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The Register of Known Spam Operations
7Reach LLC

Evidence Menu:

7Reach LLC Index


Country: United States
State: Florida
US-based snowshoe operation, claims to run a "global affiliate program".


7Reach LLC SBL Listings History
Current SBL Listings
Archived SBL Listings

Main info


7Reach LLC is a Florida-based affiliate network, esponsible for sending a lot of spam since they appeared on the Spamhaus radar in early 2010. Sign ups for servers are done using multiple names, most of which can be traced back directly to 7Reach affiliates, employees and associates and in some cases even family members.


Corporate info____________________________________________


Headquarters
700 Hiatus Road Suite 203
Pembroke Pines, FL 33026
United States


<http://www.7reach.com>

LOCATIONS:

USA
Ft. Lauderdale, FL
954.391.5219

Newark, NJ
646.808.0716

Toll Free: 800-991-3281

Brasil
Sao Paulo
+55 54 3054 5506

Argentina
Buenos Aires

Denmark
Copenhagen


Associated businesses (some are also used to sign up with for spam sending servers):

Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
ESCANAVERINO, DANAY GAMERS DEPOT, INC P04000118084
ESCANAVERINO, DANAY FILIADO NETWORKS LATIN AMERICA, INC P08000089366
ESCANAVERINO, DANAY ZEBRA COMPUTERS INCORPORATED P99000062228
ESCANAVERINO, DANAY WEST COAST GAMES, INC. P03000095321
ESCANAVERINO, DANAY GAMERS DEPOT, INC P04000118084
ESCANAVERINO, DANAY ZEBRA COMPUTERS INCORPORATED P99000062228
ESCANAVERINO, DANAY M FILIADO, LLC L09000004687
ESCANAVERINO, DANAY M LUNA NETWORKS, INC. P10000020096
ESCANAVERINO, DANAY M FILIADO, LLC L09000004687
ESCANAVERINO, DANAY M LUNA NETWORKS, INC. P10000020096


http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P99000062228&inq_came_from=OFFFWD&cor_web_names_seq_number=0003&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=VALDESPHILLIP&ret_princ_type=

Detail by Officer/Registered Agent Name
Florida Profit Corporation
ZEBRA COMPUTERS INCORPORATED
Filing Information
Document Number P99000062228
FEI/EIN Number 650934443
Date Filed 07/06/1999
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 10/04/2002
Event Effective Date NONE
Principal Address
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Mailing Address
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Registered Agent Name & Address
ESCANAVERINO, DANAY
7151 LEE STREET
HOLLYWOOD FL 33024 US
Address Changed: 01/10/2001
Officer/Director Detail
Name & Address
Title D
ESCANAVERINO, DANAY
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Title D
ESCANAVERINO, EUGENIO
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Title D
VALDES, PHILLIP
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Annual Reports
Report Year Filed Date
2000 01/10/2001
2001 01/10/2001
Document Images


Pikinetworks / Gaming Meeting

Name:diana Escanaverino
Organization:Gamingmeeting.com
Street1:10211 pines blvd
Street2:suite 165
City:Hollywood
State/Province:fl
Postal Code:33025
Country:US
Phone:+1.9548855033
Email:pikinetworks@gmail.com


PHILLIP VALDES
Marketing Experts LLC
synergyoption@gmail.com
321 948 5619

Valdes, Phillip
Marketing Experts, LLC
140 9th ave west
Kalispell, MT 40299, US
Phone: 406 324 8017
Email: info@mediasolutionstoday.com

Payne, Kristin
+1-406-324-8017
kristin@mediasolutionstoday.com


Media Dynamics LLC

support@media-dynamics.org
416 nw 108 ter
pembroke pines FL 33026
Phone: +1.7866240228

info@media-dynamics.org
8362 Pines Blvd suite 411
Pembroke Pines FL 33024
Phone: +1.9543039595


pvp-servers.com
seo-crew.com


Personnel_________________________________________________

Phillip Valdes - VP of Sales
http://www.linkedin.com/pub/phillip-valdes/15/404/281
https://www.facebook.com/profile.php?id=720461509

Danay Escanaverino - VP International Business Development
https://www.facebook.com/danay74
aim: DanayLuna
e-mail: danay@7reach.com
phone: 800-991-3281

Jackeline Paz - Business Development Director
http://www.facebook.com/jpohss
AIM: jpazhss
e-mail: jackie@7reach.com
phone: 800-991-3281

Isabel Rodriguez - Campaign Manager
https://www.facebook.com/isabeljuliann
AIM: isajrodriguez
Skype: isabeljrodriguez
e-mail: IsabelJRodriguez@gmail.com

Jose Mejia - Account manager
https://www.facebook.com/profile.php?id=1116303810

Mariana Teixeira
phone: 800-991-3281 X230
AIM: mariana7reach
Skype: mariana7reach
e-mail: mariana@7reach.com

Clara Villejos -

Alanna Butterfeld - Business Development
e-mail: alannaB76@gmail.com

Janelle Gomez - Affiliate Account Executive

Justin Davis - Affiliate Account Executive

José Luis Montero - Consultant (Tarp Media LLC)
http://www.linkedin.com/pub/jose-montero/20/a18/9b0


e-mail addresses__________________________________________

readyupnow1@gmail.com
readyupnow@gmail.com
jtropic24@gmail.com
support@media-dynamics.org
isarock79@gmail.com
ferrabone69@gmail.com
josemejia@gmail.com
sailor28_1998@yahoo.com
danayrocksit@gmail.com
pvaldes69@gmail.com
pikinetworks@gmail.com
support2@esluna.com
lizzytone22@gmail.com
support@gamingmeeting.com
pmgrm20@gmail.com
cosas20101@gmail.com
sophiaGmz33@gmail.com
alannaB76@gmail.com
hunteronthrall@gmail.com
freecredittoday@gmail.com
pvpman2002@gmail.com
felipevaldes69@gmail.com
support@bediana.com
mallfreebies@gmail.com
freecredittoday@gmail.com
felicianor84@gmail.com


phone numbers_____________________________________________

+1.7866240228
+1.9543039595
+1.9546910698
+1.8778590190
+1.3053189363


addresses_________________________________________________

2415 NW 31 Street
Miami FL 33142

3095 N Course Dr #112
Pompano Beach FL 33069

8951 NE 8th Ave
Pembroke Pines FL 33024

10211 Pines Blvd #165
Hollywood FL 33025

8362 Pines Blvd #411
Pembroke Pines FL 33024

3400 W 14th CT
Hialeah FL 33012

416 NW 108 TER
Pembroke Pines FL 33026

6212 Highland Court
North Lauderdale FL 33068

6000 monroe pleace 203
west new york city NJ 07093



Company Name pvp-servers.com
Email Address pvpman2002@gmail.com
Address 1 9630 sw 6th ct
Address 2
City hollywood
State/Region FL
Postcode 33025
Country US - United States
Phone Number 3053189363


Misc______________________________________________________

<http://www.bcpa.net/RecInfo.asp?URL_Folio=514117080930>

Site Address 9630 SW 6 COURT , PEMBROKE PINES
Property Owner ESCANAVERINO,DANAY & VALDES,PHILLIP
Mailing Address 9630 SW 6 CT PEMBROKE PINES FL 33025-1128


Corporate info____________________________________________


Headquarters
700 Hiatus Road Suite 203
Pembroke Pines, FL 33026
United States


<http://www.7reach.com>

LOCATIONS:

USA
Ft. Lauderdale, FL
954.391.5219

Newark, NJ
646.808.0716

Toll Free: 800-991-3281

Brasil
Sao Paulo
+55 54 3054 5506

Argentina
Buenos Aires

Denmark
Copenhagen


Associated businesses (some are also used to sign up with for spam sending servers):

Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
ESCANAVERINO, DANAY GAMERS DEPOT, INC P04000118084
ESCANAVERINO, DANAY FILIADO NETWORKS LATIN AMERICA, INC P08000089366
ESCANAVERINO, DANAY ZEBRA COMPUTERS INCORPORATED P99000062228
ESCANAVERINO, DANAY WEST COAST GAMES, INC. P03000095321
ESCANAVERINO, DANAY GAMERS DEPOT, INC P04000118084
ESCANAVERINO, DANAY ZEBRA COMPUTERS INCORPORATED P99000062228
ESCANAVERINO, DANAY M FILIADO, LLC L09000004687
ESCANAVERINO, DANAY M LUNA NETWORKS, INC. P10000020096
ESCANAVERINO, DANAY M FILIADO, LLC L09000004687
ESCANAVERINO, DANAY M LUNA NETWORKS, INC. P10000020096


http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P99000062228&inq_came_from=OFFFWD&cor_web_names_seq_number=0003&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=VALDESPHILLIP&ret_princ_type=

Detail by Officer/Registered Agent Name
Florida Profit Corporation
ZEBRA COMPUTERS INCORPORATED
Filing Information
Document Number P99000062228
FEI/EIN Number 650934443
Date Filed 07/06/1999
State FL
Status INACTIVE
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed 10/04/2002
Event Effective Date NONE
Principal Address
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Mailing Address
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Registered Agent Name & Address
ESCANAVERINO, DANAY
7151 LEE STREET
HOLLYWOOD FL 33024 US
Address Changed: 01/10/2001
Officer/Director Detail
Name & Address
Title D
ESCANAVERINO, DANAY
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Title D
ESCANAVERINO, EUGENIO
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Title D
VALDES, PHILLIP
4000 SW 53 STREET STE 8
FT LAUDERDALE FL 33314
Annual Reports
Report Year Filed Date
2000 01/10/2001
2001 01/10/2001
Document Images


Pikinetworks / Gaming Meeting

Name:diana Escanaverino
Organization:Gamingmeeting.com
Street1:10211 pines blvd
Street2:suite 165
City:Hollywood
State/Province:fl
Postal Code:33025
Country:US
Phone:+1.9548855033
Email:pikinetworks@gmail.com


PHILLIP VALDES
Marketing Experts LLC
synergyoption@gmail.com
321 948 5619

Valdes, Phillip
Marketing Experts, LLC
140 9th ave west
Kalispell, MT 40299, US
Phone: 406 324 8017
Email: info@mediasolutionstoday.com

Payne, Kristin
+1-406-324-8017
kristin@mediasolutionstoday.com


Luna Networks

Organization:Luna Networks
Street-Address:10211 pines blvd 165
City:pembroke pines
State:FL
Postal-Code:33026
Country-Code:US


Media Dynamics LLC

support@media-dynamics.org
416 nw 108 ter
pembroke pines FL 33026
Phone: +1.7866240228

info@media-dynamics.org
8362 Pines Blvd suite 411
Pembroke Pines FL 33024
Phone: +1.9543039595


pvp-servers.com
seo-crew.com


Personnel_________________________________________________

Phillip Valdes - VP of Sales
http://www.linkedin.com/pub/phillip-valdes/15/404/281
https://www.facebook.com/profile.php?id=720461509

Danay Escanaverino - VP International Business Development
https://www.facebook.com/danay74
aim: DanayLuna
e-mail: danay@7reach.com
phone: 800-991-3281

Jackeline Paz - Business Development Director
http://www.facebook.com/jpohss
AIM: jpazhss
e-mail: jackie@7reach.com
phone: 800-991-3281

Isabel Rodriguez - Campaign Manager
https://www.facebook.com/isabeljuliann
AIM: isajrodriguez
Skype: isabeljrodriguez
e-mail: IsabelJRodriguez@gmail.com

Jose Mejia - Account manager
https://www.facebook.com/profile.php?id=1116303810

Mariana Teixeira
phone: 800-991-3281 X230
AIM: mariana7reach
Skype: mariana7reach
e-mail: mariana@7reach.com

Clara Villejos -

Alanna Butterfeld - Business Development
e-mail: alannaB76@gmail.com

Janelle Gomez - Affiliate Account Executive

Justin Davis - Affiliate Account Executive

José Luis Montero - Consultant (Tarp Media LLC)
http://www.linkedin.com/pub/jose-montero/20/a18/9b0


e-mail addresses__________________________________________

readyupnow1@gmail.com
readyupnow@gmail.com
jtropic24@gmail.com
support@media-dynamics.org
isarock79@gmail.com
ferrabone69@gmail.com
josemejia@gmail.com
sailor28_1998@yahoo.com
danayrocksit@gmail.com
pvaldes69@gmail.com
pikinetworks@gmail.com
support2@esluna.com
lizzytone22@gmail.com
support@gamingmeeting.com
pmgrm20@gmail.com
cosas20101@gmail.com
sophiaGmz33@gmail.com
alannaB76@gmail.com
hunteronthrall@gmail.com
freecredittoday@gmail.com
pvpman2002@gmail.com
felipevaldes69@gmail.com
support@bediana.com
mallfreebies@gmail.com
freecredittoday@gmail.com


phone numbers_____________________________________________

+1.7866240228
+1.9543039595
+1.9546910698
+1.8778590190
+1.3053189363


addresses_________________________________________________

2415 NW 31 Street
Miami FL 33142

3095 N Course Dr #112
Pompano Beach FL 33069

8951 NE 8th Ave
Pembroke Pines FL 33024

10211 Pines Blvd #165
Hollywood FL 33025

8362 Pines Blvd #411
Pembroke Pines FL 33024

3400 W 14th CT
Hialeah FL 33012

416 NW 108 TER
Pembroke Pines FL 33026

6212 Highland Court
North Lauderdale FL 33068

6000 monroe pleace 203
west new york city NJ 07093



Company Name pvp-servers.com
Email Address pvpman2002@gmail.com
Address 1 9630 sw 6th ct
Address 2
City hollywood
State/Region FL
Postcode 33025
Country US - United States
Phone Number 3053189363


Misc______________________________________________________

<http://www.bcpa.net/RecInfo.asp?URL_Folio=514117080930>

Site Address 9630 SW 6 COURT , PEMBROKE PINES
Property Owner ESCANAVERINO,DANAY & VALDES,PHILLIP
Mailing Address 9630 SW 6 CT PEMBROKE PINES FL 33025-1128
_____________________

$ whois -h rwhois.singlehop.net -p 4321 184.154.64.128
[Querying rwhois.singlehop.net]
[rwhois.singlehop.net]
%rwhois V-1.5:003eff:00 rwhois.singlehop.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:ORG-SINGL-8.184-154-64-128/27
network:Auth-Area:184.154.0.0/16
network:IP-Network:184.154.64.128/27
network:Organization:Ricardo Feliciano
network:Street-Address:1720 NW 18 ST, Apt #1
network:City:Miami
network:State:Fl
network:Postal-Code:33125
network:Country-Code:US
network:Tech-Contact;I:NETWO1546-ARIN
network:Admin-Contact;I:NETWO1546-ARIN
network:Abuse-Contact;I:ABUSE2492-ARIN
network:Created:20110824
network:Updated:20110824
_____________________

Domain ID:D41965831-LRMS
Domain Name:NEWSLETTERMAINALERTS.INFO
Created On:09-Sep-2011 16:18:39 UTC
Last Updated On:09-Sep-2011 16:21:07 UTC
Expiration Date:09-Sep-2012 16:18:39 UTC
Sponsoring Registrar:Name.com LLC (R279-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:dcr-11271061-d74
Registrant Name:web master
Registrant Organization:webmaster
Registrant Street1:1720 NW 18 ST, Apt #1
Registrant Street2:
Registrant Street3:
Registrant City:miami
Registrant State/Province:fl
Registrant Postal Code:33125
Registrant Country:US
Registrant Phone:+1.2482841180
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:felicianor84@gmail.com
Admin ID:dca-11271062-dbc
Admin Name:web master
Admin Organization:webmaster
Admin Street1:1720 NW 18 ST, Apt #1
Admin Street2:
Admin Street3:
Admin City:miami
Admin State/Province:fl
Admin Postal Code:33125
Admin Country:US
Admin Phone:+1.2482841180
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:felicianor84@gmail.com
Billing ID:dcb-11271064-103
Billing Name:web master
Billing Organization:webmaster
Billing Street1:1720 NW 18 ST, Apt #1
Billing Street2:
Billing Street3:
Billing City:miami
Billing State/Province:fl
Billing Postal Code:33125
Billing Country:US
Billing Phone:+1.2482841180
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:felicianor84@gmail.com
Tech ID:dct-11271063-4ed
Tech Name:web master
Tech Organization:webmaster
Tech Street1:1720 NW 18 ST, Apt #1
Tech Street2:
Tech Street3:
Tech City:miami
Tech State/Province:fl
Tech Postal Code:33125
Tech Country:US
Tech Phone:+1.2482841180
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:felicianor84@gmail.com
Name Server:NS1.DOMAINSITE.COM
Name Server:NS2.DOMAINSITE.COM
Name Server:NS3.DOMAINSITE.COM
Name Server:NS4.DOMAINSITE.COM
__________________________

[Redirected to rwhois.limestonenetworks.com:4321]
[Querying rwhois.limestonenetworks.com]
[rwhois.limestonenetworks.com]
%rwhois V-1.5:003fff:00 rwhois.limestonenetworks.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:LSN-BLK-208.115.192.0/18
network:Auth-Area:208.115.192.0/18
network:Network-Name:LSN-208.115.192.0/18
network:IP-Network:208.115.242.48/29
network:IP-Network-Block:208.115.242.48 - 208.115.242.55
network:Organization-Name:Ricardo Feliciano
network:Organization-City:Miami
network:Organization-State:FL
network:Organization-Zip:33125
network:Organization-Country:US
network:Tech-Contact;I:abuse@limestonenetworks.com
network:Admin-Contact;I:abuse@limestonenetworks.com
network:Updated-By:admin@limestonenetworks.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/ROK9556/

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.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
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