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ROKSO
The Register of Known Spam Operations
Henry Perez

Evidence Menu:

Henry Perez Index


Country: United States
State: Arizona
Massive mortgage spammer. Has been spamming for years.


Henry Perez SBL Listings History
Current SBL Listings
Archived SBL Listings

Suzanne Bartok


Identified in court documents as being the wife of Henry Perez
=====

Arizona Tradename and Trademark Department

Name: BELACOR INVESTMENTS
File ID: 318357
Description: Trade Name
Status: Active

Address 1: 11026 N. ARISTA LN.
City: FOUNTAIN HILLS
State: AZ
ZIP: 85268-

Business Type: RESIDENTIAL INVESTMENT
Domestic Begin Date: 4/29/2004
Registered Date: 4/29/2004

Agent/Owner Information
Agent ID: 508863
Type: Owner
Fullname: SUZANNE BARTOK
Address: 11026 N. ARISTA LN.
City: FOUNTAIN HILLS
State: AZ
ZIP: 85268-

Registration Information
Received: 4/29/2004
Expiration: 4/29/2009
========

Arizona Tradename and Trademark Department

Name: BM FLOOR CONTRACTING
File ID: 305376
Description: Trade Name
Status: Active

Address 1: 6616 E MOUNTAIN VIEW
City: SCOTTSDALE
State: AZ
ZIP: 85253-

Business Type:FLOORING SALES
Domestic Begin Date: 10/18/2003
Registered Date: 10/22/2003

Agent/Owner Information
Agent ID: 471321
Type: Owner
Fullname: SUZANNE BARTOK
Address: 6616 E MOUNTAIN VIEW
City: SCOTTSDALE
State: AZ
ZIP: 85253-

Registration Information
Received: 10/22/2003
Expiration: 10/22/2008
======

Note:
Gary C Brown, Cpa Pllc
- 6616 E Mountain View Rd,
- Scottsdale, AZ 85253-1937, United States
Phone: 480-922-1511
SIC: Accounting, Auditing, and Bookkeeping Services
Line of Business: Accounting/Auditing/Bookkeeping


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/ROK8414/

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