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The Register of Known Spam Operations
Alan Ralsky

Evidence Menu:

Alan Ralsky Index


Country: United States
State: Michigan
Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.


Alan Ralsky SBL Listings History
Current SBL Listings
Archived SBL Listings

More Info


Much more info scanned from years of Usenet postings on Ralsky and his gang:
[RAW DATA]
===================================================================

> aral54@hotmail.com

That's the "additional benefits" spammer.

(sources, old - not yet archived)
http://www.deja.com/=dnc/[ST_rn=ps]/threadmsg_ct.xp?AN=625402403
http://www.deja.com/getdoc.xp?AN=438192983
http://www.deja.com/threadmsg_ct.xp?AN=721024420
http://www.deja.com/threadmsg_ct.xp?AN=721265702

================================

SPAMMER: Jeff Kramer (falsified name) Real name: Alan Ralsky
(template COCO-227918) CORE-11
6567 Long Lake Road
Birmingham, MI 48009 US
Domain Name: cambridgewater.net
Status: production
Jeff Kramer (COCO-227918) aral54@hotmail.com
hostmaster@unix1.improvethis.com
2482022171

AKA: William Window (template COCO-265759)
4512 Westside
Royal Oak, Michigan 48098 US
Domain Name: improvethis.com
Status: production
William Window (COCO-265759) aral54@hotmail.com
+1 248 544 4314

AKA: Sam Smith (MAILSVC2-DOM) (falsified name)
200 W. Long Lake Drive
Troy, MI 48332 US
Domain Name: MAILSVC.NET
Smith, Sam (SS9752) aral@ADDITIONALBENEFITS.COM

AKA: Additional Benefits
2121 Richard Ave
W. Bloomfield, MI 48322
248-200-3492

AKA: Alan Ralsky (AR11042) vector90@COOLMAIL.COM
Alan M Ralsky (AMR178) vector90@COOLMAIL.COM
5016 Patrick Rd.
W. Bloomfield , MI 48322
248-661-3355

AKA: Sam Smith (GALAXIESERVICE-DOM)
200 W. Long Lake Drive
Troy, MI 48332 US
Domain Name: GALAXIESERVICE.NET
Smith, Sam (SS9752) aral@ADDITIONALBENEFITS.COM

AKA: Alan Ralsky, (AR1574) aral@INFICAD.COM
Sav-Rx (RXPOINT-DOM)
Domain Name: RXPOINT.COM
9439 N Leamington
Skokie, IL 60077
(847) 677-5516 (FAX) (847) 677-5329

AKA: Alan M Ralsky, (AMR43) amr1@CONCENTRIC.NET
Additonal Benefits
5016 Patrick Drive
West Bloomfield, MI 48322
1-248-661-3355 (FAX) 1-248-661-3054

BROTHER: Stuart Ralsky, (SR3267) slr@FLASH.NET
SLR Consulting
Domain Name: SLRCONSULTING.COM
1770 First Street Suite 203
Highland Park, IL 60035
847.926.0303

================================

Another business running out of the West Bloomfield, MI 48322 address:

http://www.cis.state.mi.us:8080/public/lic_bcs$license.queryview?P_LICENSENUMBER=2703062243&Z_CHK=17407

Profession Cosmetology
License/Registration Number 2703062243
Original Date of Licensure/Registration 08/25/1987
Last Name/Business Name Ralsky
First & Middle Name Diana M
City West Bloomfield
State MI
Zip Code 48322


http://www.cis.state.mi.us:8080/public/lic_bcs$lic_reg_status.startup?P_LIC_NUMBER=2703062243&Z_CHK=17407

Not currently licensed.
================================

Tue, 28 Nov 2000 / Ralsky/ET

Ralsky, Alan (AR154-ARIN) amr1@TIR.COM
MPI Global
5016 Patrick Road
W Bloomfield, MI 48322
(248) 661 - 3355

Registrant:
mpiglobal (MPIGLOBAL-DOM)
25514 Graceland
Dearborn Heights, MI 48125US

Domain Name: MPIGLOBAL.COM

Administrative Contact, Technical Contact, Billing Contact:
Esseily, Ray (RE4040) webmaster@MPIGLOBAL.COM
mpiglobal.com
25514 Graceland Drive
Dearborn Heights , MI 48125
1-313-278-8845

Record last updated on 09-May-2000.
Record expires on 11-Mar-2001.
Record created on 11-Mar-1999.
Database last updated on 28-Nov-2000 00:50:45 EST.

Domain servers in listed order:

NS1.MPIGLOBAL.COM 216.89.67.2
NS2.MPIGLOBAL.COM 216.89.67.3

Netname: SAVVIS7
Netblock: 216.88.0.0 - 216.91.255.255
Maintainer: SAVV

NS1.MPIGLOBAL.COM [216.89.67.2]

--- resolving IP [216.89.67.2], please wait...
NS1.MPIGLOBAL.COM [216.89.67.2]

JP Consulting (2EZY-DOM) 2EZY.COM
Tirvine Enterpriz (TIRVINEENT-DOM) TIRVINEENT.COM
USA Information Services, Inc. (IMMIGRATIONKITS-DOM) IMMIGRATIONKITS.COM
mpiglobal (MPIGLOBAL-DOM) MPIGLOBAL.COM

Registrant:
JP Consulting (2EZY-DOM)
1926 Contra Costa Blvd., suite 204
Pleasant Hill, CA 94523

Domain Name: 2EZY.COM

Administrative Contact, Billing Contact:
PARKS, JIM (PJ344-ORG) alpha@JPAR.NET
JP Consulting
1926 Contra Costa Blvd., suite 204
Pleasant Hill, CA 94523
US
925-372-9391 Fax- 925-372-9391
Technical Contact:
Chester, Jason (CJ524-ORG) support@JMAXONLINE.COM
JMAX Online Communications, Inc
15307 Amberly Dr., suite 154
Tampa, FL 33647 US
813 631-8477 Fax- 813 972-8115

Record last updated on 25-Jul-2000.
Record expires on 22-Jul-2001.
Record created on 22-Jul-1998.

Domain servers in listed order:
NS1.MPIGLOBAL.COM 216.89.67.2
NS2.MPIGLOBAL.COM 216.89.67.3

Jim Parks is a spammer also involved with Empire Towers...

Registrant:
AlphaOne Ltd. UBO (JPAR2-DOM)
1926 Contra Costa Blvd. #204
Plesant Hill, CA 94523 US

Domain Name: JPAR.NET

Administrative Contact, Billing Contact:
Parks Jim (PJ379-ORG) alpha@JPAR.NET
AlphaOne Ltd
1926 Contra Costa Blvd. #204
PleasantHill , CA 94523 UNITED STATES
925-372-9391
Technical Contact:
operations (OP140-ORG) operations@LEGALFORCES.COM
Capital Placements Ltd.
P.O. Box 64 Suite C2 Marketplace
Providence, BWI TC
TC
31-20-524-1632 Fax- 31-20-524-1632

Record last updated on 04-Feb-2000.
Record expires on 18-Dec-2000.
Record created on 17-Dec-1997.

Domain servers in listed order:
JANE.JETSONVILLE.COM 198.30.157.3
ELROY.JETSONVILLE.COM 198.30.157.5

================================
REGULAR SPAMMER CLIENT OF THE GANG:

iWorld Inc., c/o Morgan & Morgan (GOLDEN7CASINO-DOM)
53 rd Street, Urbanizacion
Obarrio, Swiss Bank Tower, 16th Floor
Panama City, . PANAMA

Domain Name: GOLDEN7CASINO.COM

Administrative Contact, Technical Contact, Billing Contact:
Hostmaster (HO3391-ORG) iworld@HOTMAIL.COM
iWorld Inc., c/o Morgan & Morgan
53 rd Street, Urbanizacion
Obarrio, Swiss Bank Tower, 16th Floor
Panama City, .
PANAMA
4563636332

Record last updated on 20-Aug-2000.
Record expires on 20-Jun-2006.
Record created on 20-Jun-1999.

Domain servers in listed order:
NS.NETMEDIA1.COM 212.126.162.131
SV001.NETMEDIA1.COM 212.126.162.165
================================

http://detnews.com/menu/stories/42418.htm

"I stocked up last year," said Ray Esseily, owner of Ray's Auto Care on West Seven Mile in Detroit. Finding Freon won'tbe a problem, but expect to pay. Prices have gone up from 99 cents a pound to as high as $15 a pound.

Wholesale discount prescription drugs & managed prescription ...
... Copyright 1999, RxPoint. Problems with the web site? Please contact
webmaster@rxpoint.com.
Site Design and Maintenance by David Esseily.
www.rxpoint.com/ - 12k - Cached - Similar pages

We know rxpoint.com belongs to Al Ralsky.

DETROIT, MI 48219
RAYS AUTO CARE, 19600 W 7 MILE RD
Manager: DAVID ESSEILY, 313-538-1515

Ray's first name is Rayed and he's married to Amy.

http://detnews.com/1997/metro/9711/05/11050002.htm

25514 Graceland Circle. $157,000. Amy & Rayed Esseily. Claudia S & David L Freedman.

================================

From a Usenet post:
<http://groups.google.com/groups?ic=1&q=msgid:c398b54f.0106280541.2d31cbf@posting.google.com>

Living in southern Michigan, I decided to actually go check up on the
known MI addresses of Mr. Ralsky, as posted by spamhaus and
boycottspam.org. Here's what I found out:

AB Internet
528 S. State St. PMB 523
Ann Arbor, MI 48104

There is no building face with that address on it. There *is*,
however, a building that accepts that mail - the University of
Michigan Student Union, and the Mailboxes, Etc. that is housed
therein.

rxpoint.com
5016 Patrick Rd.
West Bloomfield, MI 48322

There *is* a house at this address. Nice place, too - big two-story
house, well kept lawn, shiny silver-grey Jeep in the driveway,
recycling bin at the end of the drive... no name on the mailbox,
though, so I can't confirm that your friend and mine actually *lives*
there; someone does, though. One would hope that Ralsky does,
however, or his business might be commiting some kind of fraud based
on false addresses.

================================
And what well known spam supporter of ralskys works at the U of Michigan ?
Howard Levine of Digital Realm, the supporters of all things spam (And PIS'r of Ralsky).

<http://groups.google.com/groups?hl=en&safe=off&ic=1&th=e68bb516ceb0de75,5&seekm=3B0194F0.7D59D5C8%40home.com#p>
================================
Another spam client of Ralsky's:

Domain Name.......... aminttravel.com
Creation Date........ 2001-03-09
Registration Date.... 2001-03-09
Expiry Date.......... 2002-03-09
Organisation Name.... George Carter
Organisation Address. 1763 W. Bell Rd
Organisation Address. Tampa
Organisation Address. 33624
Organisation Address. FL
Organisation Address. UNITED STATES
Admin Email.......... truly1821@yahoo.com
Admin Phone.......... 813-901-0522
Name Server.......... ns1.affinity.com
Name Server.......... ns2.affinity.com
Name Server.......... ns3.affinity.com

================================


Related URLs

Another Website with Ralsky info




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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