Known Names 2
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The following names have known connections to a variety of scams and frauds, some may be victims have been incarcerated or are deceased, some are on trial and others continue to operate either in groups or individually.
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Names of interest.
ABRACZINSKAS, William Joseph
ABRAHAM, Solomon Sol
AGUSTIN, Arthur
ALLEN, David
ARCEMONT, Ralph
BALMES, Clayton
BANKS, Michael L.
BARIBEAU, Thomas A. Tom
BARON, Anthony Tony
BASSIRI, Sirus
BAXTER, Lane
BELANGER, Joffrey Joseph Joff
BELCUORI, Dr. Elio
BENALAL, Maxo
BERG, Greg
BERTOGLIO, Jack W
BHATTARI, Dr. Rasendra
BIAS, Edgar Mills. Eddie
BLACKBURN, Lewis P
BLUMENFELD, Arie
BOHANNON, James Jim
BOND, Monica
BOOTHROYD, Rodney
BRANDENBURG, William Bill
BROUGHTON, Alan
BUCHANEN, Reverend Marion Charles
BUHLER-MIKO, Marina
BULL, George H
BURROW, Max
BUSHORR, Gregory J
CAMPBELL II, Fred J
CHALLINOR, Philip
CIFERRATI, Carlo J
CLARK, Allan
CLARK, David -
CLARK, Ivan Alfred
CLARK, Michael
CLARK, Roger
COLLINS, Tracey
COOK, William B.
COPLEY, David
CORBIN, Maria Eloise Emma
CORLEY, Teresa
COX, Thomas Welby Tom a/k/a Welby Cox
CUDBY, Brian
DADOUN, David
DALTON, Dick
DANN, Alex
DANTE, Christian Chris
DARE, Charles V
DOUTREPOINT, Thierry
DURBAR, Saiffee Mohammed AKA PATEL, Saife, Saffudin Minish
EL-ATAT, Atef Mohammed
ENSOR, Peter
ESACOVE, Aida
ELIESCU, William Billy
ELLIS, Richard
ELTINK, Peter -
EVANS, Colin
FARLEY, Kenneth F
FAVERO, Grace
FIELDSTONE, David M
FIFE, Martin D. Marty
FLEMING, Ron
FORRESTER, Franz Alexander
FORRESTER, Ronald Barry
FRANCHI, John F
FRIEND, Suzie
GALAGHER, Michael
GALINSKY, John -
GELEP, Cornelius
GERARD, William R
GIBBONS, Martin Tobias
GILLICK, Lawrence
GLASS, Bentley
GOFF, Ray
GOODMAN, Greg
GOONEWARDENE, AjitSurendra Surene
GOTTLIEB, Allen B
GREENWALD, Dr. Gerald
GRILLO, Michael Alvin
GRILLO, Al
GYASI, Paul -
HADLEY, Michael
HALL, Kelly
HALLMAN, Cecil David Bear
HANCOCK, Charles R
HAREZI, Ilonka Jo
HEIDARY, Anwar Mohammed
HEROD, Malcolm
HERON, Chris
HERSH, Rande
HERTZOG, Johan Christian
HILL II, John L
HILLS, Clark
HOEKENGA, Paul
HOPPING, Dr. Michael
HOVEL, Eyal
HOWARD, Stan
HUPFER, Steven a/k/a Steve Williams -
HUTTON
IBRAHIM, Joseph
ISHAKAWA, Isao
IP, Kevin
JABBAR, Nabil N
JABLONSKI, Richard
JARVIS, Ian Douglas
JOHNSON, Lee M
JOHNSON, Malcolm Keith -
JOHNSON, Richard
JONES, Colin
JOSIAH, Francis O
JUDGE, Karan
KELLY, Joseph Joe
KERR, William R. Bill
KING, Ralph
KLEIN, Myrna (alias of Emma Corbin)
KOENIG, Helmut
KOMMERS, James H
KONDAS, Dr. Kevin Richard
KRAFT, Seymour Maitland
KUMAR, Dr. Vincent
LABANG, Al F
LAURIN, Walter
LAW, Philip Benjamin
LAZORWITZ, Louis
LEEDS, Ronald P. E. Ron
LEVY, Michael
LLOYD, Chris
LOGAN, Geoffrey
LOPATIN, Boris
LYNN, Dr, C. Douglas Doug
MACK, Ingrid
MADSEN, John J
MAMMEN, Abraham
MARCOS, Cherylyn
MARTINS, Edmund
MARUSZAK, Darius Robert
MCDONALD, James Jim
MCLEOD, John
MEGUID, Hassan Abdel
MERTYL, Armstrong
MILAM, Robert H. Bob
MILES, Edmund M. Eddie
MILLER, George Kurakin
MOORE, George Allen
MOORE, Louis Louie
MORPHOPOULOS, Dr
MURPHY, Terrence J. Terry
NATAF, Guy
NAYAR, Radha
NINOWSKI, Ronald M
NIPPER, Randall Randy
OBER, George A
OBERDIEAR, Richard L
OCONNER, Dr. Thomas A
O’LEARY III, James Aloysius Jim
OLSSON, Roy
PARKER, Clayton L
PASKVAN, William Bill
PATEL, Minish (alias ofSaiffee Mohamed Durbar)
PATTEN, Mary L
PATTERSON, W. Nigel
PEITZ, Frank L
PEREZ, Joseph Mario Joe
PERKAL, Marlene
PETROS, Nina (alias of Emma Corbin)
PHILLIPS III, Eugene Debbs
PIDSLEY. Mark
PILZ, Thomas
PONTNAK, Steven
PORTER, Michael
POTTER, Steven Reid Foster
PRIDER, Trevor Laurence
QADDOUMI, Mohammed Ali
RASBACK, Bob -
RILEY, Dennis K
RIVERA, John A
ROBERTSHAW, Stuart
ROACH, Rue H
ROBIN, Walter
ROGERS, Bert
ROMBERG, Bruce
ROOD IV, Robert F. Rob
ROTHEN, Jurg George
ROY, Dr, George Merrill
RUTH, Chris (alias of Mustafa Yousef)
SAHIOUN, Joe E. -
SCHELHASS, David -
SCHEPS, Dr. Adrian Edward
SCHMEER, Jason Lee – Prineville
SCHWARTZ, Ethel
SCHWARTZ, Hyman
SELLERS, Harold W
SELLERS, Philip Al
SHEINER, Dr. D. Barrington
SHEPHARD, Alan David
SILBERT, Hugh H
SILVER, John, London
SIMMS, Paul Francis
SIMPSON, David N.A
SIMPSON, Robert Anthony
SKINNER, Samuel Sam
SLAVOV, Ivan, Lewes
SLYOMOVICS, Josef Joe
SMITH, David A
SOBEY, Martin Henry
SOLLEVELD, Robert E
SOLLICK, Dave
SOUTHWOOD, Craig
STEARS, Mathew David
STYLIANOU, Paul
SULLIVAN, Charles W
SULTAN-KHAN, Dr. Shafeek
SWEETMAN, Paul -
TALIN, Michael J
TAMINI, Antoine Tony
TENGONCIANG, Hope Diane
TESTAR, Michael John
THOMPSON, John
THORNTON, Alfred
TOERIEN, Rudi S
TOMKINS, James
TURMAN, Robert Steven
TWISS, Roddam Q
ULLMAN, Peter
VILLIERS, Nick
VOSSELMAN, Jerry
VUILLAUME, Martial
WALLACE, Ansley
WALLACE, Kenneth Ken
WALKER, Jeff
WALKER, Stewart
WALSH, Dr. Kerry Joy
WALSH, Michael
WARREN, Richard
WEBB, John
WEIBELT, John
WEVER, Walter Walt
WEISSINGER, Lee
WEBSTER, Charles
WEBSTER, Tony
WERNER, Anton
WHITEHEAD, Robert
WILLEY, Maurice
WINGHAM, Leslie
WINZ, Konstantin
YOUNG Jr., Benjamin W
ZACK, David
ZOGG, Christian