The Pinay Scandal - The Shame of List

These are the persons who have accessed the protected directory, downloaded the files, used up the bandwidth... and then made the charge-backs- These are fraudsters, thieves, and what other name you can think of.

51. Albert Hernandez,2006 W Heather LN,Hanford, CA 93230,United States;IP Address: 219.112.73.26;Email: ashalpha@yahoo.com;Member Since:2010-11-25;(Check returned on 2010-12-14 11:01:26 AM)

Authenticated user Pages Hits Bandwidth Last visit

ashalpha

 120 736 463.42MB 30 Nov 2010 - 16:26

50. Jeovany Orozco,38638 kyle pl palmdale CA,palmdale, CA 93551,United States. IP Address:99.19.231.70;Email:orozcojeovany@yahoo.com; Member Since:  2009-08-14 (Check returned on 2009-08-21 11:04:10 AM)

Authenticated user Pages Hits Bandwidth Last visit

jeozoren

 151 478 612.01 MB 21 Aug 2009 - 02:24

49. Danelios Murcous,338 Normandy Ln.,Raritan, NJ 08869,United States. IP Address:76.242.66.27;Email:dc69696969@yahoo.com;Member Since:  2009-06-08;(Check returned on 2009-06-12 11:19:00 AM)

Authenticated user Pages Hits Bandwidth Last visit

snaple

 325 1227 1.66GB 09 Jun 2009 - 18:17

48. Harry Lee Smith,407 Windcrest DR.Early, TX 76802,United States. IP Address: 204.8.34.198;Email: robotikkkz@yahoo.com; Member Since:  2009-03-14;Fraud Refund Date:  2009-03-23 02:56:38 PM

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wassssap

 109 236 300.64MB 20 Mar 2009 - 07:49

47. Ferdinand Degenez,13232 millrace st. sun valley, CA 91352United States. IP Address: 76.94.68.17;Email: ferdie_degenez@yahoo.com;Member Since:  2009-03-18(Check returned on 2009-03-25 11:59:39 AM)

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ferdz69

 208 1130 346.21MB 24 Mar 2009 - 10:53

46. Nicholas Freeman, 155 clarence gate gardens,glentworth street london, XX nw1 6ad,United Kingdom. email:imcutealways@yahoo.co.uk; member since:2008-08-02(Chargeback on 2009-01-08 03:00:41PM)

Authenticated user Pages Hits Bandwidth Last visit

superman

 353 838 1.67GB Aug 2008 - 18:57

superman

 10 31 20.79MB 30 Sep 2008 - 19:16

superman

        

45. Anthony Rossi, 835 stewart street,fort bragg, CA 95437,United States. Email:motorolako@yahoo.com,Member Since: 2009-01-01 (chargeback: 2009.1.12)

Authenticated user Pages Hits Bandwidth Last visit

arossi

 139 709 265.28MB 08 Jan 2009 - 15:48

44. Earl Heisei Mendoza,1093 NE 109th st.,Miami, FL 33161,United States.Email: Earl_LuvsMadel03@yahoo.com; Member Since:  2008-12-14;(Check returned on 2009-01-05 09:37:27 AM)

Authenticated user Pages Hits Bandwidth Last visit

Earl03

 660 1888 1.85 GB 30 Dec 2008 - 03:34

43. Martin Segarra,541 E.Palmer Ave.Glendale, CA 91205 United States;Email:martin_nierras@yahoo.com;Member Since:  2008-10-15;(Chargeback on 2008-11-14 04:47:54 AM)

Authenticated user Pages Hits Bandwidth Last visit

martin

 170 380 314.07 MB 06 Nov 2008 - 13:29

martin

 841 2241 1.78 GB 31 Oct 2008 - 14:55

42. Arnel Gatchalian, 32230 Alvarado Blvd, Union City, CA 94587,United States.Member Since:  2008-09-12(Check returned on 2008-09-18 11:03:01 AM)

Authenticated user Pages Hits Bandwidth Last visit

arnel510

 38 145 130.45 MB 13 Sep 2008 - 00:31

41. Quirico Matugas,21 Oak Terrace Apt 1D,Somerville, NJ 08876,United States.Member Since:2008-06-15(Check returned on 2008-06-30 11:36:28 AM)

Authenticated user Pages Hits Bandwidth Last visit

ccqm77

 317 2135 446.75 MB 28 Jun 2008 - 18:17

40. Daren You,57436 Alvarado Niles Rd.,Union City, CA 94587,United States.Member Since:2008-06-16(Check returned on 2008-07-01 11:56:49 AM)

Authenticated user Pages Hits Bandwidth Last visit

avg4732

 22 99 47.07MB 01 Jul 2008 - 06:57

avg4732

 85 354 235.86MB 30 Jun 2008 - 04:40


39. Laura Heitman,269 Canterbury DR,Ramsey, NJ 07446.United States. Member Since:  2008-06-05 (Refund on 2008-06-12 09:00:17 AM)

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l.heitma

 81 437 77.18MB 05 Jun 2008 - 16:23

38. Kelley Lawless, 4121 Polaris Ave.,Union City,CA 94587,United States. Member Since:2008-05-31 (Check returned on 2008-06-13 01:39:49 PM)

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kelley

 125 486 217.74MB 12 Jun 2008 - 19:48

37. Cecile Dela cruz Garde, 475 w sahara ave., las vegas, NV 89102,United States. Member Since: 2008-04-17 (Refunded $15.00USD,2008-04-30 09:33:28)

Authenticated user Pages Hits Bandwidth Last visit

groundsp

 433 2540 50.55MB 29 Apr 2008 - 02:09

36. Elnora Estoque, 1875 sunridge drive, ventura,CA 93003,United States. Member Since: 2008-04-13 (Check returned on 2008-04-25 05:17:45 PM)

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rowely

 257 1485 80.84 MB 24 Apr 2008 - 02:08

35. Mar Moleta,4153 70th st, woodside, NY 11377 United States. Member Since:  2008-03-04 (Check returned on 2008-03-21 04:52:11 PM)

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wishbone

 107 439 231.56MB 18 Mar 2008 - 07:45

34. Danilo Marinas, 94-1155 hina pl.,waipahu, HI 96797, United States. Member Since:  2008-01-16 (Check returned on 2008-03-21 03:36:15 PM)

Authenticated user Pages Hits Bandwidth Last visit

prix696

 525 1789 812.08MB 31 Jan 2008 - 18:37

prix696

 160 658 219.17MB 28 Feb 2008 - 23:58

prix696

 12 31 10.99MB 07 Mar 2008 - 04:15

33. Glorinia Pastoral, 13663 saratoga pl, chino, CA 91710, United States.Member Since:  2008-02-17 (Check returned on 2008-03-04 11:09:23 AM)

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bentong1

 191 687 773.53mb 21 Feb 2008 - 01:47

32. Sean Mariano, 31840 Alvarado Blvd,Union City, CA 94587,United States.Member Since: 2008-02-28 (Check returned on 2008-03-17 12:28:26 PM)

Authenticated user Pages Hits Bandwidth Last visit

sean510

 69 195 144.42MB 28 Feb 2008 - 15:25

sean510

 161 708 301.11MB 11 Mar 2008 - 20:00

31.Roger Young, 2716 newman st.,houston, TX 77098,United States.Member Since:  2008-02-03 (Check returned on 2008-02-19 02:14:13 PM)

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rranger

 186 422 594.73 MB 03 Feb 2008 - 20:49

30. Charlen Aseberos, 9705 anton oaks way, elk grove, CA 95624, United States. Member Since:2008-02-03 (Check returned on 2008-02-19 11:23:25 AM)

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xmen123

 259 1163 416.90 MB 16 Feb 2008 - 02:11

29. Rusell Garcia, 14921 Titus St, Panorama, CA 91402, United States. Member Since:  2007-12-16 (Check returned on 2008-01-02 06:23:55 PM)

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russ2552

 162 516 515.38 MB 26 Dec 2007 - 06:57

28. Bryann Gutierrez,1410 161st Place N.E. apt# J10, bellevue,WA98008,United States. Member Since:  2007-11-22(Check returned on2007-11-29 11:19:14 AM)

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zune09

 263 992 183.59 MB 28 Nov 2007 - 18:40

27. Nielsen Catabay, 3066 breslaw ct.va. beach, VA 23453,United States. Member Since:  2007-11-10 (Check returned on 2007-11-19 12:18:42 PM)

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gwapo1

 14 38 13.02 MB 10 Nov 2007 - 03:25

26. Darnel Paa, 2515 thorndyke ave w, seattle , WA 98199,United States. Member Since:  2007-10-27 (Check returned on 2007-11-09 11:20:34 AM)

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ilokano

 81 442 4.54 MB 27 Oct 2007 - 08:28

ilokano

 9 47 420.10 KB 04 Nov 2007 - 06:12

25. Mark Pacion, 578 clarinada ave apt#20, daly city, CA 94015, United States. Member Since: 2007-10-27(Check returned 2007-11-08 11:03:37 AM)

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wasalak

 335 1231 688.89 MB 31 Oct 2007 - 04:10

24. Jerry Kay, 103 Amelia Way, Novato, CA 94949, United States. Member Since:  2007-09-06 (Refund on 2007-11-05 03:38:33 PM)

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sxylove

 324 1818 510.63MB 26 Sep 2007 - 01:31

sxylove

 22 135 48.94 MB 02 Oct 2007 - 13:43

23. Julius Soriano, 126 Codsell Ave., Northyork, ON m3h3w4, Canada. Member Since:  2007-06-27 (Chargeback on 2007-10-19 06:32:19 PM)

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janredz

 81 485 103.26MB 28 Jun 2007 - 01:27

22. Henry Magaling, 2117 Otis drive apt.K, alameda, CA 94501, United States. Member Since: 2007-10-04  (Check returned on 2007-10-11 12:17:12 PM)

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8696551

 193 771 516.56MB 10 Oct 2007 - 03:53

21. Denise Salazar, 5006 oaks dr.,hearne, TX 77859, United States. Member Since:  2007-05-23 (Chargeback on 2007-08-09 06:32:01 PM)

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jerk0ff

 193 621 624.79 MB 30 May 2007 - 11:42

jerk0ff

 21 77 28.62 MB 18 Jun 2007 - 10:51

jerk0ff

 3 16 469.41 KB 05 Jul 2007 - 11:31

20. Ray Diokno, 6818 rose mallow St., Las Vegas, NV 89148, United States. Member Since:  2007-07-27(Check returned on 2007-08-10 11:27:00 AM)

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ray_ray

 141 637 6.94MB 28 Jul 2007 - 03:38

19. Homayoon Ghaffari, 5107 38th st. NW washington DC, District of columbia, WA 20016, United States (Chargeback on 2007-08-07 09:30:08 AM for Subscription of April 2007, and Chargeback on 2007-08-07 09:30:09 AM for May 2007 Subscription)

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homayoon

 90 484 59.55MB 24 Jun 2007 - 15:09

homayoon

 119 752 144.11MB 19 May 2007 - 12:53

homayoon

 256 1605 261.47MB 29 Apr 2007 - 22:19

18. DANTE CAJUCOM, Phone: 7145250708

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dandan

 375 2001 620.04MB 13 Jan 2007 - 19:20

17. Nilda Marasigan, 2761 rusty dr, des plaines, IL 60018, United States.

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emil_313

 733 4118 28.36 MB 30 Mar 2007 - 19:30

emil_313

 6 30 194.65 KB 08 Apr 2007 - 17:05

16. Michael Huneault, 63 Gates Ave, Brentwood, NY 11717, United States.

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zorack10

 160 843 239.28 MB 08 Jun 2007 - 02:59

15. Wilfredo Freirez, 2983 mary ann ln., Baypoint, CA 94565, United States.

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wilfrei

 19 85 506.62 KB 01 Jun 2007 - 04:45

wilfrei

 149 694 13.96 MB 28 May 2007 - 02:48

14. Joham Lopez, north berendo, california, CA 60646, United States.

Authenticated user Pages Hits Bandwidth Last visit

jmanoel

 366 1655 12.14MB 29 Nov 2006 - 19:45

jmanoel

 156 785 13.32MB 27 Dec 2006 - 19:12

jmanoel

 34 137 1.14MB 28 Jan 2007 - 17:36

jmanoel

 8 25 .2374MB 11 Feb 2007 - 09:32

13. Nirav Patel, 102 crabapple drive, wylie, TX 75098-8548, United States.

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samjr_77

 9 49 23.84MB 12 Feb 2007 - 03:10

samjr_77

 13 61 31.63MB 12 Mar 2007 - 03:07


12. Cherdchai Chuanprasertgit, 3 the vale, london, XX w37sh, United Kingdom.

Authenticated user Pages Hits Bandwidth Last visit

arsenal

 29 185 107.85MB 15 Feb 2007 - 18:54

arsenal

 40 113 178.41MB 30 Jan 2007 - 19:07

11. Mark Twain, 2007 north brook ave., bensalem, PA 19025. United States.

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mark2007

 39 174 93.12MB 19 Feb 2007 - 00:06

10. DANIELLE LOOMIS, 10R SUMMER STREET, MAYNARD, MA 01754 United States

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otokad

 163 904 51.77MB 09 Feb 2007 - 08:12


9. Fernan Ray Buesa, 3217 glastonbury drive,  va. beach, VA 23453, United States.

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raybuesa

 104 349 89.66MB 09 Feb 2007 - 01:48


8. Darren Chua, 2402 puunoa place honolulu, HI 96816 United States.

Authenticated user Pages Hits Bandwidth Last visit

mprssvpi

 148 879 7.22MB 02 Feb 2007 - 21:18

mprssvpi

 154 606 12.02MB 31 Jan 2007 - 00:27

7. Marc Jamito, 45-576 awanene pl, kaneohe, HI 96744, United States.

Authenticated user Pages Hits Bandwidth Last visit

qw12e3

 5 23 138.06KB 01 Feb 2007 - 20:50

qw12e3

 81 438 1.87MB 30 Jan 2007 - 17:50

6. Israel Rigan, 143-09 rose ave.,flushing, NY 11355, United States.

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manyakis

 7 37 894.05 14 Dec 2006 - 14:52

5. Thomas Cooper, 20 Rockingham Lane, Oak Ridge, TN 37830, United States.

Authenticated user Pages Hits Bandwidth Last visit

wellend

 170 929 127.36 MB 21 Dec 2006 - 06:09

wellend

 21 111 27.59 MB 23 Nov 2006 - 03:27

wellend

 59 281 55.29 MB 24 Oct 2006 - 15:39

4. Leon Lato, 3830 Broken oak ln, Las Vegas, NV 89032, United States.

Authenticated user Pages Hits Bandwidth Last visit
GenMack 26 118 36.19 MB 28 Oct 2006 - 10:25

3. Frederick Arroyo, 3471 granite peak ave. simi valley, CA 93065, United States.

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batusa1 230 1050 11.17 MB 15 Nov 2006 - 13:26

2. Steph Robin, i dont know street, leeds, XX ls197pp, United Kingdom

Authenticated users : 106 Pages Hits Bandwidth Last visit
anonimus 60 264 110.16 MB 31 Oct 2006 - 04:04

1. Keith Evans, 14051 Woodlawn Ave, Tustin, CA 92780, United States

Authenticated users Pages Hits Bandwidth Last visit
moximo 321 1687 547.45 MB 28 Nov 2006 - 20:02


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