Scams By Location

Saturday, September 22, 2007 | | |

The locations and mailing addresses of known scammers are listed in this section.

1 comments:

  1. sCaM dEtEcToR says:

    Andrew Rofe
    P.O. Box 636
    Bellmore, NY 11710

    Anthony Iodice
    Dayna Iodice
    1708 Princeton Dr.
    Champaign, IL 61821

    Ason Solmmon
    P.O. Box 98
    Barbourville, KY 40906

    BB
    2141 NE 68th St.
    Fort Lauderdale, FL 33308

    Becky Anne
    Box 78
    1195 Davie St.
    Vancouver, B.C. V6E 1N2
    Canada

    Brad Faylor
    16802 NE 39th CRT #A1004
    Redmond, WA 98052

    Celeste Gordano
    Seattle, WA

    C. Wyley
    14 Springfield Rd.
    Wilbarston
    Market Harborough
    Leics
    LE16 8QR
    England

    D. Cross
    3508 Steuben St.
    East Orange, NJ 07018

    Doug Sharples
    Victoria, B.C.
    Canada

    Jara Masey
    St. Cloud, MN

    Jerry Kane
    41015 Mazoch Rd.
    Gonzales, LA 70737

    Jose Fuentes
    9426 East Colonial Drive #18
    Orlando, FL 32817

    Ken Berstson AKA K. Byrnes
    Victoria, British Colombia
    Canada

    Mike Felts AKA Kyle Woods
    24 Free Drive RR#2
    Orillia, Ontario L3V-4B2
    Canada
    (705)327-1066

    Mike Felts
    7107 Samuel Dr.
    Indianapolis, IN

    Nathan Garcia AKA NL
    591 E. San Ramon
    Fresno, CA 93710

    Nathan Garcia AKA N W
    3340 E. Dakota Ave. Apt. 210
    Fresno, CA 93726
    N L
    3263 E. Washington Ave.
    Fresno, CA 93702

    Nick Terrell
    Fairfax, VA 22030

    Sam Stone
    Box 199
    101-1184 Denman St.
    Vancouver, B.C. V6G 2M9
    Canada

    Sandra Green
    Box 73511
    1014 Robson St.
    Vancouver, B.C.
    V6E 1A7

    Scott Adams
    P.O. Box 5302
    Savannah, GA 31404

    Scott Raitt
    21/B Leven Road
    Kennoway
    Leven
    Fife
    Scotland
    KY8 5HX
    U.K.

    Sean DeLorey
    61 Belmont Rd.
    Saint John, New Brunswick
    E2M 3Y7
    Canada

    Shawn McCumbers
    324 Carlson Dr.
    Midway Park, NC 28544

    Thomas Grant
    Warminster, Ontario
    Canada

    Tomas Jacobs
    Sutton, Ontario,
    Canada

    Tom Maine
    Beeton, Ontario
    Canada

    Trevor Savoury AKA Liro Consulting
    6411 Sherbrooke West
    PO Box #24509
    Montreal, Quebec
    Canada H4B 3A5
    UPS Box
    Room 336
    1936 Hempstead Turnpike
    East Meadow, NY 11554

    Wes Enviro
    1027 Davie St.
    Vancouver, BC
    V6E 4L2
    Canada

    - Arizona (The Entire State)

    - Baxter, MN

    - Beeton, Ontario

    - Brainerd, MN

    - Dover, NH

    - Fairfax, VA

    - Fresno, CA

    - Minneasota (The Entire State)

    - Montreal, Quebec, Canada

    - Stratford, Prince Edward Island, Canada

    - Vancouver, B.C.

    - Williams, AZ

    - Yaounde, Cameroon

    Locations Used by Dr. Green AKA Richard F. Sentz AKA Richie Sentz AKA Barbara Arky:

    7158 Santa Monica Ave.
    San Diego, CA 92107
    (619) 602-5945

    115 Mark Randy Pl. Suite B
    Modesto, CA 95350

    115 Mark Randy Pl.
    Modesto, CA 95350

    17835 Robin Rd.
    Twain Harte, CA 95383

    8575 Magnolia Trl.
    Eden Prairie, MN 55344-6626

    12650 Sunnybrook Rd.
    Eden Prairie, MN 55347-2719

    3721 Joanita St.
    Pahrump, NV 89060-2349

    5192 W. Nighthawk Way
    Tucson, AZ 85742-9497

    - CottonWood, Arizona

    - Lake Havasu, Arizona

    - Mesa, Arizona

    - Sedona, Arizona

    - Yuma, Arizona