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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 |
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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. |
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7Reach LLC Index
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