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Thread: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

  1. #1
    littleroundman is offline Administrator
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    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

    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
    Last edited by littleroundman; 03-06-2017 at 08:19 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #2
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #6
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #7
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #9
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #10
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #12
    littleroundman is offline Administrator
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    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #13
    littleroundman is offline Administrator
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    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #14
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    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #15
    littleroundman is offline Administrator
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    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #16
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    The only thing necessary for the triumph of evil is for good men to do nothing

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

  18. #18
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

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

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    ProfHenryHiggins is offline Elite Scambuster
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    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.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  22. #22
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
    littleroundman is offline Administrator
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    Jun 2010
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    16,853

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

  24. #24
    littleroundman is offline Administrator
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    Jun 2010
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    16,853

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

  25. #25
    littleroundman is offline Administrator
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    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
    The only thing necessary for the triumph of evil is for good men to do nothing

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