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ROKSO
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

PARTNER IN SPAM: Sam Lloyd


NETBLOCK #1:
----------------
SAM LLYOD DBA (NETBLK-SBCIS-1001218-142354)
7319 HINES PL UNIT APT 102
DALLAS, TX 75235 US
Netname: SBCIS-1001218-142354
Netblock: 65.65.64.104 - 65.65.64.111
Coordinator: Southwestern Bell Internet Services (ZS44-ARIN) ipadmin@swbell.net
888-212-5411
Record last updated on 19-Dec-2000.

NETBLOCK #2:
----------------
Sam Lloyd Dba (NETBLK-SBCIS-101427-165430)
private residence
Dallas, tx 75235 US
Netname: SBCIS-101427-165430
Netblock: 65.68.210.224 - 65.68.210.231
Coordinator: Southwestern Bell Internet Services (ZS44-ARIN) ipadmin@swbell.net
888-212-5411
Record last updated on 28-Apr-2001.

NETBLOCK #3:
----------------
Sam Lloyd Dba (NETBLK-SBCIS-101516-15585)
non pub
US
Netname: SBCIS-101516-15585
Netblock: 65.67.191.56 - 65.67.191.63
Coordinator: Southwestern Bell Internet Services (ZS44-ARIN) ipadmin@swbell.net
888-212-5411
Record last updated on 16-May-2001.

NETBLOCK #4:
----------------
Un-swiped: 65.69.132.112 - 65.69.132.126

NETBLOCK #5:
----------------
NS1.CONVINEO.COM mail.convineo.com [216.234.236.162]
(scattered)

NETBLOCK #6:
----------------
server12.convineo.com [216.234.235.24]
(scattered)

NETBLOCK #7:
----------------
server1.convineo.com [216.234.247.3]
(scattered)

========================================
Convineo Communications Inc.
4551 N. O\\\'Connor Rd. #2265
Irving, TX 75062 US

Domain Name: CONVINEO.COM

Sponsoring Reseller; for Technical Support
with respect to this domain contact:
Intercosmos Media Group Inc. dba directNIC.com, support@directnic.com
504 679 5173
http://www.directnic.com

Administrative Contact:
Lloyd, Sam samlloyd@attglobal.net
4551 N. O\\\'Connor Rd. #2265
Irving, TX 75062
US
972-887-9683

Technical Contact:
Administrator, Convineo admin@convineo.com
10106 Technology Blvd. West
#561
Dallas, TX 75220
US
831-515-3067

Record last updated on 26-Oct-2001.
Record Created on 29-Jun-2000.
Domain servers in listed order:
NS1.CONVINEO.COM 216.234.236.162
NS2.CONVINEO.COM 216.234.247.206

========================================
ns1.whodaonline.com [65.68.210.227]
ns5.whodaonline.com [65.69.132.117]
========================================

The DC Family (7VIALS-DOM)
2105 Briggs Road
Silver Spring, MD 20906 US
Lloyd, Samuel (SL8077) samlloyd@IBM.NET
4551 N. O'Connor Rd. #2265
Irving, TX 75062
972-887-9683 (FAX) 972-887-9683
Domain Name: 7VIALS.COM
Record created on 17-Dec-1998.
Record last updated on 09-Mar-2001.
Domain servers in listed order:
NS2.NJD.XO.COM 216.156.2.2
NS3.NJD.XO.COM 216.156.2.3

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

The DC Family (CDPROJECT-DOM)
2105 Briggs Road
Silver Spring, MD 20906
Levenburg, Davin (DL9710) samlloyd@AOL.COM
The DC Family
5223 Wisconsin Ave., Ste. 170
Washington , DC 20015
301-933-6184
Domain Name: CDPROJECT.COM
Record created on 17-Dec-1998.
Record last updated on 09-Mar-2001.
Domain servers in listed order:
NS2.NJD.XO.COM 216.156.2.2
NS3.NJD.XO.COM 216.156.2.3

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

Domain Name: SAVINGSDECADE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.INSTRUO.COM
Name Server: NS2.INSTRUO.COM
Updated Date: 23-feb-2001
Registrant:
NONE
Adam McCormick (godandy@angelfire.com)
301-299-7703
5200Mass.Ave.
Bethesda, MD 20906 US
DOMAIN EXPIRES : 2002-02-02 10:52:28

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

Convineo Communications Inc.
4551 N. O\\\'Connor Rd. #2265
Irving, TX 75062 US

Domain Name: BREEZETHROUGH.COM

Administrative Contact:
Lloyd, Sam samlloyd@attglobal.net
4551 N. O\\\'Connor Rd. #2265
Irving, TX 75062
US
972-887-9683

Technical Contact:
Lloyd, Sam samlloyd@attglobal.net
4551 N. O\\\'Connor Rd. #2265
Irving, TX 75062
US
972-887-9683

Billing Contact:
Lloyd, Sam samlloyd@attglobal.net
4551 N. O\\\'Connor Rd. #2265
Irving, TX 75062
US
972-887-9683


Record last updated on 09-Apr-2001.
Record expires on 19-Aug-2001.
Record Created on 19-Aug-2000.

Domain servers in listed order:
NS1.THEPLANET.COM 216.234.234.30
NS2.THEPLANET.COM 216.234.234.31

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

Little Wagon LLC
5034 Southern Star
Columbia, MD 21044
US

Domain Name: LITTLEWAGON.COM

Administrative Contact:
Lloyd, Sam slloyd@convineo.com
5034 Southern Star
Columbia, MD 21044
US
301-541-1100

Technical Contact:
Lloyd, Sam slloyd@convineo.com
5034 Southern Star
Columbia, MD 21044
US
301-541-1100

Billing Contact:
Lloyd, Sam slloyd@convineo.com
5034 Southern Star
Columbia, MD 21044
US
301-541-1100


Record last updated on 01-Mar-2001.
Record expires on 11-Sep-2001.
Record Created on 11-Sep-2000.

Domain servers in listed order:
NS1.THEPLANET.COM 216.234.234.30
NS2.THEPLANET.COM 216.234.234.31

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

Maria Walls
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA

Domain: BTCODE.COM
Registrar: DomainBank.com

Administrative Contact:

Walls, Maria mwalls@onebox.com
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA 831-515-3067
(FAX)831-515-3067

Technical Contact:

Walls, Maria mwalls@onebox.com
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA 831-515-3067
(FAX)831-515-3067

Zone Contact:

Walls, Maria mwalls@onebox.com
1803 Mission St. PMB #32
Santa Cruz, CA 95060
USA 831-515-3067
(FAX)831-515-3067

Record created on 12-08-2000
Record expires on 12-08-2001
Database last updated 04-20-2001 10:54:49 PM

Domain servers in listed order:

NS1.MYDOMAIN.COM 208.184.130.51
NS2.MYDOMAIN.COM 208.184.130.52
NS3.MYDOMAIN.COM 216.34.89.3
NS4.MYDOMAIN.COM 216.34.89.4

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

Maria Walls
10106 Technology Blvd West #516
Dallas, TX 75220
USA

Domain: TRENDYSOLUTIONS.COM
Registrar: DomainBank.com

Administrative Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Technical Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Zone Contact:

Walls, Maria mwalls@onebox.com
10106 Technology Blvd West #516
Dallas, TX 75220
USA 214-459-1984
(FAX)831-515-3067

Record created on 02-14-2001
Record expires on 02-14-2002
Database last updated 04-20-2001 11:35:56 PM

Domain servers in listed order:

NS1.MYDOMAIN.COM 208.184.130.51
NS2.MYDOMAIN.COM 208.184.130.52
NS3.MYDOMAIN.COM 216.34.89.3
NS4.MYDOMAIN.COM 216.34.89.4

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

Domain Name: MORTGAGELOANHOME.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.POWERSOURCZ.COM
Name Server: NS2.POWERSOURCZ.COM
Updated Date: 30-apr-2001

Domain name: mortgageloanhome.com

Registrant:
M.A.
Hank Marton (hankmorton@runbox.com)
480-871-7315
5896nst
Mesa, AL 1415
US

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

Domain Name: POWERSOURCZ.COM
Registrar: INTERCOSMOS MEDIA GROUP, INC.
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.INSTRUO.COM
Name Server: NS2.INSTRUO.COM
Updated Date: 27-apr-2001

Registrant:
-
POB 673
Gilbert, Arizona 85299
US

Domain Name: POWERSOURCZ.COM

Administrative Contact:
Perez, Henry hpprofits@yahoo.com
POB 673
Gilbert, Arizona 85299
US
480-871-7315

Technical Contact:
Perez, Henry hpprofits@yahoo.com
POB 673
Gilbert, Arizona 85299
US
480-871-7315

Billing Contact:
Perez, Henry hpprofits@yahoo.com
POB 673
Gilbert, Arizona 85299
US
480-871-7315


Record last updated on 30-May-2001.
Record expires on 27-Apr-2002.
Record Created on 27-Apr-2001.

Domain servers in listed order:
NS1.INSTRUO.COM 65.65.64.105
NS2.INSTRUO.COM 65.65.64.106

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

Domain Name: INSTRUO.COM
Registrar: TUCOWS, INC.
Whois Server: whois.opensrs.net
Referral URL: http://www.opensrs.org
Name Server: NS1.INSTRUO.COM
Name Server: NS2.INSTRUO.COM
Updated Date: 08-may-2001

Instruo
5223 Wisconsin Ave
#1500
Washington, DC 20015
US

Domain Name: INSTRUO.COM

Administrative Contact:
Cowth, Daniel godandy@angelfire.com
5223 Wisconsin Ave
#1500
Washington, DC 20015
US
301 933 6127

Technical Contact:
Cowth, Daniel godandy@angelfire.com
5223 Wisconsin Ave
#1500
Washington, DC 20015
US
301 933 6127

Billing Contact:
Cowth, Daniel godandy@angelfire.com
5223 Wisconsin Ave
#1500
Washington, DC 20015
US
301 933 6127


Record last updated on 30-May-2001.
Record expires on 24-May-2002.
Record Created on 24-May-2000.

Domain servers in listed order:
NS1.INSTRUO.COM 65.65.64.105
NS2.INSTRUO.COM 65.65.64.106

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

BUDA-TELECOM
5200 Mass Ave
Bethesda, MD 20906
US

Domain Name: UPDATESAVINGS.COM

Administrative Contact:
McCormick, Adam godandy@angelfire.com
5200 Mass Ave
Bethesda, MD 20906
US
3012997206

Technical Contact:
McCormick, Adam godandy@angelfire.com
5200 Mass Ave
Bethesda, MD 20906
US
3012997206

Billing Contact:
McCormick, Adam godandy@angelfire.com
5200 Mass Ave
Bethesda, MD 20906
US
3012997206


Record last updated on 25-Jun-2001.
Record expires on 02-Feb-2002.
Record Created on 02-Feb-2001.

Domain servers in listed order:
NS1.INSTRUO.COM 65.65.64.105
NS2.INSTRUO.COM 65.65.64.106
========================================


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/ROK1326/

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