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Country: United States
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.

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AKA: Andrew Hechavarria

First Name Andrew
Last Name Hechavarria
Email Address
Address 13201 NE 183rd St., Apt.2806
City Aventura
State/Region Florida
Postcode 33160
Country US - United States
Phone Number 305 260 6446

Date: 06/18/2012 10:40
IP Address:


"Ah Finance & Investments, Corp."

AH FINANCE & INVESTMENTS CORP. 7315 NW 169TH TER (305)-827-1287

Mci Funding
Address: 18883 Nw 89th Ave Hialeah, FL 33018
Telephone: (305)827-1287

USA Capital Mortgage
18883 Nw 89th Ave Hialeah, Hialeah, FL 33018 - (305) 827-1287

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.
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