Bad Traders from the State of Tennessee


Posted in the last 30 days =  


Bartlett, Tennessee 38135 or Memphis 38134 9/16/06

Name: Michelle Tart or Opaliski
Email addresses: michellespooch@aol.com, tennbeanie@aol.com, beanieusa@aol.combeanieusa@aol.com, butterflies_michelle@yahoo.com
eBay IDs: 901michellet
BBOT ID: odie pooch, pooky M, House of Mouse
Addies Attic BBOF: .butterflies_michelle registered to Michelle Opaliski
pooch registered to Michelle Tart



Faragut, TN 37922  2001

Name: Tiffany Justice- TJ Toys
Email: neonprincess@webtv.net


Kingsport, Tenn 37660  2001

Name: Lana Turner
Email: turnerkmjradmm@aol.com


Knoxville, TN, 37922
2/04/02

Name: Mitch Mulheim
E-Mail is: mitch1357114@hotmail.com


Lenoir City, TN. 37771 or Knoxville, TN  37932   2001

Name: Louisa Stalnaker or Gail Key
Email: princessofmoon@webtv.net, chocolatemonkey@webtv.net,
christccltb@aol.com, mimiscafe@webtv.net, serena18@webtv.net, nanastoys@webtv.net, MoonRacerX@webtv.net



Memphis 38134 or Bartlett, Tennessee 38135 9/16/06

Name: Michelle Tart or Opaliski
Email addresses: michellespooch@aol.com, tennbeanie@aol.com, beanieusa@aol.combeanieusa@aol.com, butterflies_michelle@yahoo.com
eBay IDs: 901michellet
BBOT ID: odie pooch, pooky M, House of Mouse
Addies Attic BBOF: .butterflies_michelle registered to Michelle Opaliski
pooch registered to Michelle Tart


Memphis Tennesee 38122 or
 Princeton, Illinois 61356

**ARRESTED FEBRUARY 1, 2001**
*Important Updates March 7, 2001. Please click on names below to go to the Bad Trader Page and updates.


*Dec. 2002... These people are awaiting indictment by the US Attorney's Office.


Names: Angie and Tim Moore has used names of Val Green, Val Garcia, Natalie, Robin Jaggers, Lori A. Jaggers, Roberta Lange Jaggers, Roberta Lange

Emails: ourbeaniebarn@aol.com, sealovers069@aol.com, manatee069@aol.com, CITYOFANGELS5@aol.com,
mrstmre@aol.com, Daisyfromyou2me@aol.com, ROLLINGBYYOU@aol.com, preciouspeople2@yahoo.com,
TOUITDOESINVOLVE@aol.com, STOPITNOW4GOOD@AOL.COM, wheretheheartis22@aol.com TOYZTOWNTOO@AOL.COM, TOYZTOWN@AOL.COM

User Id's: Toyztown, tallen, beaniebarn,Sportsmom71 and imbeanieboy..all suspended from ebay, IMREADYTOLUVU, PRECIOUS, taking-you-home, takemehome1, Imready2luvu, Manatee069,


Murfreesboro, TN 37130-1727
12/05/02

Names: Kathleen or Katye Rippe
Emails: dolphintales4@yahoo.com, dolphintales4@earthlink.net, krippe@msn.com (not current), dlphntls@bellsouth.net (not currrent)



Sparta, Tennessee 38583
7/11/05

Name: Melissa Holmes
Email: missprissss24@yahoo.com
eBay ID holmes0618 (NARU)






Attorney General of Tennessee

Honorable John Knox Walkup
Attorney General of Tennessee
Office of the Attorney General
500 Charlotte Avenue
Nashville, TN 37243
615-741-6474

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