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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: John Bown / Lynnara Barry


Usenet posting from Jan 2005
======

Whois: lyr1.com = 209.234.193.157

Registrant: John Bown (X8NEL) john.bown@optigate.net
GDC Layer One Inc
14781 Pomerado Suite 191 <-- PMB
Poway, CA 92064 United States
Phone: 858-748-0679 Fax: 8587480679
Administrative, Technical and Billing Contact:
John Bown (X8NEL) john.bown@optigate.net
GDC Layer One Inc
14781 Pomerado Suite191, Poway, CA 92064 United States
Phone: 8587480679 Fax: 8587480679
Record last updated on 2004-08-17 00:00:00
Record created on 2000-12-20 00:00:00
Record expires on 2007-12-21 00:00:00
Domain servers in listed order:
ns1.abac.com 216.55.128.4
ns2.abac.com
========================

Phonebook results for 858-748-0679
Gdc Layer One Inc
(858) 748-0679
13257 Treecrest St, Poway, CA 92064
=========================

California Secretary of State - California Business Search

Corporation: GDC LAYER ONE, INC.
Number: C2395698
Date Filed: 4/16/2002
Status: active
Jurisdiction: California

Address: 2210 SAN JOAQUIN
FRESNO, CA 93721

Agent for Service of Process
LYNNARA BARRY
2210 SAN JOQUIN
FRESNO, CA 93721

http://kepler.ss.ca.gov/corpdata/ShowAllList?QueryCorpNumber=C2395698
=====================

Searching on: 13257 Treecrest

<Quote>
-Financial Services

* Advantage Financial Services
13257 Treecrest Street, Poway, CA 92064
Tel: (858) 748-0679
</Quote>
Reference: http://www.ca-dir.com/poway-0.htm
=====================

County of San Diego - Fictitious Business Name Search

FBN #2002025472 Details

Primary Business Name: ADVANTAGE FINANCIAL SERVICES
Number of Businesses: 005
Business Name: ADVANTAGE FINANCIAL SERVICES
Business Name: ADVANTAGE FINANCIAL SERVICES GROUP
Business Name: ADVANTAGE MORTGAGE
Business Name: ADVANTAGE MORTGAGE COMPANY
Business Name: ADVANTAGE MORTGAGE GROUP

Number of Owners: 001
Owner: HITE, RICHARD G

Filing Date (CCyy/MM/DD): 20020821
Expiration Date(CCyy/MM/DD): 20070821
Business Conducted By: Individual
========================

County of San Diego - Fictitious Business Name Search

FBN #2000029083 Details

Primary Business Name: LAYER ONE
Number of Businesses: 001
Business Name: LAYER ONE
Number of Owners: 001
Owner: BARRY, LYNNARA
Filing Date (CCyy/MM/DD): 20001012
Expiration Date(CCyy/MM/DD): 20051012
Business Conducted By: Individual
========================

County of San Diego - Fictitious Business Name Search

FBN #2000023718 Details

Primary Business Name: ADVANTAGE FUNDING SERVICES
Number of Businesses: 001
Business Name: ADVANTAGE FUNDING SERVICES
Number of Owners: 001
Owner: BARRY, LYNNARA ANE
Filing Date (CCyy/MM/DD): 20000817
Expiration Date(CCyy/MM/DD): 20050817
Business Conducted By: Individual


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/ROK7409/

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