A Paypal-based cash gifting scheme
Some members of this pyramid scheme in no particular order:
"Robert Gabriel"
Operator and site owner of the website
2270 SW 87 WAY,
Miramar, Florida 33025
8910 Miramar Parkway Suite 201
Miramar, Fl 33025
1280 Kissimmee St. Apt. 402
Tallahassee, FL 32310
305-522-0929
305-776-6096
850-251-5359
888-272-0111
levisachs50@gmail.com
info@regabriel.com
bookoflife_12@yahoo.com
robertegabriel@gmail.com
http://mygifttrees.com/members/robg/profile (formerly used "levisachs" as his handle)
http://mygifttrees.com/members/admin/profile
http://www.regabriel.com
https://twitter.com/REGabrielLLC
https://www.facebook.com/REGabrielLLC
http://www.bizapedia.com/fl/RT-ADVISORY-LLC.html
http://www.corporationwiki.com/Flori...103671948.aspx
http://www.rtadvisory.com
http://www.nrtadvisory.com
http://www.linkedin.com/in/robertegabriel
http://www.cupidforbusiness.com
http://www.meetup.com/RenegadeSouthF...bers/14610278/
-----------------------Quote:
Domain Name: REGABRIEL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-03-14 06:55:11
Creation Date: 2009-03-13 15:13:58
Registrar Expiration Date: 2014-03-13 15:13:58
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Robert Gabriel
Registrant Organization:
Registrant Street: 1280 Kissimmee St. Apt. 402
Registrant City: Tallahassee
Registrant State/Province: Florida
Registrant Postal Code: 32310
Registrant Country: United States
Admin Name: Robert Gabriel
Admin Organization:
Admin Street: 1280 Kissimmee St. Apt. 402
Admin City: Tallahassee
Admin State/Province: Florida
Admin Postal Code: 32310
Admin Country: United States
Admin Phone: (305) 776-6096
Admin Fax:
Admin Email: bookoflife_12@yahoo.com
Tech Name: Robert Gabriel
Tech Organization:
Tech Street: 1280 Kissimmee St. Apt. 402
Tech City: Tallahassee
Tech State/Province: Florida
Tech Postal Code: 32310
Tech Country: United States
Tech Phone: (305) 776-6096
Tech Fax:
Tech Email: bookoflife_12@yahoo.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM
Denise Ellis
1230 NE 211 ST
Miami, FL 33179
Recruited by Juliet Bond
Paid $25 to Mario Gibson
954-394-8035
denellis37@comcast.net
http://mygifttrees.com/members/dellis/profile
https://www.facebook.com/Denellis37
http://www.manta.com/c/mrscyxv/healthy-organic-coffee
http://www.devictorycoffee.organogold.com/r/US/
https://my.barackobama.com/page/even...chparty/gbxlrz
-----------------------------
James Jean
Recruited by Nikelcia Marcelin
786-280-1001
cpt.jamesbjean@yahoo.com
http://mygifttrees.com/members/cpt-jamesj/profile
-----------------------------
Nikelcia Marcelin
Recruited by Robert Gabriel
Received stolen money from Rudeline Voltaire
305-331-3939
nikelciam@gmail.com
nikelcia@mg-cleaningservices.com
http://mygifttrees.com/members/nikelciam/profile
http://www.mg-cleaningservices.com/about-us
http://www.youtube.com/user/nikelciam83
https://plus.google.com/111874496054442573885/posts
-----------------------------
Rudeline Voltaire
Recruited by Wezinsky Voltaire (her husband?)
305-491-2544
rudelinevoltaire@gmail.com
rude09voltare@gmail.com
http://mygifttrees.com/members/rudyv/profile
---------------------------
Wezinsky Voltaire
Recruited by Nikelcia Marcelin
305-491-2544
wezinsky@aol.com
http://mygifttrees.com/members/wezinsky/profile
---------------------------
Mack Jackson IV
Recruited by Toneisha Roper
954-559-1470
850-339-4663 (used in YTB pyramid)
mjjam02@aol.com
http://mygifttrees.com/members/mjjam02/profile
https://www.tvcmatrix.com/mjjam02
https://www.facebook.com/mackjacksoniv
https://www.facebook.com/pages/Trave...ss/45643497176
https://twitter.com/mj4305
http://www.youtube.com/user/MJJAM02?feature=watch
http://www.ytb.com/mj4
---------------------------
Toneisha Roper
Recruited by ?? ("Elamy")
786-261-7536
toneisharoper@gmail.com
http://mygifttrees.com/members/mstoneisha/profile
https://plus.google.com/102228215279665331898/posts
---------------------------
Mike Bradley
Recruited by Vanessa Exilien
5613053935
mvbradley13@gmail.com
http://mygifttrees.com/members/mvb13/profile
----------------------------
Loukar Dorisca
Recruited by Vanessa Exilien
786-329-8974
ldorisca@Comcast.net
http://mygifttrees.com/members/nubian-king/profile
-----------------------------
Jeanette Jefferson
Recruited by Warren Jones
561-207-0171
561-255-6834
debtfree54@yahoo.com
gltn@att.net
http://mygifttrees.com/members/j8458868/profile
http://gltnbugs.com/ai1ec_event/lady.../?instance_id=
------------------------------
Marie StJuste
Recruited by Nikelcia Marcelin
Sent her "gift" of stolen money to Juliet Bond
786-493-0098
786-531-0686
muratjeanph@gmail.com
Mariestjusteo@gmail.com
http://mygifttrees.com/members/moni/profile
http://mygifttrees.com/members/marieo/profile
----------------------------------
Max Volmar, Jr.
Recruited by Nikelcia Marcelin (his employee)
813-380-2880
info@mg-cleaningservices.com
http://mygifttrees.com/members/mvolmar2001/profile
http://www.mg-cleaningservices.com
-----------------------------------
Yveline Simonis
Recruited by Nikelcia Marcelin
yeve99@yahoo.com
http://mygifttrees.com/members/yeve99/profile
https://www.facebook.com/pages/YeveSima/123444154367334
----------------------------------
Juliet Bond
Received stolen money from Marie St Juste.
http://mygifttrees.com/members/bondj/profile
I suspect, but cannot yet prove or disprove, that she is the actual owner of clothing website
bondj.com, registered to Robert Gabriel's wife Tamika.
------------------------------------
Leon Robinson
Sent stolen money to levisachs50@gmail.com to enter level 2 of the pyramid.
Recruited by "Sky Bright"
786-704-2191
http://mygifttrees.com/members/lrobinson/profile
--------------------------------------
H. Smith
Sent stolen money to "TCurry"
Recruited by Eavan Lacree
203-727-3936
hsmitha3@gmail.com
http://mygifttrees.com/members/hbreezy/profile
-------------------------------------
Yvonne Joseph
Recruited by Sharmica Theoc
954-479-4547
romilda.lauriston@yahoo.com
http://mygifttrees.com/members/yvonne5081/profile
--------------------------------------
Jean Feder St Juste
(church)
36-40 South Broad Street
Elizabeth, NJ 07202-3402
Recruited by "Moni"
732-589-8484
jfeder2000@yahoo.com
http://mygifttrees.com/members/feddy/profile
http://www.ebenezerofwestbury.org/churches-list/p6.html
