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Old 11-12-07, 12:57 AM   #16 (permalink)
No more Legend
 
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i ran as many IPs as the geobytes would let me and many of them came up as seattle here is what i have, please fill in the blanks if you would like

i also informed the www.bimmerfourms.com and have someone helping over there also

168.103.158.92 Seattle
152.163.100.201 newyork
205.188.116.199 newyork
205.188.116.201 new york
24.18.156.174 seattle
24.19.241.208 vermont
24.19.26.213 seattle
24.22.239.232 tacoma washington
63.229.6.123 seattle
63.231.25.177 bremerton wash
64.12.116.130 new york
64.40.45.135 seattle
64.40.45.166 seattle
64.40.46.113 seattle
64.40.48.59 seattle
64.40.52.50 seattle
64.40.53.171 seattle
64.40.57.108 Seattle
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Old 11-17-07, 12:42 PM   #17 (permalink)
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Recent Breakthrough Development! Be cautious and hesitant to whether it is real or not.
http://www.hondaaccordforum.com/m_89..._1/key_/tm.htm
Only the actions of this person following in the next few days will show whether it is fake or truthful.

PS. Please keep comments and responses non-informational to the oem buy thread.
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Old 11-17-07, 12:56 PM   #18 (permalink)
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http://www.hondaaccordforum.com/m_89..._1/key_/tm.htm
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Old 11-18-07, 12:46 AM   #19 (permalink)
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http://www.clublexus.com/forums/showthread.php?t=316565
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Old 11-18-07, 01:19 AM   #20 (permalink)
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SO I added him on myspace a while back.

I sent him a message on myspace asking what he does with all the money he steals from people.

he replies, I send it to starving children in africa....

I sent him a picture of handcuffs.

this guy is discusting.

It may be helpfull informing you that he is deleting all of his contacts. by which people know him. I am also suspect to believe he has an accomplace. falsifying information to mislead the public eye.
but im not 100% positive. I've also been tracking him for a while
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Old 11-18-07, 01:27 AM   #21 (permalink)
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http://www.cardomain.com/member_page...64_14_full.jpg
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Old 11-19-07, 11:28 AM   #22 (permalink)
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http://board.accordtuner.com/showthread.php?t=34550

Most recent scam
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*Mods Revealed*
JDM Power Folding Mirrors, GS Wheels+Yokohama YK520, McCullough 6000k Hid Kit, Clear Corners and turn signals, Alpine iDA-X001 Digital Media Receiver, Sirius Satellite Radio, Alpine MRP-M850
Mono Power Amplifier, Alpine SWR-1022D
10" Subwoofer Type R (2Ω + 2Ω), Micro De Hella Fogs

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Old 11-19-07, 01:35 PM   #23 (permalink)
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Attention: To all of you who have been a victim of this suspect of fraud and identity theft. Please update your IC3 FBI Reports. When you filed it, you should have received an email with login and password information to make updates to your case by supplying additional information. Please copy and paste the Victim list and the whole 2nd post that I made containing all the information. This will allow the necessary departments to be aware of this ever growing issue concerning this person of interest. Thank you.
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JDM Power Folding Mirrors, GS Wheels+Yokohama YK520, McCullough 6000k Hid Kit, Clear Corners and turn signals, Alpine iDA-X001 Digital Media Receiver, Sirius Satellite Radio, Alpine MRP-M850
Mono Power Amplifier, Alpine SWR-1022D
10" Subwoofer Type R (2Ω + 2Ω), Micro De Hella Fogs
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Old 11-20-07, 11:22 AM   #24 (permalink)
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http://board.accordtuner.com/showthread.php?t=34301
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*Mods Revealed*
JDM Power Folding Mirrors, GS Wheels+Yokohama YK520, McCullough 6000k Hid Kit, Clear Corners and turn signals, Alpine iDA-X001 Digital Media Receiver, Sirius Satellite Radio, Alpine MRP-M850
Mono Power Amplifier, Alpine SWR-1022D
10" Subwoofer Type R (2Ω + 2Ω), Micro De Hella Fogs
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Old 11-21-07, 12:51 AM   #25 (permalink)
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Information provided by Administrators at AcordTuner. Thanks for your help.
Registered name: David Doan
LOcation: Seattle, WA
Registrant screenname: daihuy
Registrant email: doandavid@hotmail.com
Registered with IP: 71.37.38.130

* 64.40.45.30
* 64.40.60.252
* 64.40.61.201
* 67.170.97.180
* 67.171.17.37
* 71.197.187.90
* 71.217.42.161
* 71.37.38.130
* 71.37.4.238
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*Mods Revealed*
JDM Power Folding Mirrors, GS Wheels+Yokohama YK520, McCullough 6000k Hid Kit, Clear Corners and turn signals, Alpine iDA-X001 Digital Media Receiver, Sirius Satellite Radio, Alpine MRP-M850
Mono Power Amplifier, Alpine SWR-1022D
10" Subwoofer Type R (2Ω + 2Ω), Micro De Hella Fogs
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Old 11-23-07, 07:48 PM   #26 (permalink)
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.......if it helps i was talking to bank of america they refunded my money at the same time they told me david doan had cancelled his bank account ......- (One of the victims sent this msg to me)
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Mono Power Amplifier, Alpine SWR-1022D
10" Subwoofer Type R (2Ω + 2Ω), Micro De Hella Fogs
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Old 11-25-07, 09:04 PM   #27 (permalink)
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Michael, here's a phone number that ssilk had for Doan:

1-206-723-0616

It's supposedly his mom's but I don't know if it's any good or not. Every little bit helps, though---

SR
----------------
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*Mods Revealed*
JDM Power Folding Mirrors, GS Wheels+Yokohama YK520, McCullough 6000k Hid Kit, Clear Corners and turn signals, Alpine iDA-X001 Digital Media Receiver, Sirius Satellite Radio, Alpine MRP-M850
Mono Power Amplifier, Alpine SWR-1022D
10" Subwoofer Type R (2Ω + 2Ω), Micro De Hella Fogs

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Old 11-26-07, 08:22 AM   #28 (permalink)
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You'll know if it's her. She's Asian and it's really hard to understand her. Sorry it took me so long to get back on guys. Wish I could be more help. I'm pretty sure that he lives somewhere near Northgate mall and I'm also pretty sure that he doesn't OWN the honda...It's his boyfreind's or moms. If there is an accomplice I would assume that it is his man.
Yes, 1-206-723-0616 is the only # I have for him seeing as I only met the guy briefly on my way North. Since it's his mom's # I'm hoping that theres less of a chance that it has been changed.
If you guy's have any more questions for me then contact me here:
ssilk12001@yahoo.com
or here:
www.myspace.com/nlrwriting

Hope Justice Is Served!
Nick
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Old 11-27-07, 01:11 PM   #29 (permalink)
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Attention: Important Update. I have contacted a friend, who is a lawyer. He is touching base with the District Attorney's Office in Seattle, Washington. We might have a class action lawsuit case to take to court. Please note some of you might be contacted from the law firm to provide a statement or further information.

Also those of you who haven't; please update your IC3FBI cases.

Updates soon to come.
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Mono Power Amplifier, Alpine SWR-1022D
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Old 11-29-07, 11:46 AM   #30 (permalink)
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http://www.dakota-durango.com/forum/...d.php?p=877982
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webcenter.match.love.netscape.com/online-dating/Washington/gay/singles.html
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*Mods Revealed*
JDM Power Folding Mirrors, GS Wheels+Yokohama YK520, McCullough 6000k Hid Kit, Clear Corners and turn signals, Alpine iDA-X001 Digital Media Receiver, Sirius Satellite Radio, Alpine MRP-M850
Mono Power Amplifier, Alpine SWR-1022D
10" Subwoofer Type R (2Ω + 2Ω), Micro De Hella Fogs
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