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Country: United States
State:
American operation with Philippines, Russian and Canadian connections, this large spam operation mostly promotes fake pharmaceuticals using classic "snowshoe" methods with countless IP ranges and domains. Many fictitious identities and aliases. They own at least two ICANN registrars (!) and use them to obtain an unlimited stream of domains for spamming.


Quick Cart Pro SBL Listings History
Current SBL Listings
Archived SBL Listings

AKA: Manuals Direct / Generic Manuals / Thomas Oates


Company Info:
Manuals Direct
18350 NW 2nd Avenue, Suite 644 Miami Gardens
Miami Florida 33169 United States
305-735-2452
Thomas Oates thomas@manuals-direct.com

Thomas Oates (isrep2@free-usa-mail.com)
+1.3057352452
2431 ALOMA AVE # 120 WINTER PARK
Miami, FL 32792-2541
US

Name: Thomas Oates
E-mail: generic_manuals@yahoo.com
Address: 2431 Aloma ave suite 120, Winter Park, Florida 32792, US
Phone: 800-717-3048
___________

Name: Thomas Oates
Address: 18350 NW 2nd Avenue, Suite 644
Miami Gardens, FL 33169 United States
E-mail: oatesmanuals@yahoo.com
Phone: 3057352452

____________________

Name: Thomas Oates
Address: 8350 NW 2nd Avenue, Suite 644
Miami Gardens, FL 33169 United States
E-mail: oatesmanuals@yahoo.com
Phone: 3057352452

"He's paying using a credit card with the name Mordechai Ailos on it."

____________________

Also: Thomas Oats

18350 NW 2nd Avenue, Suite 644
Miami Florida 33169 US
___________________

Kent Johnson
"Generic Manuals"
____________________

CUSTOMER INFO
Thomas Oates
18350 NW 2nd Avenue, Suite 644 Miami Gardens
Miami, Florida . 33169
Phone: +1 3057352452
Fax:

BILLING INFO
Mordechai Ailos
2431 ALOMA AVE SUITE 120
WINTER PARK, 2431 ALOMA AVE SUITE 120 . 32792-2541
USA
Phone:
Fax:

CREDIT CARD INFO
Mordechai Ailos
xxxx xxxx xxxx 3365 exp 05/15

GENERAL INFO
Login: Thomas
Establish Date: 3/23/2012
Expiration Date: 8/1/2012
Static IP Address:
Customer#: 4209
Account Type: Dedicated-Server
Override Email: oatesmanuals@yahoo.com

____________________


Domain Name: MANUALS-DIRECT.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 20-mar-2012
Creation Date: 20-mar-2012
Expiration Date: 20-mar-2013

domain: manuals-direct.com
created: 20-Mar-2012
last-changed: 22-Mar-2012
registration-expiration: 20-Mar-2013

nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Thomas
registrant-lastname: Oates
registrant-street1: 18350 NW 2nd Ave
registrant-street2: Suite 644
registrant-pcode: 33169
registrant-state: FL
registrant-city: Miami
registrant-ccode: US
registrant-phone: +1.3057352452
registrant-email: isrep2@free-usa-mail.com

admin-c-firstname: Thomas
admin-c-lastname: Oates
admin-c-street1: 18350 NW 2nd Ave
admin-c-street2: Suite 644
admin-c-pcode: 33169
admin-c-state: FL
admin-c-city: Miami
admin-c-ccode: US
admin-c-phone: +1.3057352452
admin-c-email: isrep2@free-usa-mail.com

tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com

bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
____________________________________

http://delval.biz/BusinessDetail.aspx?ID=FLL11000077542

MANUALS DIRECT LLC
18350 N.W 2ND AVE,
SUITE#644
MIAMI, FL 33169
____________________________________

http://manuals-direct.com/contact.php

Manuals-Direct
18350 NW 2nd Avenue, Suite 644
Miami Gardens, FL 33169
____________________________________

http://visulate.com/rental/visulate_search.php?CORP_ID=L11000077542

Possible Related Companies

Generic Manuals LLC (MGR)
Yaakov Bezalel
18350 Nw 2nd Avenue
Miami Gardens
FL 33169

James Butler
18350 N.W 2nd Ave Suite#644
Miami
FL 33169

Thomas Oates
18350 N.W 2nd Ave Suite#644
Miami
FL 33169
____________________________


http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L11000077542&inq_came_from=&cor_web_names_seq_number=&names_name_ind=&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=&names_filing_type=

Registered Agent Name & Address
ZAZZARO, JOE
223 E. FLAGLER ST
SUITE244
MIAMI FL 33131 US
____________________________

Domain Name: GENERICMANUALS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 27-mar-2012
Creation Date: 27-mar-2012
Expiration Date: 27-mar-2013

Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: GenericManuals.com

Registrant Contact:

Thomas Oates ()

Fax:
2431 ALOMA AVE # 120 WINTER PARK
Miami, FL 32792-2541
US

Administrative Contact:

Thomas Oates (isrep2@free-usa-mail.com)
+1.3057352452
Fax: +1.5555555555
2431 ALOMA AVE # 120 WINTER PARK
Miami, FL 32792-2541
US

Technical Contact:

Thomas Oates (isrep2@free-usa-mail.com)
+1.3057352452
Fax: +1.5555555555
2431 ALOMA AVE # 120 WINTER PARK
Miami, FL 32792-2541
US

Status: Locked

Name Servers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com

Creation date: 27 Mar 2012 23:27:00
Expiration date: 27 Mar 2013 15:27:00

Address is really:

Maximilian Smith Law Office
2431 Aloma Ave, # 120
Winter Park, FL 32792
(407) 677-4644

__________________________________

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L11000077523&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=GENERICMANUALS&names_filing_type=

Title MGR
OATES, THOMAS
18350 N.W 2ND AVE SUITE#644
MIAMI FL 33169 US

Title MGR
BEZALEL, YAAKOV
18350 N.W 2ND AVE SUITE #644
MIAMI FL 33169 US

Title MGR
MERCED, JESSIE
18350 N.W 2ND AVE SUITE#644
MIAMI FL 33169 US

Title MGR
ZAZZARO, JOSEPH
18350 N.W 2ND AVE SUITE#644
MIAMI FL 33169 US

Title MGR
BUTLER, JAMES
18350 N.W 2ND AVE SUITE#644
MIAMI FL 33169 US
_____________________

http://www.corporationwiki.com/Florida/Miami/thomas-oates/67411194.aspx

http://www.corporationwiki.com/Florida/Miami/manuals-direct-llc/67404960.aspx

http://www.corporationwiki.com/Florida/Miami/generic-manuals-llc/67454165.aspx

______________________


Domain Name: G-MANUALS.COM
Registrar: DOMAIN.COM, LLC
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.MYDOMAIN.COM
Name Server: NS2.MYDOMAIN.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-sep-2012
Creation Date: 03-sep-2012
Expiration Date: 03-sep-2013

Registrant:
Thomas Oates
2431 Aloma ave suite 120
Winter Park, FL 32792
US

Domain name: G-MANUALS.COM


Administrative Contact:
Oates, Thomas oatesmanuals@yahoo.com
2431 Aloma ave suite 120
Winter Park, FL 32792
US
+1.8007173048
Technical Contact:
Peterson, K.L. support@mydomain.com
70 Blanchard Road
Burlington, MA 01803
US
+1.8004057875 Fax: +1.7812726550


Registrar of Record: Domain.com
Record last updated on 03-Sep-2012.
Record expires on 03-Sep-2013.
Record created on 03-Sep-2012.

Domain servers in listed order:
NS2.MYDOMAIN.COM
NS1.MYDOMAIN.COM

manager@g-manuals.com

__________________________

NetRange: 199.30.65.112 - 199.30.65.127
CIDR: 199.30.65.112/28
OriginAS: AS46841
NetName: FORKN-199-30-65-112
NetHandle: NET-199-30-65-112-1
Parent: NET-199-30-64-0-1
NetType: Reassigned
RegDate: 2012-10-03
Updated: 2012-10-03
Ref: http://whois.arin.net/rest/net/NET-199-30-65-112-1

CustName: Thomas Oates
Address: 921 SW Washington St
City: Portland
StateProv: OR
PostalCode: 97205
Country: US
RegDate: 2012-10-03
Updated: 2012-10-03
Ref: http://whois.arin.net/rest/customer/C03171997

OrgTechHandle: JDA97-ARIN
OrgTechName: Daniels, Jon
OrgTechPhone: +1-503-662-2081
OrgTechEmail: jdaniels@forked.net
OrgTechRef: http://whois.arin.net/rest/poc/JDA97-ARIN

OrgAbuseHandle: NOC11257-ARIN
OrgAbuseName: NOC
OrgAbusePhone: +1-503-662-2081
OrgAbuseEmail: abuse@forked.net
OrgAbuseRef: http://whois.arin.net/rest/poc/NOC11257-ARIN
_________________

name:Thomas Oates
company: generic manuals
email: manager@g-manuals.com
address: 2431 ALOMA AVE SUITE 120
city: Winter Park
st: Florida
zip: 32792
phone: 800-717-3048

Domain Name: G-MANUALS.COM
Registrar: DOMAIN.COM, LLC
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.MYDOMAIN.COM
Name Server: NS2.MYDOMAIN.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-sep-2012
Creation Date: 03-sep-2012
Expiration Date: 03-sep-2013

G-Manuals and Generic_manuals


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/ROK9676/

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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