Bad Traders from the State of New
Jersey
Posted in the last 30 days
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Absecon, NJ 08201-1218 2001
Name: Lynn Fogle
Email: AtlCoastColl@aol.com
Bayonne, NJ 07002
2005
Name: Rob Balis
Email: YanksGiants2139@aol.com
Dover, NJ 07801 or Paramus, NJ
6/24/02
New: Seminole, Florida
12/19/07
Name: Seth and
Wendy Lutz, The Beanie Boyz, JamesMarttine, Wendy Coutinho
Email: Bjseth@aol.com, thebeanieboyz@aol.com,
wcoutinh@optonline.net
eBay ID - Aruba2001
New: Email: selz1961@yahoo.com
ID: 765comfort
Englewood, New Jersey 07631,Newark, NJ or
Gainsville, Florida
2002
Name: Shannon (Sam) Mauldin
emails: sammauldin@earthlink.net (non-working)
ebay ID: smauldin
Hackettstown, North Bergen, and Oxford,
New Jersey
2000
(see bad traders below this one)
Name: Mohammed
Kheiralla, Hani Kheiralla, Moe Kheiralla
Email: ali@goes.com, Ebay ID: nada400; Beaniestars
OR
Hackettstown or North Bergen, NJ. 07840
2000 (May be connected to the bad trader above)
Name: Tamam Ahmad
Email: tamamahmad@hotmail.com
OR
Hackettstown, or North Bergen, NJ
2001
(May be connected to the bad traders above)
Name: Yusra Hasan
Email: playball_13@yahoo.com
Medford, NJ 08055
2001
Name: Michelle Tierno
Email: rtm97@home.com
Newark, NJ Englewood, New Jersey 07631 or Gainsville, Florida 2002
Name: Shannon (Sam) Mauldin
emails: sammauldin@earthlink.net (non-working)
ebay ID: smauldin
Paramus, NJ or Dover, NJ 07801
2005 updated
Name: Seth and
Wendy Lutz, The Beanie Boyz, JamesMarttine
Email: Bjseth@aol.com,
thebeanieboyz@aol.com
Roselle Park, N. J. 07204
2001
Name: Barbara
Arakelian
Email: ladies2boy@aol.com, Tincbel@aol.com
WOODBURY, N.J 11797 or HOLTSVILLE, NY
12/03
Attorney General of New Jersey
Honorable Peter Verniero
Attorney General of New Jersey
Office of the Attorney General
Richard J. Hughes Justice Complex
25 Market Street
CN 080
Trenton, NJ 08625
609-292-4976
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