209688616
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: kyleroble900@yahoo.com
    Name Server: NS27.DOMAINCONTROL.COM
    Name Server: NS28.DOMAINCONTROL.COM
    What the authorities in Wisconsin have to say regarding this scam:
    http://ww2.wisconsin.gov/san/agency/...r/gftcl253.pdf
    http://datcp.wi.gov/uploads/Consumer...ingClub253.pdf

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

    Jeffrey Taylor

    661-319-7029
    http://cashtrackingsystem.com/member...tact&id=798552
    http://www.yesnowlord.net
    http://www.yesnowlord.com

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

    Stephen White

    479-670-7474
    501-712-4852
    http://cashtrackingsystem.com/member...tact&id=174082
    http://www.financialfreedomsites.com/174082/
    http://www.bewealthy98.com
    http://bewealthy98.net

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

    Vincenzo Correale

    848 N. Rainbow St. #3181,
    Las Vegas, NV 89107

    530 S. Barrington Ave.,
    Los Angeles, CA 90049

    5710 Glenmont Dr., Apt. 170,
    Houston, TX 77081

    5315-B Fm 1960 Rd W #155
    Houston, Texas 77069

    vincenzo.correale@gmail.com
    281-836-2442
    Yorkin River Llc USDOT 2202787
    http://cashtrackingsystem.com/member...tact&id=958877
    http://crazysexycash.com
    vinceservices.com
    yourowncreditcardbusiness.com
    wholesalegoji.org
    wholesalegoji.info
    wholesalegoji.biz
    wholesalegoji.us

    Domain Name: CRAZYSEXYCASH.COM
    Registry Domain ID: 1880435552_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-14 17:45:51
    Creation Date: 2014-10-14 17:45:51
    Registrar Registration Expiration Date: 2015-10-14 17:45:51
    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: Vincenzo Correale
    Registrant Organization:
    Registrant Street: 5710 Glenmont Dr
    Registrant Street: Apt 170
    Registrant City: Houston
    Registrant State/Province: Texas
    Registrant Postal Code: 77081
    Registrant Country: United States
    Registrant Phone: +1.2818362442
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: vincenzo.correale@gmail.com
    Registry Admin ID:
    Admin Name: Vincenzo Correale
    Admin Organization:
    Admin Street: 5710 Glenmont Dr
    Admin Street: Apt 170
    Admin City: Houston
    Admin State/Province: Texas
    Admin Postal Code: 77081
    Admin Country: United States
    Admin Phone: +1.2818362442
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: vincenzo.correale@gmail.com
    Registry Tech ID:
    Tech Name: Vincenzo Correale
    Tech Organization:
    Tech Street: 5710 Glenmont Dr
    Tech Street: Apt 170
    Tech City: Houston
    Tech State/Province: Texas
    Tech Postal Code: 77081
    Tech Country: United States
    Tech Phone: +1.2818362442
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: vincenzo.correale@gmail.com
    Name Server: NS33.DOMAINCONTROL.COM
    Name Server: NS34.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

  2. #177
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    His account may be inactive now, but he was still promoting his gifting sites 4 months ago.

    Mark Sprague

    4395 Cole Ave.,
    Suffolk, VA 23435

    msprague564@gmail.com
    marksprague@cashlivinglife.com
    moes12345@mail.com
    markansprague@yahoo.com
    757-235-2402
    http://cashtrackingsystem.com/member...rror&id=605146
    http://www.financialfreedomsites.com/605146
    http://www.cashlivinglife.co
    http://www.cashlivinglife.com
    http://www.cashlivinglife.net/wp/
    http://www.cashlivinglife.net/wp/wor...h-living-life/
    https://plus.google.com/102443082941063462681/posts
    https://twitter.com/MarkS081513
    http://spragueenterprisesllc.com
    http://moes1234.empowernetwork.com/
    http://instantpaydaynetwork.com/msprague
    http://bannersbroker.com/masbb0406
    http://www.youtube.com/channel/UCjNCQwRNbDTcYgmVsOLWDJg
    http://msultimatestore.com
    https://www.blogger.com/profile/09333261217706953176
    http://msprague564.tumblr.com
    https://www.facebook.com/Bannersbrok...b0406/timeline
    https://www.facebook.com/mark.sprague.9081
    http://www.manta.com/c/mx4wbgp/buildingeccomercesites
    http://www.buildingeccomercesites.com
    http://homebizopt.com
    http://suffolkmoneyfromhome.com
    http://debtezclear.com
    http://www.livinglifefreedom.com

    Domain Name: CASHLIVINGLIFE.CO
    Registry Domain ID: D51010072-CO
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-11-14 19:04:24
    Creation Date: 2013-11-15 02:04:24
    Registrar Registration Expiration Date: 2014-11-14 23:59:59
    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: CR154668636
    Registrant Name: Mark Sprague
    Registrant Organization:
    Registrant Street: 4395 Cole Ave
    Registrant City: Suffolk
    Registrant State/Province: Virginia
    Registrant Postal Code: 23435
    Registrant Country: United States
    Registrant Phone: +1.7572352402
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: msprague564@gmail.com
    Registry Admin ID: CR154668638
    Admin Name: Mark Sprague
    Admin Organization:
    Admin Street: 4395 Cole Ave
    Admin City: Suffolk
    Admin State/Province: Virginia
    Admin Postal Code: 23435
    Admin Country: United States
    Admin Phone: +1.7572352402
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: msprague564@gmail.com
    Registry Tech ID: CR154668637
    Tech Name: Mark Sprague
    Tech Organization:
    Tech Street: 4395 Cole Ave
    Tech City: Suffolk
    Tech State/Province: Virginia
    Tech Postal Code: 23435
    Tech Country: United States
    Tech Phone: +1.7572352402
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: msprague564@gmail.com
    Name Server: NS35.DOMAINCONTROL.COM
    Name Server: NS36.DOMAINCONTROL.COM
    ---------------------------------

    Dawn McCarty

    14323 Tasmania CT.,
    Sugar Land, TX 77498

    1mccartythomas@gmail.com
    2mccartythomas@gmail.com
    832-661-3357
    http://cashtrackingsystem.com/member...tact&id=229160
    http://abundanzeinlife.net
    http://abundanzeinlife.com
    http://www.merchantcircle.com/busine...y.832-661-3357
    http://www.har.com/AWS/AWS.CFM?AGENT_NUMBER=523493
    http://www.manta.com/c/mmyyt4x/dawn-mccarty
    http://www.dawnhomes.com

    Domain Name: ABUNDANZEINLIFE.COM
    Registry Domain ID: 1877490532_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-25 12:32:48
    Creation Date: 2014-09-25 12:32:48
    Registrar Registration Expiration Date: 2015-09-25 12:32:48
    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: Dawn McCarty
    Registrant Organization:
    Registrant Street: 9119 Hwy 6, Suite 230, #354
    Registrant City: Missoui City
    Registrant State/Province: Texas
    Registrant Postal Code: 77459
    Registrant Country: United States
    Registrant Phone: +1.8326613357
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: 2mccartythomas@gmail.com
    Registry Admin ID:
    Admin Name: Dawn McCarty
    Admin Organization:
    Admin Street: 9119 Hwy 6, Suite 230, #354
    Admin City: Missoui City
    Admin State/Province: Texas
    Admin Postal Code: 77459
    Admin Country: United States
    Admin Phone: +1.8326613357
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: 2mccartythomas@gmail.com
    Registry Tech ID:
    Tech Name: Dawn McCarty
    Tech Organization:
    Tech Street: 9119 Hwy 6, Suite 230, #354
    Tech City: Missoui City
    Tech State/Province: Texas
    Tech Postal Code: 77459
    Tech Country: United States
    Tech Phone: +1.8326613357
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: 2mccartythomas@gmail.com
    Name Server: NS25.DOMAINCONTROL.COM
    Name Server: NS26.DOMAINCONTROL.COM

    Texas' definition of a pyramid scheme is very different from what CTS tells their members.
    http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461
    (6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to

    receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or

    operation rather than from the sale of a product by a person introduced into the plan or operation.
    ---------------------------------

    Chris Hoffman

    4173 Fishermans Pl.,
    Cocoa, Florida 32926

    Cdhoff79@gmail.com
    321-652-0659
    http://cashtrackingsystem.com/member...rror&id=433256
    http://www.financialfreedomsites.com/433256/
    http://findyourgoldenticket.net
    http://findyourgoldenticket.org
    https://www.chamberofcommerce.com/co...hris-lawn-care
    http://www.beachbodycoach.com/CDHOFF

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

    Neal Draper

    8220 Walnut Hills Way
    Fair Oaks, CA 95628

    neal_kristin@sbcglobal.net
    kndraper@aol.com
    kndraper@budgetblinds.com
    Neal@coolwindowshades.com
    916-961-2477
    916-961-3460
    http://cashtrackingsystem.com/member...tact&id=317121
    http://www.cashfinder123.org
    http://www.cashfinder123.net

    Domain Name: CASHFINDER123.ORG
    Registry Domain ID: D173958474-LROR
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-15 18:41:39
    Creation Date: 2014-09-15 18:41:38
    Registrar Registration Expiration Date: 2015-09-15 18:41:38
    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: CR176576102
    Registrant Name: Neal Draper
    Registrant Organization:
    Registrant Street: 8220 Walnut Hills Way
    Registrant City: Fair Oaks
    Registrant State/Province: California
    Registrant Postal Code: 95628
    Registrant Country: United States
    Registrant Phone: +1.9169612477
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: neal_kristin@sbcglobal.net
    Registry Admin ID: CR176576104
    Admin Name: Neal Draper
    Admin Organization:
    Admin Street: 8220 Walnut Hills Way
    Admin City: Fair Oaks
    Admin State/Province: California
    Admin Postal Code: 95628
    Admin Country: United States
    Admin Phone: +1.9169612477
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: neal_kristin@sbcglobal.net
    Registry Tech ID: CR176576103
    Tech Name: Neal Draper
    Tech Organization:
    Tech Street: 8220 Walnut Hills Way
    Tech City: Fair Oaks
    Tech State/Province: California
    Tech Postal Code: 95628
    Tech Country: United States
    Tech Phone: +1.9169612477
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: neal_kristin@sbcglobal.net
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    -----------------------------------

    Jorge Rosado

    8835 SW 107 Ave. #319,
    Miami, FL 33176

    jr@mainstreammundo.com
    jrosado@mainstreamgloballlc.com
    305-330-0532
    http://cashtrackingsystem.com/member...tact&id=167706
    http://universalwealthonline.net
    http://universalwealthonline.com
    http://themiamicityguide.com
    http://www.mainstreammundo.com
    http://www.corporationwiki.com/Flori...108686764.aspx

    Domain Name: UNIVERSALWEALTHONLINE.NET
    Registry Domain ID: 1877407914_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.wildwestdomains.com
    Registrar URL: http://www.wildwestdomains.com
    Update Date: 2014-09-29 22:49:42
    Creation Date: 2014-09-24 18:31:40
    Registrar Registration Expiration Date: 2015-09-24 18:31:40
    Registrar: Wild West Domains, LLC
    Registrar IANA ID: 440
    Registrar Abuse Contact Email: abuse@wildwestdomains.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Reseller: RegisterPro.net
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Jorge Rosado
    Registrant Organization:
    Registrant Street: 8835 SW 107 Ave #319
    Registrant City: Miami
    Registrant State/Province: Florida
    Registrant Postal Code: 33176
    Registrant Country: United States
    Registrant Phone: +1.3053300532
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jr@mainstreammundo.com
    Registry Admin ID:
    Admin Name: Jorge Rosado
    Admin Organization:
    Admin Street: 8835 SW 107 Ave #319
    Admin City: Miami
    Admin State/Province: Florida
    Admin Postal Code: 33176
    Admin Country: United States
    Admin Phone: +1.3053300532
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jr@mainstreammundo.com
    Registry Tech ID:
    Tech Name: Jorge Rosado
    Tech Organization:
    Tech Street: 8835 SW 107 Ave #319
    Tech City: Miami
    Tech State/Province: Florida
    Tech Postal Code: 33176
    Tech Country: United States
    Tech Phone: +1.3053300532
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jr@mainstreammundo.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    --------------------------------

    Vesta Neptune

    1216 Buford Rd.,
    North Chesterfield, VA 23235

    vestaherbalremedies@yahoo.com
    804-330-3114
    804-833-6615
    http://cashtrackingsystem.com/member...tact&id=298803
    http://www.moneyflowstome.net
    http://www.moneyflowstome.com
    https://plus.google.com/106024625842424356630/about
    http://www.vestaherbalremedy.com
    http://VestaHerbalRemedies.com

    Domain Name: MONEYFLOWSTOME.NET
    Registry Domain ID: 1876497877_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-19 10:49:37
    Creation Date: 2014-09-19 10:49:37
    Registrar Registration Expiration Date: 2015-09-19 10:49:37
    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: Vesta Neptune
    Registrant Organization: Vesta Herbal Remedy
    Registrant Street: 1216 Buford Road
    Registrant City: Richmond
    Registrant State/Province: Virginia
    Registrant Postal Code: 23235
    Registrant Country: United States
    Registrant Phone: +1.8043303114
    Registrant Phone Ext:
    Registrant Fax: +1.8043303115
    Registrant Fax Ext:
    Registrant Email: vestaherbalremedies@yahoo.com
    Registry Admin ID:
    Admin Name: Vesta Neptune
    Admin Organization: Vesta Herbal Remedy
    Admin Street: 1216 Buford Road
    Admin City: Richmond
    Admin State/Province: Virginia
    Admin Postal Code: 23235
    Admin Country: United States
    Admin Phone: +1.8043303114
    Admin Phone Ext:
    Admin Fax: +1.8043303115
    Admin Fax Ext:
    Admin Email: vestaherbalremedies@yahoo.com
    Registry Tech ID:
    Tech Name: Vesta Neptune
    Tech Organization: Vesta Herbal Remedy
    Tech Street: 1216 Buford Road
    Tech City: Richmond
    Tech State/Province: Virginia
    Tech Postal Code: 23235
    Tech Country: United States
    Tech Phone: +1.8043303114
    Tech Phone Ext:
    Tech Fax: +1.8043303115
    Tech Fax Ext:
    Tech Email: vestaherbalremedies@yahoo.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    ---------------------------------

    Tom R. Smith

    Located in Bowie, TX, last I could determine.

    walknbold@hotmail.com
    940-366-2373
    940-872-2332
    940-600-9013
    http://cashtrackingsystem.com/member...tact&id=496241
    http://startlivingbygiving.net
    http://go4financialfreedom.com

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

    Bill Stark & Kevin Reed

    302-927-0110
    http://cashtrackingsystem.com/member...tact&id=158766
    http://www.success2youandme.info
    http://www.success2youandme.com

    "Bill Stark" appears likely to be William F. Starks of Frankford, DE, or an offspring thereof.

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

    Michael Kimbrough

    19920 Foxwood Forest Blvd., Apt. 102,
    Humble, TX 77338

    mkimbro101@gmail.com
    mkimbro101@sbcglobal.net
    832-978-0822
    http://cashtrackingsystem.com/member...tact&id=887213
    http://constantcashflows.net
    http://constantcashflows.com

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

    Eric Hillman

    325 Copeland Circle,
    North Augusta, SC 29860

    (work)
    4202 Windsor Spring Rd. #186,
    Hephzibah, GA 30815

    hillmaneric@hotmail.com
    ehillman@comcast.net
    theband@astepupjazz.com (shared account with musician partner)
    706-495-5246
    803-613-9604
    http://cashtrackingsystem.com/member...tact&id=461358
    http://easycashlife.net
    http://www.astepupjazz.com
    http://www.scsos.com/index.asp?n=18&...orateid=388507
    https://www.facebook.com/eric.hillman.33

    Domain Name: EASYCASHLIFE.NET
    Registry Domain ID: 1882506482_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-27 22:52:36
    Creation Date: 2014-10-27 22:52:36
    Registrar Registration Expiration Date: 2015-10-27 22:52:36
    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: Eric Hillman
    Registrant Organization:
    Registrant Street: 325 Copeland Circle
    Registrant City: North Augusta
    Registrant State/Province: South Carolina
    Registrant Postal Code: 29860
    Registrant Country: United States
    Registrant Phone: +1.7064955246
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: hillmaneric@hotmail.com
    Registry Admin ID:
    Admin Name: Eric Hillman
    Admin Organization:
    Admin Street: 325 Copeland Circle
    Admin City: North Augusta
    Admin State/Province: South Carolina
    Admin Postal Code: 29860
    Admin Country: United States
    Admin Phone: +1.7064955246
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: hillmaneric@hotmail.com
    Registry Tech ID:
    Tech Name: Eric Hillman
    Tech Organization:
    Tech Street: 325 Copeland Circle
    Tech City: North Augusta
    Tech State/Province: South Carolina
    Tech Postal Code: 29860
    Tech Country: United States
    Tech Phone: +1.7064955246
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: hillmaneric@hotmail.com
    Name Server: NS69.DOMAINCONTROL.COM
    Name Server: NS70.DOMAINCONTROL.COM
    --------------------------------

    Brent Wayman

    PO Box 13631,
    Ogden, UT 84412

    yellowcot@yahoo.com
    801-686-5309
    http://cashtrackingsystem.com/member...tact&id=938408
    http://myeasycashsite.net
    http://myeasycashsite.com
    http://www.extrarevenuestreams.com

    May have been the same man?
    http://www.bizapedia.com/ut/BRENT-WAYMAN-LLC-THE.html
    http://www.oguniversity.com/communit...wayman/profile
    https://www.facebook.com/WaymansOrganoGold
    http://health2go56.myorganogold.com/

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

    Karen Brown

    30 Paradise Lane,
    Treasure Island, FL 33706

    kb.synergy@yahoo.com
    karensafemoney@gmail.com
    727-260-3562
    http://cashtrackingsystem.com/member...tact&id=768518
    http://www.cashteamkaren.com
    http://www.karenmobilemarketing.com

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

    A morally compromised artist. Or perhaps morally constipated would be a better description?

    Salena Rutledge

    40 Main St.,
    Dobbs Ferry, NY 10522

    salenarutledge@yahoo.com
    914-752-8064
    914-434-9993
    http://cashtrackingsystem.com/member...tact&id=933145
    http://mincashgalaxy.com
    http://www.mincashgalaxy.net
    https://www.facebook.com/salena.rutledge1
    https://twitter.com/Aamiinah1
    https://www.facebook.com/pages/Aamii...02087586701795
    http://www.aamiinahsgalaxyfaithiskey.com
    https://www.youtube.com/channel/UCZr...XpwyUKnm2CBkaA
    https://plus.google.com/108881972862209919717/posts
    https://plus.google.com/108468199217479958640/posts

    Domain Name: MINCASHGALAXY.NET
    Registry Domain ID: 1882734449_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-29 12:27:48
    Creation Date: 2014-10-29 12:27:48
    Registrar Registration Expiration Date: 2015-10-29 12:27:48
    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: Salena Rutledge
    Registrant Organization: 24hr Savings.com
    Registrant Street: 40 Main St.
    Registrant City: Dobbs Ferry
    Registrant State/Province: New York
    Registrant Postal Code: 10522
    Registrant Country: United States
    Registrant Phone: +1.9144349993
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: salenarutledge@yahoo.com
    Registry Admin ID:
    Admin Name: Salena Rutledge
    Admin Organization: 24hr Savings.com
    Admin Street: 40 Main St.
    Admin City: Dobbs Ferry
    Admin State/Province: New York
    Admin Postal Code: 10522
    Admin Country: United States
    Admin Phone: +1.9144349993
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: salenarutledge@yahoo.com
    Registry Tech ID:
    Tech Name: Salena Rutledge
    Tech Organization: 24hr Savings.com
    Tech Street: 40 Main St.
    Tech City: Dobbs Ferry
    Tech State/Province: New York
    Tech Postal Code: 10522
    Tech Country: United States
    Tech Phone: +1.9144349993
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: salenarutledge@yahoo.com
    Name Server: NS03.DOMAINCONTROL.COM
    Name Server: NS04.DOMAINCONTROL.COM
    -----------------------------------

    Raymond Long

    PO BOX 501,
    Cropwell, AL 35054

    longranger59@gmail.com
    205-706-1642
    205-601-0197
    http://cashtrackingsystem.com/member...tact&id=424816
    http://www.rayscashcow.info


    Domain Name: RAYSCASHCOW.INFO
    Registry Domain ID: D53783797-LRMS
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-31 14:01:01
    Creation Date: 2014-10-31 21:01:00
    Registrar Registration Expiration Date: 2015-10-31 21:01:00
    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: CR180155738
    Registrant Name: Ray Long
    Registrant Organization:
    Registrant Street: PO BOX 501
    Registrant City: Cropwell
    Registrant State/Province: Alabama
    Registrant Postal Code: 35054
    Registrant Country: United States
    Registrant Phone: +1.2057061642
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: longranger59@gmail.com
    Registry Admin ID: CR180155740
    Admin Name: Ray Long
    Admin Organization:
    Admin Street: PO BOX 501
    Admin City: Cropwell
    Admin State/Province: Alabama
    Admin Postal Code: 35054
    Admin Country: United States
    Admin Phone: +1.2057061642
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: longranger59@gmail.com
    Registry Tech ID: CR180155739
    Tech Name: Ray Long
    Tech Organization:
    Tech Street: PO BOX 501
    Tech City: Cropwell
    Tech State/Province: Alabama
    Tech Postal Code: 35054
    Tech Country: United States
    Tech Phone: +1.2057061642
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: longranger59@gmail.com
    Name Server: NS03.DOMAINCONTROL.COM
    Name Server: NS04.DOMAINCONTROL.COM
    ------------------------------------

    Scott Manson

    2905 Tarrant County Dr.,
    Killeen, TX 76549

    scottmanson1984@yahoo.com
    254-415-1496
    http://cashtrackingsystem.com/member...tact&id=857621
    http://www.famelywealthgroup.net
    http://scottywealthgroup.com
    http://scottywealthgroup.net
    http://mansonshoodcleaningtx.com

    Of course, he didn't think to check his state's laws, or he'd have seen that promotion of cash gifting is a felony in Texas.


    Domain Name: FAMELYWEALTHGROUP.NET
    Registry Domain ID: 1877220451_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-23 18:00:01
    Creation Date: 2014-09-23 18:00:01
    Registrar Registration Expiration Date: 2015-09-23 18:00:01
    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:
    Registrant Name: scott manson
    Registrant Organization:
    Registrant Street: 2905 tarrant county dr
    Registrant City: killeen
    Registrant State/Province: Texas
    Registrant Postal Code: 76549
    Registrant Country: United States
    Registrant Phone: +1.2544151496
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: scottmanson1984@yahoo.com
    Registry Admin ID:
    Admin Name: scott manson
    Admin Organization:
    Admin Street: 2905 tarrant county dr
    Admin City: killeen
    Admin State/Province: Texas
    Admin Postal Code: 76549
    Admin Country: United States
    Admin Phone: +1.2544151496
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: scottmanson1984@yahoo.com
    Registry Tech ID:
    Tech Name: scott manson
    Tech Organization:
    Tech Street: 2905 tarrant county dr
    Tech City: killeen
    Tech State/Province: Texas
    Tech Postal Code: 76549
    Tech Country: United States
    Tech Phone: +1.2544151496
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: scottmanson1984@yahoo.com
    Name Server: NS25.DOMAINCONTROL.COM
    Name Server: NS26.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

  3. #178
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Oliver Satchell (a.k.a Ashambo Satchell)

    812 Utica Avenue,
    Brooklyn, NY 11203

    767 Hendrix St.,
    Brooklyn, NY 11207

    olivercashflow@gmail.com
    lynnsusedcars@yahoo.com
    917-693-0768
    718-223-2402
    917-468-0406
    http://cashtrackingsystem.com/member...tact&id=774654
    http://www.financialfreedomsites.com/774654/
    http://olivercashflow.com
    http://www.highlevelrevenuestreams.com
    https://twitter.com/Ashambo797
    http://800notes.com/Phone.aspx/1-718-223-2402
    GIN member ID# 1541980
    http://www.nycompaniesindex.com/lynn...ntal-inc-1ff8t
    http://www.moneywithfriends.com
    http://lynnusedcarsonline.com

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

    James Leak

    smoothjames2005@june.com
    602-327-6382
    http://cashtrackingsystem.com/member...tact&id=700234
    http://www.wealthearnedsimple.com
    http://www.cashflowever.net

    Domain Name: CASHFLOWEVER.NET
    Registry Domain ID: 1880001306_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-11 20:57:09
    Creation Date: 2014-10-11 20:57:09
    Registrar Registration Expiration Date: 2015-10-11 20:57:09
    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: james leak
    Registrant Organization:
    Registrant Street: p.o.box
    Registrant Street: 42010
    Registrant City: mesa
    Registrant State/Province: Arizona
    Registrant Postal Code: 85274
    Registrant Country: United States
    Registrant Phone: +1.6023276382
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: smoothjames2005@juno.com
    Registry Admin ID:
    Admin Name: james leak
    Admin Organization:
    Admin Street: p.o.box
    Admin Street: 42010
    Admin City: mesa
    Admin State/Province: Arizona
    Admin Postal Code: 85274
    Admin Country: United States
    Admin Phone: +1.6023276382
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: smoothjames2005@juno.com
    Registry Tech ID:
    Tech Name: james leak
    Tech Organization:
    Tech Street: p.o.box
    Tech Street: 42010
    Tech City: mesa
    Tech State/Province: Arizona
    Tech Postal Code: 85274
    Tech Country: United States
    Tech Phone: +1.6023276382
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: smoothjames2005@juno.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM
    --------------------------------

    Richard Edrosolan (a.k.a. Richard Jackson)

    2023 Shadow Creek Dr.,
    Oxnard, CA 93036

    jrhotdeals@gmail.com
    richard@whiterockrei.com
    infowhiterock10@gmail.com
    805-766-1130
    http://cashtrackingsystem.com/member...tact&id=564715
    www.cashflowaction.net
    www.richardsellhousescom
    www.richardbuyshouses.com
    bidforeclosureaz.com
    bidforeclosuresaz.com
    whiterockbuyshomes.com
    help4yourhouse.com
    investwithwhiterock.com
    whiterockrei.com
    http://www.biggerpockets.com/users/richard2
    http://newharvestventuresllc.com/our-team

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

    Corey Luker

    luker776@hotmail.com
    208-404-3360
    http://cashtrackingsystem.com/member...tact&id=864556
    http://www.calidaho.net
    http://www.calidaho.com

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

    Jim Higgins (no relation)

    56 Eli Chapman Road,
    Moodus, CT 06469

    jjjmbb@hotmail.com
    jimhiggins.mca@gmail.com
    869-462-8695 (area code may be a typo?)
    860-462-8695
    http://cashtrackingsystem.com/member...tact&id=651603
    http://waldenknox.net
    http://waldenknox.com
    http://www.napower.com/673839
    http://getweeklypaychecks.com/jimhiggins
    http://tvcmatrix.com/jimhiggins
    http://www.jimh37.zazzed.com


    Almost certainly the same man:
    26r Elm Hill Road,
    Vernon, CT 06066

    P.o. Box 108,
    Rocky Hill, CT 06067

    http://www.bizapedia.com/ct/WALDEN-KNOX-LLC.html

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

    Maggie King

    money.never.ends2014@gmail.com
    832-409-5050
    361-461-3459
    http://cashtrackingsystem.com/member...tact&id=568487
    http://www.moneyneverstops2014.net
    http://moneyneverstops2014.com

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

    Jean Piekarz

    404 Glen Arbor Dr.,
    Encinitas, CA 92024

    jpiekarz500@gmail.com
    jpiekarz@sbcglobal.net
    manyhappydays@live.com
    760-632-5454
    760-436-4090
    http://cashtrackingsystem.com/member...tact&id=850646
    http://mysite.thepeoplesprogram.com/...s.php?d=306333
    http://moneyoverandover.net (CTS website)
    http://moneyoverandover.com
    http://moneyoverandover.org
    http://moneyoverandover.biz
    http://www.manyhappydays.info (TPP website)
    https://www.linkedin.com/pub/jean-piekarz/26/272/561

    In addition to Jean's illegal cash gifting activities, she seems to have been responsible for risk management at
    San Diego Hospice & Palliative Care Corporation, which went bankrupt in late 2013.


    Domain Name: MONEYOVERANDOVER.COM
    Registry Domain ID: 1875369472_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-11 22:57:02
    Creation Date: 2014-09-11 22:57:02
    Registrar Registration Expiration Date: 2015-09-11 22:57:02
    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: Jean Piekarz
    Registrant Organization:
    Registrant Street: 404 glen arbor dr
    Registrant City: encinitas
    Registrant State/Province: California
    Registrant Postal Code: 92024
    Registrant Country: United States
    Registrant Phone: +1.7604364090
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jpiekarz500@gmail.com
    Registry Admin ID:
    Admin Name: Jean Piekarz
    Admin Organization:
    Admin Street: 404 glen arbor dr
    Admin City: encinitas
    Admin State/Province: California
    Admin Postal Code: 92024
    Admin Country: United States
    Admin Phone: +1.7604364090
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jpiekarz500@gmail.com
    Registry Tech ID:
    Tech Name: Jean Piekarz
    Tech Organization:
    Tech Street: 404 glen arbor dr
    Tech City: encinitas
    Tech State/Province: California
    Tech Postal Code: 92024
    Tech Country: United States
    Tech Phone: +1.7604364090
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jpiekarz500@gmail.com
    Name Server: NS71.DOMAINCONTROL.COM
    Name Server: NS72.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Jean Piekarz :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 7606325454
    Email: manyhappydays@live.com
    Jean Piekarz
    404 Glen Arbor Drive
    Encinitas,California 92024
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Linda Williams :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: Mobile
    Email: prosperfromabove@gmail.com
    Linda Williams
    2415 County Farm Rd.
    Wright City,MO 63390


    Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.
    --------------------------------

    A Nigerian. At least he feels like his heart is in the right place, which is a pleasant surprise, but his lack
    of education sticks out everywhere he posts like spines on a cactus.

    John Nduka (John David Nduka)

    7111 Harwin Dr., suite 255F,
    Houston, TX 77036

    ndukajohn@hotmail.com
    blessingjohndavid@gmail.com
    281-387-9342
    888-983-9055
    http://cashtrackingsystem.com/member...tact&id=207885
    http://www.moremoney411.net
    http://moremoney411.com
    https://twitter.com/blesssingjohn6
    https://www.facebook.com/john.nduka.9
    http://blesssingjohn6.isagenix.com/
    http://www.dreamtreefamily.com/Thirdjohntwo
    http://www.john737water.net
    https://www.stage32.com/profile/136726/dr-john-ndua
    http://www.djnpf.com
    http://www.merchantcircle.com/busine...n.888-983-9055
    https://plus.google.com/109471777014...ut?gl=us&hl=en
    https://www.facebook.com/pages/Docto...ace-Foundation


    Domain Name: MOREMONEY411.NET
    Registry Domain ID: 1870835243_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-08-12 18:16:19
    Creation Date: 2014-08-12 18:16:19
    Registrar Registration Expiration Date: 2016-08-12 18:16:19
    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: John Nduka
    Registrant Organization:
    Registrant Street: 7111 Harwin Dr
    Registrant Street: suite 255F
    Registrant City: Houston
    Registrant State/Province: Texas
    Registrant Postal Code: 77036
    Registrant Country: United States
    Registrant Phone: +1.2813879342
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: ndukajohn@hotmail.com
    Registry Admin ID:
    Admin Name: John Nduka
    Admin Organization:
    Admin Street: 7111 Harwin Dr
    Admin Street: suite 255F
    Admin City: Houston
    Admin State/Province: Texas
    Admin Postal Code: 77036
    Admin Country: United States
    Admin Phone: +1.2813879342
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: ndukajohn@hotmail.com
    Registry Tech ID:
    Tech Name: John Nduka
    Tech Organization:
    Tech Street: 7111 Harwin Dr
    Tech Street: suite 255F
    Tech City: Houston
    Tech State/Province: Texas
    Tech Postal Code: 77036
    Tech Country: United States
    Tech Phone: +1.2813879342
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: ndukajohn@hotmail.com
    Name Server: NS51.DOMAINCONTROL.COM
    Name Server: NS52.DOMAINCONTROL.COM
    -----------------------------------

    Ann Sampson

    227 McCarley Place,
    McKinney, TX 75071

    mella2050@sbcglobal.net
    972-542-1574
    http://cashtrackingsystem.com/member...tact&id=382851
    http://mycash2050.net
    http://www.workathomeunited.com/ace
    http://www.collincountygop.org/colli...ecinct-chairs/

    Domain Name: MYCASH2050.NET
    Registry Domain ID: 1880701357_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-16 12:16:15
    Creation Date: 2014-10-16 12:16:15
    Registrar Registration Expiration Date: 2015-10-16 12:16:15
    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: Ann Sampson
    Registrant Organization:
    Registrant Street: 227 McCarley Place
    Registrant City: McKinney
    Registrant State/Province: Texas
    Registrant Postal Code: 75071
    Registrant Country: United States
    Registrant Phone: +1.9725421574
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: mella2050@sbcglobal.net
    Registry Admin ID:
    Admin Name: Ann Sampson
    Admin Organization:
    Admin Street: 227 McCarley Place
    Admin City: McKinney
    Admin State/Province: Texas
    Admin Postal Code: 75071
    Admin Country: United States
    Admin Phone: +1.9725421574
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: mella2050@sbcglobal.net
    Registry Tech ID:
    Tech Name: Ann Sampson
    Tech Organization:
    Tech Street: 227 McCarley Place
    Tech City: McKinney
    Tech State/Province: Texas
    Tech Postal Code: 75071
    Tech Country: United States
    Tech Phone: +1.9725421574
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: mella2050@sbcglobal.net
    Name Server: NS33.DOMAINCONTROL.COM
    Name Server: NS34.DOMAINCONTROL.COM
    -----------------------------------

    Zina Ivy

    206-371-3295
    http://cashtrackingsystem.com/member...tact&id=753681
    http://harvestnodebt.net
    http://harvestnodebt.com

    Probably the same woman:
    http://www.youtube.com/channel/UCLVW3u1eQ9ytVG5b9BS7xQw
    https://www.facebook.com/profile.php?id=100000967471329
    https://plus.google.com/113784839204322934023/posts
    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

  4. #179
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Mike Fuscardo

    125 Shannon Blvd.,
    Follansbee, WV 26037

    mikefuscardo@comcast.net
    304-914-3021
    304-748-8189
    http://cashtrackingsystem.com/member...tact&id=754540
    http://www.mikeswealthsolution.net
    http://mikeswealthsolution.com

    Domain Name: MIKESWEALTHSOLUTION.COM
    Registry Domain ID: 1879996384_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-11 18:38:33
    Creation Date: 2014-10-11 18:38:33
    Registrar Registration Expiration Date: 2015-10-11 18:38:33
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: email
    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: Mike Fuscardo
    Registrant Organization:
    Registrant Street: 125 Shannon Blvd
    Registrant City: Follansbee
    Registrant State/Province: West Virginia
    Registrant Postal Code: 26037
    Registrant Country: United States
    Registrant Phone: +1.3049143021
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: mikefuscardo@comcast.net
    Registry Admin ID:
    Admin Name: Mike Fuscardo
    Admin Organization:
    Admin Street: 125 Shannon Blvd
    Admin City: Follansbee
    Admin State/Province: West Virginia
    Admin Postal Code: 26037
    Admin Country: United States
    Admin Phone: +1.3049143021
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: mikefuscardo@comcast.net
    Registry Tech ID:
    Tech Name: Mike Fuscardo
    Tech Organization:
    Tech Street: 125 Shannon Blvd
    Tech City: Follansbee
    Tech State/Province: West Virginia
    Tech Postal Code: 26037
    Tech Country: United States
    Tech Phone: +1.3049143021
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: mikefuscardo@comcast.net
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM

    WEST VIRGINIA CODE 1966

    CHAPTER 47. REGULATION OF TRADE.

    ARTICLE 15. PYRAMID PROMOTIONAL SCHEME.

    s 47-15-1 Definitions.

    (a) "Pyramid promotional scheme" shall mean the organization of any chain letter club, pyramid club, or other group
    organized or brought together under any plan or device whereby fees or dues or anything of material value to be paid
    or given by members thereof are to be paid or given to any other member thereof, which plan or device includes any
    provision for the increase in such membership through a chain process of any members securing other new members
    and thereby advancing themselves in the group to a position where such members in turn receive fees, dues or things of
    material value from other members.

    (b) "Promote" or "promotion" shall mean the initiation, preparation, operation, advertisement, or the recruitment of any
    person or persons in the furtherance of any pyramid promotional scheme as defined in subsection (a) of this section.

    s 47-15-2 Unlawful act.

    No person shall promote any pyramid promotional scheme, either personally or through an agent or agents.

    s 47-15-3 Contracts void and unenforceable.

    All contracts and agreements entered into after the effective date of this article [June 9, 1971] wherein the whole or any
    part of the consideration of such contract or agreement is given in exchange for the right to participate in any pyramid
    promotional scheme are hereby declared to be against public policy and are hereby declared to be void and
    unenforceable.

    s 47-15-4 Restraining prohibited acts.

    The prosecuting attorney of any county or the attorney general, or any person, may petition the circuit court to enjoin
    the continued operation of any pyramid promotional scheme as defined in this article. The procedure in any such suit
    shall be the same as the procedure in other suits for equitable relief, except that no bond shall be required upon the
    granting of either a temporary or permanent injunction therein, when such proceedings are initiated by a prosecuting
    attorney of any county or the attorney general.

    s 47-15-5 Criminal penalties.

    Any person who shall violate the provisions of this article shall be guilty of a misdemeanor, and, upon conviction
    thereof, shall be fined not less than three hundred nor more than one thousand dollars, or confined in jail for a period
    not to exceed six months, or both.

    s 47-15-6 Severability.

    If any provision of this article is declared unconstitutional or the application thereof to any person or circumstance is
    held invalid, the constitutionality of the remainder of the article and the applicability thereof to other persons and
    circumstances shall not be affected thereby.
    ----------------------------------------

    Howard Boyd

    205 Redsail Court,
    Westerville, Ohio 43081

    200 E. Campus View Blvd. Suite 200,
    Columbus, OH 43235

    howardboyd@columbus.rr.com
    boydh@att.net
    614-306-1965
    614-899-9770
    614-985-3720
    Fax: (614) 899-9455
    http://cashtrackingsystem.com/member...tact&id=900040
    http://howardswealthsolution.net
    http://howardswealthsolution.com
    realcashresults.com (was his CTS pyramid scheme page in 2013)
    realcashresults.info
    http://www.boydadvisoryservices.com/aboutus.html
    financeswithoutworry.com
    cashbuilderplus.com
    strategicwealthconnections.com
    cashbuilderplus.net
    ohiomedicaidsolutions.com
    http://www.bizapedia.com/addresses/2...-OH-43081.html
    https://twitter.com/WealthMasterHow
    https://plus.google.com/102884284815160293110/about
    http://www.financialfreedomsites.com/howard_bo

    Domain Name: HOWARDSWEALTHSOLUTION.COM
    Registry Domain ID: 1879858453_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-10 16:16:41
    Creation Date: 2014-10-10 16:16:41
    Registrar Registration Expiration Date: 2015-10-10 16:16:41
    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: Howard Boyd
    Registrant Organization:
    Registrant Street: 205 Redsail Court
    Registrant City: Westerville
    Registrant State/Province: Ohio
    Registrant Postal Code: 43081
    Registrant Country: United States
    Registrant Phone: +1.6143061965
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: boydh@att.net
    Registry Admin ID:
    Admin Name: Howard Boyd
    Admin Organization:
    Admin Street: 205 Redsail Court
    Admin City: Westerville
    Admin State/Province: Ohio
    Admin Postal Code: 43081
    Admin Country: United States
    Admin Phone: +1.6148999770
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: howardboyd@columbus.rr.com
    Registry Tech ID:
    Tech Name: Howard Boyd
    Tech Organization:
    Tech Street: 205 Redsail Court
    Tech City: Westerville
    Tech State/Province: Ohio
    Tech Postal Code: 43081
    Tech Country: United States
    Tech Phone: +1.6148999770
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: howardboyd@columbus.rr.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM
    -----------------------------------------

    Lamar Loudermilk

    cashteamlamar@gmail.com
    504-338-9205
    http://cashtrackingsystem.com/member...tact&id=823238
    http://cashteamlamar.info
    http://cashteamlamar.com

    Probably the same man:
    http://www.biggerpockets.com/users/LAMARALLEN
    https://www.linkedin.com/pub/lamar-l...ilk/a1/477/995
    http://www.homesolutionsprogram.net

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

    Kim Graham (William Kim Graham)

    831 Mahogany Drive,
    Minden, NV 89423

    wkgraham@reagan.com
    775-721-4491
    775-230-7644
    775-434-1389
    http://cashtrackingsystem.com/member...tact&id=976385
    http://cashwealth100.net
    http://cashwealth100.com
    http://www.mindenpaintingcontractor.com
    https://www.linkedin.com/pub/kim-graham/80/602/a33

    Domain Name: CASHWEALTH100.NET
    Registry Domain ID: 1879305300_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-07 13:22:22
    Creation Date: 2014-10-07 13:22:22
    Registrar Registration Expiration Date: 2015-10-07 13:22:22
    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: Kim Graham
    Registrant Organization:
    Registrant Street: 831 Mahogany Dr.
    Registrant City: Minden
    Registrant State/Province: Nevada
    Registrant Postal Code: 89423
    Registrant Country: United States
    Registrant Phone: +1.7757214491
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: wkgraham@reagan.com
    Registry Admin ID:
    Admin Name: Kim Graham
    Admin Organization:
    Admin Street: 831 Mahogany Dr.
    Admin City: Minden
    Admin State/Province: Nevada
    Admin Postal Code: 89423
    Admin Country: United States
    Admin Phone: +1.7757214491
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: wkgraham@reagan.com
    Registry Tech ID:
    Tech Name: Kim Graham
    Tech Organization:
    Tech Street: 831 Mahogany Dr.
    Tech City: Minden
    Tech State/Province: Nevada
    Tech Postal Code: 89423
    Tech Country: United States
    Tech Phone: +1.7757214491
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: wkgraham@reagan.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM
    ------------------------------

    Jennifer Amberson (Jennifer Holly Amberson)

    723 TRUMAN AVE BOX 7297-200572,
    TALLAHASSEE, FL 32314

    jfire3871@gmail.com
    561-633-7957
    http://cashtrackingsystem.com/member...tact&id=458058
    http://www.livefreebefreedebtfree.net
    http://www.livefreebefreedebtfree.com

    Domain Name: LIVEFREEBEFREEDEBTFREE.NET
    Registry Domain ID: 1879601752_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-09 11:22:13
    Creation Date: 2014-10-09 11:22:13
    Registrar Registration Expiration Date: 2015-10-09 11:22:13
    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: Jennifer Amberson
    Registrant Organization:
    Registrant Street: 723 Truman Ave
    Registrant Street: Box 7297-200572
    Registrant City: Tallahassee
    Registrant State/Province: Florida
    Registrant Postal Code: 32314
    Registrant Country: United States
    Registrant Phone: +1.5616337957
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jfire3871@gmail.com
    Registry Admin ID:
    Admin Name: Jennifer Amberson
    Admin Organization:
    Admin Street: 723 Truman Ave
    Admin Street: Box 7297-200572
    Admin City: Tallahassee
    Admin State/Province: Florida
    Admin Postal Code: 32314
    Admin Country: United States
    Admin Phone: +1.5616337957
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jfire3871@gmail.com
    Registry Tech ID:
    Tech Name: Jennifer Amberson
    Tech Organization:
    Tech Street: 723 Truman Ave
    Tech Street: Box 7297-200572
    Tech City: Tallahassee
    Tech State/Province: Florida
    Tech Postal Code: 32314
    Tech Country: United States
    Tech Phone: +1.5616337957
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jfire3871@gmail.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM
    --------------------------------------

    Sekum Boni-Awotwi

    1325 Farrara Dr.,
    Odenton, MD 21113

    430 Starwood Drive Apt. D,
    Glen Burnie, MD 21061

    sboniawotwi@gmail.com
    443-527-3521
    410-305-1103
    http://cashtrackingsystem.com/member...tact&id=643714
    http://cashtrackingsystem.com/presen...?id=643714&r=1
    http://sbawealthsuccess.net
    http://mycashvictory.net
    http://sbawealthsuccess.com
    https://www.facebook.com/sekum.boniawotwi

    Almost certainly the same man:
    https://www.linkedin.com/pub/sekum-b...twi/22/123/20a
    http://www.corporationwiki.com/Distr.../64071264.aspx

    Domain Name: MYCASHVICTORY.NET
    Registry Domain ID: 1880632068_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-15 20:58:57
    Creation Date: 2014-10-15 20:58:57
    Registrar Registration Expiration Date: 2015-10-15 20:58:57
    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: Sekum Boni-Awotwi
    Registrant Organization:
    Registrant Street: 1325 Farrara Dr
    Registrant City: Odenton
    Registrant State/Province: Maryland
    Registrant Postal Code: 21113-2116
    Registrant Country: United States
    Registrant Phone: +1.4435273521
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: sboniawotwi@gmail.com
    Registry Admin ID:
    Admin Name: Sekum Boni-Awotwi
    Admin Organization:
    Admin Street: 1325 Farrara Dr
    Admin City: Odenton
    Admin State/Province: Maryland
    Admin Postal Code: 21113-2116
    Admin Country: United States
    Admin Phone: +1.4435273521
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: sboniawotwi@gmail.com
    Registry Tech ID:
    Tech Name: Sekum Boni-Awotwi
    Tech Organization:
    Tech Street: 1325 Farrara Dr
    Tech City: Odenton
    Tech State/Province: Maryland
    Tech Postal Code: 21113-2116
    Tech Country: United States
    Tech Phone: +1.4435273521
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: sboniawotwi@gmail.com
    Name Server: NS33.DOMAINCONTROL.COM
    Name Server: NS34.DOMAINCONTROL.COM
    Some warnings from the authorities in Maryland that this librarian should have seen before falling for
    a criminal's lies.
    http://www.oag.state.md.us/Press/2006/111306.htm
    http://www.oag.state.md.us/Securitie...idBrochure.pdf
    http://articles.baltimoresun.com/199...riends-network

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

    Darlene Smith (first name may actually be Catherine?)

    18691 N.E. State Road 121,
    Williston, FL 32696

    kibbi18691@yahoo.com
    kibbi18691@aol.com
    dsmith18691@gmail.com
    352-538-6613
    352-528-5845
    http://cashtrackingsystem.com/member...tact&id=171699
    http://www.ymdebtfree.net
    http://www.ymdebtfree.com
    https://www.dandb.com/businessdirect...-20169889.html

    Domain Name: YMDEBTFREE.COM
    Registry Domain ID: 1879609736_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-09 12:48:24
    Creation Date: 2014-10-09 12:48:24
    Registrar Registration Expiration Date: 2015-10-09 12:48:24
    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: Darlene Smith
    Registrant Organization:
    Registrant Street: 18691 N.E. State Road 121
    Registrant City: Williston
    Registrant State/Province: Florida
    Registrant Postal Code: 32696
    Registrant Country: United States
    Registrant Phone: +1.3525386613
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: kibbi18691@yahoo.com
    Registry Admin ID:
    Admin Name: Darlene Smith
    Admin Organization:
    Admin Street: 18691 N.E. State Road 121
    Admin City: Williston
    Admin State/Province: Florida
    Admin Postal Code: 32696
    Admin Country: United States
    Admin Phone: +1.3525386613
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: kibbi18691@yahoo.com
    Registry Tech ID:
    Tech Name: Darlene Smith
    Tech Organization:
    Tech Street: 18691 N.E. State Road 121
    Tech City: Williston
    Tech State/Province: Florida
    Tech Postal Code: 32696
    Tech Country: United States
    Tech Phone: +1.3525386613
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: kibbi18691@yahoo.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM
    ---------------------------

    Isaac Nelson

    IsaacNelson@yourdirectwealth.com
    604-727-5785
    http://cashtrackingsystem.com/member...tact&id=329740
    http://bestcashtrainer.com
    http://bestcashtrainer.info
    http://www.homebuyersgroup.ca
    http://yourdirectwealth.com

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

    Christy Stark

    451 Hammonds Fork Rd.,
    Mt. Vernon, Kentucky 40456

    christy@vibrantvideosRus.com
    YourCoachforHope@outlook.com
    alluneedindeed@hotmail.com
    yourcoachforhope@gmail.com
    606-256-0064
    859-248-8874
    http://cashtrackingsystem.com/member...tact&id=685545
    http://alluneedindeed.net
    http://alluneedindeed.com
    https://www.yourcoachforhope.com/contact.html
    https://www.facebook.com/DiscountedVacations
    https://www.vibrantvideosrus.com/contact.html
    https://www.facebook.com/yourcoachforhope
    https://plus.google.com/107374140466510087687
    https://twitter.com/YourCoach4Hope
    http://www.youtube.com/channel/UCa4BkFuRlcjwPhRyQkpNBgA
    http://lifehopesolutions.com
    http://ezinearticles.com/?expert=Christy_A_Stark
    http://christystark.com
    http:///www.tragedycoach.com
    https://www.facebook.com/christy.stark1

    Domain Name: ALLUNEEDINDEED.NET
    Registry Domain ID: 1883140585_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-31 14:27:27
    Creation Date: 2014-10-31 14:27:27
    Registrar Registration Expiration Date: 2016-10-31 14:27:27
    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: Christy Stark
    Registrant Organization:
    Registrant Street: 451 Hammonds Fork Rd
    Registrant City: Mt. Vernon
    Registrant State/Province: Kentucky
    Registrant Postal Code: 40456
    Registrant Country: United States
    Registrant Phone: +1.6062560064
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: alluneedindeed@hotmail.com
    Registry Admin ID:
    Admin Name: Christy Stark
    Admin Organization:
    Admin Street: 451 Hammonds Fork Rd
    Admin City: Mt. Vernon
    Admin State/Province: Kentucky
    Admin Postal Code: 40456
    Admin Country: United States
    Admin Phone: +1.6062560064
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: alluneedindeed@hotmail.com
    Registry Tech ID:
    Tech Name: Christy Stark
    Tech Organization:
    Tech Street: 451 Hammonds Fork Rd
    Tech City: Mt. Vernon
    Tech State/Province: Kentucky
    Tech Postal Code: 40456
    Tech Country: United States
    Tech Phone: +1.6062560064
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: alluneedindeed@hotmail.com
    Name Server: NS03.DOMAINCONTROL.COM
    Name Server: NS04.DOMAINCONTROL.COM
    -------------------------------

    Joel Frazier

    860-470-0699
    860-479-2525
    http://cashtrackingsystem.com/member...tact&id=902798
    http://www.mygreenchange.net
    http://www.mygreenchange.com
    http://800notes.com/Phone.aspx/1-860-470-0699/2

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

    Sleazy enough to try and sell abortion clinics on Pluto to the unsuspecting. Also dumb enough to leave a spam
    trail several kilometres wide.

    Jesse Bystrom

    110 Jennifer Rae Jct-S,
    Roberts, Wisconsin 54023

    808 Carmichael Rd #136,
    Hudson, Wisconsin 54016

    1218 Butte St.,
    Corning, California 96021

    868 Paramount Way,
    Redding, California 96003

    upperclasscash@mail.com
    e_j_bystrom@hotmail.com
    Jesse@97wealth.com
    530-638-4719
    916-234-1011
    800-715-4672
    715-222-2077
    916-244-2088
    http://cashtrackingsystem.com/member...tact&id=112027
    http://www.financialfreedomsites.com/112027/
    http://www.platinumgoose.com/
    http://800notes.com/Phone.aspx/1-916-234-1011
    http://www.UpperClassCash.com
    http://800notes.com/Phone.aspx/1-800-715-4672
    http://www.flowcashflow.com
    http://www.scamguard.com/categories/...goose-i-guess/
    http://www.capitalthrill.com
    http://800notes.com/Phone.aspx/1-916-760-3895
    http://www.prlog.org/10694565-multit...l-freedom.html
    http://www.jetstreamcash.com
    http://www.universalwealthsystem.com
    http://www.ripoffreport.com/r/97weal...ss-not-an-MLM-

    claiming-that-th-1058863
    https://www.cooltraderpro.net/jesse122577.asp?com=1
    http://whocallsme.com/Phone-Number.aspx/7874985400
    https://www.callercenter.com/916-436...DCZut7a4AFY.99
    http://www.stocktraderobot.com
    http://800notes.com/Phone.aspx/1-916-244-2088/2
    http://www.energyrevolutionwebinar.com
    http://www.platinumgoose.net
    http://www.jessestrainingcenter.info/faq-s.html
    http://www.jessestrainingcenter.info/tools.html
    http://jesseprocess.info
    http://jessedialer.info
    http://teamdynamitefaststart.info
    http://teamdynamitebuildingstrategy.info
    http://teamdynamitewebinar.com

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

    Patricia Owen

    929 Kevin Ct.,
    Modesto, CA. 95350

    powenno1@gmail.com
    pat@mrelf.net
    patnniki@yahoo.com
    209-526-0266
    209-585-1054
    http://cashtrackingsystem.com/member...tact&id=826335
    http://www.financialfreedomsites.com/826335
    http://wealthvisionaries.net
    http://wealthvisionaries.com
    http://800notes.com/Phone.aspx/1-209-585-1054
    http://whocallsme.com/Phone-Number.aspx/2095851054
    http://www.bizapedia.com/ca/MR-ELF-COMPANY-LLC.html
    http://mrelf.weebly.com/get-mr-elf.html
    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. #180
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  6. #181
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins
    Howard Boyd

    205 Redsail Court,
    Westerville, Ohio 43081

    200 E. Campus View Blvd. Suite 200,
    Columbus, OH 43235

    howardboyd@columbus.rr.com
    boydh@att.net
    614-306-1965
    614-899-9770
    614-985-3720
    Fax: (614) 899-9455
    http://cashtrackingsystem.com/member...tact&id=900040
    howardswealthsolution.net
    howardswealthsolution.com
    realcashresults.com (was his CTS pyramid scheme page in 2013)
    realcashresults.info
    About Us
    financeswithoutworry.com
    cashbuilderplus.com
    strategicwealthconnections.com
    cashbuilderplus.net
    ohiomedicaidsolutions.com
    http://www.bizapedia.com/addresses/2...-OH-43081.html
    https://twitter.com/WealthMasterHow
    https://plus.google.com/102884284815160293110/about
    Financial Freedom - are you ready for it?


    Howard Boyds' member #900040 Cash Tracking System inviter page



    Howard Boyd @WealthMasterHow on Twitter



    Howard Boyds' Boyd Advisory Services website
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #182
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  8. #183
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins
    Eric Hillman

    325 Copeland Circle,
    North Augusta, SC 29860

    (work)
    4202 Windsor Spring Rd. #186,
    Hephzibah, GA 30815

    hillmaneric@hotmail.com
    ehillman@comcast.net
    theband@astepupjazz.com (shared account with musician partner)
    706-495-5246
    803-613-9604
    http://cashtrackingsystem.com/member...tact&id=461358
    Welcome to Your NEW Financial Freedom!
    http://www.astepupjazz.com
    http://www.scsos.com/index.asp?n=18&...orateid=388507
    https://www.facebook.com/eric.hillman.33


    Eric Hillmans' member #461358 Cash Tracking System inviter page



    Eric Hillmans' eric.hillman.33 page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #184
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System



    Oliver Satchells' member #774654 Cash Tracking System inviter page



    Oliver Satchell @Ashambo797 on Twitter
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #185
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

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

  11. #186
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Mark S

    cashteammark@gmail.com
    720-506-3040
    http://cashtrackingsystem.com/member...tact&id=881698
    http://cashtrackingsystem.com/member....php?id=881698
    http://cashtrackingsystem.com/member....php?id=881698
    http://cashteammark.info
    http://cashteammark.com

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

    Chad Gilman (Ikaika Gilman)

    86-292 Hokuaiaina Place,
    Waianae, Hawaii 96792

    ikaika.gilman@gmail.com
    808-358-0634
    http://cashtrackingsystem.com/member...tact&id=979569
    http://sayyestoyourabundance.net
    http://sayyestoyourabundance.com
    http://IkaikaFitness.com
    https://www.facebook.com/IkaikaFitness
    http://instagram.com/ifit_ikaikafitness
    http://www.gofundme.com/himrsk
    https://www.facebook.com/ikaika.gilman

    Domain Name: SAYYESTOYOURABUNDANCE.NET
    Registry Domain ID: 1884713728_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-11-11 10:54:43
    Creation Date: 2014-11-11 10:54:43
    Registrar Registration Expiration Date: 2016-11-11 10:54:43
    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: Chad Gilman
    Registrant Organization:
    Registrant Street: 86-292 Hokuaiaina Place
    Registrant City: Waianae
    Registrant State/Province: Hawaii
    Registrant Postal Code: 96792
    Registrant Country: United States
    Registrant Phone: +1.8083580634
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: ikaika.gilman@gmail.com
    Registry Admin ID:
    Admin Name: Chad Gilman
    Admin Organization:
    Admin Street: 86-292 Hokuaiaina Place
    Admin City: Waianae
    Admin State/Province: Hawaii
    Admin Postal Code: 96792
    Admin Country: United States
    Admin Phone: +1.8083580634
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: ikaika.gilman@gmail.com
    Registry Tech ID:
    Tech Name: Chad Gilman
    Tech Organization:
    Tech Street: 86-292 Hokuaiaina Place
    Tech City: Waianae
    Tech State/Province: Hawaii
    Tech Postal Code: 96792
    Tech Country: United States
    Tech Phone: +1.8083580634
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: ikaika.gilman@gmail.com
    Name Server: NS31.DOMAINCONTROL.COM
    Name Server: NS32.DOMAINCONTROL.COM

    Several warnings from Hawaiian authorities about schemes like this:
    http://the.honoluluadvertiser.com/ar.../ln/ln18a.html
    http://hawaiiahe.com/2014/02/23/pros...pyramid-scheme
    http://www.hawaiipolice.com/police-w...cheme-10-11-00
    http://www.hawaiinewsnow.com/story/2...pyramid-scheme

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

    Jim Turbes

    1142 560th St.,
    Wood Lake, Minnesota 56297

    JTurbes@AutoPilotMarketing.net
    jimturbes@yahoo.com
    moneymakersextreme@gmail.com
    507-828-4374
    507-485-3589
    http://cashtrackingsystem.com/member...tact&id=704223
    http://moneymakersextreme.net
    http://jimturbes.weebly.com
    http://www.marshallindependent.com/p....html?nav=5060
    http://Health4LifeQuest.com
    http://health4lifequestfreereport.weebly.com

    Domain Name: MONEYMAKERSEXTREME.NET
    Registry Domain ID: 1884518368_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-11-10 08:50:20
    Creation Date: 2014-11-10 08:50:20
    Registrar Registration Expiration Date: 2015-11-10 08:50:20
    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: Jim Turbes
    Registrant Organization:
    Registrant Street: 1142 560th St
    Registrant City: Wood Lake
    Registrant State/Province: Minnesota
    Registrant Postal Code: 56297
    Registrant Country: United States
    Registrant Phone: +1.5074853589
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jimturbes@yahoo.com
    Registry Admin ID:
    Admin Name: Jim Turbes
    Admin Organization:
    Admin Street: 1142 560th St
    Admin City: Wood Lake
    Admin State/Province: Minnesota
    Admin Postal Code: 56297
    Admin Country: United States
    Admin Phone: +1.5074853589
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jimturbes@yahoo.com
    Registry Tech ID:
    Tech Name: Jim Turbes
    Tech Organization:
    Tech Street: 1142 560th St
    Tech City: Wood Lake
    Tech State/Province: Minnesota
    Tech Postal Code: 56297
    Tech Country: United States
    Tech Phone: +1.5074853589
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jimturbes@yahoo.com
    Name Server: NS55.DOMAINCONTROL.COM
    Name Server: NS56.DOMAINCONTROL.COM

    There are some complaints that show up when you search "Jim Turbes" and "ponzi" together.
    I suspect it is the same man, but I'm not certain of it.

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

    Starla Kramer

    1940 S. Alma School Road Suite 7,
    Chandler, AZ 85285

    1986 N Alma School Rd
    Chandler, AZ 85224

    starlakramer@gmail.com
    starla100@aol.com
    480-540 8080
    480-895-2920
    480-558-9777
    http://cashtrackingsystem.com/member...tact&id=311790
    http://sterlingcashflow.net
    http://sterlingcashflow.com
    http://www.realtor.com/realestateage...965_533899258/
    https://www.linkedin.com/pub/starla-kramer/6/990/618
    https://www.facebook.com/Starla.Kramer
    http://carpetbrokerdesigncenter.com
    http://sendoutcards.com/Starla
    http://www.manta.com/c/mm20w40/the-c...-design-center
    http://www.bbb.org/phoenix/business-...n-chandler-az-

    30000435/

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

    Janice McKenna (or McKennan, different sites spell it different ways)

    217 Lockett Station Rd.,
    ALbany, GA 31721

    jmckspa1@gmail.com
    229-869-4415
    404-808-8910 (Lord & Ross LLC? What the...?)
    229-432-7128
    http://cashtrackingsystem.com/member...tact&id=112278
    http://pathwaytolastingwealth.net
    http://pathwaytolastingwealth.com
    http://licensedirect.com/janice-sutton-mckenna/4470159

    Domain Name: PATHWAYTOLASTINGWEALTH.COM
    Registry Domain ID: 1882663191_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-28 21:14:35
    Creation Date: 2014-10-28 21:14:35
    Registrar Registration Expiration Date: 2015-10-28 21:14:35
    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: Janice McKennan
    Registrant Organization:
    Registrant Street: 217 Lockett Station Rd.
    Registrant City: Albany
    Registrant State/Province: Georgia
    Registrant Postal Code: 31721
    Registrant Country: United States
    Registrant Phone: +1.4048088910
    Registrant Phone Ext:
    Registrant Fax: +1.1
    Registrant Fax Ext:
    Registrant Email: jmckspa1@gmail.com
    Registry Admin ID:
    Admin Name: Janice McKennan
    Admin Organization:
    Admin Street: 217 Lockett Station Rd.
    Admin City: Albany
    Admin State/Province: Georgia
    Admin Postal Code: 31721
    Admin Country: United States
    Admin Phone: +1.4048088910
    Admin Phone Ext:
    Admin Fax: +1.1
    Admin Fax Ext:
    Admin Email: jmckspa1@gmail.com
    Registry Tech ID:
    Tech Name: Janice McKennan
    Tech Organization:
    Tech Street: 217 Lockett Station Rd.
    Tech City: Albany
    Tech State/Province: Georgia
    Tech Postal Code: 31721
    Tech Country: United States
    Tech Phone: +1.4048088910
    Tech Phone Ext:
    Tech Fax: +1.1
    Tech Fax Ext:
    Tech Email: jmckspa1@gmail.com
    Name Server: NS03.DOMAINCONTROL.COM
    Name Server: NS04.DOMAINCONTROL.COM
    -----------------------------

    Yet another Faith Sloan. One crime scheme after another.

    Ralph Merah (a.k.a. "RJMinfocon Enterprises", a.k.a. Ralph Merahmichaels)

    11569 Hwy 6 S, Suite 1 PMB 107,
    Sugar Land, TX

    8010 Halldale Dr.,
    Houston, TX 77083

    482 Islay St.,
    San Luis Obispo, CA 93401

    moolahmagic@gmail.com
    callandgetrich@gmail.com
    ralphmerah@gmail.com
    ralphmerah@sbcglobal.net
    info@techhelperz.com
    gomoolah@gmail.com
    832-378-7175
    832-609-0785
    832-736-3024
    805-543-4612
    832-548-4222
    888-999-4921
    http://cashtrackingsystem.com/member...tact&id=491428
    http://www.callandgetrich.net
    http://www.callandgetrich.com
    http://cashinfodaily.com
    http://www.226.651991.com
    http://250kmastermind.com
    http://ralphmerrah.com
    http://karatbarsfreedom.org
    http://www.corporationwiki.com/Texas...a34216787.aspx
    http://www.leadcapturepageboss.com/1...user=rccmoolah
    http://ezmoolahmagic.blogspot.com
    http://www.globalcashfreedom.com (was his Abundant Living System website)
    http://xplocial.com/contact.php?id=ralphie&bypass=yes
    http://myhelpinghandup.com/kb/moolahmagic11
    http://moolahmagic.clickbook.net
    http://www.moolahmagic.org
    http://www.rocketcashmoolah.com
    http://www.realscam.com/f42/blessing-gold-club-2457 (multiple memberships in this pyramid scheme)
    http://www.azoos.com/resume/html/Ralph_Merah-1.doc
    http://www.youtube.com/channel/UCxJl0Zj1ZRS5z7Ux7t71oXg
    http://www.rccmoolah.com
    https://plus.google.com/106315326215135085958/posts
    http://www.gogoambit.com
    http://techhelperz.com
    http://www.cashinfocon.com
    http://www.cashinfocon.net
    https://www.facebook.com/ralphmerah
    http://community.adlandpro.com/members/moolamagic1.aspx
    http://www.lazymoneysystem.com
    http://www.youtube.com/user/moolamagic1
    https://plus.google.com/106603832043264429671/posts
    https://www.facebook.com/mathemagic
    https://twitter.com/RJMNetworks (https://twitter.com/TheMoolahMagic)
    http://bpoinfowiz.com/contact
    http://www.incomeforsharing.com/team...rs/moolahmagic
    http://thegic.org/profile/RalphMerah
    http://www.manta.com/c/mmn0dww/rjminfocon-enterprises
    mdmmachine.com/?id=msamurai&p=info

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

    Julian Etheridge

    67 Cecil Smith Rd.,
    Carriere, MS 39426

    jbnmarsha@yahoo.com
    601-798-2270
    http://cashtrackingsystem.com/member...tact&id=643213
    http://www.financialfreedomsites.com/643213
    http://agift4u101.net
    http://www.agift4u101.com
    https://twitter.com/menjb2 (wife, helped spread the scam)
    http://800notes.com/Phone.aspx/1-662-540-1299
    http://www.yibuyleads.com
    http://www.monolithic.org/dome-tour/...re-mississippi
    https://www.linkedin.com/pub/jb-etheridge/2a/5b4/4a7
    https://www.facebook.com/jbnme2
    http://www.millionairemarketingmachi...me/default.php
    https://opencorporates.com/officers/16574953

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

    Rick Smedberg

    37 Maushop Ave.,
    Barnstable, MA 02630

    www.wealthleveraging@aol.com
    ricksmed@aol.com
    774-251-0806
    781-888-6084
    http://cashtrackingsystem.com/member...tact&id=709167
    http://www.financialfreedomsites.com/709167/
    http://learncashtracking.info/
    http://www.learncashtracking.com (new owner)
    http://www.viridian.com/BrewsterWhit...ssociates.aspx
    http://www.youngentrepreneurtools.com
    http:// organicenergyteam.com
    http://organicgreenenergy.com
    http://organicpowerteam.com
    http://ricksmedberg.tumblr.com
    https://twitter.com/RickSmedberg

    Probably him:
    https://www.facebook.com/rick.smedberg
    http://www.viridian.com/ricksmed/default.aspx

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

    Cindy Hostbjor

    416 GORDON CROCKET DR.,
    LAFAYETTE, LA 70508

    (around 2004)
    PO BOX 433,
    NEWTON, TX 75966

    cindy.hostbjor@cookforlife.com
    czcg@earthlink.net
    337-962-2017
    337-839-0438
    http://cashtrackingsystem.com/member...tact&id=267938
    http://www.corporationwiki.com/Texas.../36505066.aspx
    http://www.corporationwiki.com/Texas.../36505069.aspx
    http://start.cortera.com/company/res...vk9k/czcg-llc/
    http://www.corporationwiki.com/Texas.../36505069.aspx
    http://slimpink.myplexusproducts.com/contact
    http://ilovemykitchencraftcookware.com
    http://hostwraps.myitworks.com/contactme/
    http://www.devneriumproducts.com/Abo...?ID=neriumskin
    http://www.gogvo.com/evp/users/chost

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

    Richard Galloway (William Galloway)

    3327 Baltimore Ave.,
    Kansas City, Missouri 64111

    3229 Skyline Dr.,
    Des Moines, IA 50310

    billgkc@gmail.com
    bgalloway@kc.rr.com
    515-707-2428
    816-797-1697
    http://cashtrackingsystem.com/member...tact&id=485646
    http://lovingcashflow.net
    http://www.lovingcashflow.inf
    http://www.lovingcashsystem.com
    https://plus.google.com/108959586484...ut?gl=us&hl=en
    http://www.bbb.org/iowa/business-rev...es-ia-29000423
    http://www.trademarkia.com/map/daddy...e-76451603.htm
    http://iwin.iwd.state.ia.us/iowa/emp...19&sizeclass=A
    daddyos.net
    extremenicheempiresinfo.com
    godisinus.net
    godisinus.org
    growingorchids.org
    mypalsstory.net
    thecovenantoflove.com
    FHALOAN-MORTGAGELOANS.COM
    CURRENTUSEVENTS.COM
    RESELLERSHEAVENINFO.COM
    THEDEADBEATMILLIONAIREBONUS.COM
    TRAFFICPROFESSIONAL.NET
    BIGSKYSITE.COM
    OHPHD.COM
    THEEMOTIONCARD.COM
    BOW-WOW-ZER.COM

    Domain Name: LOVINGCASHFLOW.NET
    Registry Domain ID: 1874900170_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-09 08:05:24
    Creation Date: 2014-09-09 08:05:24
    Registrar Registration Expiration Date: 2015-09-09 08:05:24
    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: William Galloway
    Registrant Organization: Ideas Unlimited
    Registrant Street: 3327 Baltimore Ave
    Registrant City: Kansas City
    Registrant State/Province: Missouri
    Registrant Postal Code: 64111
    Registrant Country: United States
    Registrant Phone: +1.8167971697
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: billgkc@gmail.com
    Registry Admin ID:
    Admin Name: William Galloway
    Admin Organization: Ideas Unlimited
    Admin Street: 3327 Baltimore Ave
    Admin City: Kansas City
    Admin State/Province: Missouri
    Admin Postal Code: 64111
    Admin Country: United States
    Admin Phone: +1.8167971697
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: billgkc@gmail.com
    Registry Tech ID:
    Tech Name: William Galloway
    Tech Organization: Ideas Unlimited
    Tech Street: 3327 Baltimore Ave
    Tech City: Kansas City
    Tech State/Province: Missouri
    Tech Postal Code: 64111
    Tech Country: United States
    Tech Phone: +1.8167971697
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: billgkc@gmail.com
    Name Server: NS71.DOMAINCONTROL.COM
    Name Server: NS72.DOMAINCONTROL.COM
    For a business called Ideas Unlimited, this was to say the least, an extremely bad idea.

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

    Carl Seidner

    14 Split Tree Drive,
    Wappingers Falls, New York 12590

    cbseidner@gmail.com
    Carl@HowToAutomateMillions.com
    845-476-0101
    917-675-4411
    http://cashtrackingsystem.com/member...tact&id=684468
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    http://www.financialfreedomsites.com/684468
    http://myfavoritecashmachine.com (CTS website most recently spammed)
    http://www.automatedfranchise.com
    http://www.globalincomealliance.com/...p?id=cbseidner
    http://www.bizapedia.com/ny/DISTRESS...TIONS-INC.html
    http://www.usfreeads.com/1118867_adsbyuser.html
    https://www.facebook.com/buy.alexa.3
    http://buyalexawebsitetraffic.com
    http://www.yellowpages.com/wappinger...gram-497777943
    http://nextlevelx.com/index.php?siteid=crazymoney
    http://healthmeetswealth.vemma.com
    http://www.mobileworldwidesolutions.com
    http://pad.free-press-release.com/ne...217418249.html

    Domain Name: HOWTOAUTOMATEMILLIONS.COM
    Registry Domain ID: 1785538446_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-11 06:27:13
    Creation Date: 2013-03-10 17:12:38
    Registrar Registration Expiration Date: 2015-03-10 17:12:38
    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: Carl Seidner
    Registrant Organization:
    Registrant Street: 14 Split Tree Drive
    Registrant City: Wappingers Falls
    Registrant State/Province: New York
    Registrant Postal Code: 12590
    Registrant Country: United States
    Registrant Phone: +1.8454760101
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: cbseidner@gmail.com
    Registry Admin ID:
    Admin Name: Carl Seidner
    Admin Organization:
    Admin Street: 14 Split Tree Drive
    Admin City: Wappingers Falls
    Admin State/Province: New York
    Admin Postal Code: 12590
    Admin Country: United States
    Admin Phone: +1.8454760101
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: cbseidner@gmail.com
    Registry Tech ID:
    Tech Name: Carl Seidner
    Tech Organization:
    Tech Street: 14 Split Tree Drive
    Tech City: Wappingers Falls
    Tech State/Province: New York
    Tech Postal Code: 12590
    Tech Country: United States
    Tech Phone: +1.8454760101
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: cbseidner@gmail.com
    Name Server: NS75.DOMAINCONTROL.COM
    Name Server: NS76.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Carl Seidner :Welcome to our team! I am very excited to get you started off on the right foot helping you reach

    your financial goals! Warm Regards, Carl Seidner



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 845-476-0101
    Email: Carl@HowToAutomateMillions.com
    Carl Seidner
    14 Split Tree Drive
    Wappingers Falls,NY 12590
    USA




    Gift Options:






    Message From Your Inviter
    A Note From GREG WILSON :Welcome. Please Contact me as soon as possible for the best Gifting Options, and help on getting

    started right away with our Winning Team. (253) 381-4510 - or - Greg@TurboGifter.com



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: (253) 381-4510
    Email: Greg@TurboGifter.com
    GREG WILSON
    Box 25 3110 Judson Street
    Gig Harbor,WA 98335


    Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.
    Domain Name: MYFAVORITECASHMACHINE.COM
    Registry Domain ID: 1880948862_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-17 16:22:00
    Creation Date: 2014-10-17 16:22:00
    Registrar Registration Expiration Date: 2015-10-17 16:22:00
    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: Carl Seidner
    Registrant Organization:
    Registrant Street: 14 Split Tree Drive
    Registrant City: Wappingers Falls
    Registrant State/Province: New York
    Registrant Postal Code: 12590
    Registrant Country: United States
    Registrant Phone: +1.8454760101
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: cbseidner@gmail.com
    Registry Admin ID:
    Admin Name: Carl Seidner
    Admin Organization:
    Admin Street: 14 Split Tree Drive
    Admin City: Wappingers Falls
    Admin State/Province: New York
    Admin Postal Code: 12590
    Admin Country: United States
    Admin Phone: +1.8454760101
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: cbseidner@gmail.com
    Registry Tech ID:
    Tech Name: Carl Seidner
    Tech Organization:
    Tech Street: 14 Split Tree Drive
    Tech City: Wappingers Falls
    Tech State/Province: New York
    Tech Postal Code: 12590
    Tech Country: United States
    Tech Phone: +1.8454760101
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: cbseidner@gmail.com
    Name Server: NS63.DOMAINCONTROL.COM
    Name Server: NS64.DOMAINCONTROL.COM
    ---------------------------------

    Larry Evans

    1319 Gross Lake Parkway
    covington, GA 30016

    levansjr@hotmail.com
    480-586-4144
    470-262-8848
    http://cashtrackingsystem.com/member...tact&id=757770
    http://aboveaveragecash.net
    http://www.aboveaveragecash.com

    This is an odd one. The contact information almost seems to be cobbled together from multiple people.

    Domain Name: ABOVEAVERAGECASH.NET
    Registry Domain ID: 1876851776_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-21 15:15:29
    Creation Date: 2014-09-21 15:15:29
    Registrar Registration Expiration Date: 2019-09-21 15:15:29
    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: LARRY evans
    Registrant Organization:
    Registrant Street: 1319 Gross Lake Parkway
    Registrant City: covington
    Registrant State/Province: Georgia
    Registrant Postal Code: 30016
    Registrant Country: United States
    Registrant Phone: +1.4805864144
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: levansjr@hotmail.com
    Registry Admin ID:
    Admin Name: LARRY evans
    Admin Organization:
    Admin Street: 1319 Gross Lake Parkway
    Admin City: covington
    Admin State/Province: Georgia
    Admin Postal Code: 30016
    Admin Country: United States
    Admin Phone: +1.4805864144
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: levansjr@hotmail.com
    Registry Tech ID:
    Tech Name: LARRY evans
    Tech Organization:
    Tech Street: 1319 Gross Lake Parkway
    Tech City: covington
    Tech State/Province: Georgia
    Tech Postal Code: 30016
    Tech Country: United States
    Tech Phone: +1.4805864144
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: levansjr@hotmail.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.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

  12. #187
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Back in msg. #35 of http://www.realscam.com/f42/cash-tracking-system-1259, I covered a website called
    moneycoachdon.com, then held by Donald Gors. It appears that it has changed hands and a new fool is spamming
    his ass off in classified ads with it.

    Donald Ables

    902 E Meadowlark St.,
    Springfield, Missouri 65810

    donables@sbcglobal.net
    don@moneycoachdon.com
    donables@gmail.com
    417-631-6595
    713-730-3265
    417-883-4281
    http://cashtrackingsystem.com/member...tact&id=125645
    http://wvw.moneycoachdon.com
    http://www.donaldables.com
    https://web.archive.org/web/20130918...onaldables.com
    https://www.facebook.com/don.ables.5
    http://greatestcash-generatingsystem.info
    http://greatestcashgeneratingsystem.info

    Hmm. I suspect his older sites were named after a phrase found in these documents,
    https://tracking.cashtrackingsystem....aid/documents/

    Domain Name: MONEYCOACHDON.COM
    Registry Domain ID: 1861270622_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-06-02 15:31:06
    Creation Date: 2014-06-02 15:31:06
    Registrar Registration Expiration Date: 2015-06-02 15:31:06
    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: Don Ables
    Registrant Organization:
    Registrant Street: 902 E Meadowlark St
    Registrant City: Springfield
    Registrant State/Province: Missouri
    Registrant Postal Code: 65810
    Registrant Country: United States
    Registrant Phone: +1.4178834281
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: donables@sbcglobal.net
    Registry Admin ID:
    Admin Name: Don Ables
    Admin Organization:
    Admin Street: 902 E Meadowlark St
    Admin City: Springfield
    Admin State/Province: Missouri
    Admin Postal Code: 65810
    Admin Country: United States
    Admin Phone: +1.4178834281
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: donables@sbcglobal.net
    Registry Tech ID:
    Tech Name: Don Ables
    Tech Organization:
    Tech Street: 902 E Meadowlark St
    Tech City: Springfield
    Tech State/Province: Missouri
    Tech Postal Code: 65810
    Tech Country: United States
    Tech Phone: +1.4178834281
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: donables@sbcglobal.net
    Name Server: NS15.DOMAINCONTROL.COM
    Name Server: NS16.DOMAINCONTROL.COM
    ---------------------------------

    Catherine Willey (a.k.a. Catherine Rowe)

    4035 Judith's Fancy
    Christiansted, VI 00820
    Virgin Islands (USA)

    catwilley@gmail.com
    stxvilla@gmail.com
    islandcash.willey01@gmail.com
    340-690-6927
    http://cashtrackingsystem.com/member...tact&id=173664
    http://lovedamoney.net
    http://getfitandtrimwithcat.com
    http://www.islandnirvana.com
    http://www.sailingwithnirvana.com
    http://www.tripadvisor.com/VacationR...ar_Mill_Villa-

    Christiansted_St_Croix_U_S_Virgin_Islands.html
    https://www.linkedin.com/pub/catherine-willey/8/b44/98b
    https://www.atmtrader.com/Portfolio/detail/7

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

    Christopher J. Perkins

    PO Box 812,
    Fort Montgomery, NY 10922

    chrisperkins2007@gmail.com
    845-521-6903

    http://cashtrackingsystem.com/member...tact&id=596678
    http://universalmoneydomination.net
    myempoweredfamily.com
    mycosmicspring.com
    twominutesnow.com
    commissionrebel.com
    myempoweredfamily.info

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

    Scott Snavely

    314-477-4383
    http://cashtrackingsystem.com/member...tact&id=572618
    http://www.moremoneyrealized.net
    http://www.moremoneyrealized.com

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

    Carol Elizabeth Koch

    16605 92nd Ave. North,
    Maple Grove, Minnesota 55311

    cekoch@earthlink.net
    763-494-9561
    http://cashtrackingsystem.com/member...tact&id=604176
    http://goldenegg411.com
    http://goldenegg411.net
    http://goldenegg411.org

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

    Kevin Jefferson

    ktjeffinfo@gmail.com
    917-972-5479
    http://cashtrackingsystem.com/member...tact&id=841833

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

    Ray Groth

    182 Wakefield Road,
    Newport, Washington 99156

    rayhgroth@hotmail.com
    509-671-7019
    509-315-4297
    http://cashtrackingsystem.com/member...tact&id=875506
    http://www.financialfreedomsites.com/875506/
    http://www.setwealth.com
    http://www.setwealth.net
    http://800notes.com/Phone.aspx/1-509-315-4297
    http://www.corporationwiki.com/p/2fkyb6/ray-groth
    http://www.corporationwiki.com/p/2fkxlh/rhg-genesis-llc

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

    Marshea Jones

    marsheajones@yahoo.com
    futurefundsunleashed@gmail.com
    404-455-7987
    678-726-9646 (work)
    http://cashtrackingsystem.com/member...tact&id=749485
    http://www.futurefundsunleashed.net/
    http://www.georgiamls.com/agent/getA...D=JONESMARSHEA
    https://www.linkedin.com/in/marsheajones

    Domain Name: FUTUREFUNDSUNLEASHED.NET
    Registry Domain ID: 1861886276_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-06-07 01:00:50
    Creation Date: 2014-06-07 01:00:50
    Registrar Registration Expiration Date: 2015-06-07 01:00:50
    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: Marshea Jones
    Registrant Organization:
    Registrant Street: 9120 Sunnyfield Dr.
    Registrant City: Las Vegas
    Registrant State/Province: Nevada
    Registrant Postal Code: 89134
    Registrant Country: United States
    Registrant Phone: +1.4044557987
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: marsheajones@yahoo.com
    Registry Admin ID:
    Admin Name: Marshea Jones
    Admin Organization:
    Admin Street: 9120 Sunnyfield Dr.
    Admin City: Las Vegas
    Admin State/Province: Nevada
    Admin Postal Code: 89134
    Admin Country: United States
    Admin Phone: +1.4044557987
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: marsheajones@yahoo.com
    Registry Tech ID:
    Tech Name: Marshea Jones
    Tech Organization:
    Tech Street: 9120 Sunnyfield Dr.
    Tech City: Las Vegas
    Tech State/Province: Nevada
    Tech Postal Code: 89134
    Tech Country: United States
    Tech Phone: +1.4044557987
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: marsheajones@yahoo.com
    Name Server: NS37.DOMAINCONTROL.COM
    Name Server: NS38.DOMAINCONTROL.COM
    --------------------------------

    Daniel Lee Thompson

    realcash358@gmail.com
    602-303-4519
    http://cashtrackingsystem.com/member...tact&id=769681
    http://www.realcash101.net
    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

  13. #188
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Richard B. Conley

    PO Box 243,
    Sharon Springs, KS 67758

    richardconley4@gmail.com
    rcconley243@hotmail.com
    richardconley2004@yahoo.com
    785-821-3519
    785-821-1430
    http://cashtrackingsystem.com/member...tact&id=929930
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    http://www.financialfreedomsites.com/929930/
    http://www.signincash.org (his CTS tax fraud website)
    http://signincash.com/
    http://lovethatcashdaily.com
    http://www123abc.info
    http://retirewithrichard.com (his TTP gifting/tax fraud website)
    https://www.facebook.com/richard.conley.90281
    http://rcconley1.shoppingdaisy.com


    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From richard conley :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 7858213519
    Email: richardconley2004@yahoo.com
    richard conley
    p. o. box 243 420 north gardner street
    sharon springs ,kansas 67758




    Gift Options:






    Message From Your Inviter
    A Note From Shelly WakeUpAndDreamAgain :VERY Important - Call for detailed instructions. - Thank you!



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: ---646---222----0373---
    Email: wakeupanddreamagain@gmail.com
    Shelly WakeUpAndDreamAgain
    VERY Important - Call for detailed instructions. - Thank you!


    Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.
    ------------------------------

    Diane Hahn

    4789 Drowsy Water Rd.,
    Castle Rock, CO 80108

    3457 Starflower Road,
    Castle Rock, Colorado 80109

    (drug-connected address)
    873 Lake Gulch Road,
    Castle Rock, CO 80104


    dhahn12@gmail.com
    303-522-6186
    303-663-0641
    3036888689
    http://www.financialfreedomsites.com/271430
    http://cashtrackingsystem.com/member...tact&id=271430
    http://www.wealthbeginstoday.net
    http://helperhahn.com
    http://getcash1212.info
    http://getcash1212.org
    https://www.linkedin.com/in/dianehahn
    http://hahncashmachine.org
    https://www.chamberofcommerce.com/ca...out-coffee-llc
    NOBEANSABOUTCOFFEE.COM
    THEINSPECTORLADY.COM
    KLBICKER.COM
    KATHERINEBICKER.COM
    COACHHAHN.COM
    structuralfloors.com
    inspectorlady.com
    knowbeansaboutcoffee.com
    dianehahn.com

    Same city and email address, different owner name. Maybe because they were drug distribution websites?
    amarimed.info
    amarimed.net
    amarimed.org

    Domain Name: WEALTHBEGINSTODAY.NET
    Registry Domain ID: 1884478062_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-11-09 22:48:50
    Creation Date: 2014-11-09 22:48:50
    Registrar Registration Expiration Date: 2015-11-09 22:48:50
    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: Diane Hahn
    Registrant Organization:
    Registrant Street: 4789 Drowsy Water Rd
    Registrant City: Castle Rock
    Registrant State/Province: Colorado
    Registrant Postal Code: 80108
    Registrant Country: United States
    Registrant Phone: +1.3035226186
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: dhahn12@gmail.com
    Registry Admin ID:
    Admin Name: Diane Hahn
    Admin Organization:
    Admin Street: 4789 Drowsy Water Rd
    Admin City: Castle Rock
    Admin State/Province: Colorado
    Admin Postal Code: 80108
    Admin Country: United States
    Admin Phone: +1.3035226186
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: dhahn12@gmail.com
    Registry Tech ID:
    Tech Name: Diane Hahn
    Tech Organization:
    Tech Street: 4789 Drowsy Water Rd
    Tech City: Castle Rock
    Tech State/Province: Colorado
    Tech Postal Code: 80108
    Tech Country: United States
    Tech Phone: +1.3035226186
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: dhahn12@gmail.com
    Name Server: NS55.DOMAINCONTROL.COM
    Name Server: NS56.DOMAINCONTROL.COM
    ------------------------------

    Gloria Ann Callahan

    229 Shakerag Road,
    Aiken, South Carolina 29803

    It is possible that she may have moved to Dayton, Ohio.

    ann@atruewinner.com
    ann@blueprintforwealth.info
    novemberroseus@hotmail.com
    803-645-5960
    206-202-5232
    803-661-4819
    http://cashtrackingsystem.com/member...tact&id=626334
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    http://www.blueprintforwealth.co
    http://www.magneticcashgifting.net/mysite/ann
    http:// blueprintforwealth.info
    http://mysweetsuccessnow.com
    http://theblueprintforwealth.com
    AnnsCompleteSystem.com
    endmypain.net
    moneyworriesover.net
    novemberrose.us
    wealthisgolden.com

    Probably her:
    https://www.facebook.com/gloria.a.callahan
    http://www.meetup.com/earthangel/members/102819042/

    From her The People's Program site:
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:


    Western Union:
    Please use the address 229 Shakerag Road, Aiken, SC 29803 to address the Western Union transfer to me from you nearest

    Western Union.




    Message From Your Inviter
    A Note From Ann Callahan :I am here to show you how to make the money that can change your lifestyle. Let me help you, I am

    here.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 206-202-5232
    Email: ann@blueprintforwealth.info
    Ann Callahan
    229 Shakerag Road
    Aiken,South Carolina 29803




    Gift Options:






    Message From Your Inviter
    A Note From Gabriel Fredericks :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone:
    Email: instantgratification@hushmail.com
    Gabriel Fredericks


    Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------------

    Reynaldo Lopez

    tiredofworkinghard@gmail.com
    585-415-9208
    http://cashtrackingsystem.com/member...tact&id=435345
    http://tiredofworkinghard.net
    http://tiredofworkinghard.com

    The phone is New York, but the only address I can find tied to it is in Florida.

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

    Alastair Bailey

    7034 Henderson Rd.,
    Stony Creek, VA 23882

    Alasbl@Aol.com
    434-594-7505
    http://cashtrackingsystem.com/member...tact&id=898903
    http://considercash.net
    https://www.facebook.com/fanstry
    https://www.facebook.com/alastair.bailey.3
    http://fanstry.paycation.com

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

    "Cash. Life. No debt. No tax. Nonprofit. Fraternal Life Benefit Society." proclaims this one.
    Nevermind that any sensible person reading through the files or watching the videos would see that it is all
    about trying to profit, or that the courts regularly rule this both taxable and illegal.
    Sovereign citizens, blech.

    Beryl Wright

    c/o general post-office
    500 South College Avenue,
    College Place, WA 99324-9998

    lawofliberty@gmail.com
    neighborresponse@gmail.com
    webfooting@gmail.com
    509-526-0888
    http://cashtrackingsystem.com/member...tact&id=922651
    http://financialfreedomsites.com/922651/
    http://wildassets.org
    http://www.wildassets.com
    http://wildassets.net
    http://givenpower.com
    http://thecashgate.com
    rightofman.com
    truckersa-z.com
    timesharetruth.com
    waterisforlife.com
    whentruthisknown.com
    teachavillage.com
    sonofyhwh.com
    truthwebinar.com
    shopsavebepaid.com
    soldierofprosperity.com
    sunrevolusun.com
    shoppingsavergenie.com
    yhwhgod.com
    investnorisk.com
    gardenfornutrition.com
    http://giftsforprofit.com/
    covenantofwealth.com
    angelofwisdom.com
    artgiftspay.com
    asthmahomeaid.com
    calloftruth.com
    contracttrusts.com
    dietniche.com
    fueltimes.com
    gainfrompain.com
    givenpowertogetwealth.com
    green-being.com
    israelsgod.com
    kangen-watermiracles.com
    lawoflibertynetwork.com
    listdragonmarketing.com
    listfortune.com
    madetohealth.com
    mankindsstory.com
    misfitmarketing.com
    sunrevolusun.com
    usanotforsale.com
    webfooting.com
    webfooting.net
    wowffles.com
    fraternalbenefitsociety.net
    mycourtofrecord.com

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

    Karl Wondra

    927 Cooper Ave.,
    Yuba City, CA 95991

    karlwondra@gmail.com
    530-923-0880
    800-495-6030
    http://cashtrackingsystem.com/member...tact&id=844783
    http://compoundcurrency.net
    http://www.youtube.com/channel/UCZRwxJFWtZgXkY5TnF_PZFA
    https://plus.google.com/109780800928395750635/posts
    http://www.signdancerpro.com
    http://patents.justia.com/patent/20120047781
    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. #189
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Harry Covert (Walter H. Covert)

    textcashnetwork7@gmail.com
    PROFITPROTRAFFIC@GMAIL.COM
    whcovert@eastlink.ca
    877-777-1557
    9025410041
    902-624-1076
    http://cashtrackingsystem.com/member...tact&id=250560
    http://www.financialfreedomsites.com/250560/
    http://www.cashcoachharry.com
    http://www.ibosocial.com/harry7
    http://www.sokule.com/postit/harry7
    http://www.apsense.com/user/harry7
    https://www.millionmarketers.com/mm/harry77
    https://twitter.com/mahonebay
    http://www.myadpost.com/harry107/
    http://harry.truecashnetwork.com
    http://bigideamastermind.com/bimsys/home/harry7
    http://listvolta.com/groupvolta/harry7

    Domain Name: CASHCOACHHARRY.COM
    Registry Domain ID: 1848935616_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.hostmonster.com
    Registrar URL: http://www.hostmonster.com/
    Updated Date: 2014-03-03T17:33:18Z
    Creation Date: 2014-03-03T17:33:18Z
    Registrar Registration Expiration Date: 2015-03-03T17:33:18Z
    Registrar: FastDomain Inc.
    Registrar IANA ID: 1154
    Registrar Abuse Contact Email: support@hostmonster.com
    Registrar Abuse Contact Phone: +1 801 765 9400
    Reseller: HostMonster.Com
    Domain Status: clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: HARRY COVERT
    Registrant Organization:
    Registrant Street: 590 MAIN
    Registrant City: MAHONE BAY
    Registrant State/Province: NOVA SCOTIA
    Registrant Postal Code: B0J 2E0
    Registrant Country: CANADA
    Registrant Phone: +1.9026241076
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: PROFITPROTRAFFIC@GMAIL.COM
    Registry Admin ID:
    Admin Name: HARRY COVERT
    Admin Organization:
    Admin Street: 590 MAIN
    Admin City: MAHONE BAY
    Admin State/Province: NOVA SCOTIA
    Admin Postal Code: B0J 2E0
    Admin Country: CANADA
    Admin Phone: +1.9026241076
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: PROFITPROTRAFFIC@GMAIL.COM
    Registry Tech ID:
    Tech Name: HOSTMONSTER INC
    Tech Organization: HOSTMONSTER.COM
    Tech Street: 1958 SOUTH 950 EAST
    Tech City: PROVO
    Tech State/Province: UTAH
    Tech Postal Code: 84606
    Tech Country: UNITED STATES
    Tech Phone: +1.8014948462
    Tech Phone Ext:
    Tech Fax: +1.8017651992
    Tech Fax Ext:
    Tech Email: SUPPORT@HOSTMONSTER.COM
    Name Server: NS1.HOSTMONSTER.COM
    Name Server: NS2.HOSTMONSTER.COM
    -----------------------------------

    Sean Sturrock (Bryan S. Sturrock)

    1612 CRABAPPLE LN.,
    FLOWER MOUND, TX 75028

    214-738-1155
    http://cashtrackingsystem.com/member...tact&id=744281
    http://livingfulltime101.com/
    https://www.dandb.com/businessdirect...-35859167.html
    http://800notes.com/Phone.aspx/1-214-389-9066

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

    Lazaro Dominguez (a.k.a. Tilo Dominguez)

    6131 SW 44 St.,
    Miami, FL 33155

    cuban.connect305@gmail.com
    786-715-0314
    http://cashtrackingsystem.com/member...tact&id=467661
    http://www.financialfreedomgroups.net
    https://twitter.com/Tilo305
    https://www.youtube.com/channel/UCw2...67HSQWLFR3NGRg
    https://plus.google.com/107230909297...66135973374945
    http://www.soundclick.com/bands/defa...?bandID=196232
    https://www.facebook.com/TILO305

    Domain Name: FINANCIALFREEDOMGROUPS.NET
    Registry Domain ID: 1879864734_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-10 18:14:32
    Creation Date: 2014-10-10 18:14:32
    Registrar Registration Expiration Date: 2015-10-10 18:14:32
    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: Lazaro Dominguez
    Registrant Organization:
    Registrant Street: 6131 sw 44 st
    Registrant City: miami
    Registrant State/Province: Florida
    Registrant Postal Code: 33155
    Registrant Country: United States
    Registrant Phone: +1.7867150314
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: cuban.connect305@gmail.com
    Registry Admin ID:
    Admin Name: Lazaro Dominguez
    Admin Organization:
    Admin Street: 6131 sw 44 st
    Admin City: miami
    Admin State/Province: Florida
    Admin Postal Code: 33155
    Admin Country: United States
    Admin Phone: +1.7867150314
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: cuban.connect305@gmail.com
    Registry Tech ID:
    Tech Name: Lazaro Dominguez
    Tech Organization:
    Tech Street: 6131 sw 44 st
    Tech City: miami
    Tech State/Province: Florida
    Tech Postal Code: 33155
    Tech Country: United States
    Tech Phone: +1.7867150314
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: cuban.connect305@gmail.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.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

  15. #190
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

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

  16. #191
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

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

  17. #192
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System



    Alastair Baileys' member #898903 Cash Tracking System inviter page



    Alastair Baileys'
    fanstry page on Facebook



    Alastair Baileys' alastair.bailey.3 page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #193
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

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

  19. #194
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

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

  20. #195
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  21. #196
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

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

  22. #197
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

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

  23. #198
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Cash Tracking System

    lol. wacky scammers

  24. #199
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

    Hiya, Patrick and welcome to REALSCAM.com

    Perhaps if you could point out the "untrue statements" you claim have been made, we could take steps to either correct or remove them.

    As it stands, the posts in question appear only to contain information you have personally placed on the internet which has then been REproduced here.
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #200
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: The Cash Tracking System

    Hmmm, removing/covering up the documented evidence of a crime being conducted ??
    what can be more dangerous ?? a lawsuit from a scammer where he would be exposed for what he is?


    http://www.realscam.com/f42/cash-gif...052/#post57200
    Last edited by NikSam; 12-07-2014 at 09:41 PM.

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