Bad Traders from the State of North Carolina


Posted in the last 30 days =  

Charlotte, N.C. 28213  5/31/02

Name: Shawn Snead
Emails: windsweptwolf@aol.com, Totaka@Lycos.com
ebay id: thelaughingwolf

Clayton, North Carolona 27520   2001

Name: Susan Hunichen
Email: consignplus@netlimit.com, user ID trickrtreat on ebay

Hillsborough, NC, or Yukon, OK or Oklahoma City, OK  2002

Names: Shelley Lindley also known as Michelle Cardux aka Pam Lee aka Alfred Souza

Emails: wannabacowboy2000@yahoo.com aka hothshot, trakmeat@yahoo.com, the*dragon, why312@yahoo.com, pmsattitude, pmsattitude@hotmail.com



Matthews, NC 28105 5/14/02

Name: Jamie or Diane Vinci
Emails: wmagrep@yahoo.com, Valchicka@aol.com

Pittsboro, NC27312 8/05/04

Names: Tony and Christie Hackney
Email: tonybkpt@aol.com
User IDs: dreamcruiser2, sandymaggie2002

Simpson, NC. 27879  2001  

Name: Deborah Harris
Email: thatsmrstweety2u@aol.com

Attorney General of North Carolina

Honorable
Attorney General of North Carolina
Office of the Attorney General
Department of Justice
Post Office Box 629
Raleigh, NC 27602-0629
919-733-3377

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