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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

PARTNERS IN SPAM: Maria & Daniel Walls - Update


Information Update as of Dec 27, 2002.

domain: trendysolutions.net
status: production
origin-c: bnbbaillie@shaw.ca #0
organization: Trendy Solutions
owner: Daniel Walls
email: bnbbaillie@shaw.ca #0 <--- Addy tests as valid.
title: Owner
address: 5120 E. Hampton Ave #1222
city: Mesa
state: Arizona
postal-code: 85206
country: US
admin-c: bnbbaillie@shaw.ca #0
tech-c: bnbbaillie@shaw.ca #0
billing-c: bnbbaillie@shaw.ca #0
nserver: a.ns.joker.com 194.176.0.2
nserver: b.ns.joker.com 194.245.101.19
nserver: c.ns.joker.com 194.245.50.1
registrar: JORE-1
created: 2002-10-25 01:26:36 UTC JORE-1
expires: 2003-10-24 19:26:16 UTC
source: joker.com
db-updated: 2002-12-28 19:15:52 UTC

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

Arizona Corporation Commission

Corp. Name: TRENDY SOLUTIONS INC.
File Number: -1057213-5

Domestic Address: 5120 E HAMPTON AVE #1222, MESA, AZ 85206

Statutory Agent Information
Agent Name: KERMIT BURTON

Agent Mailing Address:
ALPHA LEGAL FORMS AND MORE INC
4500 E SPEEDWAY BLVD #31
TUCSON, AZ 85712

Agent Status: APPOINTED 12/18/2002
Agent Last Updated: 12/27/2002

Additional Corporate Information
- Corporation Type: BUSINESS
Incorporation Date: 12/18/2002
Corporate Life Period: PERPETUAL
- Domicile: ARIZONA
- County: MARICOPA
Approval Date: 12/18/2002

Note: 5120 E HAMPTON AVE. is an apartment building.

Searching on 5120 E HAMPTON AVE I found:
Maria and Daniel Walls
5120 Hampton Ave
Mesa, AZ, USA 85206-6784
Phone: 480-807-5630

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

The following information is taken from their website.

<Quote>
Contact Us
Trendy Solutions
Thunderbird Executive Offices
2550 N. Thunderbird Circle Ste 201
Mesa AZ 85215

Phone: 408-324-1131
Fax: 408-
Email: info@trendysolutions.com
</Quote>

<Quote>
Clients

Flagstone Financial (www.flagstonegroup.net)
<snip>
Businessleads.tv (www.businessleads.tv)
<snip>
Mortgageleads.tv (www.mortgageleads.tv)
<snip>
Daily Investment News (www.investmentnewsdaily.com)
<snip>
</Quote>
http://trendysolutions.net/clients.ts

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

* Now lets have a look-see at their client list.

Whois: flagstonegroup.net
Registrant:
- Convineo Communications Inc.
- 4551 N. OConnor Rd., Suite 2265, Irving, TX 75062, US
- 972-887-9683
Administrative and Technical Contact:
- Lloyd, Samuel samlloyd@convineo.com
- 4551 N. OConnor Rd., Suite 2265, Irving, TX 75062, US
- 972-887-9683
Record last updated 07-17-2002 07:11:18 AM
Record expires on 11-23-2002
Record created on 11-23-2001

Domain servers in listed order:
NS0.DIRECTNIC.COM 66.79.10.199
NS1.DIRECTNIC.COM 64.38.245.203
-------------------

Whois: businessleads.tv

Registrant:
- Henry Perez ( pprofits@earthlink.net )
- Mortgage Leads
- 2550 N.Thunderbird Cirle Suite 201, Mesa, AZ 85215, US
- 480-892-6699
Administrative, Technical, Billing Contact:
- Henry Perez (pprofits@earthlink.net)
- Mortgage Leads
- 2550 N.Thunderbird Cirle Suite 201, Mesa, AZ 85215, US
- 480-892-6699
Record created on Apr 8 2001.
Record expires on Apr 8 2004.
- Domain servers: ns1.wsndns.com ns2.wsndns.com

Whois: mortgageleads.tv

Registrant:
- Henry Perez ( henry@plasticprofits.com )
- Mortgage Leads
- POB 673, Gilbert, AZ 85299, US
- 480-892-6699
Administrative, Billing Contact:
- Henry Perez (henry@plasticprofits.com)
- Mortgage Leads
- POB 673, Gilbert, AZ 85299, US
- 480-892-6699
Technical Contact:
- b h ( Billy@aol.com )
- pob 345, Phoenix, AZ 85001, US
- 11111111111
Record created on Jan 15 2001.
Record expires on Jan 15 2005.
- Domain servers: ns6-hosts.nic.tv ns4-hosts.nic.tv

-------------------------

Whois: investmentnewsdaily.com
Registrant:
- Westfield Investments Inc.
- 2400 west cypress creek road suite 100
- fort lauderdale, florida 33309, US
Registrar: DOTSTER
Domain Name: INVESTMENTNEWSDAILY.COM
- Created on: 15-AUG-01
- Expires on: 15-AUG-03
- Last Updated on: 15-AUG-01
Administrative and Technical Contact:
- Thau, Jonathan jtt@adelphia.net
- Westfield Investments Inc.
- 2400 west cypress creek road suite 100
- fort lauderdale, florida 33309, US
- 954-229-7228 954-229-7338
Domain servers in listed order: NS1.MYDOMAIN.COM NS2.MYDOMAIN.COM

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

Also this item from the first page.

<Quote>
Latest Project - Lastingleads.com
This lead affiliate system is designed to multiply revenue. Select the affiliates of your choice, implement your own preference in design and marketing tools, and assign each affiliate a set rate of payment for every good lead they bring to your site. Then sit back and watch your profits skyrocket!
</Quote>

Whois: Lastingleads.com
Registrant:
- Daniel Walls
- 5120 E. Hampton Ave #1222, Mesa AZ 85206
- Mesa, AZ 85206, US
Registrar: NAMESDIRECT
Domain Name: LASTINGLEADS.COM
- Created on: 22-AUG-02 Expires on: 22-AUG-04
- Last Updated on: 09-DEC-02
Administrative Contact:
- Walls, Daniel Dave@trendysolutions.com
- 5120 E. Hampton Ave #1222, Mesa AZ 85206
- Mesa, AZ 85206, US
- 214-497-5309
Technical Contact:
- Support, NamesDirect.com support@namesdirect.com
- Visit us at www.NamesDirect.com CA 95030
- www.NamesDirect.com, CA 95030, US
- +1. 604-434-6517
Domain servers in listed order: ns1.namesdirect.com ns2.namesdirect.com
=========================

-ICQ: 118063976
Name: Miko
Nickname: Miko
Primary E-mail: mwalls@onebox.com

Searching for Daniel Walls turned up this interesting tidbit.

-ICQ: 71997869
Name: Daniel Walls
Primary E-mail: dwalls@onebox.com
Nickname: dwalls
- City: Santa Cruz
Country: USA
Zip Code: 95060

- The original BTCODE.COM information also leads back to Santa Cruz.



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/ROK2131/

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