Bad Traders from the State of Michigan
Posted in the last 30 days =
Bad Traders from the State of
Michigan
Posted in the last 30 days
=
????, Michigan 10/09/03
Adrian MI 49221 2002
Name: Faith Holly
Email: Holly_777@webtv.net
Adrian, MI 49221 or Jenison, MI 49429-0361
4/25/03
Name: Annette Merritt
Email: ANNPDS@aol.com
Bessemer, Michigan, 49911 1023
2001
Name: Christi Shultz
Email: hlscls@mail.portup.com
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.
Chesterfield Township, MI 48047
or New Baltimore, MI 48047
12/12/02
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
Flushing, Michigan,
48433
5/09/03
Names: Beanies n' Boyds
Carlos Solomon and Brent McKellar
Email: sales@beaniesnboyds.com
Harbor Beach, MI 48441
2001
Howell, Michigan 48843 2001
Jenison, MI 49429-0361 or Adrian, MI 49221 4/25/03
Name: Annette Merritt
Email: ANNPDS@aol.com
New Baltimore, MI 48047 or Chesterfield Township,
MI 48047
2003
Trenton, Michigan 48183 2001
Name: Scott Syska
Emails: tlscales1@yahoo.com, ScottSyska@altavista.com
West Bloomfield, Michigan 48323 or Miami, Florida
33181
4/01/02
Name: Burt Freedland or Renee
Mann
Email: orange1940@yahoo.com
Attorney General of Michigan
Honorable Jennifer Granholm
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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