Bad Traders from the State of Michigan


Posted in the last 30 days =  

Bloomfield Hills, Farmington Hills, Livonia, Novi, Orchard Lake, Southfield  
**** Sentenced June 22, 2001

Names: Vanessa Tomsett, Carol Crawford, Frances Long, Evelyn Parker, Karen Silverton, Lindsay Jacobs, V & L Gift Baskets, Thomas Randall, Denise Griffin, Denise Tomsett, Mitzie Griffen, The Memory Secretary Isabelle Price, Jenifer Larson, Burke Publishing , John Peterson, Vanessa Griffin, Swan, Sunswan Enterprises International, V.D.International

Emails: franev92@spyring.com, k2silver@usa.net, passonby@yahoo.com, tom99@lycosmail.com, ccraw@email.com, tartan4@ameritech.net, dgriff19@yahoo.com, mloola@yahoo.com, tyedye13@yahoo.com, peace_lvn@yahoo.com, izzy.l@usa.net, v_girl19@lyahoo.com, j.f.mccarty,
Jennifer Mccarty, j.f.mccarty@usa.net, gswan@tech-center.com, taxman@kozmail.com, jfpete@hotmail.com, swan8@amimail.net, vgriffin@ameritech.net


Jenna-Lee Reed, Orchard Lake Road, West Bloomfield, MI.



DETROIT, MI 56745 or #89045 Hull, Quebec J8Z3M or Montreal, Quebec H2L 4Y5, Ottawa, Ontario 10/14/02

Name: Daniel J Britt or Alex Johnson or Michael Smith
Emails and IDs: ebay id,- greatdealfromcanada, auction@eastsidecards.every1.net, special@eastsidecards.every1.net, auction@eastsidecards.every1.net, ebay ID greatdealfromcanada (active), auctionS@eastsidecards.every1.net, ebay ID greatdealSfromcanada (suspended), ebay ID montrealcollectible (suspended ), specialS@eastsidecards.every1.net, ebay ID montrealcollectibleS (suspended), NEW ebay id grannyhall0001, deals@eastsidecards.every1.net ( please note that Alex has stolen anothers ebay id Grannyhall0001 whose email is grannyhall0001@alltel.net is not Alex. He stole her ebay id and Ebay is investigating) *New: sportmandan, britt@eastsidecards.everyone.net

Attorney General of Michigan


Attorney General of Michigan
Office of the Attorney General
Post Office Box 30212
525 West Ottawa Street
Lansing, MI 48909-0212
517-373-1110
www.ag.state.mi.us

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