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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.


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AKA: Punjabi Medical LLC


server1.PunjabiMedical.com [67.23.228.127]
ns1.PunjabiMedical.com [67.23.228.130]
ns2.PunjabiMedical.com [67.23.228.135]


%rwhois V-1.5:0000a0:00 rwhois.dimenoc.com (by HostDime.com, Inc. v0.1)
network:id:DIMENOC-302062
network:ip-network:67.23.228.127/32
network:network-name:DIMENOC-302062
network:org-name:Punjabi Medical LLC
network:street-address:440 West Kennedy Blvd Suite #1
network:city:Orlando
network:state:FL
network:postal-code:32810
network:country-code:US
network:tech-contact:abuse@dimenoc.com
network:updated:2012-10-09 12:00:49
network:updated-by:network@dimenoc.com


%rwhois V-1.5:0000a0:00 rwhois.dimenoc.com (by HostDime.com, Inc. v0.1)
network:id:DIMENOC-302062
network:ip-network:67.23.228.130/32
network:network-name:DIMENOC-302062
network:org-name:Punjabi Medical LLC
network:street-address:440 West Kennedy Blvd Suite #1
network:city:Orlando
network:state:FL
network:postal-code:32810
network:country-code:US
network:tech-contact:abuse@dimenoc.com
network:updated:2012-10-09 12:03:27
network:updated-by:network@dimenoc.com



%rwhois V-1.5:0000a0:00 rwhois.dimenoc.com (by HostDime.com, Inc. v0.1)
network:id:DIMENOC-302062
network:ip-network:67.23.228.135/32
network:network-name:DIMENOC-302062
network:org-name:Punjabi Medical LLC
network:street-address:440 West Kennedy Blvd Suite #1
network:city:Orlando
network:state:FL
network:postal-code:32810
network:country-code:US
network:tech-contact:abuse@dimenoc.com
network:updated:2012-10-09 12:06:04
network:updated-by:network@dimenoc.com

___________

Domain Name: PUNJABIMEDICAL.COM
Registrar: GODADDY.COM
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Name Server: NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-feb-2012
Creation Date: 28-jun-2011
Expiration Date: 28-jun-2012

__________

http://visulate.com/rental/visulate_search.php?CORP_ID=L10000117022

Mordechai Ailos
223 E. Flagler St., Suite 218
Miami
FL 33131
(Miami-Dade County)

Mordechai Ailos
2431 Aloma Ave Suite 120
Winter Park
FL 32792
(Orange County)

Mordechai Ailos
3125 Fortune Way Suite 18
Wellington
FL 33414
(Palm Beach County)


Rameshkumar Patel
223 East Flagler St. Suite 218
Miami
FL 33131
(Miami-Dade County)

Rameshkumar Patel
99 Nw 183rd St Suite 205a
Miami Gardens
FL 33169
(Miami-Dade County)



http://www.corporationwiki.com/Florida/Miami/punjabi-medical-llc/66678736.aspx


Altima Ventures LLC
Calima Ventures, LLC
Clearwater House, LLC
Everglade Scripts, LLC
Manalapan Medical Services, LLC
Chung Ping Yu
Rameshkumar Patel


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/ROK9770/

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.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
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