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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

Tradenames


Arizona Tradename and Trademark Department

Name: PSI NETWORK
File ID: 311429
Description: Trade Name
Status: Active

Address 1: 2550 N THUNDERBIRD CIR #201
City: MESA
State: AZ
ZIP: 85205-

Business Type: COMPUTER NETWORK PROVIDER
Domestic Begin Date: 1/27/2004
Registered Date: 1/27/2004

Agent/Owner Information
Agent ID: 489649
Type: Owner
Fullname: HENRY PEREZ
Address: 2550 N THUNDERBIRD CIR #201
City: MESA
State: AZ
ZIP: 85205-

Registration Information
Received: 1/27/2004
Expiration: 1/27/2009
=======

Arizona Tradename and Trademark Department

Name: LEADS TV
File ID: 311431
Description: Trade Name
Status: Active

Address 1: 2550 N THUNDERBIRD CIR #201
City: MESA
State: AZ
ZIP: 85205-

Business Type: MARKETING CONSULTANT
Domestic Begin Date: 1/27/2004
Registered Date: 1/27/2004

Agent/Owner Information
Agent ID: 489653
Type: Owner
Fullname: HENRY PEREZ
Address: 2550 N THUNDERBIRD CIR #201
City: MESA
State: AZ
ZIP: 85205-

Registration Information
Received: 1/27/2004
Expiration: 1/27/2009
=====

Arizona Tradename and Trademark Department

Name: PRIME TIME MORTGAGE
File ID: 318356
Description: Trade Name
Status: Active

Address 1: 2550 N. THUNDERBIRD CIRCLE, #201
City: MESA
State: AZ
ZIP: 85215-

Business Type: MORTGAGE SERVICES
Domestic Begin Date: 4/29/2004
Registered Date: 4/29/2004

Agent/Owner Information
Agent ID: 508861
Type: Owner
Fullname: HENRY PEREZ
Address: 2550 N. THUNDERBIRD CIRCLE, #201
City: MESA
State: AZ
ZIP: 85215-

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

Arizona Tradename and Trademark Department

Name: ANSWER TRANSFER
File ID: 342675
Description: Trade Name
Status: Active

Address 1: 11026 N ARISTA LN
City: FOUNTAIN HILLS
State: AZ
ZIP: 85268-
Phone: 602-403-7000 <-- Cell Phone

Business Type: MARKETING
Domestic Begin Date: 5/12/2005
Registered Date: 5/12/2005

Agent/Owner Information
Agent ID: 578717
Type: Owner
Fullname: HENRY S. PEREZ
Address: 11026 N ARISTA LN
City: FOUNTAIN HILLS
State: AZ
ZIP: 85268-
Phone: 602-403-7000

Registration Information
Received: 5/12/2005
Expiration: 5/12/2010


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/ROK8415/

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

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