Bad Traders from the State of New York
Posted in the last 30 days =
Bad Traders from the State of New
York
Posted in the last 30 days
=
Albany or Colony, New York 12205 2001
Name: Charles Kent
Email: cha_ke@yahoo.com, julialis2000@yahoo.com, haimgana@yahoo.com
user ID: beaniebobs
Ardsley, NY
2001
Name: Remy Martin (possibly Edvard
Minasyan)
Emails: Leaflimited, alpinemix, remi-martin-x
Ballston Spa, New York
12020 2001
Name: Ashleigh
Short
Email: lunacat673@yahoo.com
College Point, NY 11356 or FLUSHING, NY 11355,
or Copague, NY 11726, Jamaica, NY 11432, Bushkill, PA 18324, Covington, Kentucky
41014 2001
Flushing, NY 11355, (or 22354) College Point, NY 11356 or Copague,
NY 11726, Jamaica, NY 11432, Bushkill, PA 18324, Covington, Kentucky
41014 2001
HICKSVILLE, NY 11801
2002
Name: Shannon Louie
Email: mommyofjay13@aol.com
HOLTSVILLE, NY or WOODBURY, N.J 11797 2002
Name: Jesse Wercheiser or John
M. Rider
Emails: leeway77@aol.com , lastlaugh1029@aol.com (not current) ebay id lauffin10
Jamaica, NY 11432, Flushing, NY 11355, (or
22354) College Point, NY 11356 or Copague, NY 11726, Bushkill, PA 18324,
Covington, Kentucky 41014
2001
Levittown, New York 11756
2001
Name: Courtney Dale
Email: bearb82053@aol.com
Lindernhurst New York 11757
10/03/02
NYC, NY 10009 or Mt Vernon, NY 10552
05/13/03
Name: Bertha Rivera
Emails: BRANDY1127@aol.com, krysalee1@aol.com, reyesintrnationl@aol.com
New York, NY 10001
9/17/02
Name: 2000Gifts - Dobxon, Ltd. - DJ Phil
Email: d2000gifts@cs.com
eBay User ID 2000gifts
Lancaster PA 17606-5218 or 17601 or NY, NY
21027
2001
Names: Robyn Griggs or Ray Schwartz
Emails: rrcollectibles@hotmail.com, glitter27toys@hotmail.com,
hpdj690@hotmail.com, weeping@concentric.net, ryah40@hotmail.com,
ilovty55@hotmail.com, tribeans84@excitecom, splashy73@excite.com,
lucky0028@excite.com,
reggie345@hotmail.com
New Hyde Park , New York 11040
2001
Name: Jay Brely
Email: jbrely@hotmail.com
New York, NY 11417 (Postal Station) Ozone Park
or Jamaica NY or Hartford, CT
12/07/02
Names: Tina Musco or Christianna Nysie
Emails: LittleCJGiggles@aol.com, *Possible other emails:
Giftsgalorebyme@aol.com, Peterwalpole@aemail4u.com,
CouponShopper9@aol.com
OSWEGO, NY 13126 2004
Name: Andy Germain
Email: COACHAJG5@aol.com
Queens Village, New York
11429
8/13/03
Name: Elaina Smith
Schlesinger
Email: ldyblkbird@yahoo.com
eBay id: ldyblkbird
Rochester, NY 14606
2003
Name: Cyndi Mcelligot
Email: cyndi16@rochester.rr.com
Rockland, New York 2002
Name:
Country Cottage or Jill Rovito
Email: ctycottage@aol.com
Slingerlands, New York 12159
2001
Name: John Brown
Emails: gsisoti@yahoo.com, bedeonsa@yahoo.com,
bbforsaleb@aol.com
Stillwater, NY
2004
Name: Susan Murley
Emails: bobstuff@nycap.rr.com, showdogs@nycap.rr.com
White Plains, NY 10606
2003
*Note: We believe that these people are also involved in the Bao
Nguyen California Scam Ring
Yonkers, NY 10710
2005
Name: Stormy
Loran or Sheila Semel
Email: storm@yifan.net , storm123@operamail.com, sheila0112@earthlink.net,
MsCapeCod@operamail.com, sheila@bestweb.net, AStormiC@netscape.net
Attorney General of New York
Attorney General of New York
Office of the Attorney General
Department of Law - The Capitol
2nd Floor
Albany, NY 12224
518-474-7330
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