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Country: United States
State:
American operation with Philippines, Russian and Canadian connections, this large spam operation mostly promotes fake pharmaceuticals using classic "snowshoe" methods with countless IP ranges and domains. Many fictitious identities and aliases. They own at least two ICANN registrars (!) and use them to obtain an unlimited stream of domains for spamming.


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Archived SBL Listings

AKA: Clearwater House LLC/Ailos Mordechai


Clearwater House LLC
Mordechai Eilos
clearwaterhouse@gmx.com
223 East Flagler Street, S-218
Miami Florida 33131
786-429-6256
______________

Same person?

https://encrypted.google.com/search?q=Mordechai+Eilos

http://mugshotsusa.com/broward-fl/5392
http://browardcountyjails.info/?RID=111225837
http://florida.arrests.org/Arrests/Mordechai_Ailos_4722121/

http://www.whitepages.com/name/Mordechai-M-Ailos/Fort-Lauderdale-FL/2k0dhs0

M Ailos Consulting & Development, Inc. is located at 1842 NE 26th Ave Fort Lauderdale, FL 33305. The officers include Ailos Mordechai. M Ailos Consulting & Development, Inc. was incorporated on Monday, March 19, 2007 in the State of FL and is currently not active. Mordechai Ailos represents M Ailos Consulting & Development, Inc. as their registered agent.

AAA Concrete Pumping Service, Inc. is located at 1842 NE 26th Ave Fort Lauderdale, FL 33305. The officers include Leo Caldas, Mordechai Ailos. AAA Concrete Pumping Service, Inc. was incorporated on Tuesday, December 04, 2001 in the State of FL and is currently not active. Tax House Corporation represents AAA Concrete Pumping Service, Inc. as their registered agent.

1842 NE 26th Avenue
Fort Lauderdale, FL 33305
Owner: MORDECHAI M AILOS
Land value: $83,830
Building value: $153,230
Total value for property: $237,060
Last sale date: 08/10/2000
Assessments for tax year: 2009
Building area: 1,444 square feet
____________________________

Domain Name: NATURALLOTUSLLC212.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: DNS1.SUPREMEDNS.COM
Name Server: DNS2.SUPREMEDNS.COM
Status: clientTransferProhibited
Updated Date: 04-mar-2011
Creation Date: 04-mar-2011
Expiration Date: 04-mar-2012

Registration Service Provided By: naturallotusllc
Contact: support@propersupport.com
Visit: http://naturallotusllc.duoservers.com/

Domain Name: naturallotusllc212.com

Registrant:
N/A
Mordechai Ailos (naturallotusllc@gmail.com)
223 East Flagler Street, Suite 218

Miami, FL 33131
US
Tel: +1.8777922969
Fax:


Creation Date: 2011-03-04 14:00:41
Expiration Date: 2012-03-04 14:00:41

Domain servers in listed order:
dns1.supremedns.com
dns2.supremedns.com


Administrative Contact:
N/A
Mordechai Ailos (naturallotusllc@gmail.com)
223 East Flagler Street, Suite 218

Miami, FL 33131
US
Tel: +1.8777922969
Fax:


Technical Contact:
N/A
Mordechai Ailos (naturallotusllc@gmail.com)
223 East Flagler Street, Suite 218

Miami, FL 33131
US
Tel: +1.8777922969
Fax:


Billing Contact:
N/A
Mordechai Ailos (naturallotusllc@gmail.com)
223 East Flagler Street, Suite 218

Miami, FL 33131
US
Tel: +1.8777922969
Fax:


Status: Locked
______________________________

Domain Name: CLEARWATERHOUSELLC.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-apr-2011
Creation Date: 15-apr-2011
Expiration Date: 15-apr-2012

Registrant:
Clearwater House LLC

223 East Flagler Street, S-218
Miami, Florida 33131
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: CLEARWATERHOUSELLC.COM
Created on: 15-Apr-11
Expires on: 15-Apr-12
Last Updated on: 15-Apr-11

Administrative Contact:
Ailos, Mordechai clearwaterhouse@gmx.com
Clearwater House LLC
223 East Flagler Street, S-218
Miami, Florida 33131
United States
(877) 792-2969

Technical Contact:
Ailos, Mordechai clearwaterhouse@gmx.com
Clearwater House LLC
223 East Flagler Street, S-218
Miami, Florida 33131
United States
(877) 792-2969

Domain servers in listed order:
NS71.DOMAINCONTROL.COM
NS72.DOMAINCONTROL.COM
______________________________

Domain Name: NATURALLOTUS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.NATURALLOTUS.COM
Name Server: NS2.NATURALLOTUS.COM
Status: ok
Updated Date: 02-mar-2011
Creation Date: 01-mar-2011
Expiration Date: 01-mar-2012

Domain Name.......... naturallotus.com
Creation Date........ 2011-03-02
Registration Date.... 2011-03-02
Expiry Date.......... 2012-03-02
Organisation Name.... Mordechai Ailos
Organisation Address. 4553 Glencoe Ave
Organisation Address. Suite #325
Organisation Address. Marina Del Rey
Organisation Address. 90292
Organisation Address. CA
Organisation Address. UNITED STATES

Admin Name........... Mordechai Ailos
Admin Address........ 4553 Glencoe Ave
Admin Address........ Suite #325
Admin Address........ Marina Del Rey
Admin Address........ 90292
Admin Address........ CA
Admin Address........ UNITED STATES
Admin Email.......... naturallotusllc@gmail.com
Admin Phone.......... +1.7574166575
Admin Fax............

Tech Name............ Mordechai Ailos
Tech Address......... 4553 Glencoe Ave
Tech Address......... Suite #325
Tech Address......... Marina Del Rey
Tech Address......... 90292
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... naturallotusllc@gmail.com
Tech Phone........... +1.7574166575
Tech Fax.............
Name Server.......... ns2.naturallotus.com
Name Server.......... ns1.naturallotus.com

______________________________


The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
The address of this ROKSO record is: http://www.spamhaus.org/rokso/evidence/ROK9476/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

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