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The Register of Known Spam Operations
PredictLabs

Evidence Menu:

PredictLabs Index


Country: United States
State: IL
This operation signs up for hosting services which are then used by spammers, possibly with connections to Moroccan spam gangs. "Partner-in-spam" with Michael Persaud, RR Media, Yair Shalev and others.


PredictLabs SBL Listings History
Current SBL Listings
Archived SBL Listings

Main Info


This operation signs up for hosting services which are then used by spammers, possibly with connections to Moroccan spam gangs. "Partner-in-spam" with E-Market Direct, Acquinity Interactive, Tactara, Michael Persaud, RR Media, Yair Shalev and many others.

Some of the aliases used:

Milton Brown
Yvonne Brown
Yvonne Blake
Brea Brown
Catrina Love
Warren Johnson
Elijah Horton
Isaiah Horton
Erwin Henry
Anna Sovgut
Ganna Sovgut
Matthew Garard
Olena Yemets
Gregory Hollimon
Michael Minniefield
Willis Washington
Christian Serafini
Sherman Tyronne
Derrick Waddell
Hatim Benhaddou
Kakanchi Lot
Walter Irving
Carl King jr.
Jenkins Philip

Some of the company names used:

Best Dot Matrix
Blake & Brown Financial Group
Electronic Business services
Equinox Servers
Experions Limited
Financial Freedom Network
Hostprotocol
Insintigo
Internet Travel Group
Kaleidecom
Mentis Developpement
Meripur Inc
Online Industries
One Touch Industries
Pacific Marketing Solutions
Peach Hosting
PredictLabs
Proved Media
Royal Telecommunications
Star Advisory Group
Sunset Communications
telecomproduction.com
Win Business Online
Xperinet

----------

Ganna Sovgut
Proved Media
160 E. Illinois
Chicago, IL 60611
gs.provedmedia@gmail.com
3123074195

Ganna Sovgut
Predictlabs
500 North Michigan Avenue Suite 840
Chicago, IL 60611
Phone: +1.3126788567
anna.s@predictlabs.com

Ganna Sovgut
Xperinet
500 N. Michigan Ave, Suite 1514
Chicago IL 60611
Phone: 7736694680
billing@xperinet.com

Warren Johnson
Equinox Servers
1030 Avenue W
Brooklyn, NY 11223
Phone 7186482800
warrenj@equinoxservers.com

Erwin Henry
Hostprotocol
601 E 3rd St
Alton, IL 62002
618-305-9160
erwinh@hostprotocol.com

Isaiah Horton
Sunset Communications
655 North Central Ave 17th Floor #41
Glendale, CA 91203
8186617835
sunset-communications.com

Amit Kaul
Internet Travel Group
billing@internet-travelgroups.com

Yanis Mazouz
Internet Travel Group
yanis.mazouz@internet-travelgroups.com

Kakanchi Lot
Financial Freedom Network
115 S. LaSalle Street, Ste 2600
Chicago, IL 60603
3127246455
comms@financialfreedom-network.com

Online Industries, LLC / onlineindustries.net
1734 Washington Street, Suite 3
Davenport, IA 52804
5636393684

Name: Serafini, Christian
Handle: SERAF6-ARIN
Company: One-Touch Industries
Address: 15851 Dallas Parkway, Suite 600
City: Addison
StateProv: TX
PostalCode: 75001
Country: US
RegDate: 2012-08-20
Updated: 2014-07-29
Phone: +1-972-559-3842 (Office)
Email: c.serafini@onetouchindustries.com
Ref: http://whois.arin.net/rest/poc/SERAF6-ARIN

Domain Name: onetouchindustries.com
Kaleidecom, LLC
Willis Washington
140-A Amics Ferry Rd., #323
Chapin, SC 29036
US
Phone: 800-770-1726
Fax..:
Email: andrew.w.gannon@gmail.com

Domain Name: EXPERIONS.COM
Updated Date: 2014-04-28T14:37:40-06:00Z
Creation Date: 2012-03-12T07:04:53-06:00Z
Registry Registrant ID:
Registrant Name: Experions Limited
Registrant Organization:
Registrant Street: 455 east palmetopk rd , unit 2w
Registrant City: boca raton
Registrant State/Province: Florida
Registrant Postal Code: 33432
Registrant Country: US
Registrant Phone: +1.2197933663
Registrant Email: experions@gmail.com

Domain Name: EQUINOXSERVERS.COM
Updated Date: 2014-05-15T14:34:19+00:00
Creation Date: 2010-09-08T19:55:55+00:00
Registrant Name: Domain Manager
Registrant Organization: Star Advisory Group <----- Tactara
Registrant Street: 1010 Wilshire Blvd Suite 204
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90017
Registrant Country: US
Registrant Phone: +1.8885014850
Registrant Email: domains@staradvisory.com

Domain Name: EQUINOXSERVERS.COM
Updated Date: 2014-01-23T21:49:39-06:00
Creation Date: 2010-09-08T19:55:55-05:00
Registrant Name: Art Hidalgo
Registrant Organization: Predict Labs
Registrant Street: 500 N. Michigan Ave 840
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60611
Registrant Country: US
Registrant Phone: +1.3128360977
Registrant Email: art@predictlabs.com

Domain Name: EQUINOXSERVERS.COM
Updated Date: -001-11-30T00:00:00-06:00
Creation Date: 2010-09-08T19:55:55-05:00
Registrant Name: Network Operations
Registrant Organization: Good Names Network
Registrant Street: 342 Broadway
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: 212-555-1212
Registrant Email: domainmaster2014@gmail.com

Domain Name: hostprotocol.com
Kaleidecom, LLC <--------------- Tactara
Willis Washington
140-A Amics Ferry Rd., #323
Chapin, SC 29036
US
Phone: 800-770-1726
Fax..:
Email: noc@kaleidecom.com

Domain Name: PEACH-HOSTING.COM
Updated Date: 2014-07-16T10:51:38.00Z
Creation Date: 2014-07-16T17:51:36.00Z
Registrant Name: DOMAIN ADMINISTRATOR
Registrant Organization:
Registrant Street: 500 N. MICHIGAN AVE
Registrant Street: SUITE 840
Registrant City: CHICAGO
Registrant State/Province: IL
Registrant Postal Code: 60611
Registrant Country: US
Registrant Phone: +1.3125551234
Registrant Email: DOMAINS@PREDICTLABS.COM

Domain Name: meripur.com
Registry Registrant ID:
Registrant Name: Milton Brown
Registrant Organization: Meripur Inc
Registrant Street: 230 East Ohio
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60611
Registrant Country: US
Registrant Phone: +1.7739365331
Registrant Email: mebrownjr@aol.com

Domain Name: virtutalmediaexperts.com
Registry Registrant ID:
Registrant Name: Domains Manager
Registrant Organization: Proved Media/Predict Labs
Registrant Street: 500 N. Michigan Ave Suite 1514
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60611
Registrant Country: US
Registrant Phone: +1.3128360977
Registrant Email: domain-admin@provedmedia.com

Domain Name: sunset-communications.com
Registry Registrant ID:
Registrant Name: Webmaster Contact
Registrant Organization: Sunset Communications
Registrant Street: 655 North Central Ave 17th Floor #41
Registrant City: Glendale
Registrant State/Province: CA
Registrant Postal Code: 91203
Registrant Country: US
Registrant Phone: +1.818-661-7835
Registrant Email: admin@sunset-communications.com

Domain Name: royaltelecommunications.com
Registry Registrant ID:
Registrant Name: Dorothy Guider
Registrant Organization: Royal Telecommunications
Registrant Street: 50 Hurt Plaza Suite 1500-39
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30303
Registrant Country: US
Registrant Phone: +1.4044761206
Registrant Email: info@royaltelecommunications.com

Domain Name: financialfreedom-network.com
Registry Registrant ID:
Registrant Name: Financial Freedom Network
Registrant Organization:
Registrant Street: 115 S. LaSalle Street, Ste 2600
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60603
Registrant Country: US
Registrant Phone: +1.3127246455
Registrant Email: maria.p@financialfreedom-network.com

Domain Name: WINBIZZONLINE.COM
Registrant Name: Admin Department
Registrant Organization: None
Registrant Street: 15701 State Road 50 Suite# 204
Registrant City: Clermont
Registrant State/Province: FL
Registrant Postal Code: 34711
Registrant Country: US
Registrant Phone: +1.3523635347
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@winbizzonline.com

Registrant Name: Jewel Ley
Registrant Organization:
Registrant Street: 2244 Raoul Wallenberg Place BLDG Ste 6-157
Registrant City: Norwalk
Registrant State/Province: CT
Registrant Postal Code: 06851
Registrant Country: US
Registrant Phone: +1.2038496027
Registrant Email: listunsub@handymanbible.com

First Name Amit
Last Name Kaul
Company Name Internet Travel Group
Email Address billing@internet-travelgroups.com
Address 1 1441 Kapiolani Blvd, Ste. 1115
Address 2
City Honolulu
State/Region Hawaii
Postcode 96814
Country US - United States
Phone Number 7608582567

person: Derrick Waddell
address: 2623 W. Olive Ave, Ste 625
Burbank CA 91505 US
country: US
phone: +1.866.398.7638
e-mail: derrick@telecomproduction.com

Domain Name: TELECOMPRODUCTION.COM
Registrant Name: Domain Manager
Registrant Organization: Star Advisory Group <--- looks like partner with Tactara
Registrant Street: 1010 Wilshire Blvd Suite 204
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90017
Registrant Country: US
Registrant Phone: +1.8885014850
Registrant Email: domains@staradvisory.com

Hatim Benhaddou
Mentis Developpement & services
hatim@mentis-development.com
10 Rue Yemen et Sanaa
Res La Cote N12
Tangier, Morocco 900000
+00212666105516

Registrant Name: DANIEL JOHN
Registrant Organization:
Registrant Street: 40 E CHICAGO AVE,,# 273,CHICAGO
Registrant City: CHICAGO
Registrant State/Province: IL
Registrant Postal Code: 60611
Registrant Country: US
Registrant Phone: +1.2242310542
Registrant Email: SALES@ICLOUDPLAN.COM

Carl King jr.
info@deltamixings.com
10000 North 31st Avenue STE C100-131
Phoenix AZ 85051
United States

Pacific Marketing Solutions
4200 South Fwy, Suite 2435
Fort Worth, TX - 76115.
817-513-3705
Info@pacificmarketingsolutions.com

Domain Name: PACIFICMARKETINGSOLUTIONS.COM
Registry Registrant ID:
Registrant Name: Domains Manager
Registrant Organization: Predict Labs
Registrant Street: 160 East Illinois St.
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60611
Registrant Country: US
Registrant Phone: +1.3129575765
Registrant Email: domains@predictlabs.com

Registrant Name: Best Dot Matrix
Registrant Organization:
Registrant Street: 508 Pat Booker Rd #5008
Registrant City: Universal City
Registrant State/Province: TX
Registrant Postal Code: 78148
Registrant Country: US
Registrant Phone: +1.5125016374

Related URLs

Hosting company information on spammers: http://www.webhostingtalk.com/showthread.php?t=1459663


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: https://www.spamhaus.org/rokso/evidence/ROK11201/

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