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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

Company Information - Michigan


State of Michigan - Corporation Division Database Lookup

Searched for: ADDITIONAL BENEFITS, LLC
- ID Num: B63954
- Name: ADDITIONAL BENEFITS, LLC
- Type: Domestic Limited Liability Company
- Managed by: Members
- Agent :ALAN M RALSKY
- 5016 PATRICK RD
- WEST BLOOMFIELD MI 48322
- Status: ACTIVE

Mailing/Office Address: <none>
- Formation Date:3-28-2000
- Jurisdiction of Origin:MICHIGAN

____________________

Searched for: UNIVERSAL MARKETING INTERNATIONAL (UMI), INC.

ID Num: 650015


Entity Name: UNIVERSAL MARKETING INTERNATIONAL (UMI), INC.
Type of Entity: Foreign Profit Corporation

Resident Agent: SCOTT BRADLEY
Registered Office Address: 6237 BRANFORD WEST BLOOMFIELD MI 48322

Mailing Address: MI

Formed Under Act Number(s):

Incorporation/Qualification Date: 1-13-2004

Jurisdiction of Origin: NEVADA

Number of Shares: 25,000

Year of Most Recent Annual Report:

Year of Most Recent Annual Report With Officers & Directors:
Status: ACTIVE Date: Present

____________________

Searched for: SUPERIOR DISTRIBUTING, INC.

ID Num: 650017


Entity Name: SUPERIOR DISTRIBUTING, INC.
Type of Entity: Foreign Profit Corporation

Resident Agent: SCOTT BRADLEY
Registered Office Address: 6237 BRANDFORD WEST BLOOMFIELD MI 49322

Mailing Address: MI

Formed Under Act Number(s):

Incorporation/Qualification Date: 1-13-2004

Jurisdiction of Origin: NEVADA

Number of Shares: 25,000

Year of Most Recent Annual Report:

Year of Most Recent Annual Report With Officers & Directors:
Status: ACTIVE Date: Present


Related URLs

ADDITIONAL BENEFITS, LLC

UNIVERSAL MARKETING INTERNATIONAL (UMI), INC.

SUPERIOR DISTRIBUTING, INC.


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/ROK2040/

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