-
He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
Long time readers will remember Mark Delaney from his Forever More cash gifting club
Quote:
http://www.realscam.com/images/misc/quote_icon.png Originally Posted by
ProfHenryHiggins
Mark Delanney
Founder and the pocketbook backing this crime ring.
Forever More Marketing
P.O. Box 80389
Keller, Texas 76244
1741 Chase Oaks Dr.,
Keller, Texas 76248
(older)
501 Turner Rd #1518,
Grapevine, Texas 76051
190 West Hwy 114 Suite G,
Southlake, TX, 76092
2400 State Hwy 121,
Euless, TX 76039
md.8888@live.com
mmd5933@yahoo.com (Paypal account for receiving considerations)
mark@knowyourdate.com
mmdelaney@gmail.com
markdelanney@yahoo.com
info@markmyripple.com
832-524-3461
817-369-4843
817-369-4752
817-488-2220
866-434-7102
https://www.facebook.com/mark.delanney.5
https://www.facebook.com/mark.delanney (may be a son instead, but he is pictured here as well)
Know Your Date - know your date background checks and verifications
https://www.facebook.com/KnowYourDatecom
Mark DeLanney | LinkedIn
Mark My Ripple - Home
Know Your Date - know your date background checks and verifications
https://twitter.com/mdelanney
https://www.facebook.com/Markmyripple
https://plus.google.com/117216291984786489227/about
Vista Resources Southlake TX, 760926446
Wrong Web Alias | Ambit Energy
Wrong Web Alias | Ambit Energy
http://www.onlinedaterating.com
Dakota Operating, LLC - Texas Company Profile (People Search and Company Search)
Vista Resources, LLC - Texas Company Profile (People Search and Company Search)
Mark DeLanneys' mark.delanney.5 page on Facebook
http://imageshack.us/a/img845/5893/p93r.jpg
Mark Delannys' mark-delanney profile on LinkedIn
http://imageshack.us/a/img843/1348/1hy4.jpg
Mark DeLanney is back, reviving his cash gifting scheme and has kindly agreed to provide us with a list of members:
| Date Received |
Member # |
Member Name |
WON or GP |
Gift 1 |
Gift 2 |
Gift 3 |
Gift 4 |
Date Completed |
Gift Moved |
Total Blessing |
Moved to First Gift |
| 2/11/2013 |
1 |
Admin |
|
2 |
3 |
4 |
5 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
2 |
Promos/Contests |
|
6 |
7 |
8 |
9 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
3 |
Mark Delanney |
|
10 |
11 |
12 |
13 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
4 |
Lisa Kemp |
|
14 |
15 |
16 |
17 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
5 |
Lynn Martin |
|
18 |
19 |
20 |
21 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
6 |
Santa Spreadsheet |
|
22 |
23 |
24 |
25 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
7 |
KD Fouche |
|
26 |
27 |
28 |
29 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
8 |
Mark Cichorz |
|
30 |
31 |
32 |
33 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
9 |
Sarah Flintroy |
|
34 |
35 |
36 |
37 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
10 |
Larry Derouen |
|
38 |
39 |
40 |
41 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
11 |
Lisa Carrington |
|
42 |
43 |
44 |
45 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
12 |
Mystecall Millette |
|
46 |
47 |
48 |
49 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
13 |
Kevin Robichaud |
|
50 |
51 |
52 |
53 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
14 |
Randy Islar |
|
54 |
55 |
56 |
57 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
15 |
Joann Jarmon 1 |
|
58 |
59 |
60 |
61 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
16 |
Miles Kerr |
|
62 |
63 |
64 |
65 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
17 |
Hope Moon |
|
66 |
67 |
68 |
69 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
18 |
Jake Jarmon |
|
70 |
71 |
72 |
73 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
19 |
Mary Squires |
|
74 |
75 |
76 |
77 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
20 |
Babetta Millman 1 |
|
78 |
79 |
80 |
81 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
21 |
Tammy Fisher |
|
82 |
83 |
84 |
85 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
22 |
Kanal Richardson |
|
86 |
87 |
88 |
89 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
23 |
Robert Cayton |
|
90 |
91 |
92 |
93 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
24 |
Amber Murray |
|
94 |
95 |
96 |
97 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
25 |
Juanita Rodgers 1 |
|
98 |
99 |
100 |
101 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
26 |
Marilyn Gibbs |
|
102 |
103 |
104 |
105 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
27 |
Eugene Gibbs 1 |
|
106 |
107 |
108 |
109 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
28 |
John Lawrence 1 |
|
110 |
111 |
112 |
113 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
29 |
Eunice Wade 1 |
|
114 |
115 |
116 |
117 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
30 |
Robert Anderson 1 |
|
118 |
119 |
120 |
121 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
31 |
Mary Sampson 1 |
|
122 |
123 |
124 |
125 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
32 |
Pankham Vorchak won |
|
126 |
127 |
128 |
129 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
33 |
Lois Ames 1 |
|
130 |
131 |
132 |
133 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
34 |
Angel Starr 1 |
|
134 |
135 |
136 |
137 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
35 |
Ceehorse 1 |
|
138 |
139 |
140 |
141 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
36 |
Chris Adams 1 |
|
142 |
143 |
144 |
145 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
37 |
Randy Islar 1 |
|
146 |
147 |
148 |
149 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
38 |
Larry Derouen 1 |
|
150 |
151 |
152 |
153 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
39 |
Charlene Rosata 1 |
|
154 |
155 |
156 |
157 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
40 |
Carla Rosata 1 |
|
158 |
159 |
160 |
161 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
41 |
Larry Derouen Sr 1 |
|
162 |
163 |
164 |
165 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
42 |
Cindy Derouen 1 |
|
166 |
167 |
168 |
169 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
43 |
Other Derouen |
|
170 |
171 |
172 |
173 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
44 |
Darline Chism James |
|
174 |
175 |
176 |
177 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
45 |
Jeradine Franklin |
|
178 |
179 |
180 |
181 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
46 |
Tona Crocker |
|
182 |
183 |
184 |
185 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
47 |
Michael Belcher |
|
186 |
187 |
188 |
189 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
48 |
Luther Peake |
|
190 |
191 |
192 |
193 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
49 |
TTA Enterprises |
|
194 |
195 |
196 |
197 |
2/11/2013 |
y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
50 |
Hermit Nashville |
|
198 |
199 |
200 |
201 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
51 |
Jimmy Adkins |
|
202 |
203 |
204 |
205 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
52 |
Kim Rowan |
|
206 |
207 |
208 |
209 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
53 |
Kimberly Adkins |
|
210 |
211 |
212 |
213 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
54 |
Nancy Wenberg |
|
214 |
215 |
216 |
217 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
55 |
Gina Martinez 1 |
|
218 |
219 |
220 |
221 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
56 |
Denny Vann |
|
222 |
223 |
224 |
225 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
57 |
Santa Lou Martinez |
|
226 |
227 |
228 |
229 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
58 |
Loretta Gutierrez |
|
230 |
231 |
232 |
233 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
59 |
Juan Muniz |
|
234 |
235 |
236 |
237 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
60 |
Ron Reyez |
|
238 |
239 |
240 |
241 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
61 |
Rene Flores |
|
242 |
243 |
244 |
245 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
62 |
Steve Sanchez Sr |
|
246 |
247 |
248 |
249 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
63 |
Gina Martinez 1 |
|
250 |
251 |
252 |
253 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
64 |
Roy Arriaga |
|
254 |
255 |
256 |
257 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
65 |
Brenda Vela |
|
258 |
259 |
260 |
261 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
66 |
William Henriquez |
|
262 |
263 |
264 |
265 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
67 |
Wendy Wilmot |
|
266 |
267 |
268 |
269 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
68 |
Steven Popoff 1 |
|
270 |
271 |
272 |
273 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
69 |
Aretta Fisher |
|
274 |
275 |
276 |
277 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
70 |
Jeff Collins |
|
278 |
279 |
280 |
281 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
71 |
Mary Frazier 1 |
|
282 |
283 |
284 |
285 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
72 |
Alexander Londono 1 |
|
286 |
287 |
288 |
289 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
73 |
Elah village 1 |
|
290 |
291 |
292 |
293 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
74 |
Bitsy Village 1 |
|
294 |
295 |
296 |
297 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
75 |
Lillie Hodges 1 |
|
298 |
299 |
300 |
301 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
76 |
Ginny Gaura 1 |
|
302 |
303 |
304 |
305 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
77 |
Bill Edgar 1 |
|
306 |
307 |
308 |
309 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
78 |
Tammy Skipwith 1 |
|
310 |
311 |
312 |
313 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
79 |
Alicia Bitner 1 |
|
314 |
315 |
316 |
317 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
80 |
Tim Smith 1 |
|
318 |
319 |
320 |
321 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
81 |
Lisa Hayden Carrington |
|
322 |
323 |
324 |
325 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
82 |
Sandra Rice 1 |
|
326 |
327 |
328 |
329 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
83 |
Sandra Rice 2 |
|
330 |
331 |
332 |
333 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
84 |
Sandra Rice 3 |
|
334 |
335 |
336 |
337 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
85 |
Naomi McCormick 1 |
|
338 |
339 |
340 |
341 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
86 |
Matthew DeLanney |
|
342 |
343 |
344 |
345 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
87 |
Nicolas Mendoza |
|
346 |
347 |
348 |
349 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
88 |
Pankham Vorachak 1 |
|
350 |
351 |
352 |
353 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
89 |
Karen V Etten 1 |
|
354 |
355 |
356 |
357 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
90 |
Sheryl Crawford 1 |
|
358 |
359 |
360 |
361 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
91 |
Duane Crawford 1 |
|
362 |
363 |
364 |
365 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
92 |
Sarah Flintroy 1 |
|
366 |
367 |
368 |
369 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
93 |
Ashley DeLanney |
|
370 |
371 |
372 |
373 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
94 |
Terry Allrich |
|
374 |
375 |
376 |
377 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
95 |
Dorcy Bowser 1 |
|
378 |
379 |
380 |
381 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
96 |
Joe Marez 1 |
|
382 |
383 |
384 |
385 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
97 |
Joe Marez 2 |
|
386 |
387 |
388 |
389 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
98 |
Sarah Marez 1 |
|
390 |
391 |
392 |
393 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
99 |
Sarah Marez |
|
394 |
395 |
396 |
397 |
2/11/2013 |
y |
$20 |
$20 |
|
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
99 |
Sarah Marez |
|
394 |
395 |
396 |
397 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
100 |
Sarah Marez |
|
398 |
399 |
400 |
401 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
101 |
Sarah Marez |
|
402 |
403 |
404 |
405 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
102 |
Sarah Marez 5 |
|
406 |
407 |
408 |
409 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
103 |
Deborah Hardman |
|
410 |
411 |
412 |
413 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
104 |
Darrell Hardman |
|
414 |
415 |
416 |
417 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
105 |
Jocob Hardman |
|
418 |
419 |
420 |
421 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
106 |
Caleb Hardman |
|
422 |
423 |
424 |
425 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
107 |
Allen Hardman |
|
426 |
427 |
428 |
429 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
108 |
Karen Giorgi |
|
430 |
431 |
432 |
433 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
109 |
Jim Giorgi Jr |
|
434 |
435 |
436 |
437 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
110 |
Kimberly Giorgi |
|
438 |
439 |
440 |
441 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
111 |
Melissa Giorgi |
|
442 |
443 |
444 |
445 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
112 |
Toni Rushing 1 |
|
446 |
447 |
448 |
449 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
113 |
Joe Marez 3 |
|
450 |
451 |
452 |
453 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
114 |
Joe Marez |
|
454 |
455 |
456 |
457 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
115 |
Joe Marez |
|
458 |
459 |
460 |
461 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
116 |
Joe Marez |
|
462 |
463 |
464 |
465 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
117 |
Joe Marez 7 |
|
466 |
467 |
468 |
469 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
118 |
Sarah Marez 6 |
|
470 |
471 |
472 |
473 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
119 |
Sarah Marez |
|
474 |
475 |
476 |
477 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
120 |
Sarah Marez |
|
478 |
479 |
480 |
481 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
121 |
Sarah Marez |
|
482 |
483 |
484 |
485 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
122 |
Sarah Marez 10 |
|
486 |
487 |
488 |
489 |
2/11/2013 |
y |
$20 |
$20 |
|
| 2/11/2013 |
123 |
Susan Burgess |
|
490 |
491 |
492 |
493 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
124 |
Jeff Burgess |
|
494 |
495 |
496 |
497 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
125 |
Andrew Burgess |
|
498 |
499 |
500 |
501 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
126 |
Lilly Burgess |
|
502 |
503 |
504 |
505 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
127 |
Doris Duncan |
|
506 |
507 |
508 |
509 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
128 |
Doris Duncan |
|
510 |
511 |
512 |
513 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
129 |
David Beard |
|
514 |
515 |
516 |
517 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
130 |
Chad McDonald |
|
518 |
519 |
520 |
521 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
131 |
Kendall McDonald |
|
522 |
523 |
524 |
525 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
132 |
Brenton Skeeters |
|
526 |
527 |
528 |
529 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
133 |
Timothy Hardman |
|
530 |
531 |
532 |
533 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
134 |
Jackie Hardman |
|
534 |
535 |
536 |
537 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
135 |
Megan Hardman |
|
538 |
539 |
540 |
541 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
136 |
Sarah Hardman |
|
542 |
543 |
544 |
545 |
2/11/2013 |
y |
$20 |
$20 |
N |
| 2/11/2013 |
137 |
Jason McDonald |
|
546 |
547 |
548 |
549 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
138 |
Tiffany McDonald |
|
550 |
551 |
552 |
553 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
139 |
Kylie McDonald |
|
554 |
555 |
556 |
557 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
140 |
Gavin McDonald |
|
558 |
559 |
560 |
561 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
141 |
Brittnie Gibbs |
|
562 |
563 |
564 |
565 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
142 |
Tori Hardman |
|
566 |
567 |
568 |
569 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
143 |
Robert White |
|
570 |
571 |
572 |
573 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
144 |
James Hardman |
|
574 |
575 |
576 |
577 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
145 |
Janet Hardman |
|
578 |
579 |
580 |
581 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
146 |
Kelsey Schmidt |
|
582 |
583 |
584 |
585 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
147 |
Betty Samimi |
|
586 |
587 |
588 |
589 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
148 |
Ashley Samimi |
|
590 |
591 |
592 |
593 |
2/11/2013 |
y |
$20 |
$20 |
Y |
| 2/11/2013 |
149 |
Samuel Samimi |
|
594 |
595 |
596 |
597 |
2/11/2013 |
y |
$20 |
$20 |
Y |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
149 |
Samuel Samimi |
|
594 |
595 |
596 |
597 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
150 |
Pam Casey |
|
598 |
599 |
600 |
601 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
151 |
Steve St. Claire |
|
602 |
603 |
604 |
605 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
152 |
Sharon St. Claire |
|
606 |
607 |
608 |
609 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
153 |
Jewell Dodd |
|
610 |
611 |
612 |
613 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
154 |
Joe/Carol Bovial |
|
614 |
615 |
616 |
617 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
155 |
Doug/Nadine Huskey |
|
618 |
619 |
620 |
621 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
156 |
Richard/Yolanda Sanders |
|
622 |
623 |
624 |
625 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
157 |
Dennis/Leslie Rogers |
|
626 |
627 |
628 |
629 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
158 |
Mark DeLanney Jr |
|
630 |
631 |
632 |
633 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
159 |
Lauren Cater |
|
634 |
635 |
636 |
637 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
160 |
Alyssa Knebal Howard |
|
638 |
639 |
640 |
641 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
161 |
Daric Brye |
|
642 |
643 |
644 |
645 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
162 |
Jerry Moore |
|
646 |
647 |
648 |
649 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
163 |
Dennis Weisenfels |
|
650 |
651 |
652 |
653 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
164 |
CC DeLanney II |
|
654 |
655 |
656 |
657 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
165 |
Christina Edwards |
|
658 |
659 |
660 |
661 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
166 |
Hedy Nobil |
|
662 |
663 |
664 |
665 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
167 |
Serena Shuck |
|
666 |
667 |
668 |
669 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
168 |
Nancy Wenberg |
|
670 |
671 |
672 |
673 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
169 |
Sherrye Burchell |
|
674 |
675 |
676 |
677 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
170 |
Lorie DeLanney |
|
678 |
679 |
680 |
681 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
171 |
Brittnie Hardman |
|
682 |
683 |
684 |
685 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
172 |
Caleb Hardman1 |
|
686 |
687 |
688 |
689 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
173 |
Allen Hardman 1 |
|
690 |
691 |
692 |
693 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
174 |
Jacob Hardman1 |
|
694 |
695 |
696 |
697 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
175 |
Doris Duncan 1 |
|
698 |
699 |
700 |
701 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
176 |
Doris Duncan 1 |
|
702 |
703 |
704 |
705 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
177 |
Chad McDonald 1 |
|
706 |
707 |
708 |
709 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
178 |
Bob Schrieber |
|
710 |
711 |
712 |
713 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
179 |
Sarah Schrieber |
|
714 |
715 |
716 |
717 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
180 |
Steve St. Claire |
|
718 |
719 |
720 |
721 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
181 |
Chinwe Craig 1 |
|
722 |
723 |
724 |
725 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
182 |
Jyde Craig 1 |
|
726 |
727 |
728 |
729 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
183 |
Ggypsy Potter 1 |
|
730 |
731 |
732 |
733 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
184 |
AV Flintroy 1 |
|
734 |
735 |
736 |
737 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
185 |
LaTasha Robinson 1 |
|
738 |
739 |
740 |
741 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
186 |
Jeanne Carson 1 |
|
742 |
743 |
744 |
745 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
187 |
Milton Carson |
|
746 |
747 |
748 |
749 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
188 |
Shahieda Browne |
|
750 |
751 |
752 |
753 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
189 |
Eva Faison 1 |
|
754 |
755 |
756 |
757 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
190 |
Karen Wilson |
|
758 |
759 |
760 |
761 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
191 |
Pamela Salaam 1 |
|
762 |
763 |
764 |
765 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
192 |
Tyrian Tyler 1 |
|
766 |
767 |
768 |
769 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
193 |
Dessiary Morgan 1 |
|
770 |
771 |
772 |
773 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
194 |
Donna Ashworth 1 |
|
774 |
775 |
776 |
777 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
195 |
Doris Faison 1 |
|
778 |
779 |
780 |
781 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
196 |
Alexander Washington 1 |
|
782 |
783 |
784 |
785 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
197 |
Sean Edwards 1 |
|
786 |
787 |
788 |
789 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
198 |
Juana Jones |
|
790 |
791 |
792 |
793 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
199 |
Dedra Brisco |
|
794 |
795 |
796 |
797 |
2/11/2013 |
y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
199 |
Dedra Brisco |
|
794 |
795 |
796 |
797 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
200 |
Lajuana Pope |
|
798 |
799 |
800 |
801 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
201 |
Karen Wilson |
|
802 |
803 |
804 |
805 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
202 |
Leah Adams |
GFT |
806 |
807 |
808 |
809 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
203 |
Deedee Broussard 1 |
|
810 |
811 |
812 |
813 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
204 |
Marie Broussard |
|
814 |
815 |
816 |
817 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
205 |
Leah Adams |
|
818 |
819 |
820 |
821 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
206 |
Tony Adams 1 |
|
822 |
823 |
824 |
825 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
207 |
Cicely Knox |
|
826 |
827 |
828 |
829 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
208 |
Nichelle Jones |
|
830 |
831 |
832 |
833 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
209 |
Wilbert Johnson |
|
834 |
835 |
836 |
837 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
210 |
AD Lightell |
|
838 |
839 |
840 |
841 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
211 |
DW Jones |
|
842 |
843 |
844 |
845 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
212 |
Ken Johnson |
|
846 |
847 |
848 |
849 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
213 |
Kai Johnson |
|
850 |
851 |
852 |
853 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
214 |
CP Johnson |
|
854 |
855 |
856 |
857 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
215 |
Ramon Estrada 1 |
|
858 |
859 |
860 |
861 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
216 |
Diane Estrada 1 |
|
862 |
863 |
864 |
865 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
217 |
Amber Murray |
|
866 |
867 |
868 |
869 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
218 |
Latasha Modeste 1 |
|
870 |
871 |
872 |
873 |
2/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
219 |
Pastor Tia Monique 1 |
|
874 |
875 |
876 |
877 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
220 |
Mark McKinley |
|
878 |
879 |
880 |
881 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
221 |
Anthony Kitson 1 |
|
882 |
883 |
884 |
885 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
222 |
Ray Von Brown 1 |
|
886 |
887 |
888 |
889 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
223 |
Chad McDonald |
|
890 |
891 |
892 |
893 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
224 |
David Beard 1 |
|
894 |
895 |
896 |
897 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
225 |
Susan Burgess 1 |
|
898 |
899 |
900 |
901 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
226 |
Stacey Beard 1 |
|
902 |
903 |
904 |
905 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
227 |
Elah Village 1 |
|
906 |
907 |
908 |
909 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
228 |
Kevin Robichaud 1 |
|
910 |
911 |
912 |
913 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
229 |
Elizabeth Nazarchyk |
|
914 |
915 |
916 |
917 |
2/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
230 |
William Herndon 1 |
|
918 |
919 |
920 |
921 |
4/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
231 |
Clara Nazarchyk 1 |
|
922 |
923 |
924 |
925 |
4/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
232 |
Susan Brewington 1 |
|
926 |
927 |
928 |
929 |
4/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
233 |
Rachel Reed |
|
930 |
931 |
932 |
933 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
234 |
Julie Bodnar 1 |
|
934 |
935 |
936 |
937 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
235 |
Robyn Mckinney 1 |
|
938 |
939 |
940 |
941 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
236 |
Lawrence MCKinney 1 |
|
942 |
943 |
944 |
945 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
237 |
Melisa Manjarres |
|
946 |
947 |
948 |
949 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
238 |
Ggypsy Potter 1 |
|
950 |
951 |
952 |
953 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
239 |
Pastor Tia Monique 1 |
|
954 |
955 |
956 |
957 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
240 |
Neeky Smith |
|
958 |
959 |
960 |
961 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
241 |
Lorraine Scotto-Blaich 1 |
|
962 |
963 |
964 |
965 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
242 |
Hedy Hollis Nobil 1 |
|
966 |
967 |
968 |
969 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
243 |
Robert Lemmons Jr |
|
970 |
971 |
972 |
973 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
244 |
JoAnne Hawthorne |
|
974 |
975 |
976 |
977 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
245 |
Renee Gilmore |
|
978 |
979 |
980 |
981 |
6/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
246 |
Adilli Flintroy |
|
982 |
983 |
984 |
985 |
7/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
247 |
Fred Cornelious |
|
986 |
987 |
988 |
989 |
7/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
248 |
Sada Gilmore |
|
990 |
991 |
992 |
993 |
7/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
249 |
Mariah M Pratt |
|
994 |
995 |
996 |
997 |
7/11/2013 |
Y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
250 |
Zobedie Armour |
|
998 |
999 |
1000 |
1001 |
8/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
251 |
Terrance Hawthorne |
|
1002 |
1003 |
1004 |
1005 |
8/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
252 |
Missouri Baker |
|
1006 |
1007 |
1008 |
1009 |
8/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
253 |
Maureen Connors |
|
1010 |
1011 |
1012 |
1013 |
8/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
254 |
Brandie Peterson |
|
1014 |
1015 |
1016 |
1017 |
8/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
255 |
Sarah Flintroy |
|
1018 |
1019 |
1020 |
1021 |
9/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
256 |
AV Flintroy |
|
1022 |
1023 |
1024 |
1025 |
9/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
257 |
LaTasha Robinson 1 |
|
1026 |
1027 |
1028 |
1029 |
9/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
258 |
Jennifer Collins |
|
1030 |
1031 |
1032 |
1033 |
9/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
259 |
Fred Gilmore |
|
1034 |
1035 |
1036 |
1037 |
10/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
260 |
Darlene Sanders |
|
1038 |
1039 |
1040 |
1041 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
261 |
DeAnthony Gilmore |
|
1042 |
1043 |
1044 |
1045 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
262 |
Nathaniel Gilmore |
|
1046 |
1047 |
1048 |
1049 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
263 |
Deanna Gilmore |
|
1050 |
1051 |
1052 |
1053 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
264 |
Leslie Thomas |
|
1054 |
1055 |
1056 |
1057 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
265 |
Theresa Penson |
|
1058 |
1059 |
1060 |
1061 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
266 |
James Penson |
|
1062 |
1063 |
1064 |
1065 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
267 |
De Shan Brisco 1 |
|
1066 |
1067 |
1068 |
1069 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
268 |
Nikkia Reid 1 |
|
1070 |
1071 |
1072 |
1073 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
269 |
Darrell Hardman 1 |
|
1074 |
1075 |
1076 |
1077 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
270 |
Ray Beard 1 |
|
1078 |
1079 |
1080 |
1081 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
271 |
Adam Beard 1 |
|
1082 |
1083 |
1084 |
1085 |
11/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
272 |
Steve St. Claire |
|
1086 |
1087 |
1088 |
1089 |
12/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
273 |
Ken Pennington 1 |
|
1090 |
1091 |
1092 |
1093 |
12/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
274 |
Christy Pennington 1 |
|
1094 |
1095 |
1096 |
1097 |
12/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
275 |
Marlene Rose 1 |
|
1098 |
1099 |
1100 |
1101 |
14/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
276 |
Pat Rose 1 |
|
1102 |
1103 |
1104 |
1105 |
14/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
277 |
Rosewiter Gwatiringa 1 |
|
1106 |
1107 |
1108 |
1109 |
14/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
278 |
Loreen Agbeko 1 |
|
1110 |
1111 |
1112 |
1113 |
14/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
279 |
Rosewiter Gwatiringa 2 |
|
1114 |
1115 |
1116 |
1117 |
14/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
280 |
Loreen Agbeko 2 |
|
1118 |
1119 |
1120 |
1121 |
14/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
281 |
Eunice Wade 1 |
|
1122 |
1123 |
1124 |
1125 |
14/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
282 |
Robert Anderson 1 |
|
1126 |
1127 |
1128 |
1129 |
15/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
283 |
Kat Freeman 1 |
|
1130 |
1131 |
1132 |
1133 |
15/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
284 |
Andrea Alexander 1 |
|
1134 |
1135 |
1136 |
1137 |
15/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
285 |
Andrea Alexander 2 |
|
1138 |
1139 |
1140 |
1141 |
15/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
286 |
JoAnn Jarmon 2 |
|
1142 |
1143 |
1144 |
1145 |
15/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
287 |
JoAnn Jarmon 3 |
|
1146 |
1147 |
1148 |
1149 |
16/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
288 |
Jo Ann Jarmon 4 |
|
1150 |
1151 |
1152 |
1153 |
16/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
289 |
Jo Ann Jarmon 5 |
|
1154 |
1155 |
1156 |
1157 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
290 |
JoAnn Jarmon 6 |
|
1158 |
1159 |
1160 |
1161 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
291 |
Babetta Millman 2 |
|
1162 |
1163 |
1164 |
1165 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
292 |
Juanita Rodgers 2 |
|
1166 |
1167 |
1168 |
1169 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
293 |
Juanita Rodgers 3 |
|
1170 |
1171 |
1172 |
1173 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
294 |
Eugene Gibbs 2 |
|
1174 |
1175 |
1176 |
1177 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
295 |
Eugene Gibbs 3 |
|
1178 |
1179 |
1180 |
1181 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
296 |
Marilyn Gibbs |
|
1182 |
1183 |
1184 |
1185 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
297 |
John Lawrence 2 |
|
1186 |
1187 |
1188 |
1189 |
18/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
298 |
John Lawrence 3 |
|
1190 |
1191 |
1192 |
1193 |
19/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
299 |
Eunice Wade 2 |
|
1194 |
1195 |
1196 |
1197 |
20/11/2013 |
Y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
299 |
Eunice Wade 2 |
|
1194 |
1195 |
1196 |
1197 |
20/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
300 |
Eunice Wade 3 |
|
1198 |
1199 |
1200 |
1201 |
24/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
301 |
Eunice Wade 4 |
|
1202 |
1203 |
1204 |
1205 |
24/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
302 |
Eunice Wade 5 |
|
1206 |
1207 |
1208 |
1209 |
24/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
303 |
Robert Anderson 2 |
|
1210 |
1211 |
1212 |
1213 |
24/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
304 |
Robert Anderson 3 |
|
1214 |
1215 |
1216 |
1217 |
24/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
305 |
Robert Anderson 4 |
|
1218 |
1219 |
1220 |
1221 |
24/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
306 |
Robert Anderson 5 |
|
1222 |
1223 |
1224 |
1225 |
26/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
307 |
Robert Anderson 6 |
|
1226 |
1227 |
1228 |
1229 |
26/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
308 |
Mary Sampson 2 |
|
1230 |
1231 |
1232 |
1233 |
26/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
309 |
Mary Sampson 3 |
|
1234 |
1235 |
1236 |
1237 |
26/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
310 |
Lois Ames 2 |
|
1238 |
1239 |
1240 |
1241 |
26/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
311 |
Angel Starr 2 |
|
1242 |
1243 |
1244 |
1245 |
27/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
312 |
Ceehorse 2 |
|
1246 |
1247 |
1248 |
1249 |
27/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
313 |
Chris Adams 2 |
|
1250 |
1251 |
1252 |
1253 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
314 |
Randy Islar 2 |
|
1254 |
1255 |
1256 |
1257 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
315 |
Eunice Wade 6 |
|
1258 |
1259 |
1260 |
1261 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
316 |
Eunice wade 7 |
|
1262 |
1263 |
1264 |
1265 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
317 |
Eunice Wade 8 |
|
1266 |
1267 |
1268 |
1269 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
318 |
Eunice Wade 9 |
|
1270 |
1271 |
1272 |
1273 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
319 |
Robert Anderson 7 |
|
1274 |
1275 |
1276 |
1277 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
320 |
Robert Anderson 8 |
|
1278 |
1279 |
1280 |
1281 |
27/11/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
321 |
Robert Anderson 9 |
|
1282 |
1283 |
1284 |
1285 |
27/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
322 |
Robert Anderson 10 |
|
1286 |
1287 |
1288 |
1289 |
27/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
323 |
Robert Anderson 11 |
|
1290 |
1291 |
1292 |
1293 |
28/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
324 |
Robert Anderson 12 |
|
1294 |
1295 |
1296 |
1297 |
28/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
325 |
Larry Derouen 2 |
|
1298 |
1299 |
1300 |
1301 |
28/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
326 |
larry Derouen 3 |
|
1302 |
1303 |
1304 |
1305 |
28/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
327 |
Larry Derouen 4 |
|
1306 |
1307 |
1308 |
1309 |
29/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
328 |
larry Derouen 5 |
|
1310 |
1311 |
1312 |
1313 |
29/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
329 |
larry derouen 6 |
|
1314 |
1315 |
1316 |
1317 |
29/11/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
330 |
larry derouen 7 |
|
1318 |
1319 |
1320 |
1321 |
2/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
331 |
Larry derouen 8 |
|
1322 |
1323 |
1324 |
1325 |
2/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
332 |
Charlene Rosata 2 |
|
1326 |
1327 |
1328 |
1329 |
2/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
333 |
Charlene Rosata 3 |
|
1330 |
1331 |
1332 |
1333 |
2/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
334 |
Charlene Rosata 4 |
|
1334 |
1335 |
1336 |
1337 |
3/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
335 |
Charlene Rosata 5 |
|
1338 |
1339 |
1340 |
1341 |
3/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
336 |
Carla Rosata 2 |
|
1342 |
1343 |
1344 |
1345 |
3/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
337 |
Carla Rosata 3 |
|
1346 |
1347 |
1348 |
1349 |
3/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
338 |
Carla Rosata 4 |
|
1350 |
1351 |
1352 |
1353 |
3/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
339 |
Carla Rosata 5 |
|
1354 |
1355 |
1356 |
1357 |
3/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
340 |
Larry Derouen Sr 2 |
|
1358 |
1359 |
1360 |
1361 |
3/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
341 |
larry Derouen Sr 3 |
|
1362 |
1363 |
1364 |
1365 |
4/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
342 |
larry Derouen Sr 4 |
|
1366 |
1367 |
1368 |
1369 |
6/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
343 |
Cindy Derouen 2 |
|
1370 |
1371 |
1372 |
1373 |
6/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
344 |
Cindy derouen 3 |
|
1374 |
1375 |
1376 |
1377 |
6/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
345 |
Cindy Derouen 4 |
|
1378 |
1379 |
1380 |
1381 |
6/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
346 |
Dottie Nelson 1 |
|
1382 |
1383 |
1384 |
1385 |
7/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
347 |
Dottie Nelson 2 |
|
1386 |
1387 |
1388 |
1389 |
8/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
348 |
Dottie Nelson 3 |
|
1390 |
1391 |
1392 |
1393 |
8/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
349 |
Dottie Nelson 4 |
|
1394 |
1395 |
1396 |
1397 |
8/12/2013 |
Y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
350 |
Kristioan Ross 1 |
|
1398 |
1399 |
1400 |
1401 |
8/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
351 |
Kristian Ross 2 |
|
1402 |
1403 |
1404 |
1405 |
9/12/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
352 |
Kristian Ross 3 |
|
1406 |
1407 |
1408 |
1409 |
9/12/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
353 |
Kristian Ross 4 |
|
1410 |
1411 |
1412 |
1413 |
9/12/2013 |
y |
$20 |
$20 |
| 2/11/2013 |
354 |
Darline Chism James gift |
|
1414 |
1415 |
1416 |
1417 |
9/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
355 |
Jeradin Franklin gift |
|
1418 |
1419 |
1420 |
1421 |
9/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
356 |
Gina Martinez 2 |
|
1422 |
1423 |
1424 |
1425 |
10/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
357 |
Gina martinez 3 |
|
1426 |
1427 |
1428 |
1429 |
10/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
358 |
Denny Vann gift |
|
1430 |
1431 |
1432 |
1433 |
11/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
359 |
Santa Lou Martinez 2 |
|
1434 |
1435 |
1436 |
1437 |
11/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
360 |
Santa Lou Martinez 3 |
|
1438 |
1439 |
1440 |
1441 |
11/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
361 |
Steven Popoff 2 |
|
1442 |
1443 |
1444 |
1445 |
13/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
362 |
Steven Popoff 3 |
|
1446 |
1447 |
1448 |
1449 |
14/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
363 |
Mary Frazier 2 |
|
1450 |
1451 |
1452 |
1453 |
15/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
364 |
Alexander Londono 2 |
|
1454 |
1455 |
1456 |
1457 |
15/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
365 |
Alexander Londono 3 |
|
1458 |
1459 |
1460 |
1461 |
17/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
366 |
Alexander londono 4 |
|
1462 |
1463 |
1464 |
1465 |
19/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
367 |
Larry Derouen 9 |
|
1466 |
1467 |
1468 |
1469 |
27/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
368 |
Larry Derouen 10 |
|
1470 |
1471 |
1472 |
1473 |
27/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
369 |
Larry Derouen 11 |
|
1474 |
1475 |
1476 |
1477 |
29/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
370 |
Larry Derouen 12 |
|
1478 |
1479 |
1480 |
1481 |
30/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
371 |
Larry Derouen 13 |
|
1482 |
1483 |
1484 |
1485 |
31/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
372 |
Larry Derouen 14 |
|
1486 |
1487 |
1488 |
1489 |
31/12/2013 |
Y |
$20 |
$20 |
| 2/11/2013 |
373 |
Larry Derouen 15 |
|
1490 |
1491 |
1492 |
1493 |
3/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
374 |
Larry Derouen 16 |
|
1494 |
1495 |
1496 |
1497 |
3/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
375 |
Charlene Rosata 6 |
|
1498 |
1499 |
1500 |
1501 |
3/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
376 |
Charlene Rosata 7 |
|
1502 |
1503 |
1504 |
1505 |
3/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
377 |
Charlene Rosata 8 |
|
1506 |
1507 |
1508 |
1509 |
3/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
378 |
Charlene Rosata 9 |
|
1510 |
1511 |
1512 |
1513 |
3/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
379 |
Carla rosata 6 |
|
1514 |
1515 |
1516 |
1517 |
4/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
380 |
Carla rosata 7 |
|
1518 |
1519 |
1520 |
1521 |
4/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
381 |
Carla rosata 8 |
|
1522 |
1523 |
1524 |
1525 |
6/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
382 |
Carla rosata 9 |
|
1526 |
1527 |
1528 |
1529 |
8/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
383 |
Larry derouen Sr 5 |
|
1530 |
1531 |
1532 |
1533 |
8/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
384 |
Larry derouen Sr 6 |
|
1534 |
1535 |
1536 |
1537 |
8/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
385 |
Larry derouen Sr 7 |
|
1538 |
1539 |
1540 |
1541 |
8/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
386 |
Larry derouen Sr 8 |
|
1542 |
1543 |
1544 |
1545 |
8/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
387 |
Elah Village 2 |
|
1546 |
1547 |
1548 |
1549 |
8/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
388 |
Elah Village 3 |
|
1550 |
1551 |
1552 |
1553 |
8/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
389 |
Elah village 4 |
|
1554 |
1555 |
1556 |
1557 |
10/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
390 |
Elah Village 5 |
|
1558 |
1559 |
1560 |
1561 |
11/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
391 |
Bitsy Village 2 |
|
1562 |
1563 |
1564 |
1565 |
13/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
392 |
Bitsy Village 3 |
|
1566 |
1567 |
1568 |
1569 |
13/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
393 |
Bitsy Village 4 |
|
1570 |
1571 |
1572 |
1573 |
14/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
394 |
Bitsy Village 5 |
|
1574 |
1575 |
1576 |
1577 |
15/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
395 |
Lillie Hodges 2 |
|
1578 |
1579 |
1580 |
1581 |
16/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
396 |
Lillie Hodges 3 |
|
1582 |
1583 |
1584 |
1585 |
16/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
397 |
Lillie Hodges 4 |
|
1586 |
1587 |
1588 |
1589 |
17/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
398 |
Lillie Hodges 5 |
|
1590 |
1591 |
1592 |
1593 |
18/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
399 |
Ginny Gaura 2 |
|
1594 |
1595 |
1596 |
1597 |
18/01/2014 |
Y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
400 |
Bill Edgar 2 |
|
1598 |
1599 |
1600 |
1601 |
18/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
401 |
Bill Edgar 3 |
|
1602 |
1603 |
1604 |
1605 |
26/01/2014 |
y |
$20 |
$20 |
| 2/11/2013 |
402 |
Tammy Skipwith 2 |
|
1606 |
1607 |
1608 |
1609 |
26/01/2014 |
y |
$20 |
$20 |
| 2/11/2013 |
403 |
Tammy Skipwith 3 |
|
1610 |
1611 |
1612 |
1613 |
26/01/2014 |
y |
$20 |
$20 |
| 2/11/2013 |
404 |
Alicia Bitner 2 |
|
1614 |
1615 |
1616 |
1617 |
26/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
405 |
Alicia Bitner 3 |
|
1618 |
1619 |
1620 |
1621 |
30/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
406 |
Alicia Bitner 4 |
|
1622 |
1623 |
1624 |
1625 |
30/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
407 |
Alicia Bitner 5 |
|
1626 |
1627 |
1628 |
1629 |
31/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
408 |
Tim Smith 2 |
|
1630 |
1631 |
1632 |
1633 |
31/01/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
409 |
Tim Smith 3 |
|
1634 |
1635 |
1636 |
1637 |
5/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
410 |
Elah village 6 |
|
1638 |
1639 |
1640 |
1641 |
5/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
411 |
Elah village 7 |
|
1642 |
1643 |
1644 |
1645 |
5/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
412 |
Elah village 8 |
|
1646 |
1647 |
1648 |
1649 |
5/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
413 |
Elah village 9 |
|
1650 |
1651 |
1652 |
1653 |
7/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
414 |
Elah village 10 |
|
1654 |
1655 |
1656 |
1657 |
9/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
415 |
Bitsy Village 6 |
|
1658 |
1659 |
1660 |
1661 |
10/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
416 |
Bitsy Village 7 |
|
1662 |
1663 |
1664 |
1665 |
10/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
417 |
Bitsy Village 8 |
|
1666 |
1667 |
1668 |
1669 |
11/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
418 |
Bitsy Village 9 |
|
1670 |
1671 |
1672 |
1673 |
21/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
419 |
Bitsy Village 10 |
|
1674 |
1675 |
1676 |
1677 |
21/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
420 |
Lillie Hodges 6 |
|
1678 |
1679 |
1680 |
1681 |
21/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
421 |
Lillie Hodges 7 |
|
1682 |
1683 |
1684 |
1685 |
21/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
422 |
Lillie Hodges 8 |
|
1686 |
1687 |
1688 |
1689 |
21/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
423 |
Lillie Hodges 9 |
|
1690 |
1691 |
1692 |
1693 |
24/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
424 |
Lillie Hodges 10 |
|
1694 |
1695 |
1696 |
1697 |
24/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
425 |
Sandra Rice 4 |
|
1698 |
1699 |
1700 |
1701 |
24/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
426 |
Sandra Rice 5 |
|
1702 |
1703 |
1704 |
1705 |
25/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
427 |
Sandra rice 6 |
|
1706 |
1707 |
1708 |
1709 |
25/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
428 |
Sandra Rice 7 |
|
1710 |
1711 |
1712 |
1713 |
25/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
429 |
Sandra Rice 8 |
|
1714 |
1715 |
1716 |
1717 |
25/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
430 |
Sandra Rice 9 |
|
1718 |
1719 |
1720 |
1721 |
26/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
431 |
Sandra Rice 10 |
|
1722 |
1723 |
1724 |
1725 |
26/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
432 |
Naomi McCormick 2 |
|
1726 |
1727 |
1728 |
1729 |
26/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
433 |
Naomi McCormick 3 |
|
1730 |
1731 |
1732 |
1733 |
26/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
434 |
Pankham Vorachak 2 |
|
1734 |
1735 |
1736 |
1737 |
26/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
435 |
Karen V Etten 2 |
|
1738 |
1739 |
1740 |
1741 |
26/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
436 |
Karen V Etten 3 |
|
1742 |
1743 |
1744 |
1745 |
28/02/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
437 |
John Fling |
|
1746 |
1747 |
1748 |
1749 |
4/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
438 |
Sandra Rice 11 |
|
1750 |
1751 |
1752 |
1753 |
4/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
439 |
Sandra Rice 12 |
|
1754 |
1755 |
1756 |
1757 |
4/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
440 |
Sandra Rice 13 |
|
1758 |
1759 |
1760 |
1761 |
4/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
441 |
Sandra Rice 14 |
|
1762 |
1763 |
1764 |
1765 |
6/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
442 |
Sandra Rice 15 |
|
1766 |
1767 |
1768 |
1769 |
8/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
443 |
Sheryl Crawford 2 |
|
1770 |
1771 |
1772 |
1773 |
8/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
444 |
Sheryl Crawford 3 |
|
1774 |
1775 |
1776 |
1777 |
8/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
445 |
Sheryl Crawford 4 |
|
1778 |
1779 |
1780 |
1781 |
8/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
446 |
Sheryl crawford 5 |
|
1782 |
1783 |
1784 |
1785 |
8/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
447 |
Duane Crawford 2 |
|
1786 |
1787 |
1788 |
1789 |
8/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
448 |
Duane Crawford 3 |
|
1790 |
1791 |
1792 |
1793 |
9/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
449 |
Duane Crawford 4 |
|
1794 |
1795 |
1796 |
1797 |
9/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
450 |
Duane Crawford 5 |
|
1798 |
1799 |
1800 |
1801 |
9/03/2014 |
Y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
451 |
Sarah Flintroy 2 |
|
1802 |
1803 |
1804 |
1805 |
9/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
452 |
Sarah Flintroy 3 |
|
1806 |
1807 |
1808 |
1809 |
9/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
453 |
Sandra Rice 16 |
|
1810 |
1811 |
1812 |
1813 |
9/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
454 |
Sandra Rice 17 |
|
1814 |
1815 |
1816 |
1817 |
11/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
455 |
Sandra rice 18 |
|
1818 |
1819 |
1820 |
1821 |
11/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
456 |
Sandra Rice 19 |
|
1822 |
1823 |
1824 |
1825 |
11/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
457 |
Sandra Rice 20 |
|
1826 |
1827 |
1828 |
1829 |
16/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
458 |
Dorcy Bowser 2 |
|
1830 |
1831 |
1832 |
1833 |
17/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
459 |
Dorcy Bowser 3 |
|
1834 |
1835 |
1836 |
1837 |
17/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
460 |
Dorcy Bowser 4 |
|
1838 |
1839 |
1840 |
1841 |
17/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
461 |
Dorcy Bowser 5 |
|
1842 |
1843 |
1844 |
1845 |
19/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
462 |
Sheryl Crawford 6 |
|
1846 |
1847 |
1848 |
1849 |
19/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
463 |
Sheryl Crawford 7 |
|
1850 |
1851 |
1852 |
1853 |
19/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
464 |
Sheryl Crawford 8 |
|
1854 |
1855 |
1856 |
1857 |
19/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
465 |
Sheryl Crawford 9 |
|
1858 |
1859 |
1860 |
1861 |
19/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
466 |
Sheryl Crawford 10 |
|
1862 |
1863 |
1864 |
1865 |
25/03/2014 |
y |
$20 |
$20 |
| 2/11/2013 |
467 |
Duane Crawford 6 |
|
1866 |
1867 |
1868 |
1869 |
25/03/2014 |
y |
$20 |
$20 |
| 2/11/2013 |
468 |
Duane Crawford 7 |
|
1870 |
1871 |
1872 |
1873 |
25/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
469 |
Duane Crawford 8 |
|
1874 |
1875 |
1876 |
1877 |
26/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
470 |
Duane Crawford 9 |
|
1878 |
1879 |
1880 |
1881 |
26/03/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
471 |
Duane Crawford 10 |
|
1882 |
1883 |
1884 |
1885 |
4/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
472 |
Sandra Rice 21 |
|
1886 |
1887 |
1888 |
1889 |
7/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
473 |
Sandra Rice 22 |
|
1890 |
1891 |
1892 |
1893 |
11/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
474 |
Sandra Rice 23 |
|
1894 |
1895 |
1896 |
1897 |
13/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
475 |
Sandra Rice 24 |
|
1898 |
1899 |
1900 |
1901 |
13/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
476 |
Sandra Rice 25 |
|
1902 |
1903 |
1904 |
1905 |
13/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
477 |
Joe Marez 8 |
|
1906 |
1907 |
1908 |
1909 |
13/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
478 |
Joe Marez 9 |
|
1910 |
1911 |
1912 |
1913 |
13/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
479 |
Joe Marez |
|
1914 |
1915 |
1916 |
1917 |
18/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
480 |
Joe Marez |
|
1918 |
1919 |
1920 |
1921 |
18/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
481 |
Joe Marez |
|
1922 |
1923 |
1924 |
1925 |
25/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
482 |
Joe Marez |
|
1926 |
1927 |
1928 |
1929 |
25/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
483 |
Joe Marez |
|
1930 |
1931 |
1932 |
1933 |
25/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
484 |
Joe Marez 15 |
|
1934 |
1935 |
1936 |
1937 |
25/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
485 |
Toni Rushing 2 |
|
1938 |
1939 |
1940 |
1941 |
25/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
486 |
Toni Rushing 3 |
|
1942 |
1943 |
1944 |
1945 |
25/04/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
487 |
Toni Rushing 4 |
|
1946 |
1947 |
1948 |
1949 |
6/05/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
488 |
Caleb Hardman 2 |
|
1950 |
1951 |
1952 |
1953 |
6/05/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
489 |
JOE BOVIAL |
|
1954 |
1955 |
1956 |
1957 |
11/05/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
490 |
Allen Hardman 2 |
|
1958 |
1959 |
1960 |
1961 |
21/05/2014 |
y |
$20 |
$20 |
| 2/11/2013 |
491 |
CAROL BOVIAL |
|
1962 |
1963 |
1964 |
1965 |
24/05/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
492 |
Jacob Hardman 2 |
|
1966 |
1967 |
1968 |
1969 |
25/05/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
493 |
PAM CASEY |
|
1970 |
1971 |
1972 |
1973 |
29/05/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
494 |
Joe Marez 16 |
|
1974 |
1975 |
1976 |
1977 |
2/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
495 |
Joe Marez 17 |
|
1978 |
1979 |
1980 |
1981 |
2/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
496 |
Joe Marez 18 |
|
1982 |
1983 |
1984 |
1985 |
2/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
497 |
Joe Marez 19 |
|
1986 |
1987 |
1988 |
1989 |
3/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
498 |
Joe Marez |
|
1990 |
1991 |
1992 |
1993 |
10/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
499 |
Joe Marez |
|
1994 |
1995 |
1996 |
1997 |
10/06/2014 |
Y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
500 |
Joe Marez |
|
1998 |
1999 |
2000 |
2001 |
10/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
501 |
Joe Marez |
|
2002 |
2003 |
2004 |
2005 |
10/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
502 |
Joe Marez |
|
2006 |
2007 |
2008 |
2009 |
18/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
503 |
Joe Marez 25 |
|
2010 |
2011 |
2012 |
2013 |
18/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
504 |
Doris Duncan 2 |
|
2014 |
2015 |
2016 |
2017 |
18/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
505 |
Doris Duncan3 |
|
2018 |
2019 |
2020 |
2021 |
18/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
506 |
Doris Duncan 2 |
|
2022 |
2023 |
2024 |
2025 |
29/06/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
507 |
Doris Duncan 3 |
|
2026 |
2027 |
2028 |
2029 |
12/07/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
508 |
Chad McCormick 2 |
|
2030 |
2031 |
2032 |
2033 |
12/07/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
509 |
Sandra Rice 26 |
|
2034 |
2035 |
2036 |
2037 |
13/07/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
510 |
Sandra Rice 27 |
|
2038 |
2039 |
2040 |
2041 |
13/07/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
511 |
Sandra Rice 28 |
|
2042 |
2043 |
2044 |
2045 |
13/07/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
512 |
Sandra Rice 29 |
|
2046 |
2047 |
2048 |
2049 |
13/07/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
513 |
Sandra Rice 30 |
|
2050 |
2051 |
2052 |
2053 |
20/07/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
514 |
Chinwe Craig 2 |
|
2054 |
2055 |
2056 |
2057 |
4/08/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
515 |
Chinwe Craig 3 |
|
2058 |
2059 |
2060 |
2061 |
5/08/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
516 |
Chinwe Craig 4 |
|
2062 |
2063 |
2064 |
2065 |
5/08/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
517 |
Chinwe Craig 5 |
|
2066 |
2067 |
2068 |
2069 |
5/08/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
518 |
Jyde Craig 2 |
|
2070 |
2071 |
2072 |
2073 |
5/08/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
519 |
Jyde Craig 3 |
|
2074 |
2075 |
2076 |
2077 |
1/09/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
520 |
Jyde Craig 4 |
|
2078 |
2079 |
2080 |
2081 |
1/09/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
521 |
Jyde Craig 5 |
|
2082 |
2083 |
2084 |
2085 |
2/09/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
522 |
Joe Marez 26 |
|
2086 |
2087 |
2088 |
2089 |
4/09/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
523 |
Joe Marez |
|
2090 |
2091 |
2092 |
2093 |
19/09/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
524 |
Joe Marez |
|
2094 |
2095 |
2096 |
2097 |
19/09/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
525 |
Joe Marez |
|
2098 |
2099 |
2100 |
2101 |
3/10/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
526 |
Joe Marez 30 |
|
2102 |
2103 |
2104 |
2105 |
5/10/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
527 |
Ggypsy Potter 2 |
|
2106 |
2107 |
2108 |
2109 |
5/10/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
528 |
Ggypsy Potter 3 |
|
2110 |
2111 |
2112 |
2113 |
5/10/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
529 |
Ggypsy Potter 4 |
|
2114 |
2115 |
2116 |
2117 |
12/10/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
530 |
Ggypsy Potter 5 |
|
2118 |
2119 |
2120 |
2121 |
20/10/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
531 |
AV Flintroy 2 |
|
2122 |
2123 |
2124 |
2125 |
27/11/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
532 |
LaTasha Robinson 2 |
|
2126 |
2127 |
2128 |
2129 |
27/11/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
533 |
Jeanne Carson 2 |
|
2130 |
2131 |
2132 |
2133 |
2/12/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
534 |
Jeanne Carson 3 |
|
2134 |
2135 |
2136 |
2137 |
12/12/2014 |
Y |
$20 |
$20 |
| 2/11/2013 |
535 |
Kat Freeman 2 |
|
2138 |
2139 |
2140 |
2141 |
23/12/2014 |
Y |
$20 |
$20 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
536 |
Kat Freeman 3 |
| 2/11/2013 |
537 |
Joe Marez 31 |
| 2/11/2013 |
538 |
Joe Marez |
| 2/11/2013 |
539 |
Joe Marez |
| 2/11/2013 |
540 |
Joe Marez |
| 2/11/2013 |
541 |
Joe Marez 35 |
| 2/11/2013 |
542 |
Eva Faison 2 |
| 2/11/2013 |
543 |
Jalen Faison 3 (gift c/o-Eva) |
| 2/11/2013 |
544 |
Eva Faison 4 |
| 2/11/2013 |
545 |
Ggypsy Potter 6 |
| 2/11/2013 |
546 |
Ggypsy Potter 7 |
| 2/11/2013 |
547 |
Ggypsy Potter 8 |
| 2/11/2013 |
548 |
Ggypsy Potter 9 |
| 2/11/2013 |
549 |
Ggypsy Potter 10 |
| 2/11/2013 |
550 |
Pamela Salaam 2 |
| 2/11/2013 |
551 |
Tyrian Tyler 2 |
| 2/11/2013 |
552 |
Tyrian Tyler 3 |
| 2/11/2013 |
553 |
Joe Marez 36 |
| 2/11/2013 |
554 |
Joe Marez |
| 2/11/2013 |
555 |
Joe Marez |
| 2/11/2013 |
556 |
Joe Marez |
| 2/11/2013 |
557 |
Joe Marez 40 |
| 2/11/2013 |
558 |
Dessiary Morgan 2 |
| 2/11/2013 |
559 |
Dessiary Morgan 3 |
| 2/11/2013 |
560 |
Donna Ashworth 2 |
| 2/11/2013 |
561 |
Donna Ashworth 3 |
| 2/11/2013 |
562 |
Doris Faison 2 |
| 2/11/2013 |
563 |
Alexander Washington 2 |
| 2/11/2013 |
564 |
Sean Edwards 2 |
| 2/11/2013 |
565 |
Eva Faison |
| 2/11/2013 |
566 |
Deedee Broussard 2 |
| 2/11/2013 |
567 |
Deedee Broussard 3 |
| 2/11/2013 |
568 |
Deedee Broussard 4 |
| 2/11/2013 |
569 |
Sandra Rice 31 |
| 2/11/2013 |
570 |
Sandra Rice 32 |
| 2/11/2013 |
571 |
Sandra Rice 33 |
| 2/11/2013 |
572 |
Sandra Rice 34 |
| 2/11/2013 |
573 |
Sandra Rice 35 |
| 2/11/2013 |
574 |
Tony Adams 2 |
| 2/11/2013 |
575 |
Ramon Estrada 2 |
| 2/11/2013 |
576 |
Diane Estrada 2 |
| 2/11/2013 |
577 |
Latasha Modeste 2 |
| 2/11/2013 |
578 |
Latasha Modeste 3 |
| 2/11/2013 |
579 |
Latasha Modeste 4 |
| 2/11/2013 |
580 |
Latasha Modeste 5 |
| 2/11/2013 |
581 |
Latasha Modeste 6 |
| 2/11/2013 |
582 |
Pastor Tia Monique 2 |
| 2/11/2013 |
583 |
Sandra Rice 36 |
| 2/11/2013 |
584 |
Sandra Rice 37 |
| 2/11/2013 |
585 |
Sandra Rice 38 |
| 2/11/2013 |
586 |
Sandra Rice 39 |
| 2/11/2013 |
587 |
Sandra Rice 40 |
| 2/11/2013 |
588 |
Anthony Kitson 2 |
| 2/11/2013 |
589 |
Anthony Kitson 3 |
| 2/11/2013 |
590 |
Anthony Kitson 4 |
| 2/11/2013 |
591 |
Anthony Kitson 5 |
| 2/11/2013 |
592 |
Anthony Kitson 6 |
| 2/11/2013 |
593 |
Anthony Kitson 7 |
| 2/11/2013 |
594 |
Anthony Kitson 8 |
| 2/11/2013 |
595 |
Sandra Rice 41 |
| 2/11/2013 |
596 |
Sandra Rice 42 |
| 2/11/2013 |
597 |
Sandra Rice 43 |
| 2/11/2013 |
598 |
Sandra Rice 44 |
| 2/11/2013 |
599 |
Sandra rice 45 |
| 2/11/2013 |
600 |
Ray Von Brown 2 |
| 2/11/2013 |
601 |
Ray Von Brown 3 |
| 2/11/2013 |
602 |
Ray Von Brown 4 |
| 2/11/2013 |
603 |
Anthony Kitson 9 |
| 2/11/2013 |
604 |
Anthony Kitson |
| 2/11/2013 |
605 |
Anthony Kitson |
| 2/11/2013 |
606 |
Anthony Kitson |
| 2/11/2013 |
607 |
Anthony Kitson |
| 2/11/2013 |
608 |
Anthony Kitson |
| 2/11/2013 |
609 |
Anthony Kitson |
| 2/11/2013 |
610 |
Anthony Kitson 16 |
| 2/11/2013 |
611 |
Sandra Rice 46 |
| 2/11/2013 |
612 |
Sandra Rice |
| 2/11/2013 |
613 |
Sandra Rice |
| 2/11/2013 |
614 |
Sandra Rice |
| 2/11/2013 |
615 |
Sandra Rice 50 |
| 2/11/2013 |
616 |
David Beard 2 |
| 2/11/2013 |
617 |
Darrell Hardman |
| 2/11/2013 |
618 |
Susan Burgess 2 |
| 2/11/2013 |
619 |
Timothy Hardman |
| 2/11/2013 |
620 |
Stacey Beard 2 |
| 2/11/2013 |
621 |
DOUG/NADINE HUSKEY |
| 2/11/2013 |
622 |
Elah Village 2 |
| 2/11/2013 |
623 |
Elah Village 3 |
| 2/11/2013 |
624 |
Elah Village 4 |
| 2/11/2013 |
625 |
Elah village 5 |
| 2/11/2013 |
626 |
Kevin Robichaud 2 |
| 2/11/2013 |
627 |
Kevin Robichaud 3 |
| 2/11/2013 |
628 |
Kevin Robichaud 4 |
| 2/11/2013 |
629 |
William Herndon 2 |
| 2/11/2013 |
630 |
William Herndon 3 |
| 2/11/2013 |
631 |
William Herndon 4 |
| 2/11/2013 |
632 |
Elizabeth Nazarchyk 2 |
| 2/11/2013 |
633 |
Elizabeth Nazarchyk 3 |
| 2/11/2013 |
634 |
Elizabeth Nazarchyk 4 |
| 2/11/2013 |
635 |
Clara Nazarchyk 2 |
| 2/11/2013 |
636 |
Clara Nazarchyk 3 |
| 2/11/2013 |
637 |
Clara Nazarchyk 4 |
| 2/11/2013 |
638 |
Sandra Rice 51 |
| 2/11/2013 |
639 |
Sandra Rice |
| 2/11/2013 |
640 |
Sandra Rice |
| 2/11/2013 |
641 |
Sandra Rice |
| 2/11/2013 |
642 |
Sandra Rice 55 |
| 2/11/2013 |
643 |
Elah Village 6 |
| 2/11/2013 |
644 |
Elah Village |
| 2/11/2013 |
645 |
Elah Village |
| 2/11/2013 |
646 |
Elah Village |
| 2/11/2013 |
647 |
Elah Village 10 |
| 2/11/2013 |
648 |
Susan Brewington 2 |
| 2/11/2013 |
649 |
Susan Brewington 3 |
| 2/11/2013 |
650 |
Susan Brewington 4 |
| 2/11/2013 |
651 |
Julie Bodnar 2 |
| 2/11/2013 |
652 |
Julie Bodnar 3 |
| 2/11/2013 |
653 |
Robyn Mckinney 2 |
| 2/11/2013 |
654 |
Lawrence McKinney 2 |
| 2/11/2013 |
655 |
Ggypsy Potter 2 |
| 2/11/2013 |
656 |
Ggypsy Potter 3 |
| 2/11/2013 |
657 |
Ggypsy Potter 4 |
| 2/11/2013 |
658 |
Pastor Tia Monique 2 |
| 2/11/2013 |
659 |
Pastor Tia Monique 3 |
| 2/11/2013 |
660 |
Pastor Tia Monique 4 |
| 2/11/2013 |
661 |
Lorraine Scotto-Blaich 2 |
| 2/11/2013 |
662 |
Lorraine Scotto-Blaich 3 |
| 2/11/2013 |
663 |
Lorraine Scotto-Blaich 4 |
| 2/11/2013 |
664 |
Lorraine Scotto-Blaich 5 |
| 2/11/2013 |
665 |
Lorraine Scotto-Blaich 6 |
| 2/11/2013 |
666 |
Lorraine Scotto-Blaich 7 |
| 2/11/2013 |
667 |
Lorraine Scotto-Blaich 8 |
| 2/11/2013 |
668 |
Hedy Hollis Nobil 2 |
| 2/11/2013 |
669 |
Hedy Hollis Nobil 3 |
| 2/11/2013 |
670 |
Hedy Hollis Nobil 4 |
| 2/11/2013 |
671 |
Hedy Hollis Nobil 5 |
| 2/11/2013 |
672 |
De Shan Brisco 2 |
| 2/11/2013 |
673 |
Nikkia Reid 2 |
| 2/11/2013 |
674 |
Ken Pennington 2 |
| 2/11/2013 |
675 |
Christy Pennington 2 |
| 2/11/2013 |
676 |
Marlene Rose 2 |
| 2/11/2013 |
677 |
Pat Rose 2 |
| 2/11/2013 |
678 |
Richard Sanders |
| 2/11/2013 |
679 |
Yolanda Sanders |
| 2/11/2013 |
680 |
Bob Schrieber |
| 2/11/2013 |
681 |
Sarah Schrieber |
| 2/11/2013 |
682 |
DENNIS ROGERS |
| 2/11/2013 |
683 |
LESLIE ROGERS |
| 2/11/2013 |
684 |
Deborah Hardman |
| 2/11/2013 |
685 |
Sandra Rice 56 |
| 2/11/2013 |
686 |
Sandra Rice |
| 2/11/2013 |
687 |
Sandra Rice |
| 2/11/2013 |
688 |
Sandra Rice |
| 2/11/2013 |
689 |
Sandra Rice 60 |
| 2/11/2013 |
690 |
Lorraine Scotto-Blaich 9 |
| 2/11/2013 |
691 |
Lorraine Scotto-Blaich |
| 2/11/2013 |
692 |
Lorraine Scotto-Blaich |
| 2/11/2013 |
693 |
Lorraine Scotto-Blaich |
| 2/11/2013 |
694 |
Lorraine Scotto-Blaich |
| 2/11/2013 |
695 |
Lorraine Scotto-Blaich |
| 2/11/2013 |
696 |
Lorraine Scotto-Blaich 15 |
| 2/11/2013 |
697 |
Eunice Wade 2 |
| 2/11/2013 |
698 |
Eeunice Wade 3 |
| 2/11/2013 |
699 |
Eunice Wade 4 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 2/11/2013 |
700 |
Eunice Wade 5 |
| 2/11/2013 |
701 |
Robert Anderson 2 |
| 2/11/2013 |
702 |
Robert Anderson 3 |
| 2/11/2013 |
703 |
Robert Anderson 4 |
| 2/11/2013 |
704 |
Earl Cohen Jr |
| 2/11/2013 |
705 |
Joshua Celeste 1 |
| 2/11/2013 |
706 |
Joshua Celeste |
| 2/11/2013 |
707 |
Joshua Celeste |
| 2/11/2013 |
708 |
Joshua Celeste |
| 2/11/2013 |
709 |
Joshua Celeste 5 |
| 2/11/2013 |
710 |
Rosalia Sedita 1 |
| 2/11/2013 |
711 |
Rosalia Sedita 2 |
| 2/11/2013 |
712 |
Joshua Celeste 6 |
| 2/11/2013 |
713 |
Joshua Celeste |
| 2/11/2013 |
714 |
Joshua Celeste |
| 2/11/2013 |
715 |
Joshua Celeste |
| 2/11/2013 |
716 |
Joshua Celeste 10 |
| 2/11/2013 |
717 |
KD Fouche |
| 2/11/2013 |
718 |
Brandon Brisco |
| 2/11/2013 |
719 |
Mary M Pratt 1 |
| 2/11/2013 |
720 |
Mary M Pratt 2 |
| 2/11/2013 |
721 |
Mary M Pratt 3 |
| 2/11/2013 |
722 |
Mary M Pratt 4 |
| 2/11/2013 |
723 |
Joshua Celeste 11 |
| 2/11/2013 |
724 |
Joshua Celeste 12 |
| 2/11/2013 |
725 |
Joshua Celeste 13 |
| 2/11/2013 |
726 |
Joshua Celeste 14 |
| 2/11/2013 |
727 |
Joshua Celesta 15 |
| 2/11/2013 |
728 |
Shorne Johnson 1 |
| 2/11/2013 |
729 |
Shorne Johnson 2 |
| 2/11/2013 |
730 |
Shorne Johnson 3 |
| 2/11/2013 |
731 |
Shorne Johnson 4 |
| 2/11/2013 |
732 |
Joshua Celeste 16 |
| 2/11/2013 |
733 |
Joshua Celeste 17 |
| 2/11/2013 |
734 |
Joshua Celeste 18 |
| 2/11/2013 |
735 |
Joshua Celeste 19 |
| 3/11/2013 |
736 |
Joshua Celeste 20 |
| 3/11/2013 |
737 |
Karen Jackson Cary |
| 3/11/2013 |
738 |
Sandra Rice |
| 3/11/2013 |
739 |
Admin |
| 3/11/2013 |
740 |
Promos/Contests |
| 3/11/2013 |
741 |
Mark Delanney |
| 3/11/2013 |
742 |
Lisa Kemp |
| 3/11/2013 |
743 |
Lynn Martin |
| 3/11/2013 |
744 |
Santa Spreadsheet |
| 3/11/2013 |
745 |
KD Fouche |
| 3/11/2013 |
746 |
Mark Cichorz |
| 3/11/2013 |
747 |
Sarah Flintroy |
| 3/11/2013 |
748 |
Larry Derouen |
| 3/11/2013 |
749 |
Lisa Carrington |
| 3/11/2013 |
750 |
Mystecall Millette |
| 3/11/2013 |
751 |
Kevin Robichaud |
| 3/11/2013 |
752 |
Randy Islar |
| 3/11/2013 |
753 |
Joann Jarmon 1 |
| 3/11/2013 |
754 |
Miles Kerr |
| 3/11/2013 |
755 |
Hope Moon |
| 3/11/2013 |
756 |
Jake Jarmon |
| 3/11/2013 |
757 |
Mary Squires |
| 3/11/2013 |
758 |
Babetta Millman 1 |
| 3/11/2013 |
759 |
Tammy Fisher |
| 3/11/2013 |
760 |
Kanal Richardson |
| 3/11/2013 |
761 |
Robert Caytn |
| 3/11/2013 |
762 |
Amber Murray |
| 3/11/2013 |
763 |
Juanita Rodgers 1 |
| 3/11/2013 |
764 |
Marilyn Gibbs |
| 3/11/2013 |
765 |
Eugene Gibbs 1 |
| 3/11/2013 |
766 |
John Lawrence 1 |
| 3/11/2013 |
767 |
Eunice Wade 1 |
| 3/11/2013 |
768 |
Robert Anderson 1 |
| 3/11/2013 |
769 |
Mary Sampson 1 |
| 3/11/2013 |
770 |
Pankham Vorchak won |
| 3/11/2013 |
771 |
Lois Ames 1 |
| 3/11/2013 |
772 |
Angel Starr 1 |
| 3/11/2013 |
773 |
Ceehorse 1 |
| 3/11/2013 |
774 |
Chris Adams 1 |
| 3/11/2013 |
775 |
Randy Islar 1 |
| 3/11/2013 |
776 |
Larry Derouen 1 |
| 3/11/2013 |
777 |
Charlene Rosata 1 |
| 3/11/2013 |
778 |
Carla Rosata 1 |
| 3/11/2013 |
779 |
Larry Derouen Sr 1 |
| 3/11/2013 |
780 |
Cindy Derouen 1 |
| 3/11/2013 |
781 |
Other Derouen |
| 3/11/2013 |
782 |
Darline Chism James |
| 3/11/2013 |
783 |
Jeradine Franklin |
| 3/11/2013 |
784 |
Admin |
| 3/11/2013 |
785 |
Promos/Contests |
| 3/11/2013 |
786 |
Mark Delanney |
| 3/11/2013 |
787 |
Lisa Kemp |
| 3/11/2013 |
788 |
Lynn Martin |
| 3/11/2013 |
789 |
Santa Spreadsheet |
| 3/11/2013 |
790 |
KD Fouche |
| 3/11/2013 |
791 |
Mark Cichorz |
| 3/11/2013 |
792 |
Sarah Flintroy |
| 3/11/2013 |
793 |
Larry Derouen |
| 3/11/2013 |
794 |
Lisa Carrington |
| 3/11/2013 |
795 |
Mystecall Millette |
| 3/11/2013 |
796 |
Kevin Robichaud |
| 3/11/2013 |
797 |
Randy Islar |
| 3/11/2013 |
798 |
Joann Jarmon 1 |
| 3/11/2013 |
799 |
Miles Kerr |
| 3/11/2013 |
800 |
Hope Moon |
| 3/11/2013 |
801 |
Jake Jarmon |
| 3/11/2013 |
802 |
Mary Squires |
| 3/11/2013 |
803 |
Babetta Millman 1 |
| 3/11/2013 |
804 |
Tammy Fisher |
| 3/11/2013 |
805 |
Kanal Richardson |
| 3/11/2013 |
806 |
Robert Caytn |
| 3/11/2013 |
807 |
Amber Murray |
| 3/11/2013 |
808 |
Juanita Rodgers 1 |
| 3/11/2013 |
809 |
Marilyn Gibbs |
| 3/11/2013 |
810 |
Eugene Gibbs 1 |
| 3/11/2013 |
811 |
John Lawrence 1 |
| 3/11/2013 |
812 |
Eunice Wade 1 |
| 3/11/2013 |
813 |
Robert Anderson 1 |
| 3/11/2013 |
814 |
Mary Sampson 1 |
| 3/11/2013 |
815 |
Pankham Vorchak won |
| 3/11/2013 |
816 |
Lois Ames 1 |
| 3/11/2013 |
817 |
Angel Starr 1 |
| 3/11/2013 |
818 |
Ceehorse 1 |
| 3/11/2013 |
819 |
Chris Adams 1 |
| 3/11/2013 |
820 |
Randy Islar 1 |
| 3/11/2013 |
821 |
Larry Derouen 1 |
| 3/11/2013 |
822 |
Charlene Rosata 1 |
| 3/11/2013 |
823 |
Carla Rosata 1 |
| 3/11/2013 |
824 |
Larry Derouen Sr 1 |
| 3/11/2013 |
825 |
Cindy Derouen 1 |
| 3/11/2013 |
826 |
Other Derouen |
| 3/11/2013 |
827 |
Darline Chism James |
| 3/11/2013 |
828 |
Jeradine Franklin |
| 3/11/2013 |
829 |
Admin |
| 3/11/2013 |
830 |
Promos/Contests |
| 3/11/2013 |
831 |
Mark Delanney |
| 3/11/2013 |
832 |
Lisa Kemp |
| 3/11/2013 |
833 |
Lynn Martin |
| 3/11/2013 |
834 |
Santa Spreadsheet |
| 3/11/2013 |
835 |
KD Fouche |
| 3/11/2013 |
836 |
Mark Cichorz |
| 3/11/2013 |
837 |
Sarah Flintroy |
| 3/11/2013 |
838 |
Larry Derouen |
| 3/11/2013 |
839 |
Lisa Carrington |
| 3/11/2013 |
840 |
Mystecall Millette |
| 3/11/2013 |
841 |
Kevin Robichaud |
| 3/11/2013 |
842 |
Randy Islar |
| 3/11/2013 |
843 |
Joann Jarmon 1 |
| 3/11/2013 |
844 |
Miles Kerr |
| 3/11/2013 |
845 |
Hope Moon |
| 3/11/2013 |
846 |
Jake Jarmon |
| 3/11/2013 |
847 |
Mary Squires |
| 3/11/2013 |
848 |
Babetta Millman 1 |
| 3/11/2013 |
849 |
Tammy Fisher |
| 3/11/2013 |
850 |
Kanal Richardson |
| 3/11/2013 |
851 |
Robert Caytn |
| 3/11/2013 |
852 |
Amber Murray |
| 3/11/2013 |
853 |
Juanita Rodgers 1 |
| 3/11/2013 |
854 |
Marilyn Gibbs |
| 3/11/2013 |
855 |
Eugene Gibbs 1 |
| 3/11/2013 |
856 |
John Lawrence 1 |
| 3/11/2013 |
857 |
Eunice Wade 1 |
| 3/11/2013 |
858 |
Robert Anderson 1 |
| 3/11/2013 |
859 |
Mary Sampson 1 |
| 3/11/2013 |
860 |
Pankham Vorchak won |
| 3/11/2013 |
861 |
Lois Ames 1 |
| 3/11/2013 |
862 |
Angel Starr 1 |
| 3/11/2013 |
863 |
Ceehorse 1 |
| 3/11/2013 |
864 |
Chris Adams 1 |
| 3/11/2013 |
865 |
Randy Islar 1 |
| 3/11/2013 |
866 |
Larry Derouen 1 |
| 3/11/2013 |
867 |
Charlene Rosata 1 |
| 3/11/2013 |
868 |
Carla Rosata 1 |
| 3/11/2013 |
869 |
Larry Derouen Sr 1 |
| 3/11/2013 |
870 |
Cindy Derouen 1 |
| 3/11/2013 |
871 |
Other Derouen |
| 3/11/2013 |
872 |
Darline Chism James |
| 3/11/2013 |
873 |
Jeradine Franklin |
| 3/11/2013 |
874 |
Admin |
| 3/11/2013 |
875 |
Admin |
| 4/11/2013 |
876 |
Admin |
| 4/11/2013 |
877 |
Admin |
| 4/11/2013 |
878 |
Admin |
| 4/11/2013 |
879 |
BERNIE LEMAY (Bitners7>) |
| 4/11/2013 |
880 |
TONYA VASSAR |
| 4/11/2013 |
881 |
ANDREW BITNER |
| 4/11/2013 |
882 |
ANN SE COY |
| 4/11/2013 |
883 |
TAMMY STREITMATTER |
| 4/11/2013 |
884 |
MARISSA STUECK |
| 4/11/2013 |
885 |
AMBER MURRAY 1 |
| 4/11/2013 |
886 |
AMBER MURRAY 2 |
| 4/11/2013 |
887 |
AMBER MURRAY 3 |
| 4/11/2013 |
888 |
AMBER MURRAY 4 |
| 4/11/2013 |
889 |
AMBER MURRAY 5 |
| 4/11/2013 |
890 |
AMBER MURRAY 6 |
| 4/11/2013 |
891 |
Tona Crocker |
| 4/11/2013 |
892 |
Michael Belcher |
| 4/11/2013 |
893 |
Luther Peake |
| 4/11/2013 |
894 |
TTA Enterprises |
| 4/11/2013 |
895 |
Hermit Nashville |
| 4/11/2013 |
896 |
Jimmy Adkins |
| 4/11/2013 |
897 |
Kim Rowan |
| 4/11/2013 |
898 |
Kimberly Adkins |
| 4/11/2013 |
899 |
Tona Crocker |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 4/11/2013 |
899 |
Tona Crocker |
| 4/11/2013 |
900 |
Michael Belcher |
| 4/11/2013 |
901 |
Luther Peake |
| 4/11/2013 |
902 |
TTA Enterprises |
| 4/11/2013 |
903 |
Hermit Nashville |
| 4/11/2013 |
904 |
Jimmy Adkins |
| 4/11/2013 |
905 |
Kim Rowan |
| 4/11/2013 |
906 |
Kimberly Adkins |
| 4/11/2013 |
907 |
Tona Crocker |
| 4/11/2013 |
908 |
Michael Belcher |
| 4/11/2013 |
909 |
Luther Peake |
| 4/11/2013 |
910 |
TTA Enterprises |
| 4/11/2013 |
911 |
Hermit Nashville |
| 4/11/2013 |
912 |
Jimmy Adkins |
| 4/11/2013 |
913 |
Kim Rowan |
| 4/11/2013 |
914 |
Kimberly Adkins |
| 4/11/2013 |
915 |
Nancy Wenberg |
| 4/11/2013 |
916 |
Gina Martinez 1 |
| 4/11/2013 |
917 |
Denny Vann |
| 4/11/2013 |
918 |
Nancy Wenberg |
| 4/11/2013 |
919 |
Gina Martinez 1 |
| 4/11/2013 |
920 |
Denny Vann |
| 4/11/2013 |
921 |
Nancy Wenberg |
| 4/11/2013 |
922 |
Gina Martinez 1 |
| 4/11/2013 |
923 |
Denny Vann |
| 4/11/2013 |
924 |
ALICIA BITNER 7 |
| 4/11/2013 |
925 |
ALICIA BITNER 8 |
| 4/11/2013 |
926 |
ALICIA BITNER 9 |
| 4/11/2013 |
927 |
ALICIA BITNER 10 |
| 4/11/2013 |
928 |
ALICIA BITNER 11 |
| 5/11/2013 |
929 |
ALICIA BITNER 12 |
| 5/11/2013 |
930 |
ROBYN MCKINNEY |
| 5/11/2013 |
931 |
TOMMIE CAROLYN KENNEDY |
| 5/11/2013 |
932 |
Javonn Islar 1 |
| 5/11/2013 |
933 |
Javonn Islar 2 |
| 5/11/2013 |
934 |
Javonn Islar 3 |
| 5/11/2013 |
935 |
Javonn Islar 4 |
| 5/11/2013 |
936 |
Randy Islar 1 |
| 5/11/2013 |
937 |
Randy Islar 2 |
| 6/11/2013 |
938 |
Randy Islar 3 |
| 6/11/2013 |
939 |
Randy Islar 4 |
| 6/11/2013 |
940 |
Rosewiter Gwatiringa 1 |
| 6/11/2013 |
941 |
Rosewiter Gwatiringa 2 |
| 6/11/2013 |
942 |
Rosewiter Gwatiringa 3 |
| 6/11/2013 |
943 |
SARAH FLINTROY |
| 6/11/2013 |
944 |
AV FLINTROY |
| 6/11/2013 |
945 |
LATASHA ROBINSON |
| 6/11/2013 |
946 |
ERIC ROBINSON SR |
| 6/11/2013 |
947 |
ERIC ROBINSON JR |
| 6/11/2013 |
948 |
CALEB ROBINSON |
| 6/11/2013 |
949 |
DRUE ROBINSON |
| 6/11/2013 |
950 |
SADA GILMORE |
| 6/11/2013 |
951 |
IVIN GILMORE |
| 6/11/2013 |
952 |
DEANTHONY GILMORE |
| 6/11/2013 |
953 |
LUCKIE WINTERS |
| 6/11/2013 |
954 |
JORDAN GILMORE |
| 6/11/2013 |
955 |
FRED GILMORE |
| 6/11/2013 |
956 |
MARY PRATT 1 |
| 6/11/2013 |
957 |
MARY PRATT 2 |
| 6/11/2013 |
958 |
JEY'AUNI LEE 1 |
| 6/11/2013 |
959 |
JEY'AUNI LEE 2 |
| 6/11/2013 |
960 |
MARY PRATT 3 |
| 6/11/2013 |
961 |
TERRI ULLRICH 1 |
| 6/11/2013 |
962 |
TERRI ULLRICH 2 |
| 6/11/2013 |
963 |
NIKKIA REID 1 |
| 6/11/2013 |
964 |
NIKKIA REID 2 |
| 6/11/2013 |
965 |
JERRY NOEL 1 |
| 6/11/2013 |
966 |
JERRY NOEL 2 |
| 6/11/2013 |
967 |
JERRY NOEL 3 |
| 6/11/2013 |
968 |
JERRY NOEL 4 |
| 6/11/2013 |
969 |
JERRY NOEL5 |
| 6/11/2013 |
970 |
GLORIA EDMUNDSON 1 |
| 6/11/2013 |
971 |
GLORIA EDMUNDSON 2 |
| 6/11/2013 |
972 |
GLORIA EDMUNDSON 3 |
| 6/11/2013 |
973 |
GLORIA EDMUNDSON 4 |
| 6/11/2013 |
974 |
GLORIA EDMUNDSON 5 |
| 6/11/2013 |
975 |
KEVIN ROBICHAUD 1 |
| 6/11/2013 |
976 |
KEVIN ROBICHAUD 2 |
| 6/11/2013 |
977 |
KEVIN ROBICHAUD 3 |
| 6/11/2013 |
978 |
KEVIN ROBICHAUD 4 |
| 6/11/2013 |
979 |
KEVIN ROBICHAUD 5 |
| 6/11/2013 |
980 |
LISA HAYDEN 1 |
| 6/11/2013 |
981 |
LISA HAYDEN 2 |
| 6/11/2013 |
982 |
TAMMY FISHER |
| 6/11/2013 |
983 |
Loretta Gutierrez |
| 7/11/2013 |
984 |
Juan Muniz |
| 7/11/2013 |
985 |
Ron Reyez |
| 7/11/2013 |
986 |
VERONICA LESLIE |
| 7/11/2013 |
987 |
MIKAYLA LESLIE |
| 7/11/2013 |
988 |
MYASIA ISLAR |
| 7/11/2013 |
989 |
ZARIYA ISLAR |
| 7/11/2013 |
990 |
SAVIOUR ISLAR |
| 7/11/2013 |
991 |
MONICA SALLEY |
| 7/11/2013 |
992 |
Loretta Gutierrez |
| 7/11/2013 |
993 |
Juan Muniz |
| 7/11/2013 |
994 |
Ron Reyez |
| 7/11/2013 |
995 |
Loretta Gutierrez |
| 7/11/2013 |
996 |
Juan Muniz |
| 7/11/2013 |
997 |
Ron Reyez |
| 7/11/2013 |
998 |
Rene Flores |
| 7/11/2013 |
999 |
Rene Flores |
| 7/11/2013 |
1000 |
Rene Flores |
| 8/11/2013 |
1001 |
CHRIS KOEHRING |
| 8/11/2013 |
1002 |
RENEE AMOS |
| 8/11/2013 |
1003 |
KAREN JACKSON CARY |
| 8/11/2013 |
1004 |
KAREN VAN ETTEN |
| 8/11/2013 |
1005 |
GINEEN WHIUNUI 1 |
| 8/11/2013 |
1006 |
GINEEN WHIUNUI 2 |
| 8/11/2013 |
1007 |
GINEEN WHIUNUI 3 |
| 8/11/2013 |
1008 |
GINEEN WHIUNUI 4 |
| 8/11/2013 |
1009 |
GINEEN WHIUNUI 5 |
| 8/11/2013 |
1010 |
GINEEN WHIUNUI 6 |
| 8/11/2013 |
1011 |
GINEEN WHIUNUI 7 |
| 8/11/2013 |
1012 |
GINEEN WHIUNUI 8 |
| 8/11/2013 |
1013 |
GINEEN WHIUNUI 9 |
| 8/11/2013 |
1014 |
GINEEN WHIUNUI 10 |
| 8/11/2013 |
1015 |
Steve Sanchez Sr |
| 8/11/2013 |
1016 |
Steve Sanchez Sr |
| 8/11/2013 |
1017 |
Steve Sanchez Sr |
| 8/11/2013 |
1018 |
EVA FAISON 1 |
| 8/11/2013 |
1019 |
EVA FAISON 2 |
| 8/11/2013 |
1020 |
YONNETTA CARTER |
| 9/11/2013 |
1021 |
MATTHEW FREEMAN |
| 9/11/2013 |
1022 |
MELANIE FREEMAN |
| 9/11/2013 |
1023 |
DAVID SAMPSON |
| 9/11/2013 |
1024 |
SUSAN SMITH |
| 9/11/2013 |
1025 |
LISA G TERRELL 1 |
| 9/11/2013 |
1026 |
LISA G TERRELL 2 |
| 9/11/2013 |
1027 |
LISA G TERRELL 3 |
| 9/11/2013 |
1028 |
NICOLE GOULD 1 |
| 9/11/2013 |
1029 |
NICOLE GOULD 2 |
| 9/11/2013 |
1030 |
NICOLE GOULD 3 |
| 9/11/2013 |
1031 |
NICOLE GOULD 4 |
| 9/11/2013 |
1032 |
LISA G TERRELL 1 |
| 9/11/2013 |
1033 |
LISA G TERRELL 2 |
| 9/11/2013 |
1034 |
LISA G TERRELL 3 |
| 9/11/2013 |
1035 |
LISA G TERRELL 4 |
| 10/11/2013 |
1036 |
DENNY VANN |
| 10/11/2013 |
1037 |
DEVINE ADKINS 1 |
| 10/11/2013 |
1038 |
DEVINE ADKINS 2 |
| 10/11/2013 |
1039 |
SHEILA ROBERTSON |
| 11/11/2013 |
1040 |
Charlene Rosada 1 |
| 11/11/2013 |
1041 |
Charlene Rosada 2 |
| 11/11/2013 |
1042 |
GINNY GAURA 1 |
| 11/11/2013 |
1043 |
GINNY GAURA 2 |
| 11/11/2013 |
1044 |
SERENA SHUCK |
| 11/11/2013 |
1045 |
SANDRA RICE1 |
| 11/11/2013 |
1046 |
SANDRA RICE 2 |
| 11/11/2013 |
1047 |
SANDRA RICE 3 |
| 11/11/2013 |
1048 |
SANDRA RICE 4 |
| 11/11/2013 |
1049 |
DEBORAH HARDMAN 1 |
| 11/11/2013 |
1050 |
DEBORAH HARDMAN 2 |
| 11/11/2013 |
1051 |
DARRELL HARDMAN 3 |
| 11/11/2013 |
1052 |
DARRELL HARDMAN 4 |
| 11/11/2013 |
1053 |
SANDRA RICE 5 |
| 11/11/2013 |
1054 |
SANDRA RICE 6 |
| 11/11/2013 |
1055 |
SANDRA RICE 7 |
| 11/11/2013 |
1056 |
SANDRA RICE 8 |
| 11/11/2013 |
1057 |
Joann Jarmon 1 |
| 11/11/2013 |
1058 |
Joann Jarmon 2 |
| 11/11/2013 |
1059 |
AMBER MURRAY 1 |
| 11/11/2013 |
1060 |
AMBER MURRAY 2 |
| 11/11/2013 |
1061 |
AMBER MURRAY 3 |
| 11/11/2013 |
1062 |
AMBER MURRAY 4 |
| 11/11/2013 |
1063 |
GINA MARTINEZ 1 |
| 11/11/2013 |
1064 |
GINA MARTINEZ 2 |
| 11/11/2013 |
1065 |
GINA'S CHURCH 3 |
| 11/11/2013 |
1066 |
GINA'S -Homeless Shelter 4 |
| 11/11/2013 |
1067 |
ELIZABETH NAZARCHYK 1 |
| 11/11/2013 |
1068 |
ELIZABETH NAZARCHYK 2 |
| 11/11/2013 |
1069 |
ELIZABETH NAZARCHYK |
| 11/11/2013 |
1070 |
ELIZABETH NAZARCHYK 1 |
| 11/11/2013 |
1071 |
KD FOUCHE 1 |
| 11/11/2013 |
1072 |
KD FOUCHE 2 |
| 11/11/2013 |
1073 |
CHRISTINA EDWARDS 1 |
| 11/11/2013 |
1074 |
CHRISTINA EDWARDS 2 |
| 11/11/2013 |
1075 |
CHRISTINA EDWARDS 3 |
| 11/11/2013 |
1076 |
CHRISTINA EDWARDS 4 |
| 11/11/2013 |
1077 |
JANE TURNER 1 |
| 11/11/2013 |
1078 |
JANE TURNER 2 |
| 11/11/2013 |
1079 |
JANE TURNER 3 |
| 11/11/2013 |
1080 |
JANE TURNER 4 |
| 11/11/2013 |
1081 |
CHRISTINA EDWARDS 5 |
| 11/11/2013 |
1082 |
CHRISTINA EDWARDS 6 |
| 11/11/2013 |
1083 |
DHRISTINA EDWARDS 7 |
| 11/11/2013 |
1084 |
CHRISTINAL EDWARDS 8 |
| 11/11/2013 |
1085 |
JOHN FLING |
| 11/11/2013 |
1086 |
KAREN VAN ETTEN 1 |
| 11/11/2013 |
1087 |
KAREN VAN ETTEN 2 |
| 11/11/2013 |
1088 |
KAREN VAN ETTEN 3 |
| 12/11/2013 |
1089 |
LEAH MCALLISTER |
| 12/11/2013 |
1090 |
CATHERINE SATTERFIELD |
| 12/11/2013 |
1091 |
LYNN MCNEELY |
| 12/11/2013 |
1092 |
KAREN CARD |
| 12/11/2013 |
1093 |
SERENA SHUCK |
| 12/11/2013 |
1094 |
KD FOUCHE 1 |
| 12/11/2013 |
1095 |
KDFOUCHE 2 |
| 12/11/2013 |
1096 |
CHARLENE ROSADA |
| 12/11/2013 |
1097 |
GINNY GAURA |
| 13/11/2013 |
1098 |
LINDA SPINNING |
| 14/11/2013 |
1099 |
KASSIE JACKSON 1 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 13/11/2013 |
1098 |
LINDA SPINNING |
| 14/11/2013 |
1099 |
KASSIE JACKSON 1 |
| 14/11/2013 |
1100 |
KASSIE JACKSON 2 |
| 14/11/2013 |
1101 |
KASSIE JACKSON 3 |
| 14/11/2013 |
1102 |
KASSIE JACKSON 4 |
| 14/11/2013 |
1103 |
DARRELL HARDMAN |
| 14/11/2013 |
1104 |
DEBORAH HARDMAN |
| 14/11/2013 |
1105 |
Doris Duncan |
| 14/11/2013 |
1106 |
DORIS DUNCAN |
| 14/11/2013 |
1107 |
DAVID BEARD |
| 14/11/2013 |
1108 |
STEVE ST CLAIRE |
| 14/11/2013 |
1109 |
PAT ROSE |
| 14/11/2013 |
1110 |
MARLENE ROSE |
| 14/11/2013 |
1111 |
CALEB HARDMAN |
| 14/11/2013 |
1112 |
RODERICK FRANKLIN JR |
| 14/11/2013 |
1113 |
Steven Popoff 1 |
| 14/11/2013 |
1114 |
Steven Popoff 1 |
| 14/11/2013 |
1115 |
Steven Popoff 1 |
| 14/11/2013 |
1116 |
AMBER MURRAY |
| 14/11/2013 |
1117 |
AMBER MURRAY |
| 14/11/2013 |
1118 |
AMBER MURRAY |
| 14/11/2013 |
1119 |
AMBER MURRAY |
| 14/11/2013 |
1120 |
AMBER MURRAY |
| 14/11/2013 |
1121 |
AMBER MURRAY |
| 14/11/2013 |
1122 |
AMBER MURRAY |
| 14/11/2013 |
1123 |
AMBER MURRAY |
| 14/11/2013 |
1124 |
AMBER MURRAY |
| 14/11/2013 |
1125 |
AMBER MURRAY |
| 14/11/2013 |
1126 |
Aretta Fisher |
| 14/11/2013 |
1127 |
Aretta Fisher |
| 14/11/2013 |
1128 |
Aretta Fisher |
| 15/11/2013 |
1129 |
KAT FREEMAN |
| 15/11/2013 |
1130 |
AMBER MURRAY 1 |
| 15/11/2013 |
1131 |
AMBER MURRAY 2 |
| 15/11/2013 |
1132 |
JANAE FRANKLIN |
| 15/11/2013 |
1133 |
MARY SAMPSON 1 |
| 15/11/2013 |
1134 |
MARY SAMPSON 2 |
| 15/11/2013 |
1135 |
DAVID SAMPSON 1 |
| 15/11/2013 |
1136 |
DAVID SAMPSON 2 |
| 15/11/2013 |
1137 |
PATRICIA BARKSDALE |
| 15/11/2013 |
1138 |
BRIGETTE SALLEY |
| 15/11/2013 |
1139 |
TAMMY FISHER WON |
| 15/11/2013 |
1140 |
NEEKY SMITH WON |
| 15/11/2013 |
1141 |
M DELANNEY RE-GIFT SS4/2 |
| 15/11/2013 |
1142 |
M DELANNEY RE-GIFT SS4/2 |
| 15/11/2013 |
1143 |
M DELANNEY RE-GIFT SS4/2 |
| 15/11/2013 |
1144 |
M DELANNEY RE-GIFT SS4/2 |
| 15/11/2013 |
1145 |
M DELANNEY RE-GIFT SS4/2 |
| 15/11/2013 |
1146 |
M DELANNEY RE-GIFT SS4/2 |
| 15/11/2013 |
1147 |
M DELANNEY RE-GIFT SS4/2 |
| 15/11/2013 |
1148 |
M DELANNEY RE-GIFT SS4/2 |
| 16/11/2013 |
1149 |
ALICIA BITNER 1 |
| 16/11/2013 |
1150 |
ALICIA BITNER 2 |
| 16/11/2013 |
1151 |
ALICIA BITNER 3 |
| 16/11/2013 |
1152 |
ALICIA BITNER 4 |
| 16/11/2013 |
1153 |
LATASHA MODESTE 2S/B4R2 |
| 18/11/2013 |
1154 |
Hermit Nashville 1 |
| 18/11/2013 |
1155 |
Hermit Nashville 2 |
| 18/11/2013 |
1156 |
KIM ROWAN 1 |
| 18/11/2013 |
1157 |
KIM ROWAN 2 |
| 18/11/2013 |
1158 |
ANTHONY KITSON 1 |
| 18/11/2013 |
1159 |
ANTHONY KITSON 2 |
| 18/11/2013 |
1160 |
ANTHONY KITSON 3 |
| 18/11/2013 |
1161 |
ANTHONY KITSON 4 |
| 18/11/2013 |
1162 |
ANTHONY KITSON 5 |
| 18/11/2013 |
1163 |
ANTHONY KITSON 6 |
| 18/11/2013 |
1164 |
ANTHONY KITSON 7 |
| 18/11/2013 |
1165 |
ANTHONY KITSON 8 |
| 18/11/2013 |
1166 |
ANTHONY KITSON 9 |
| 18/11/2013 |
1167 |
ANTHONY KITSON 10 |
| 18/11/2013 |
1168 |
AMBER MURRAY |
| 18/11/2013 |
1169 |
SARAH FLINTROY 1 |
| 18/11/2013 |
1170 |
SARAH FLINTROY 2 |
| 18/11/2013 |
1171 |
SARAH FLINTROY 3 |
| 18/11/2013 |
1172 |
SARAH FLINTROY 4 |
| 18/11/2013 |
1173 |
JOHN FLING 1 |
| 18/11/2013 |
1174 |
JOHN FLING 2 |
| 18/11/2013 |
1175 |
JOHN FLING 3 |
| 18/11/2013 |
1176 |
ALICIA BITNER 1 |
| 18/11/2013 |
1177 |
ALICIA BITNER 2 |
| 18/11/2013 |
1178 |
ALICIA BITNER 3 |
| 18/11/2013 |
1179 |
ALICIA BITNER 4 |
| 18/11/2013 |
1180 |
KD FOUCHE 1 |
| 18/11/2013 |
1181 |
KD FOUCHE 2 |
| 18/11/2013 |
1182 |
KD FOUCHE 3 |
| 18/11/2013 |
1183 |
KD FOUCHE 4 |
| 18/11/2013 |
1184 |
MARY SAMPSON |
| 18/11/2013 |
1185 |
TIM SMITH 1 |
| 18/11/2013 |
1186 |
TIM SMITH 2 |
| 18/11/2013 |
1187 |
TIM SMITH 3 |
| 18/11/2013 |
1188 |
TIM SMITH 4 |
| 18/11/2013 |
1189 |
SHANDA THOMAS |
| 18/11/2013 |
1190 |
LILIAN VALIVOSA 1 |
| 18/11/2013 |
1191 |
LILIAN VALIVOSA 2 |
| 19/11/2013 |
1192 |
ELAH VILLAGE 1 |
| 19/11/2013 |
1193 |
ELAH VILLAGE 2 |
| 19/11/2013 |
1194 |
ALEXANDER LONDONO 1 |
| 19/11/2013 |
1195 |
ALEXANDER LONDONO 2 |
| 20/11/2013 |
1196 |
LISA MCBEE |
| 20/11/2013 |
1197 |
FREDDIE SMITH |
| 20/11/2013 |
1198 |
BITSY VILLAGE |
| 20/11/2013 |
1199 |
BITSY VILLAGE |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 24/11/2013 |
1200 |
CHRISTINA EDWARDS 1 |
| 24/11/2013 |
1201 |
CHRISTINA EDWARDS 2 |
| 24/11/2013 |
1202 |
CHRISTINA EDWARDS 3 |
| 24/11/2013 |
1203 |
CHRISTINA EDWARDS 4 |
| 24/11/2013 |
1204 |
LILA COLEMAN |
| 24/11/2013 |
1205 |
DONNA HADDAD |
| 24/11/2013 |
1206 |
DE SHAN BRISCO 1 |
| 24/11/2013 |
1207 |
DE SHAN BRISCO 2 |
| 24/11/2013 |
1208 |
ALECIA BITNER 1 |
| 24/11/2013 |
1209 |
ALECIA BITNER 2 |
| 24/11/2013 |
1210 |
ALECIA BITNER 3 |
| 24/11/2013 |
1211 |
MARY PRATT 1 |
| 24/11/2013 |
1212 |
MARY PRATT 2 |
| 24/11/2013 |
1213 |
MARY PRATT 3 |
| 24/11/2013 |
1214 |
MARY PRATT 4 |
| 24/11/2013 |
1215 |
EVA FAISON |
| 24/11/2013 |
1216 |
MARK HIGGINS 1 |
| 24/11/2013 |
1217 |
MARK HIGGINS 2 |
| 24/11/2013 |
1218 |
MARK HIGGINS 3 |
| 24/11/2013 |
1219 |
MARK HIGGINS 4 |
| 24/11/2013 |
1220 |
DUSTY WILLIAMS |
| 24/11/2013 |
1221 |
ROBERT WILLIAMS |
| 24/11/2013 |
1222 |
JUNIOR WILLIAMS |
| 24/11/2013 |
1223 |
DEBORAH HARDMAN |
| 26/11/2013 |
1224 |
DAVID SAMPSON 1 |
| 26/11/2013 |
1225 |
DAVID SAMPSON 2 |
| 26/11/2013 |
1226 |
DAVID SAMPSON 3 |
| 26/11/2013 |
1227 |
MARY SAMPSON |
| 26/11/2013 |
1228 |
JOHN LAWRENCE 1 |
| 26/11/2013 |
1229 |
JOHN LAWRENCE 2 |
| 26/11/2013 |
1230 |
GINA MARTINEZ |
| 26/11/2013 |
1231 |
LUCIUS BABINO JR 1 |
| 26/11/2013 |
1232 |
LUCIUS BABINO JR 2 |
| 26/11/2013 |
1233 |
RANDY ISLAR |
| 26/11/2013 |
1234 |
EARL COHEN 1 |
| 26/11/2013 |
1235 |
EARL COHEN 2 |
| 26/11/2013 |
1236 |
KIM GIORGI 1 |
| 26/11/2013 |
1237 |
KIM GIORGI 2 |
| 26/11/2013 |
1238 |
DE SHAN BRISCO 1 |
| 26/11/2013 |
1239 |
DE SHAN BRISCO 2 |
| 26/11/2013 |
1240 |
MISSY GIORGI 1 |
| 26/11/2013 |
1241 |
MISSY GIORGI 2 |
| 27/11/2013 |
1242 |
SERENA SHUCK 1 |
| 27/11/2013 |
1243 |
SERENA SHUCK 2 |
| 27/11/2013 |
1244 |
BERT BREESE JR |
| 27/11/2013 |
1245 |
JIM GIORGI 1 |
| 27/11/2013 |
1246 |
JIM GIORGI 2 |
| 27/11/2013 |
1247 |
KAREN GIORGI 1 |
| 27/11/2013 |
1248 |
KAREN GIORGI 2 |
| 27/11/2013 |
1249 |
JESSICA CLARK 1 |
| 27/11/2013 |
1250 |
JESSICA CLARK 2 |
| 27/11/2013 |
1251 |
LISA KEMP 1 |
| 27/11/2013 |
1252 |
LISA KEMP 2 |
| 27/11/2013 |
1253 |
LISA KEMP 3 |
| 27/11/2013 |
1254 |
LISA KEMP 4 |
| 27/11/2013 |
1255 |
LISA KEMP 5 |
| 27/11/2013 |
1256 |
LISA KEMP 6 |
| 27/11/2013 |
1257 |
LISA KEMP 7 |
| 27/11/2013 |
1258 |
LISA KEMP 8 |
| 27/11/2013 |
1259 |
LISA KEMP 9 |
| 27/11/2013 |
1260 |
LISA KEMP 10 |
| 27/11/2013 |
1261 |
JEFF COLLINS 1 |
| 27/11/2013 |
1262 |
JEFF COLLINS 2 |
| 27/11/2013 |
1263 |
JEFF COLLINS 3 |
| 27/11/2013 |
1264 |
MARY FRAZIER 1 |
| 27/11/2013 |
1265 |
MARY FRAZIER 2 |
| 27/11/2013 |
1266 |
MARY FRAZIER 3 |
| 27/11/2013 |
1267 |
ALEXANDER LONDONO 1 |
| 27/11/2013 |
1268 |
ALEXANDER LONDONO 2 |
| 27/11/2013 |
1269 |
ALEXANDER LONDONO 3 |
| 27/11/2013 |
1270 |
ELAH VILLAGE 1 |
| 27/11/2013 |
1271 |
ELAH VILLAGE 2 |
| 27/11/2013 |
1272 |
ELAH VILLAGE 3 |
| 27/11/2013 |
1273 |
BITSY VILLAGE 1 |
| 27/11/2013 |
1274 |
BITSY VILLAGE 2 |
| 27/11/2013 |
1275 |
BITSY VILLAGE 3 |
| 27/11/2013 |
1276 |
LILLIE HODGES 1 |
| 27/11/2013 |
1277 |
LILLIE HODGES 2 |
| 27/11/2013 |
1278 |
LILLIE HODGES 3 |
| 27/11/2013 |
1279 |
GINNY GAURA 1 |
| 27/11/2013 |
1280 |
GINNY GAURA 2 |
| 27/11/2013 |
1281 |
GINNY GAURA 3 |
| 27/11/2013 |
1282 |
BILL EDGAR 1 |
| 27/11/2013 |
1283 |
BILL EDGAR 2 |
| 27/11/2013 |
1284 |
BILL EDGAR 3 |
| 27/11/2013 |
1285 |
TAMMY SKIPWITH 1 |
| 27/11/2013 |
1286 |
TAMMY SKIPWITH 2 |
| 27/11/2013 |
1287 |
TAMMY SKIPWITH 3 |
| 27/11/2013 |
1288 |
ALICIA BITNER 1 |
| 27/11/2013 |
1289 |
ALICIA BITNER 2 |
| 27/11/2013 |
1290 |
ALICIA BITNER 3 |
| 28/11/2013 |
1291 |
SARAH FLINTROY 1 |
| 28/11/2013 |
1292 |
SARAH FLINTROY 2 |
| 28/11/2013 |
1293 |
SARAH FLINTROY 3 |
| 28/11/2013 |
1294 |
SARAH FLINTROY 4 |
| 28/11/2013 |
1295 |
SARAH FLINTROY 5 |
| 28/11/2013 |
1296 |
KEVIN ROBICHAUD 1 |
| 28/11/2013 |
1297 |
KEVIN ROBICHAUD 2 |
| 28/11/2013 |
1298 |
KEVIN ROBICHAUD 3 |
| 28/11/2013 |
1299 |
KEVIN ROBICHAUD 4 |
| 28/11/2013 |
1300 |
BILL EDGAR |
| 28/11/2013 |
1301 |
TAMMY SKIPWITH |
| 28/11/2013 |
1302 |
TIM SMITH 1 |
| 28/11/2013 |
1303 |
TIM SMITH 2 |
| 28/11/2013 |
1304 |
TIM SMITH 1 |
| 28/11/2013 |
1305 |
TIM SMITH 2 |
| 28/11/2013 |
1306 |
TIM SMITH 3 |
| 29/11/2013 |
1307 |
MARY SQUIRE 1 |
| 29/11/2013 |
1308 |
MARY SQUIRE 2 |
| 29/11/2013 |
1309 |
MARY SQUIRE 3 |
| 29/11/2013 |
1310 |
LILLIE HODGES 1 |
| 29/11/2013 |
1311 |
LILLIE HODGES 2 |
| 29/11/2013 |
1312 |
RITA WAGNER 1 |
| 29/11/2013 |
1313 |
RITA WAGNER 2 |
| 29/11/2013 |
1314 |
LISA HAYDEN CARRINGTON 1 |
| 29/11/2013 |
1315 |
LISA HAYDEN CARRINGTON 2 |
| 29/11/2013 |
1316 |
LISA HAYDEN CARRINGTON 3 |
| 29/11/2013 |
1317 |
LISA HAYDEN CARRINGTON 1 |
| 29/11/2013 |
1318 |
LISA HAYDEN CARRINGTON 2 |
| 29/11/2013 |
1319 |
KAREN GIORGI RG/2S |
| 2/12/2013 |
1320 |
BRITTANEY HALL 1 |
| 2/12/2013 |
1321 |
BRITTANEY HALL 2 |
| 2/12/2013 |
1322 |
BRITTANEY HALL 3 |
| 2/12/2013 |
1323 |
JANE TURNER 1 |
| 2/12/2013 |
1324 |
JANE TURNER 2 |
| 2/12/2013 |
1325 |
DAVID SAMPSON 1 |
| 2/12/2013 |
1326 |
DAVID SAMPSON 2 |
| 2/12/2013 |
1327 |
DAVID SAMPSON 3 |
| 2/12/2013 |
1328 |
DAVID SAMPSON 4 |
| 2/12/2013 |
1329 |
ROSALIND BALLARD |
| 2/12/2013 |
1330 |
SANDRA RICE 1 |
| 2/12/2013 |
1331 |
SANDRA RICE 2 |
| 2/12/2013 |
1332 |
SANDRA RICE 3 |
| 2/12/2013 |
1333 |
SUZANNE SIMS 1 |
| 2/12/2013 |
1334 |
SUZANNE SIMS 2 |
| 2/12/2013 |
1335 |
SUZANNE SIMS 3 |
| 3/12/2013 |
1336 |
SANDRA RICE 1 |
| 3/12/2013 |
1337 |
SANDRA RICE 2 |
| 3/12/2013 |
1338 |
MIRANDA EMBREE |
| 3/12/2013 |
1339 |
MICHAEL EMBREE |
| 3/12/2013 |
1340 |
LOCHLAN EMBREE |
| 3/12/2013 |
1341 |
AISLEY EMBREE |
| 3/12/2013 |
1342 |
DAVID ROSKOWSKE |
| 3/12/2013 |
1343 |
KAYE WALACE |
| 3/12/2013 |
1344 |
SANDRA RICE 1 |
| 3/12/2013 |
1345 |
SANDRA RICE 2 |
| 3/12/2013 |
1346 |
SANDRA RICE 3 |
| 3/12/2013 |
1347 |
SANDRA RICE 1 |
| 3/12/2013 |
1348 |
SANDRA RICE 2 |
| 3/12/2013 |
1349 |
WENDY CARLSON 1 |
| 3/12/2013 |
1350 |
WENDY CARLSON 2 |
| 3/12/2013 |
1351 |
WENDY CARLSON 3 |
| 3/12/2013 |
1352 |
WENDY CARLSON 4 |
| 3/12/2013 |
1353 |
WENDY CARLSON 5 |
| 3/12/2013 |
1354 |
WENDY CARLSON 6 |
| 3/12/2013 |
1355 |
WENDY CARLSON 7 |
| 3/12/2013 |
1356 |
WENDY CARLSON 8 |
| 3/12/2013 |
1357 |
DONNA ASHWORTH 1 |
| 3/12/2013 |
1358 |
DONNA ASHWORTH 2 |
| 3/12/2013 |
1359 |
SANDRA RICE 1 |
| 3/12/2013 |
1360 |
SANDRA RICE 2 |
| 3/12/2013 |
1361 |
SANDRA RICE 3 |
| 3/12/2013 |
1362 |
SANDRA RICE 1 |
| 3/12/2013 |
1363 |
SANDRA RICE 2 |
| 3/12/2013 |
1364 |
EVA FAISON |
| 4/12/2013 |
1365 |
ROSALIND BALLARD 1 |
| 4/12/2013 |
1366 |
ROSALIND BALLARD 2 |
| 4/12/2013 |
1367 |
STANLEY BALLARD |
| 5/12/2013 |
1368 |
TY COLBY BROES |
| 6/12/2013 |
1369 |
MARY PRATT 1 |
| 6/12/2013 |
1370 |
MARY PRATT 2 |
| 6/12/2013 |
1371 |
MARY PRATT 3 |
| 6/12/2013 |
1372 |
MARY PRATT 4 |
| 6/12/2013 |
1373 |
MICHELLE NOBIL |
| 6/12/2013 |
1374 |
MARK HIGGINS |
| 6/12/2013 |
1375 |
LATASHA MODESTE 1 |
| 6/12/2013 |
1376 |
LATASHA MODESTE 2 |
| 6/12/2013 |
1377 |
NAOMI MCCORMICK 1 |
| 6/12/2013 |
1378 |
NAOMI MCCORMICK 2 |
| 6/12/2013 |
1379 |
NAOMI MCCORMICK 3 |
| 6/12/2013 |
1380 |
NAOMI MCCORMICK 1 |
| 6/12/2013 |
1381 |
NAOMI MCCORMICK 2 |
| 7/12/2013 |
1382 |
NANCY WENBERG G/Hermit |
| 7/12/2013 |
1383 |
LILA EVANS G/Hermit |
| 7/12/2013 |
1384 |
ANTHONY KITSON 1 |
| 7/12/2013 |
1385 |
ANTHONY KITSON 2 |
| 8/12/2013 |
1386 |
ALICIA BITNER 1 |
| 8/12/2013 |
1387 |
ALICIA BITNER 2 |
| 8/12/2013 |
1388 |
JOHN LAWRENCE 1 |
| 8/12/2013 |
1389 |
JOHN LAWRENCE 2 |
| 8/12/2013 |
1390 |
JOHN LAWRENCE 3 |
| 8/12/2013 |
1391 |
JOHN LAWRENCE 4 |
| 8/12/2013 |
1392 |
DEDRA BRISCO 1 |
| 8/12/2013 |
1393 |
DEDRA BRISCO 2 |
| 8/12/2013 |
1394 |
DEDRA BRISCO 3 |
| 8/12/2013 |
1395 |
DEDRA BRISCO 4 |
| 8/12/2013 |
1396 |
ASHLEY BROUSSARD 1 |
| 8/12/2013 |
1397 |
ASHLEY BROUSSARD 2 |
| 8/12/2013 |
1398 |
MATTHEW DELANNEY 1 |
| 8/12/2013 |
1399 |
MATTHEW DELANNEY 2 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 8/12/2013 |
1400 |
MATTHEW DELANNEY 3 |
| 8/12/2013 |
1401 |
MATTHEW DELANNEY 1 |
| 8/12/2013 |
1402 |
MATTHEW DELANNEY 2 |
| 9/12/2013 |
1403 |
LORRAINE SCOTTO-BLAICH 1 |
| 9/12/2013 |
1404 |
LORRAINE SCOTTO-BLAICH 2 |
| 9/12/2013 |
1405 |
GILBERTO CRUZ |
| 9/12/2013 |
1406 |
DEBBIE CRUZ |
| 9/12/2013 |
1407 |
MANNY CRUZ |
| 9/12/2013 |
1408 |
JORDAN CRUZ |
| 9/12/2013 |
1409 |
DEBRA CRUZ 1 |
| 9/12/2013 |
1410 |
DEBRA CRUZ 2 |
| 9/12/2013 |
1411 |
DEBRA CRUZ 3 |
| 9/12/2013 |
1412 |
DEBRA CRUZ 4 |
| 9/12/2013 |
1413 |
NATASHA MODESTE 1 |
| 9/12/2013 |
1414 |
NATASHA MODESTE 2 |
| 9/12/2013 |
1415 |
NATASHA MODESTE 3 |
| 9/12/2013 |
1416 |
NATASHA MODESTE 4 |
| 9/12/2013 |
1417 |
NICK MENDOZA 1 |
| 9/12/2013 |
1418 |
NICK MENDOZA 2 |
| 9/12/2013 |
1419 |
NICK MENDOZA 3 |
| 9/12/2013 |
1420 |
NICK MENDOZA 1 |
| 9/12/2013 |
1421 |
NICK MENDOZA 2 |
| 10/12/2013 |
1422 |
PANKHAM VORACHYK 1 |
| 10/12/2013 |
1423 |
PANKHAM VORACHYK 2 |
| 10/12/2013 |
1424 |
PANKHAM VORACHYK 3 |
| 10/12/2013 |
1425 |
PANKHAM VORACHYK 1 |
| 10/12/2013 |
1426 |
PANKHAM VORACHYK 2 |
| 10/12/2013 |
1427 |
SARAH FLINTROY 1 |
| 10/12/2013 |
1428 |
SARAH FLINTROY 2 |
| 10/12/2013 |
1429 |
SARAH FLINTROY 3 |
| 11/12/2013 |
1430 |
JULIUS JACKSON 1 |
| 11/12/2013 |
1431 |
JULIUS JACKSON 2 |
| 11/12/2013 |
1432 |
JULIUS JACKSON 3 |
| 11/12/2013 |
1433 |
JULIUS JACKSON 4 |
| 11/12/2013 |
1434 |
DEDRA BRISCO |
| 11/12/2013 |
1435 |
FMGC |
| 11/12/2013 |
1436 |
FMGC |
| 11/12/2013 |
1437 |
FMGC |
| 11/12/2013 |
1438 |
KAREN VAN ETTEN 1 |
| 11/12/2013 |
1439 |
KAREN VAN ETTEN 2 |
| 11/12/2013 |
1440 |
KAREN VAN ETTEN 3 |
| 11/12/2013 |
1441 |
KAREN VAN ETTEN 1 |
| 11/12/2013 |
1442 |
KAREN VAN ETTEN 2 |
| 13/12/2013 |
1443 |
DENNY VANN |
| 13/12/2013 |
1444 |
DE SHAN BRISCO |
| 13/12/2013 |
1445 |
MELANIE WYCOFF |
| 13/12/2013 |
1446 |
MELANIE WYCOFF |
| 13/12/2013 |
1447 |
MELANIE WYCOFF |
| 13/12/2013 |
1448 |
MELANIE WYCOFF |
| 14/12/2013 |
1449 |
EMERY WILSON 1 |
| 14/12/2013 |
1450 |
EMERY WILSON 2 |
| 14/12/2013 |
1451 |
BRENDA CHARGOIS THOMAS |
| 15/12/2013 |
1452 |
JULIANNE HEINICK 1 |
| 15/12/2013 |
1453 |
JULIANNE HEINICK 2 |
| 15/12/2013 |
1454 |
SHERYL CRAWFORD 1 |
| 15/12/2013 |
1455 |
SHERYL CRAWFORD 2 |
| 15/12/2013 |
1456 |
SHERYL CRAWFORD 3 |
| 15/12/2013 |
1457 |
HERMIT NASHVILLE |
| 17/12/2013 |
1458 |
ALICIA BITNER 1 |
| 17/12/2013 |
1459 |
ALICIA BITNER 2 |
| 17/12/2013 |
1460 |
MARILYN GIBBS |
| 17/12/2013 |
1461 |
SHERYL CRAWFORD 1 |
| 17/12/2013 |
1462 |
SHERYL CRAWFORD 2 |
| 19/12/2013 |
1463 |
SERENA SHUCKS |
| 19/12/2013 |
1464 |
KD FOUCHE 1 |
| 19/12/2013 |
1465 |
KD FOUCHE 2 |
| 24/12/2013 |
1466 |
GINA MARTINEZ |
| 24/12/2013 |
1467 |
GINA MARTINEZ |
| 27/12/2013 |
1468 |
ALYSSA K HOWARD |
| 27/12/2013 |
1469 |
NICOLE BEARD COX |
| 27/12/2013 |
1470 |
DUANE CRAWFORD 1 |
| 27/12/2013 |
1471 |
DUANE CRAWFORD 2 |
| 27/12/2013 |
1472 |
DUANE CRAWFORD 3 |
| 27/12/2013 |
1473 |
DINAH T HARPER |
| 27/12/2013 |
1474 |
KATHLEEN FREEMAN |
| 29/12/2013 |
1475 |
WOUNDED WARRIOR PROJ (Deb) |
| 29/12/2013 |
1476 |
ST. JUDES (gifted by Deb) |
| 29/12/2013 |
1477 |
ROSALIND BALLARD |
| 30/12/2013 |
1478 |
KAREN VAN ETTEN 1 |
| 30/12/2013 |
1479 |
KAREN VAN ETTEN 2 |
| 30/12/2013 |
1480 |
DANIEL FARIA 1 |
| 30/12/2013 |
1481 |
DANIEL FARIA 2 |
| 30/12/2013 |
1482 |
KD FOUCHE |
| 31/12/2013 |
1483 |
CHINWE CRAIG 1 |
| 31/12/2013 |
1484 |
CHINWE CRAIG 2 |
| 31/12/2013 |
1485 |
ANTHONY KITSON |
| 31/12/2013 |
1486 |
SARAH FLINTROY 1 |
| 31/12/2013 |
1487 |
SARAH FLINTROY 2 |
| 31/12/2013 |
1488 |
SARAH FLINTROY 3 |
| 31/12/2013 |
1489 |
SARAH FLINTROY |
| 1/01/2014 |
1490 |
DANIEL FARIA 3 |
| 1/01/2014 |
1491 |
DANIEL FARIA 4 |
| 2/01/2014 |
1492 |
GIANNA BARNETT |
| 3/01/2014 |
1493 |
GARY CALHOUN |
| 3/01/2014 |
1494 |
JEYANUI LEE 1 |
| 3/01/2014 |
1495 |
JEYANUI LEE 2 |
| 3/01/2014 |
1496 |
DEDRA BRISCO |
| 3/01/2014 |
1497 |
EVA FAISON |
| 3/01/2014 |
1498 |
DORIS FAISON |
| 3/01/2014 |
1499 |
JALEN FAISON |
| 3/01/2014 |
1500 |
ALEXANDER WASHINGTON |
| 3/01/2014 |
1501 |
JUANA JONES |
| 3/01/2014 |
1502 |
LAJUANA POPE |
| 3/01/2014 |
1503 |
KAREN WILSON |
| 3/01/2014 |
1504 |
NEEKY SMITH |
| 3/01/2014 |
1505 |
JIM GIORGI |
| 3/01/2014 |
1506 |
ASHLEY DELANNEY |
| 3/01/2014 |
1507 |
ASHLEY DELANNEY 1 |
| 3/01/2014 |
1508 |
ASHLEY DELANNEY 2 |
| 3/01/2014 |
1509 |
ASHLEY DELANNEY 3 |
| 3/01/2014 |
1510 |
PROMO/CONTESTS 1 |
| 3/01/2014 |
1511 |
PROMO/CONTESTS 2 |
| 3/01/2014 |
1512 |
PROMO/CONTESTS 3 |
| 3/01/2014 |
1513 |
PROMO/CONTESTS 4 |
| 3/01/2014 |
1514 |
PROMO/CONTESTS 5 |
| 4/01/2014 |
1515 |
ALICIA BITNER 1 |
| 4/01/2014 |
1516 |
ALICIA BITNER 2 |
| 4/01/2014 |
1517 |
AMBER MURRAY |
| 4/01/2014 |
1518 |
AMBER MURRAY |
| 4/01/2014 |
1519 |
TERRI ULLRICH 1 #94 |
| 4/01/2014 |
1520 |
TERRI ULLRICH 2 |
| 4/01/2014 |
1521 |
TERRI ULLRICH 3 |
| 5/01/2014 |
1522 |
TERRI ULLRICH 1 #94 |
| 5/01/2014 |
1523 |
TERRI ULLRICH 2 |
| 5/01/2014 |
1524 |
KD FOUCHE |
| 6/01/2014 |
1525 |
MARILYN GIBBS |
| 6/01/2014 |
1526 |
LILA EVANS G/Hermit |
| 7/01/2014 |
1527 |
KAREN V ETTEN |
| 8/01/2014 |
1528 |
GARY CALHOUN |
| 8/01/2014 |
1529 |
KEITH MURPHY |
| 8/01/2014 |
1530 |
JERRY MOORE |
| 8/01/2014 |
1531 |
RAYVON BROWN |
| 8/01/2014 |
1532 |
DINAH HARPER |
| 8/01/2014 |
1533 |
JOHN LAWRENCE |
| 8/01/2014 |
1534 |
PANKHAM VORCHYK |
| 8/01/2014 |
1535 |
NEEKY SMITH |
| 8/01/2014 |
1536 |
DONNA ASHWORTH |
| 8/01/2014 |
1537 |
DARIC BRYE |
| 8/01/2014 |
1538 |
DEBORAH MOORE |
| 8/01/2014 |
1539 |
DEBI BETZ |
| 8/01/2014 |
1540 |
BABETTA MILLMAN |
| 8/01/2014 |
1541 |
DENNIS WEISENFELS |
| 8/01/2014 |
1542 |
SHERYL CRAWFORD |
| 8/01/2014 |
1543 |
MARGARET DEROUEN |
| 8/01/2014 |
1544 |
HERMIT NASHVILLE |
| 8/01/2014 |
1545 |
MARY SAMPSON |
| 8/01/2014 |
1546 |
DORCY BOWSER 1 |
| 8/01/2014 |
1547 |
DORCY BOWSER 2 |
| 8/01/2014 |
1548 |
DORCY BOWSER 3 |
| 8/01/2014 |
1549 |
DORCY BOWSER 1 |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 8/01/2014 |
1550 |
DORCY BOWSER 2 |
| 8/01/2014 |
1551 |
JOE MAREZ 1 |
| 8/01/2014 |
1552 |
JOE MAREZ 2 |
| 8/01/2014 |
1553 |
JOE MAREZ 3 |
| 8/01/2014 |
1554 |
JOE MAREZ 1 |
| 8/01/2014 |
1555 |
JOE MAREZ 2 |
| 9/01/2014 |
1556 |
DONNA ASHWORTH |
| 10/01/2014 |
1557 |
KATHLEEN FREEMAN |
| 10/01/2014 |
1558 |
BERT BREESE |
| 10/01/2014 |
1559 |
KD FOUCHE |
| 10/01/2014 |
1560 |
DARLENE SANDERS |
| 11/01/2014 |
1561 |
WENDY ROLLE |
| 11/01/2014 |
1562 |
GIANNA BARNETT |
| 12/01/2014 |
1563 |
GAYLE KUHN |
| 13/01/2014 |
1564 |
DENNY VANN |
| 13/01/2014 |
1565 |
MARILYN GIBBS |
| 13/01/2014 |
1566 |
JOE MAREZ 1 #97 |
| 13/01/2014 |
1567 |
JOE MAREZ 2 #97 |
| 13/01/2014 |
1568 |
JOE MAREZ 1 |
| 13/01/2014 |
1569 |
JOE MAREZ 2 |
| 13/01/2014 |
1570 |
JOE MAREZ 3 |
| 13/01/2014 |
1571 |
AMBER MURRAY #24 |
| 14/01/2014 |
1572 |
ALICIA BITNER 1 |
| 14/01/2014 |
1573 |
ALICIA BITNER 2 |
| 15/01/2014 |
1574 |
KAREN V ETTEN 1 |
| 15/01/2014 |
1575 |
KAREN V ETTEN 2 |
| 15/01/2014 |
1576 |
DONNA ASHWORTH 1 |
| 15/01/2014 |
1577 |
DONNA ASHWORTH 2 |
| 16/01/2014 |
1578 |
ROSALIND BALLARD |
| 16/01/2014 |
1579 |
SUSAN DEROSSE 1 |
| 16/01/2014 |
1580 |
SUSAN DEROSSE 2 |
| 16/01/2014 |
1581 |
SUSAN DEROSSE 3 |
| 16/01/2014 |
1582 |
SARAH MAREZ 1 |
| 16/01/2014 |
1583 |
SARAH MAREZ 2 |
| 16/01/2014 |
1584 |
SARAH MAREZ 3 |
| 16/01/2014 |
1585 |
SARAH MAREZ 1 #98 |
| 16/01/2014 |
1586 |
SARAH MAREZ 2 |
| 17/01/2014 |
1587 |
JOSEPH MCKAY 1 |
| 17/01/2014 |
1588 |
JOSEPH MCKAY 2 |
| 17/01/2014 |
1589 |
SARAH FLINTROY 1 |
| 17/01/2014 |
1590 |
SARAH FLINTROY 2 |
| 17/01/2014 |
1591 |
LORRAINE SCOTTO-BLAICH |
| 17/01/2014 |
1592 |
TAMMY FISCHER |
| 17/01/2014 |
1593 |
KIM GIORGI |
| 18/01/2014 |
1594 |
EVA FAISON |
| 18/01/2014 |
1595 |
DEDRA BRISCO |
| 18/01/2014 |
1596 |
DEDRA BRISCO |
| 18/01/2014 |
1597 |
MARK DELANNEY |
| 18/01/2014 |
1598 |
SARAH MAREZ #99 |
| 18/01/2014 |
1599 |
SARAH MAREZ #99 |
| 18/01/2014 |
1600 |
SARAH MAREZ #99 |
| 18/01/2014 |
1601 |
SARAH MAREZ #99 |
| 18/01/2014 |
1602 |
SARAH MAREZ #99 |
| 21/01/2014 |
1603 |
SANDRA RICE |
| 24/01/2014 |
1604 |
GAYLE KUHN |
| 25/01/2014 |
1605 |
JOSEPH MCKAY 1 |
| 25/01/2014 |
1606 |
JOSEPH MCKAY 2 |
| 25/01/2014 |
1607 |
JOSEPH MCKAY 3 |
| 25/01/2014 |
1608 |
JOSEPH MCKAY 4 |
| 26/01/2014 |
1609 |
CAROLINE BARNARD 1 |
| 26/01/2014 |
1610 |
CAROLINE BARNARD 2 |
| 26/01/2014 |
1611 |
CAROLINE BARNARD 3 |
| 26/01/2014 |
1612 |
CAROLINE BARNARD 4 |
| 26/01/2014 |
1613 |
CAROLINE BARNARD 5 |
| 26/01/2014 |
1614 |
SARAH MAREZ 100 |
| 26/01/2014 |
1615 |
SARAH MAREZ |
| 26/01/2014 |
1616 |
SARAH MAREZ |
| 26/01/2014 |
1617 |
SARAH MAREZ |
| 26/01/2014 |
1618 |
SARAH MAREZ |
| 27/01/2014 |
1619 |
ALBERT ANDRADE 1 |
| 27/01/2014 |
1620 |
ALBERT ANDRADE 2 |
| 30/01/2014 |
1621 |
SERENA SHUCKS |
| 30/01/2014 |
1622 |
SERENA SHUCKS |
| 30/01/2014 |
1623 |
JERRY MOORE |
| 30/01/2014 |
1624 |
JERRY MOORE |
| 30/01/2014 |
1625 |
JERRY MOORE 1 |
| 30/01/2014 |
1626 |
JERRY MOORE 2 |
| 31/01/2014 |
1627 |
ALICIA BITNER |
| 31/01/2014 |
1628 |
TONYA VASSAR 1 |
| 31/01/2014 |
1629 |
TONYA VASSAR 2 |
| 31/01/2014 |
1630 |
LISA TERRELL |
| 31/01/2014 |
1631 |
SARAH MAREZ 101 |
| 31/01/2014 |
1632 |
SARAH MAREZ |
| 31/01/2014 |
1633 |
SARAH MAREZ |
| 1/02/2014 |
1634 |
SARAH FLINTROY |
| 3/02/2014 |
1635 |
MELODY BORDEAUX |
| 5/02/2014 |
1636 |
DEBORAH HARDMAN |
| 5/02/2014 |
1637 |
DARRELL HARDMAN |
| 5/02/2014 |
1638 |
Doris DuncanBETTIE KING |
| 5/02/2014 |
1639 |
DORIS DUNCAN |
| 5/02/2014 |
1640 |
DAVID BEARD |
| 5/02/2014 |
1641 |
DEBORAH HARDMAN |
| 5/02/2014 |
1642 |
DARRELL HARDMAN |
| 5/02/2014 |
1643 |
Doris Duncan |
| 5/02/2014 |
1644 |
DORIS DUNCAN |
| 5/02/2014 |
1645 |
DAVID BEARD |
| 5/02/2014 |
1646 |
SARAH MAREZ |
| 5/02/2014 |
1647 |
SARAH MAREZ |
| 5/02/2014 |
1648 |
SARAH MAREZ |
| 5/02/2014 |
1649 |
SARAH MAREZ |
| 5/02/2014 |
1650 |
SARAH MAREZ |
| 6/02/2014 |
1651 |
DONNA ASHWORTH |
| 7/02/2014 |
1652 |
SUSAN DEROSSE |
| 7/02/2014 |
1653 |
RANDY ISLAR |
| 7/02/2014 |
1654 |
JANE TURNER |
| 7/02/2014 |
1655 |
JANE TURNER |
| 8/02/2014 |
1656 |
ANTHONY KITSON |
| 9/02/2014 |
1657 |
ROSALIND BALLARD |
| 10/02/2014 |
1658 |
HERMIT NASHVILLE |
| 10/02/2014 |
1659 |
KAREN V ETTEN |
| 10/02/2014 |
1660 |
ALICIA BITNER |
| 10/02/2014 |
1661 |
ALICIA BITNER |
| 10/02/2014 |
1662 |
ALICIA BITNER |
| 10/02/2014 |
1663 |
DEBORAH HARDMAN |
| 10/02/2014 |
1664 |
DEBORAH HARDMAN |
| 10/02/2014 |
1665 |
DEBORAH HARDMAN |
| 10/02/2014 |
1666 |
DEBORAH HARDMAN |
| 10/02/2014 |
1667 |
DEBORAH HARDMAN |
| 11/02/2014 |
1668 |
SARAH FLINTROY |
| 11/02/2014 |
1669 |
SARAH FLINTROY |
| 14/02/2014 |
1670 |
ALBERT ANDRADE |
| 14/02/2014 |
1671 |
KIM GIORGI |
| 14/02/2014 |
1672 |
ALECIA BITNER |
| 21/02/2014 |
1673 |
TAMMY SHORE |
| 21/02/2014 |
1674 |
TAMMY SHORE |
| 21/02/2014 |
1675 |
TAMMY SHORE |
| 21/02/2014 |
1676 |
TAMMY SHORE |
| 21/02/2014 |
1677 |
MARCUS SHORE |
| 21/02/2014 |
1678 |
ANGIE MITCHELL |
| 21/02/2014 |
1679 |
GASTON PECHHOLT |
| 21/02/2014 |
1680 |
ALEXANDER LONDONO |
| 21/02/2014 |
1681 |
ALEXANDER LONDONO |
| 21/02/2014 |
1682 |
ALEXANDER LONDONO |
| 21/02/2014 |
1683 |
ALEXANDER LONDONO |
| 21/02/2014 |
1684 |
LISA TERRELL |
| 21/02/2014 |
1685 |
ALICIA BITNER |
| 21/02/2014 |
1686 |
DARRELL HARDMAN |
| 21/02/2014 |
1687 |
DARRELL HARDMAN |
| 21/02/2014 |
1688 |
DARRELL HARDMAN |
| 21/02/2014 |
1689 |
DARRELL HARDMAN |
| 21/02/2014 |
1690 |
DARRELL HARDMAN |
| 22/02/2014 |
1691 |
JOSEPH MCKAY |
| 22/02/2014 |
1692 |
JOSEPH MCKAY |
| 24/02/2014 |
1693 |
ALICIA BITNER |
| 24/02/2014 |
1694 |
ALICIA BITNER |
| 24/02/2014 |
1695 |
MARK DELANNEY |
| 24/02/2014 |
1696 |
JACOB HARDMAN |
| 24/02/2014 |
1697 |
JACOB HARDMAN |
| 24/02/2014 |
1698 |
JACOB HARDMAN |
| 24/02/2014 |
1699 |
MARILYN GIBBS |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 24/02/2014 |
1700 |
MARILYN GIBBS |
| 24/02/2014 |
1701 |
MARILYN GIBBS |
| 25/02/2014 |
1702 |
THOMAS MOONEY |
| 25/02/2014 |
1703 |
THOMAS MOONEY |
| 25/02/2014 |
1704 |
ALICIA BITNER |
| 25/02/2014 |
1705 |
ALICIA BITNER |
| 25/02/2014 |
1706 |
JAMES GRUBBS |
| 25/02/2014 |
1707 |
JAMES GRUBBS |
| 25/02/2014 |
1708 |
ALICIA BITNER |
| 25/02/2014 |
1709 |
ALICIA BITNER |
| 25/02/2014 |
1710 |
DONNA ASHWORTH |
| 25/02/2014 |
1711 |
DONNA ASHWORTH |
| 25/02/2014 |
1712 |
KD FOUCHE |
| 25/02/2014 |
1713 |
KD FOUCHJE |
| 25/02/2014 |
1714 |
DONNA ASHWORTH |
| 25/02/2014 |
1715 |
DONNA ASHWORTH |
| 25/02/2014 |
1716 |
KD FOUCHE |
| 25/02/2014 |
1717 |
KD FOUCHE |
| 25/02/2014 |
1718 |
CALEB HARDMAN |
| 25/02/2014 |
1719 |
CALEB HARDMAN |
| 25/02/2014 |
1720 |
CALEB HARDMAN |
| 25/02/2014 |
1721 |
KD FOUCHE |
| 25/02/2014 |
1722 |
KD FOUCHE |
| 25/02/2014 |
1723 |
KD FOUCHE |
| 25/02/2014 |
1724 |
KE FOUCHE |
| 26/02/2014 |
1725 |
TOM MOONEY |
| 26/02/2014 |
1726 |
TOM MOONEY |
| 26/02/2014 |
1727 |
TOM MOONEY |
| 26/02/2014 |
1728 |
SANDRA RICE |
| 26/02/2014 |
1729 |
AMBER MURRAY |
| 26/02/2014 |
1730 |
AMBER MURRAY |
| 26/02/2014 |
1731 |
AMBER MURRAY |
| 26/02/2014 |
1732 |
AMBER MURRAY |
| 26/02/2014 |
1733 |
AMBER MURRAY |
| 26/02/2014 |
1734 |
AMBER MURRAY |
| 26/02/2014 |
1735 |
AMBER MURRAY |
| 26/02/2014 |
1736 |
AMBER MURRAY |
| 26/02/2014 |
1737 |
AMBER MURRAY |
| 26/02/2014 |
1738 |
AMBER MURRAY |
| 26/02/2014 |
1739 |
ALLEN HARDMAN |
| 26/02/2014 |
1740 |
ALLEN HARDMAN |
| 26/02/2014 |
1741 |
ALLEN HARDMAN |
| 26/02/2014 |
1742 |
KAREN GIORGI |
| 26/02/2014 |
1743 |
KAREN GIORGI |
| 26/02/2014 |
1744 |
KAREN GIORGI |
| 28/02/2014 |
1745 |
CHARLES DIETRICH |
| 28/02/2014 |
1746 |
AMANDA GIORGI |
| 2/03/2014 |
1747 |
JERRY MOORE |
| 4/03/2014 |
1748 |
ALEXANDER LONDONO |
| 4/03/2014 |
1749 |
ALEXANDER LONDONO |
| 4/03/2014 |
1750 |
ALEXANDER LONDONO |
| 4/03/2014 |
1751 |
ALEXANDER LONDONO |
| 4/03/2014 |
1752 |
ALEXANDER LONDONO |
| 4/03/2014 |
1753 |
ALEXANDER LONDONO |
| 4/03/2014 |
1754 |
ALEXANDER LONDONO |
| 4/03/2014 |
1755 |
ALEXANDER LONDONO |
| 4/03/2014 |
1756 |
ALEXANDER LONDONO |
| 4/03/2014 |
1757 |
ALEXANDER LONDONO |
| 4/03/2014 |
1758 |
ALEXANDER LONDONO |
| 4/03/2014 |
1759 |
ALEXANDER LONDONO |
| 4/03/2014 |
1760 |
JIM GIORGI JR |
| 4/03/2014 |
1761 |
JIM GIORGI JR |
| 4/03/2014 |
1762 |
JIM GIORGI JR |
| 5/03/2014 |
1763 |
SARAH FLINTROY |
| 5/03/2014 |
1764 |
SARAH FLINTROY |
| 6/03/2014 |
1765 |
DONNA ASHWORTH |
| 6/03/2014 |
1766 |
KD FOUCHE |
| 8/03/2014 |
1767 |
KD FOUCHE 1 |
| 8/03/2014 |
1768 |
KD FOUCHE 2 |
| 8/03/2014 |
1769 |
KD FOUCHE 3 |
| 8/03/2014 |
1770 |
KD FOUCHE 4 |
| 8/03/2014 |
1771 |
KD FOUCHE 5 |
| 8/03/2014 |
1772 |
KD FOUCHE 6 |
| 8/03/2014 |
1773 |
KD FOUCHE 7 |
| 8/03/2014 |
1774 |
COURTNEY FOUCHE 1 |
| 8/03/2014 |
1775 |
COURTNEY FOUCHE 2 |
| 8/03/2014 |
1776 |
COURTNEY FOUCHE 3 |
| 8/03/2014 |
1777 |
COURTNEY FOUCHE 4 |
| 8/03/2014 |
1778 |
COURTNEY FOUCHE 5 |
| 8/03/2014 |
1779 |
KD FOUCHE 8 |
| 8/03/2014 |
1780 |
KD FOUCHE 9 |
| 8/03/2014 |
1781 |
KD FOUCHE 10 |
| 8/03/2014 |
1782 |
KD FOUCHE 11 |
| 8/03/2014 |
1783 |
KD FOUCHE 12 |
| 8/03/2014 |
1784 |
KD FOUCHE 13 |
| 8/03/2014 |
1785 |
KD FOUCHE 14 |
| 8/03/2014 |
1786 |
KD FOUCHE 15 |
| 8/03/2014 |
1787 |
KIM GIORGI |
| 8/03/2014 |
1788 |
KIM GIORGI |
| 8/03/2014 |
1789 |
KIM GIORGI |
| 8/03/2014 |
1790 |
MELISSA GIORGI |
| 8/03/2014 |
1791 |
MELISSA GIORGI |
| 8/03/2014 |
1792 |
MELISSA GIORGI |
| 9/03/2014 |
1793 |
KATHLEEN FREEMAN |
| 9/03/2014 |
1794 |
KATHLEEN FREEMAN |
| 9/03/2014 |
1795 |
KAREN V ETTEN |
| 9/03/2014 |
1796 |
KAREN V ETTEN 1 |
| 9/03/2014 |
1797 |
KAREN V ETTEN 2 |
| 9/03/2014 |
1798 |
KAREN V ETTEN 3 |
| 9/03/2014 |
1799 |
KAREN V ETTEN 4 |
| 9/03/2014 |
1800 |
TAMMY SHORE 1 |
| 9/03/2014 |
1801 |
TAMMY SHORE 2 |
| 9/03/2014 |
1802 |
TAMMY SHORE 3 |
| 9/03/2014 |
1803 |
TAMMY SHORE 4 |
| 9/03/2014 |
1804 |
ALICIA BITNER 1 |
| 9/03/2014 |
1805 |
ALICIA BITNER 2 |
| 9/03/2014 |
1806 |
ALICIA BITNER 3 |
| 9/03/2014 |
1807 |
ALICIA BITNER 4 |
| 9/03/2014 |
1808 |
ALICIA BITNER 5 |
| 9/03/2014 |
1809 |
ALICIA BITNER 6 |
| 9/03/2014 |
1810 |
ALICIA BITNER 7 |
| 9/03/2014 |
1811 |
ALICIA BITNER 8 |
| 9/03/2014 |
1812 |
TAMMY FISHER |
| 9/03/2014 |
1813 |
JOANN JARMON |
| 9/03/2014 |
1814 |
COURTNEY FOUCHE |
| 9/03/2014 |
1815 |
TONI RUSHING |
| 9/03/2014 |
1816 |
TONI RUSHING |
| 9/03/2014 |
1817 |
TONI RUSHING |
| 10/03/2014 |
1818 |
SHELIA ROBERTSON |
| 11/03/2014 |
1819 |
ALEXANDER LONDONO |
| 11/03/2014 |
1820 |
ALEXANDER LONDONO |
| 11/03/2014 |
1821 |
ALEXANDER LONDONO |
| 11/03/2014 |
1822 |
ALEXANDER LONDONO |
| 11/03/2014 |
1823 |
JOE MAREZ |
| 11/03/2014 |
1824 |
JOE MAREZ |
| 11/03/2014 |
1825 |
JOE MAREZ |
| 14/03/2014 |
1826 |
SMITT SMITH |
| 14/03/2014 |
1827 |
CHARLES DIETRICH |
| 16/03/2014 |
1828 |
TONI RUSHING |
| 16/03/2014 |
1829 |
TONI RUSHING |
| 17/03/2014 |
1830 |
SARAH FLINTROY |
| 17/03/2014 |
1831 |
SARAH FLINTROY |
| 17/03/2014 |
1832 |
DORIS FAISON |
| 17/03/2014 |
1833 |
DORIS FAISON |
| 17/03/2014 |
1834 |
KAREN WILSON |
| 17/03/2014 |
1835 |
KAREN WILSON |
| 17/03/2014 |
1836 |
ALEXANDER WASHINGTON |
| 17/03/2014 |
1837 |
ALEXANDER WASHINGTON |
| 17/03/2014 |
1838 |
LAJUANA POPE |
| 17/03/2014 |
1839 |
LAJUANA POPE |
| 17/03/2014 |
1840 |
JUANA JONES |
| 17/03/2014 |
1841 |
JUANA JONES |
| 17/03/2014 |
1842 |
JOE MAREZ |
| 17/03/2014 |
1843 |
JOE MAREZ |
| 17/03/2014 |
1844 |
JOE MAREZ |
| 19/03/2014 |
1845 |
DONNA ASHWORTH |
| 19/03/2014 |
1846 |
DONNA ASHWORTH |
| 19/03/2014 |
1847 |
ALLEN HARDMAN |
| 19/03/2014 |
1848 |
ALLEN HARDMAN |
| 19/03/2014 |
1849 |
Doris Duncan BETTIE KING |
| 19/03/2014 |
1850 |
Doris Duncan BETTIE KING |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 19/03/2014 |
1851 |
DORIS DUNCAN |
| 19/03/2014 |
1852 |
DORIS DUNCAN |
| 19/03/2014 |
1853 |
DAVID BEARD |
| 19/03/2014 |
1854 |
DAVID BEARD |
| 19/03/2014 |
1855 |
CHAD MCDONALD |
| 19/03/2014 |
1856 |
CHAD MCDONALD |
| 19/03/2014 |
1857 |
BRENTON SKEETERS |
| 19/03/2014 |
1858 |
BRENTON SKEETERS |
| 19/03/2014 |
1859 |
JOE MAREZ |
| 19/03/2014 |
1860 |
JOE MAREZ |
| 19/03/2014 |
1861 |
JOE MAREZ |
| 21/03/2014 |
1862 |
ANTHONY KITSON |
| 21/03/2014 |
1863 |
SANDY GRAY |
| 21/03/2014 |
1864 |
BRET BREESE |
| 25/03/2014 |
1865 |
ALICIA BITNER |
| 25/03/2014 |
1866 |
KAREN GIORGI |
| 25/03/2014 |
1867 |
KAREN V ETTEN |
| 25/03/2014 |
1868 |
KAREN V ETTEN |
| 25/03/2014 |
1869 |
KAREN V ETTEN |
| 25/03/2014 |
1870 |
KAREN V ETTEN |
| 25/03/2014 |
1871 |
KAREN V ETTEN |
| 25/03/2014 |
1872 |
JOE MAREZ |
| 25/03/2014 |
1873 |
JOE MAREZ |
| 25/03/2014 |
1874 |
JOE MAREZ |
| 26/03/2014 |
1875 |
SANDRA RICE |
| 26/03/2014 |
1876 |
SANDRA RICE |
| 26/03/2014 |
1877 |
SANDRA RICE |
| 26/03/2014 |
1878 |
SANDRA RICE |
| 26/03/2014 |
1879 |
DEDRA BRISCO |
| 26/03/2014 |
1880 |
DEDRA BRISCO |
| 29/03/2014 |
1881 |
HERMIT NASHVILLE |
| 29/03/2014 |
1882 |
COURTNEY FOUCHE |
| 4/04/2014 |
1883 |
TONYA L VASSAR |
| 4/04/2014 |
1884 |
KAREN CARY |
| 4/04/2014 |
1885 |
TONYA VASSAR |
| 4/04/2014 |
1886 |
KAREN CARY |
| 7/04/2014 |
1887 |
JOE MAREZ |
| 7/04/2014 |
1888 |
JOE MAREZ |
| 7/04/2014 |
1889 |
JOE MAREZ |
| 11/04/2014 |
1890 |
RAUL MORFFI |
| 11/04/2014 |
1891 |
RAUL MORFFI |
| 11/04/2014 |
1892 |
RAUL MORFFI |
| 11/04/2014 |
1893 |
RAUL MORFFI |
| 11/04/2014 |
1894 |
LORRAINE SCOTTO-BLAICH |
| 11/04/2014 |
1895 |
JAMES GRUBBS |
| 13/04/2014 |
1896 |
GIANNA BARNETT Feb |
| 13/04/2014 |
1897 |
GIANNA BARNETT Mar |
| 13/04/2014 |
1898 |
GIANNA BARNETT Apr |
| 13/04/2014 |
1899 |
SARAH FLINTROY |
| 13/04/2014 |
1900 |
SARAH FLINTROY |
| 13/04/2014 |
1901 |
SARAH FLINTROY |
| 13/04/2014 |
1902 |
ALICIA L BITNER |
| 13/04/2014 |
1903 |
ALICIA L BITNER |
| 13/04/2014 |
1904 |
ALICIA L BITNER |
| 13/04/2014 |
1905 |
SARAH FLINTROY |
| 13/04/2014 |
1906 |
SARAH FLINTROY |
| 13/04/2014 |
1907 |
SARAH FLINTROY |
| 13/04/2014 |
1908 |
ALICIA L BITNER |
| 13/04/2014 |
1909 |
ALICIA L BITNER |
| 13/04/2014 |
1910 |
ALICIA L BITNER |
| 13/04/2014 |
1911 |
SARAH MAREZ |
| 13/04/2014 |
1912 |
SARAH MAREZ |
| 13/04/2014 |
1913 |
SARAH MAREZ |
| 16/04/2014 |
1914 |
JERRY MOORE |
| 16/04/2014 |
1915 |
JERRY MOORE |
| 18/04/2014 |
1916 |
SANDRA RICE |
| 18/04/2014 |
1917 |
SANDRA RICE |
| 18/04/2014 |
1918 |
RANDY ISLAR |
| 18/04/2014 |
1919 |
KAREN GIORGI |
| 18/04/2014 |
1920 |
SARAH MAREZ |
| 18/04/2014 |
1921 |
SARAH MAREZ |
| 18/04/2014 |
1922 |
SARAH MAREZ |
| 25/04/2014 |
1923 |
KAREN V ETTEN |
| 25/04/2014 |
1924 |
KAREN V ETTEN |
| 25/04/2014 |
1925 |
KAREN V ETTEN |
| 25/04/2014 |
1926 |
ALICIA BITNER |
| 25/04/2014 |
1927 |
ALICIA BITNER |
| 25/04/2014 |
1928 |
ALICIA BITNER |
| 25/04/2014 |
1929 |
ALICIA BITNER |
| 25/04/2014 |
1930 |
ALICIA BITNER |
| 25/04/2014 |
1931 |
TONYA VASSAR |
| 25/04/2014 |
1932 |
TONYA VASSAR |
| 25/04/2014 |
1933 |
TONYA VASSAR |
| 25/04/2014 |
1934 |
TONYA VASSAR |
| 25/04/2014 |
1935 |
TONYA VASSAR |
| 25/04/2014 |
1936 |
ANTHONY KITSON |
| 25/04/2014 |
1937 |
ANTHONY KITSON |
| 25/04/2014 |
1938 |
ANTHONY KITSON |
| 25/04/2014 |
1939 |
ANTHONY KITSON |
| 25/04/2014 |
1940 |
ANTHONY KITSON |
| 25/04/2014 |
1941 |
ANTHONY KITSON |
| 25/04/2014 |
1942 |
ANTHONY KITSON |
| 25/04/2014 |
1943 |
ANTHONY KITSON |
| 25/04/2014 |
1944 |
SARAH MAREZ |
| 25/04/2014 |
1945 |
SARAH MAREZ |
| 25/04/2014 |
1946 |
SARAH MAREZ |
| 1/05/2014 |
1947 |
KD FOUCHE |
| 1/05/2014 |
1948 |
KD FOUCHE |
| 6/05/2014 |
1949 |
SARAH FLINTROY |
| 6/05/2014 |
1950 |
AMBER MURRAY |
| 6/05/2014 |
1951 |
SARAH MAREZ |
| 6/05/2014 |
1952 |
SARAH MAREZ |
| 6/05/2014 |
1953 |
SARAH MAREZ |
| 9/05/2014 |
1954 |
SARAH FLINTROY |
| 9/05/2014 |
1955 |
ROSALIND BALLARD |
| 10/05/2014 |
1956 |
ALICIA L BITNER |
| 10/05/2014 |
1957 |
ALICIA L BITNER |
| 10/05/2014 |
1958 |
ALICIA L BITNER |
| 18/05/2014 |
1959 |
MYSTERY MAN |
| 21/05/2014 |
1960 |
ANTHONY KITSON |
| 21/05/2014 |
1961 |
ANTHONY KITSON |
| 21/05/2014 |
1962 |
SANDRA RICE |
| 21/05/2014 |
1963 |
SANDRA RICE |
| 24/05/2014 |
1964 |
DARIUS MCPHAIL |
| 24/05/2014 |
1965 |
DARIUS MCPHAIL |
| 24/05/2014 |
1966 |
SARAH MAREZ |
| 24/05/2014 |
1967 |
SARAH MAREZ |
| 24/05/2014 |
1968 |
SARAH MAREZ |
| 25/05/2014 |
1969 |
MYSTERY MAN |
| 26/05/2014 |
1970 |
ALICIA BITNER |
| 26/05/2014 |
1971 |
ALICIA BITNER |
| 26/05/2014 |
1972 |
ALICIA BITNER |
| 29/05/2014 |
1973 |
SARAH FLINTROY |
| 29/05/2014 |
1974 |
SARAH FLINTROY |
| 29/05/2014 |
1975 |
SARAH FLINTROY |
| 29/05/2014 |
1976 |
SARAH FLINTROY |
| 31/05/2014 |
1977 |
KD FOUCHE |
| 31/05/2014 |
1978 |
KD FOUCHE |
| 1/06/2014 |
1979 |
MYSTERY MAN |
| 2/06/2014 |
1980 |
SARAH FLINTROY |
| 2/06/2014 |
1981 |
SARAH FLINTROY |
| 2/06/2014 |
1982 |
SUSAN BURGESS |
| 2/06/2014 |
1983 |
SUSAN BURGESS |
| 2/06/2014 |
1984 |
SUSAN BURGESS |
| 2/06/2014 |
1985 |
ALICIA BITNER |
| 2/06/2014 |
1986 |
ALICIA BITNER |
| 2/06/2014 |
1987 |
ALICIA BITNER |
| 3/06/2014 |
1988 |
KAREN GIORGI |
| 3/06/2014 |
1989 |
JIM GIORGI |
| 3/06/2014 |
1990 |
MISSY GIORGI |
| 3/06/2014 |
1991 |
KIM GIORGI |
| 8/06/2014 |
1992 |
MYSTERY MAN |
| 10/06/2014 |
1993 |
DEBORAH HARDMAN |
| 10/06/2014 |
1994 |
DORIS DUNCAN |
| 10/06/2014 |
1995 |
DORIS DUNCAN |
| 10/06/2014 |
1996 |
DORIS DUNCAN |
| 10/06/2014 |
1997 |
Doris Duncan BETTIE KING |
| 10/06/2014 |
1998 |
Doris Duncan BETTIE KING |
| 10/06/2014 |
1999 |
Doris Duncan BETTIE KING |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
It's rather a bit worse than what LRM has posted so far. It isn't just 1 club; Mark is running at least 3 active gifting pyramids through Facebook at present.
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
Now for the membership list of Mark Delanneys' "Second Start" cash gifting club
| 2/11/2013 |
1 |
Admin |
2 |
3 |
2/11/2013 |
y |
$190 |
$100 |
$90 |
|
| 2/11/2013 |
2 |
Sheryl Crawford |
4 |
5 |
2/11/2013 |
y |
$190 |
$100 |
$90 |
|
| 2/11/2013 |
3 |
Duane Crawford |
6 |
7 |
2/11/2013 |
y |
$190 |
$100 |
$90 |
|
| 2/11/2013 |
4 |
Mark Delanney |
8 |
9 |
3/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 2/11/2013 |
5 |
Lisa Kemp |
10 |
11 |
3/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 2/11/2013 |
6 |
Lynn Martin |
12 |
13 |
4/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 2/11/2013 |
7 |
Santa Lou Martinez |
14 |
15 |
4/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 2/11/2013 |
8 |
KD Fouche |
16 |
17 |
6/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 3/11/2013 |
9 |
Ashley Broussard |
18 |
19 |
7/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 3/11/2013 |
10 |
Robyn McKinney |
20 |
21 |
8/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 3/11/2013 |
11 |
Lawrence McKinney |
22 |
23 |
9/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 3/11/2013 |
12 |
Latasha Modeste |
24 |
25 |
9/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 4/11/2013 |
13 |
DEEDEE BROUSSARD |
26 |
27 |
9/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 4/11/2013 |
14 |
GGYPSY POTTER |
28 |
29 |
10/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 4/11/2013 |
15 |
MARK DELANNEY |
30 |
31 |
10/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 4/11/2013 |
16 |
Admin GP |
32 |
33 |
10/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 6/11/2013 |
17 |
Sheryl Crawford |
34 |
35 |
11/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 6/11/2013 |
18 |
Duane Crawford |
36 |
37 |
11/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 7/11/2013 |
19 |
JEFF WHEELER |
38 |
39 |
11/11/2013 |
Y |
$190 |
$100 |
$90 |
|
| 8/11/2013 |
20 |
ELIZABETH NAZARCHYK |
40 |
41 |
12/11/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 8/11/2013 |
21 |
WILLIAM HERNDON |
42 |
43 |
12/11/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 9/11/2013 |
22 |
ALICIA BITNER 1 |
44 |
45 |
13/11/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 9/11/2013 |
23 |
EVA FAISON |
46 |
47 |
15/11/2013 |
Y |
$190 |
$100 |
$90 |
NO |
| 9/11/2013 |
24 |
ALICIA BITNER 2 |
48 |
49 |
16/11/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 9/11/2013 |
25 |
DONNA ASHWORTH |
50 |
51 |
16/11/2013 |
Y |
$190 |
$100 |
$90 |
NO |
| 9/11/2013 |
26 |
PANKHAM VORACHAK |
52 |
53 |
18/11/2013 |
Y |
$190 |
$100 |
$90 |
NO |
| 9/11/2013 |
27 |
KAREN GIORGI |
54 |
55 |
29/11/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 9/11/2013 |
28 |
Sheryl Crawford GP |
56 |
57 |
6/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 10/11/2013 |
29 |
HERMIT NASHVILLE |
58 |
59 |
6/12/2013 |
Y |
$190 |
$100 |
$90 |
$20 |
| 10/11/2013 |
30 |
LATASHA MODESTE |
60 |
61 |
7/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 10/11/2013 |
31 |
DEEDEE BROUSSARD |
62 |
63 |
8/12/2013 |
Y |
$190 |
$100 |
$90 |
NO |
| 10/11/2013 |
32 |
ASHLEY BROUSSARD |
64 |
65 |
8/12/2013 |
Y |
$190 |
$100 |
$90 |
$20 |
| 10/11/2013 |
33 |
DUANE CRAWFORD GP |
66 |
67 |
8/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 11/11/2013 |
34 |
Robyn McKinney |
68 |
69 |
9/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 11/11/2013 |
35 |
Lawrence McKinney |
70 |
71 |
16/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 11/11/2013 |
36 |
SANDRA RICE |
72 |
73 |
20/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 11/11/2013 |
37 |
LARRY DEROUEN 1 |
74 |
75 |
20/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 11/11/2013 |
38 |
LARRY DEROUEN 2 |
76 |
77 |
20/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 11/11/2013 |
39 |
LISA KEMP GP |
78 |
79 |
22/12/2013 |
Y |
$190 |
$100 |
$90 |
NO |
| 11/11/2013 |
40 |
MARK DELANNEY GP |
80 |
81 |
22/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 12/11/2013 |
41 |
JANE TURNER WON |
82 |
83 |
22/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 12/11/2013 |
42 |
CHRISTINA EDWARDS WON |
84 |
85 |
22/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 12/11/2013 |
43 |
ELIZABETH NAZARCHYK RE-G R1#20 |
86 |
87 |
23/12/2013 |
Y |
$190 |
$100 |
$90 |
NO |
| 12/11/2013 |
44 |
WILLIAM HERNDON RE-G R1 #21 |
88 |
89 |
27/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 12/11/2013 |
45 |
NANCY WENBERG WON |
90 |
91 |
29/12/2013 |
y |
$190 |
$100 |
$90 |
NO |
| 14/11/2013 |
46 |
ALICIA BITNER RE-GIFT R1 #22 |
92 |
93 |
31/12/2013 |
Y |
$190 |
$100 |
$90 |
YES |
| 15/11/2013 |
47 |
MARK CICHORZ RE-GIFT PP |
94 |
95 |
3/01/2014 |
Y |
$190 |
$100 |
$90 |
NO |
| 15/11/2013 |
48 |
MIKE MCDONALD RE-GIFT PP |
96 |
97 |
3/01/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 16/11/2013 |
49 |
ROBYN MCKINNEY RE-G R2 #10 |
98 |
99 |
3/01/2014 |
Y |
$190 |
$100 |
$90 |
NO |
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 16/11/2013 |
50 |
LAWRENCE MCKINNEY RE-G R2#11 |
100 |
101 |
8/01/2014 |
Y |
$190 |
$100 |
$90 |
NO |
| 16/11/2013 |
51 |
ALICIA BITNER 2 RE-G R1 #24 |
102 |
103 |
15/01/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 16/11/2013 |
52 |
LATASHA MODESTE RE-G R2 #12 |
104 |
105 |
15/01/2014 |
Y |
$190 |
$100 |
$90 |
NO |
| 18/11/2013 |
53 |
ANTHONY KITSON |
106 |
107 |
16/01/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 20/11/2013 |
54 |
EVA FAISON |
108 |
109 |
18/01/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 29/11/2013 |
55 |
KAREN VAN ETTEN |
110 |
111 |
18/01/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 29/11/2013 |
56 |
LYNN MARTIN GP |
112 |
113 |
18/01/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 6/12/2013 |
57 |
LISA TERRELL HRC |
114 |
115 |
20/01/2014 |
Y |
$190 |
$100 |
$90 |
NO |
| 6/12/2013 |
58 |
LATASHA MODESTE HRC |
116 |
117 |
5/02/2014 |
Y |
$190 |
$100 |
$90 |
NO |
| 6/12/2013 |
59 |
ELAH VILLAGE HRC |
118 |
119 |
25/02/2014 |
Y |
$190 |
$100 |
$90 |
|
| 7/12/2013 |
60 |
SHERYL CRAWFORD RE-G R1 #28 |
120 |
121 |
28/02/2014 |
Y |
$190 |
$100 |
$90 |
NO |
| 7/12/2013 |
61 |
LARRY DEROUEN RE-G SS/B4#10 |
122 |
123 |
8/03/2014 |
Y |
$190 |
$100 |
$90 |
|
| 7/12/2013 |
62 |
ANTHONY KITSON HRC |
124 |
125 |
9/03/2014 |
Y |
$190 |
$100 |
$90 |
|
| 7/12/2013 |
63 |
LATASHA MODESTE RE-G #30 |
126 |
127 |
9/03/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 8/12/2013 |
64 |
EVA FAISON HRC |
128 |
129 |
9/03/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 8/12/2013 |
65 |
MARK DELANNEY RG/R2 #15 |
130 |
131 |
9/03/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 8/12/2013 |
66 |
SANTA LOU MARTINEZ GP/R3 |
132 |
133 |
21/03/2014 |
Y |
$190 |
$100 |
$90 |
|
| 8/12/2013 |
67 |
DEDRA BRISCO HRC |
134 |
135 |
25/03/2014 |
Y |
$190 |
$100 |
$90 |
|
| 8/12/2013 |
68 |
ADMIN GP RG/R2 #16 |
136 |
137 |
25/03/2014 |
Y |
$190 |
$100 |
$90 |
|
| 9/12/2013 |
69 |
DUANE CRAWFORD RG/R1 #33 |
138 |
139 |
26/03/2014 |
Y |
$190 |
$100 |
$90 |
NO |
| 9/12/2013 |
70 |
ROBYN MCKINNEY RG/R1 #34 |
140 |
141 |
18/05/2014 |
Y |
$190 |
$100 |
$90 |
|
| 16/12/2013 |
71 |
MARK DELANNEY |
142 |
143 |
25/05/2014 |
Y |
$190 |
$100 |
$90 |
YES |
| 16/12/2013 |
72 |
LAWRENCE MCKINNEY RG/R1 #35 |
144 |
145 |
2/06/2014 |
y |
$190 |
$100 |
$90 |
|
| 16/12/2013 |
73 |
KD FOUCHE GP/R3 |
146 |
147 |
15/06/2014 |
Y |
$190 |
$100 |
$90 |
|
| 20/12/2013 |
74 |
SHERELL EDWARDS |
148 |
149 |
29/06/2014 |
Y |
$190 |
$100 |
$90 |
|
| 20/12/2013 |
75 |
DIEDRA NUZZO |
150 |
151 |
13/07/2014 |
Y |
$190 |
$100 |
$90 |
|
| 20/12/2013 |
76 |
SANDRA RICE RG/R1 #36 |
152 |
153 |
20/07/2014 |
Y |
$190 |
$100 |
$90 |
|
| 20/12/2013 |
77 |
LARRY DEROUEN RG/R1 #37 |
154 |
155 |
4/08/2014 |
Y |
$190 |
$100 |
$90 |
|
| 20/12/2013 |
78 |
LARRY DEROUEN RG/R1 #38 |
156 |
|
|
|
|
|
|
|
|
-
re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
| 22/12/2013 |
79 |
kd fouche hrc |
| 22/12/2013 |
80 |
courtney fouche hrc |
| 22/12/2013 |
81 |
donna ashworth hrc |
| 22/12/2013 |
82 |
mark delanney rg/r1 #40 |
| 22/12/2013 |
83 |
jeff wheeler rg/r2 #19 |
| 22/12/2013 |
84 |
ashley broussard gp #9 |
| 22/12/2013 |
85 |
william norris hrc |
| 22/12/2013 |
86 |
christina edwards rg/r1 #42 |
| 23/12/2013 |
87 |
elizabeth nazarchyk rg/r2 #20 |
| 23/12/2013 |
88 |
robyn mckinney gp/r3 #10 |
| 27/12/2013 |
89 |
elah village hrc/jan |
| 27/12/2013 |
90 |
jane turner won rg/r1 #41 |
| 29/12/2013 |
91 |
caleb hardman |
| 29/12/2013 |
92 |
william herndon re-g r1 #44 |
| 31/12/2013 |
93 |
anthony kitson chl/jan |
| 31/12/2013 |
94 |
alicia bitner re-gift r1 #46 |
| 3/01/2014 |
95 |
dedra brisco hrc |
| 3/01/2014 |
96 |
eva faison hrc |
| 3/01/2014 |
97 |
lawrence mckinney gp/r3 #11 |
| 3/01/2014 |
98 |
mike mcdonald rg/pp, rg#48 |
| 3/01/2014 |
99 |
eva faison rg/r2 #23 |
| 6/01/2014 |
100 |
mark delanney sr hrc |
| 8/01/2014 |
101 |
david sampson won |
| 13/01/2014 |
102 |
fmgc |
| 15/01/2014 |
103 |
kd fouche hrc/jan |
| 15/01/2014 |
104 |
alicia bitner rg/r1 #51 |
| 15/01/2014 |
105 |
latasha modeste gp/b3 #12 |
| 16/01/2014 |
106 |
latasha modeste hrc/jan |
| 16/01/2014 |
107 |
fmgc |
| 18/01/2014 |
108 |
eva faison hrc/feb |
| 18/01/2014 |
109 |
dedra brisco hrc/feb |
| 18/01/2014 |
110 |
dedra brisco hrc/mar |
| 18/01/2014 |
111 |
eva faison rg/r1 #54 |
| 18/01/2014 |
112 |
dee dee broussard gp |
| 18/01/2014 |
113 |
sherell edwards hrc/jan |
| 18/01/2014 |
114 |
lynn martin rg/r1 #56 |
| 20/01/2014 |
115 |
karen v etten rg/r1 #55 |
| 4/02/2014 |
116 |
courtney fouche hrc |
| 5/02/2014 |
117 |
mark delanney sr hrc |
| 8/02/2014 |
118 |
anthony kitson hrc |
| 25/02/2014 |
119 |
james grubbs |
| 25/02/2014 |
120 |
gypsy potter gp |
| 18/02/2014 |
121 |
bettie king |
| 8/03/2014 |
122 |
mark delanney sr hrc |
| 8/03/2014 |
123 |
sherell edwards hrc/feb |
| 8/03/2014 |
124 |
kd fouche hrc/feb |
| 9/03/2014 |
125 |
tammy fisher |
| 9/03/2014 |
126 |
joann jarmon |
| 9/03/2014 |
127 |
kd fouche hrc/mar |
| 9/03/2014 |
128 |
courtney fouche hrc/feb |
| 9/03/2014 |
129 |
mark delanney gp |
| 9/03/2014 |
130 |
latasha modeste rg#63 |
| 9/03/2014 |
131 |
eva faison rg#64 |
| 9/03/2014 |
132 |
mark delanney rg#65 |
| 21/03/2014 |
133 |
anthony kitson hrc |
| 25/03/2014 |
134 |
alicia bitner |
| 25/03/2014 |
135 |
karen giorgi |
| 25/03/2014 |
136 |
kd fouche |
| 25/03/2014 |
137 |
courtney fouche |
| 25/03/2014 |
138 |
admin gp |
| 26/03/2014 |
139 |
dedra brisco |
| 29/03/2014 |
140 |
kd fouche |
| 18/05/2014 |
141 |
mystery man |
| 21/05/2014 |
142 |
anthony kitson hrc |
| 25/05/2014 |
143 |
mystery man |
| 25/05/2014 |
144 |
mark delanney rg#71 |
| 1/06/2014 |
145 |
mystery man |
| 8/06/2014 |
146 |
mystery man |
| 15/06/2014 |
147 |
mystery man |
| 22/06/2014 |
148 |
mystery man |
| 29/06/2014 |
149 |
mystery man |
| 6/07/2014 |
150 |
mystery man |
| 13/07/2014 |
151 |
mystery man |
| 13/07/2014 |
152 |
duane crawford |
| 20/07/2014 |
153 |
mystery man |
| 27/07/2014 |
154 |
mystery man |
| 4/08/2014 |
155 |
mystery man |
| 18/08/2014 |
156 |
mark delanney sr |
-
Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams
Mark Delanneys' third current cash gifting scheme, the "Postage Paid " scheme membership list:
| 9/10/2013 |
1 |
Admin 1 |
|
2 |
3 |
4 |
9/10/2013 |
Y |
| 9/10/2013 |
2 |
Promos/Contests 1 |
|
5 |
6 |
7 |
9/10/2013 |
Y |
| 9/10/2013 |
3 |
Mark Delanney |
|
8 |
9 |
10 |
9/10/2013 |
Y |
| 9/10/2013 |
4 |
Mario Oliveira won |
Won |
11 |
12 |
13 |
9/10/2013 |
Y |
| 9/10/2013 |
5 |
Lisa Kemp 1 |
|
14 |
15 |
16 |
9/10/2013 |
Y |
| 9/10/2013 |
6 |
K D Fouche 1 |
|
17 |
18 |
19 |
9/10/2013 |
Y |
| 9/10/2013 |
7 |
Mark Cichorz 1 |
|
20 |
21 |
22 |
9/10/2013 |
Y |
| 9/10/2013 |
8 |
Larry Derouen 1 |
|
23 |
24 |
25 |
9/10/2013 |
Y |
| 9/10/2013 |
9 |
Lisa Carrington 1 |
|
26 |
27 |
28 |
9/10/2013 |
Y |
| 9/10/2013 |
10 |
Sarah Flintroy 1 |
|
29 |
30 |
31 |
9/10/2013 |
Y |
| 9/10/2013 |
11 |
Lynn Martin 1 |
|
32 |
33 |
34 |
9/10/2013 |
Y |
| 9/10/2013 |
12 |
Tona Crocker 1 |
|
35 |
36 |
37 |
9/10/2013 |
Y |
| 9/10/2013 |
13 |
Rick Johnston 1 |
|
38 |
39 |
40 |
9/10/2013 |
Y |
| 9/10/2013 |
14 |
Michael Belcher 1 |
|
41 |
42 |
43 |
9/10/2013 |
Y |
| 9/10/2013 |
15 |
JoAnn Jarmon 1 |
|
44 |
45 |
46 |
9/10/2013 |
Y |
| 9/10/2013 |
16 |
Natasha Howard 1 |
|
47 |
48 |
49 |
9/10/2013 |
Y |
| 9/10/2013 |
17 |
Karen Giorgi 1 |
|
50 |
51 |
52 |
9/10/2013 |
Y |
| 9/10/2013 |
18 |
Vincent Howard 1 |
|
53 |
54 |
55 |
9/10/2013 |
Y |
| 9/10/2013 |
19 |
TTA Enterprises 1 |
|
56 |
57 |
58 |
9/10/2013 |
Y |
| 9/10/2013 |
20 |
Robyn Mckinney 1 |
|
59 |
60 |
61 |
9/10/2013 |
Y |
| 9/10/2013 |
21 |
Marilyn Gibbs 1 |
|
62 |
63 |
64 |
9/10/2013 |
Y |
| 9/10/2013 |
22 |
Bisti Village 1 |
|
65 |
66 |
67 |
9/10/2013 |
Y |
| 9/10/2013 |
23 |
Elah Village 1 |
|
68 |
69 |
70 |
9/10/2013 |
Y |
| 9/10/2013 |
24 |
Ashley DeLanney 1 |
|
71 |
72 |
73 |
9/10/2013 |
Y |
| 9/10/2013 |
25 |
Ian Thesee 1 |
|
74 |
75 |
76 |
9/10/2013 |
Y |
| 9/10/2013 |
26 |
Luther Peake 1 |
|
77 |
78 |
79 |
9/10/2013 |
Y |
| 9/10/2013 |
27 |
Santa Lou Martinez 1 |
|
80 |
81 |
82 |
9/10/2013 |
Y |
| 9/10/2013 |
28 |
Loretta Guitterez 1 |
|
83 |
84 |
85 |
9/10/2013 |
Y |
| 9/10/2013 |
29 |
De Shan Briscoe 1 |
|
86 |
87 |
88 |
9/10/2013 |
Y |
| 9/10/2013 |
30 |
Gina Martinez won |
Won |
89 |
90 |
91 |
9/10/2013 |
Y |
| 9/10/2013 |
31 |
Lois Ames 1 |
|
92 |
93 |
94 |
9/10/2013 |
Y |
| 9/10/2013 |
32 |
K D Fouche won |
Won |
95 |
96 |
97 |
9/10/2013 |
Y |
| 9/10/2013 |
33 |
Serena Shuck 1 |
|
98 |
99 |
100 |
9/10/2013 |
Y |
| 9/10/2013 |
34 |
Mario Oliveira 1 |
|
101 |
102 |
103 |
9/10/2013 |
Y |
| 9/10/2013 |
35 |
Anthony Kitson 1 |
|
104 |
105 |
106 |
9/10/2013 |
Y |
| 9/10/2013 |
36 |
Ashley Lightell 1 |
|
107 |
108 |
109 |
9/10/2013 |
Y |
| 9/10/2013 |
37 |
Michelle Nobil 1 |
|
110 |
111 |
112 |
9/10/2013 |
Y |
| 9/10/2013 |
38 |
Dessiary Morgan 1 |
|
113 |
114 |
115 |
9/10/2013 |
Y |
| 9/10/2013 |
39 |
Charlene Rosata 1 |
|
116 |
117 |
118 |
9/10/2013 |
Y |
| 9/10/2013 |
40 |
Carla Rosata 1 |
|
119 |
120 |
121 |
9/10/2013 |
Y |
| 9/10/2013 |
41 |
C L Ames 1 |
|
122 |
123 |
124 |
9/10/2013 |
Y |
| 9/10/2013 |
42 |
Keith Murphy 1 |
|
125 |
126 |
127 |
9/10/2013 |
Y |
| 9/10/2013 |
43 |
Bill Edgar 1 |
|
128 |
129 |
130 |
9/10/2013 |
Y |
| 9/10/2013 |
44 |
CEEHORSE 1 |
|
131 |
132 |
133 |
9/10/2013 |
Y |
| 9/10/2013 |
45 |
Sandra Rice 1 |
|
134 |
135 |
136 |
9/10/2013 |
Y |
| 9/10/2013 |
46 |
Ginny Gaura 1 |
|
137 |
138 |
139 |
9/10/2013 |
Y |
| 9/10/2013 |
47 |
Lisa Carrington 1 |
|
140 |
141 |
142 |
9/10/2013 |
Y |
| 9/10/2013 |
48 |
Ggypsy Potter 1 |
|
143 |
144 |
145 |
9/10/2013 |
Y |
| 9/10/2013 |
49 |
Charles Dietrick 1 |
|
146 |
147 |
148 |
9/10/2013 |
Y |
