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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

possible aka: CanadianPharmacy


CanadianPharmacy, Canadian Pharmacy: not sure this is al-ral, but Southfield is close,
and lots of older DNS for this affiliate spam pharmaceuticals site looked like his.
========

http://www.cis.state.mi.us/bcs_corp/rs_corp.asp?s_button=snbr&v_search=09350D&hiddenField=&search=Search

Entity Name: CANADIAN PHARMACY OUTLET
- ID Number: 09350D
Type: Assumed Name

Entity Name: DRUG STORE OF CANADA/AMERICA, INC.
- ID Number: 09350D
Type: Corporation
=========

http://www.cis.state.mi.us/bcs_corp/dt_corp.asp?id_nbr=09350D&name_entity=CANADIAN%20PHARMACY%20OUTLET

Searched for: CANADIAN PHARMACY OUTLET
ID Num: 09350D
Assumed Names: CANADIAN PHARMACY OUTLET

Entity Name: DRUG STORE OF CANADA/AMERICA, INC.
Type of Entity: Domestic Profit Corporation

Resident Agent: ROBERT L WIGGINS JR
Registered Office Address:
- 29777 TELEGRAPH RD STE 2415 SOUTHFIELD MI 48034

Mailing Address: MI
Formed Under Act Number(s): 284-1972
Incorporation/Qualification Date: 8-28-2003
Jurisdiction of Origin: MICHIGAN
Number of Shares: 10,000

Year of Most Recent Annual Report:

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

http://www.cis.state.mi.us/bcs_corp/dt_corp.asp?id_nbr=09350D&name_entity=DRUG%20STORE%20OF%20CANADA/AMERICA,%20INC.

Searched for: DRUG STORE OF CANADA/AMERICA, INC.

ID Num: 09350D
Assumed Names: CANADIAN PHARMACY OUTLET

Entity Name: DRUG STORE OF CANADA/AMERICA, INC.
Type of Entity: Domestic Profit Corporation

Resident Agent: ROBERT L WIGGINS JR
Registered Office Address:
- 29777 TELEGRAPH RD STE 2415 SOUTHFIELD MI 48034

Mailing Address: MI
Formed Under Act Number(s): 284-1972
Incorporation/Qualification Date: 8-28-2003
Jurisdiction of Origin: MICHIGAN
Number of Shares: 10,000

Year of Most Recent Annual Report:

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

also:

http://www.cis.state.mi.us/bcs_corp/dt_corp.asp?id_nbr=461545&name_entity=ROBERT%20LEE%20WIGGINS,%20JR.,%20P.C.

Searched for: ROBERT LEE WIGGINS, JR., P.C.

ID Num: 461545

Entity Name: ROBERT LEE WIGGINS, JR., P.C.
Type of Entity: Domestic Professional Service Corporation

Resident Agent: OSCAR J. WOODARD
Registered Office Address:
- SUITE 415 25900 WEST GREENFIELD ROADOAK PARK MI 48237

Mailing Address:
Formed Under Act Number(s): 192-1962
Incorporation/Qualification Date: 4-13-1992
Jurisdiction of Origin: MICHIGAN
Number of Shares: 50,000

Year of Most Recent Annual Report:

Year of Most Recent Annual Report With Officers & Directors:
Status: AUTOMATIC DISSOLUTION
Date: 7-15-1995
=================

Estate Planning Law
Robert J. Katz. Wiggins & Associates.
- 29777 Telegraph, Suite 2415., Southfield, MI 48034.
- 248-262-3200.
- robbkatz@hotmail.com.
Beth Gotthelf. Seyburn, ...
www.attorneywebsite.com/estates.htm

"A general practitioner is seeking a part-time lawyer. Terms are negotiable.
Hours are negotiable. Years in practice are immaterial. This is an immediate opening.
If interested, call Attorney R. Wiggins at (248) 262-3200."
====================

http://sos.state.nv.us/corpsrch.asp

Name: CANADIAN PHARMACY FACILITATORS, INC.
Type: Corporation
File Number: C16963-2003
State: NEVADA
Incorporated On: July 16, 2003
Status: Default
Corp Type: Regular
Resident Agent: INCYOURBIZ CORP. (Accepted)
Address: 3540 W SAHARA #E6-135, LAS VEGAS, NV 89102-5816

President: ART ZARKY
Address: 5542 IDAHO, ST LOUIS, MO, 63111-

Secretary: CHARLES LABER
Address: 5542 IDAHO, ST LOUIS, MO 63111-

Treasurer: CHARLES LABER
Address: 5542 IDAHO, ST LOUIS, MO 63111-
================

Pharmacies in Saint Louis

Canadian Pharmacy Facilitators
5542 Idaho Avenue, Saint Louis, MO 63111
314-353-2122
================

Real Estate Appraisers in Camden County, Missouri.

AZ Appraisal Service
Art Zarky
10610 Thayer Court
St. Louis, Missouri 63123

PH: 314-397-1318
FX: 314-843-8316
e-mail: KZARKY@AOL.COM

Full Residential Appraisal Service. Serving 9 Missouri counties including Lake of the Ozarks.
Reports returned within 24-48 Hrs. of Inspection. EDI capabilities.
http://www.appraisers.com/usa/missouri/camden/


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