ENDORSED I JUN I 9-21120 I - DAN HATES SPAM

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DanielL Balsam (State Bar No 260423) THE LAW OFFICES OF DANIEL BALSAM 2601C Blanding Avenue 271 Alameda CA 94501 Tel ( 415) 869-2873 Fax (415) 869-2873 Email legaldanbalsamcom

Jacob Harker (State Bar No 261262) LAW OFFICES OF JACOB HARKER 268 Bush St 3732 San Francisco CA 94104 Tel (415) 624-7602 Fax (415) 684-7757 Email jacobharkercounselcom

Attorneys for Plaintiffs

FILEDENDORSED

I JUN I 9-21120 I By_middotmiddotbullbull _ __N bull Z~ey~aa~d ___ _

Deputy Clerk

SUPERIOR COURT OF THE STATE OF CALIFORNIA

COUNTY OF SACRAMENTO (UNLIMITED JURISDICTION)

JHADA COLE an individual LASHANNA GRANT an individual STEPHANIE HELLER an individual COQUESE HOLDEN an individual MICHAEL HOLDEN an individual STEPHANIE JOBE an individual and TIMOTHY JOBE an individual

Plaintiffs v

QUINSTREET INC a Delaware corporation QUINSTREET MEDIA INC a California corporation QUINSTREET PL INC a California corporation QUINSTREET PROPERTIES INC a California corporation AMONE CORP a merged-out Florida corporation and DOES 1-500

Defendants

) Case No 34-2020-002724 73 ) ) ) FIRST AMENDED COMPLAINT FOR ) DAMAGES ) ) 1 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

1

VIOLATIONS OF CALIFORNIA RESTRICTIONS ON UNSOLICITED COMMERCIAL E-MAIL (Cal Bus amp Prof Code sect 175295)

FIRST AMENDED COMPLAINT

2 FIRST AMENDED COMPLAINT

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COME NOW PLAINTIFFS JHADA COLE et al and file this First Amended Complaint for one

cause of action against Defendants QUINSTREET INC et al and allege as follows

I INTRODUCTION AND SUMMARY OF THE COMPLAINT

1 Plaintiffs JHADA COLE et al bring this Action against professional ldquospamvertiserrdquo

QUINSTREET INC and its subsidiarysister entities (collectively ldquoQUINSTREETrdquo) and its

advertising networks and senders (ldquoMarketing Partnersrdquo) for advertising inconspiring to

advertise in 418 unlawful unsolicited commercial emails (ldquospamsrdquo) that Plaintiffs received at

their California email addresses within one year prior to filing the Complaint The spams are full

of false and misrepresented content and Plaintiffs cannot tell who sent any of them Exhibits

A1-A13 incorporated herein by reference are representative samples of the content of the spams

at issue

2 No Plaintiff gave ldquodirect consentrdquo to receive commercial email advertisements from or

had a ldquopreexisting or current business relationshiprdquo with QUINSTREET ndash the entity advertised

in the spams Furthermore although Plaintiffs cannot identify the spamsrsquo senders to the best of

Plaintiffsrsquo knowledge they never gave the senders permission to send them commercial email

advertisements Even in the extremely unlikely event that Plaintiffs had given permission to

receive emails from or had ldquopreexisting or current business relationshipsrdquo with the spamsrsquo

senders that is not same as ldquodirect consentrdquo to or a ldquopreexisting or current business relationshiprdquo

with QUINSTREET

3 The spams all materially violated Cal Business amp Professions Code sect 175295 (ldquoSection

175295rdquo) due to the inclusion of a) third partiesrsquo domain names without permission of the third

parties b) materially false and deceptive information contained in or accompanying the email

headers andor c) Subject Lines misleading relative to the contents or subject matter of the

emails

4 QUINSTREET is strictly liable for advertising in the spams even though QUINSTREET

did not actually send them QUINSTREETrsquos Marketing Partners are liable on the basis of civil

conspiracy as discussed herein

5 Spam recipients are not required to allege or prove reliance or actual damages to have

standing See Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Plaintiffs elect to recover


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statutory damages only and forego recovery of any actual damages See Cal Bus amp Prof Code

sect 175295(b)(1)(B)

6 This Court should award liquidated damages of $1000 per email as provided by

Section 175295(b)(1)(B)(ii) and not consider any reduction in damages because

QUINSTREET and its Marketing Partners failed to implement reasonably effective systems to

prevent advertising inconspiring to advertise in unlawful spams The unlawful elements of these

spams represent willful acts of falsity and deception rather than clerical errors

7 This Court should award Plaintiffs their attorneysrsquo fees pursuant to Section

175295(b)(1)(C) See also Cal Code of Civil Procedure sect 10215 providing for attorneysrsquo fees

when private parties bear the costs of litigation that confers a benefit on a large class of persons

here by reducing the amount of false and deceptive spam received by California residents

II PARTIES

A Plaintiffs

8 JHADA COLE (ldquoCOLErdquo) was domiciled in and a citizen of the State of California

(Sacramento County) when he received the spams at issue The spams at issue were sent to

COLErsquos email address blakkcandlegmailcom that he ordinarily accesses from California

9 LASHANNA GRANT (ldquoGRANTrdquo) was domiciled in and a citizen of the State of

California (Sacramento County) when she received the spams at issue The spams at issue were

sent to GRANTrsquos email address lashannagrant72gmailcom that she ordinarily accesses from

California

10 STEPHANIE HELLER (ldquoHELLERrdquo) was domiciled in and a citizen of the State of

California (San Bernardino County) when she received the spams at issue The spams at issue

were sent to HELLERrsquos email addresses smsegal1975yahoocom and smheller1975gmail

com that she ordinarily accesses from California

11 COQUESE HOLDEN (ldquoHOLDENCrdquo) was domiciled in and a citizen of the State of


sent to HOLDENCrsquos email address quesehold456yahoocom that she ordinarily accesses from

California

12 MICHAEL HOLDEN (ldquoHOLDENMrdquo) was domiciled in and a citizen of the State of

California (Sacramento County) when he received the spams at issue The spams at issue were


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sent to HOLDENMrsquos email address michaelholden03gmailcom that he ordinarily accesses

from California

13 STEPHANIE JOBE (ldquoJOBESrdquo) was domiciled in and a citizen of the State of California

(Solano County) when she received the spams at issue The spams at issue were sent to

JOBESrsquos email address stephanie0982hotmailcom that she ordinarily accesses from

California

14 TIMOTHY JOBE (ldquoJOBETrdquo) was domiciled in and a citizen of the State of California

(Solano County) when he received the spams at issue The spams at issue were sent to JOBETrsquos

email address timothyjobegmailcom that he ordinarily accesses from California

15 Plaintiffsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure sect 378

because Plaintiffs seek relief based on the same series of transactions or occurrences all received

similar spams in the same general time period advertising QUINSTREETrsquos websites and its

services sent by QUINSTREETrsquos Marketing Partners The same questions of law (eg

violations of Section 175295 strict liability) and fact (eg direct consent practices and

procedures to prevent advertising in unlawful spam) will arise in this Action The fact that each

Plaintiff does not sue for the same spams does not bar joinder ldquoIt is not necessary that each

plaintiff be interested as to every cause of action or as to all relief prayed for Judgment may be

given for one or more of the plaintiffs according to their respective right to reliefrdquo Cal Code

Civ Proc sect 378(b)

B Defendants

1 QuinStreet Entities

16 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET

INC is now and was at all relevant times a Delaware corporation with its principal place of

business in Foster City California and the registrantoperator of the guidetolenderscom and

amonecom domain names and websites which offer ldquoloan comparisonrdquo services


MEDIA INC is now and was at all relevant times a California corporation with its principal

place of business in Foster City California

18 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET PL

INC is now and was at all relevant times a California corporation (and a wholly-owned

subsidiary of QUINSTREET INC) with its principal place of business in Foster City California


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PROPERTIES INC is now and was at all relevant times a California corporation with its

principal place of business in Foster City California

20 Plaintiffs are informed and believe and thereon allege that Defendant AMONE CORP

(doing business in California as ldquoAmOne Financialrdquo) was a Florida corporation (and a wholly-

owned subsidiary of QUINSTREET INC) with its principal place of business in Plantation

Florida until February 2019 when it merged with and into QUINSTREET PL INC

21 Plaintiffs are informed and believe and thereon allege that QUINSTREET INC

QUINSTREET MEDIA INC QUINSTREET PL INC QUINSTREET PROPERTIES INC

and AMONE CORP shared physical assets addresses finances and intellectual property such

that they failed to follow proper corporate formalities and each is an alter ego of the other

Furthermore according to 2019 filings with the California Secretary of State the four QuinStreet

entities share the same top executives

Corporation Chief Executive Officer

Secretary Chief Financial Officer

QuinStreet Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Media Inc Douglas J Valenti Martin J Collins Douglas J Valenti QuinStreet PL Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Properties Inc Douglas J Valenti Martin J Collins Douglas J Valenti

In fact Defendants themselves appear to treat the various corporate entities interchangeably in

their communications to the public For example the guidetolenderscom domain name is

registered to QUINSTREET INC and the Terms of Use on the guidetolenderscom website refer

to QUINSTREET INC but the guidetolenderscom websitersquos homepage refers to

QUINSTREET MEDIA INC and the guidetolenderscom websitersquos Disclosures and Licenses

names both QUINSTREET MEDIA INC and QUINSTREET PROPERTIES INC and refers to

them collectively as ldquoQuinStreet Mediardquo At the same time GRANT and HOLDENC received

spams advertising ldquoGuide to Lendersrdquo in the body but hyperlinking to the amonecom website

and HOLDENC and JOBET received spams advertising ldquoAmOnerdquo in the body but hyperlinking

to the guidetolenderscom website (In total 382 of the 418 spams (914) link to

guidetolenderscom and 36 (86) link to amonecom) For these reasons Plaintiffs hereafter

refer to QUINSTREET INC QUINSTREET MEDIA INC QUINSTREET PL INC

QUINSTREET PROPERTIES INC and AMONE CORP collectively as ldquoQUINSTREETrdquo


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2 Marketing Partners DOE Defendants

22 Plaintiffs are informed and believe and thereon allege that QUINSTREET entered into

various contracts (ldquoMarketing Partner Contractsrdquo) with various spam networks and senders

(ldquoMarketing Partnersrdquo) who actually sent the spams at issue QUINSTREET did not send any of

the spams itself Pursuant to the terms of the Marketing Partner Contracts QUINSTREET and

each respective Marketing Partner agreed to share in the benefits and risks derived from email

advertising campaigns advertising QUINSTREETrsquos websitesproducts and the Marketing

Partnersrsquo services Plaintiffs further allege on information and belief that pursuant to the terms

of the Marketing Partner Contracts the Marketing Partner Defendants who sent the spams (the

senders) used their own lists of email addresses (as opposed to lists provided by QUINSTREET)

as the source of intended recipients for the spams

23 Plaintiffs further allege that the Marketing Partner Defendants made false representations

to QUINSTREET that Plaintiffs ldquoopted inrdquo to receive commercial email advertisements from

them Plaintiffs never ldquoopted inrdquo to receive the spams at issue in this case

24 Plaintiffs further allege on information and belief that in some cases the Marketing

Partners (as opposed to QUINSTREET) created the unlawful content in the emails such as the

inclusion of third partiesrsquo domain names without permission From Names registration

information for the domain names in the Sender Email Addresses Subject Lines untraceable

sender namesaddresses in the bodies and registration information for the domain names in the

clickthrough hyperlinks

25 In the exemplar spam shown at Exhibit A1 QUINSTREETrsquos (the advertiser) address

appears first (950 Tower Lane Foster City CA 94404) and then another address 848 N

Rainbow Road 8004 Las Vegas NV 89107 is listed however nothing in either the email or

publicly available databases identifies the person or entity claiming the Rainbow Road address

That address is a box at a Commercial Mail Receiving Agency (ldquoCMRArdquo) and the boxholderrsquos

true identity is private and untraceable without a subpoena or court order Plaintiffs are unaware

of the true identity of the person or entity who claims the Rainbow Road address In fact

Plaintiffs are unaware if the Rainbow Road Address is associated with any person or entity

involved in these spams

26 Plaintiffs do not currently know the identities of QUINSTREETrsquos spam networks and

refer to them as DOES 1-100


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27 Plaintiffs do not currently know the identities of QUINSTREETrsquos senders and refer to

them as DOES 101-500 The spamsrsquo sending domain names and the second addresses (and

occasionally a purported name of an individual or business entity) that appear in most of the

spams are shown in Exhibit B and are incorporated herein by reference On information and

belief these purported addresses a) literally do not exist b) are otherwise false c) are boxes at

CMRAs the Post Office or freight forwarders although Plaintiffs have no evidence that anyone

connected with these spams actually contracted to use those boxes or d) belong to other

unrelated businesses Exhibit C incorporated herein by reference is a list of the 210 domain

names that appear in the spamsrsquo sending email addresses

28 Plaintiffs do not know the true names or legal capacities of the Defendants designated

herein as DOES 1 through 500 inclusive and therefore sue said Defendants under the fictitious

name of ldquoDOErdquo Plaintiffs are informed and believe and thereon allege that each of the

Defendants designated herein as a DOE is legally responsible in some manner for the matters

alleged in this complaint and is legally responsible in some manner for causing the injuries and

damages of which Plaintiffs complain Plaintiffs are informed and believe and thereon allege

that each of the Defendants designated herein as a DOE Defendant was at all times relevant to

the matters alleged within this complaint acting in conjunction with the named Defendants

whether as a director officer employee partner affiliate customer participant or co-

conspirator When the identities of DOE Defendants 1-500 are discovered or otherwise made

available Plaintiffs will seek to amend this Complaint to allege their identity and involvement

with particularity

3 Joinder

29 Defendantsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure

sect 379 because Plaintiffs seek relief jointly and severally from Defendants arising from the same

series of transactions and occurrences and because common questions of law and fact as to

Defendants will arise in the Action The fact that all Defendants may not be implicated in all

spams does not bar joinder ldquoIt is not necessary that each defendant be interested as to every

cause of action or as to all relief prayed for Judgment may be given against one or more

defendants according to their respective liabilitiesrdquo Cal Code Civ Proc sect 379


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III JURISDICTION AND VENUE

A Unlimited Jurisdiction is Proper in a California Superior Court

30 This California Superior Court has jurisdiction over the Action because a) Defendants

targeted their advertisements at Plaintiffs in California b) the amount in controversy exceeds

$25000 and c) Plaintiffs and QUINSTREET claim citizenship and primary places of

residencybusiness in California

B Venue is Proper in Sacramento County

31 Venue is proper in Sacramento County because four of the seven Plaintiffs (COLE

GRANT HOLDENC HOLDENM) received the spams at issue in Sacramento To the extent

they may have been injured or their rights violated such harms occurred in Sacramento County

IV 418 UNLAWFUL QUINSTREET SPAMS

32 There are 418 spams at issue in this Action Plaintiffs are attaching 13 exemplar spams ndash

Exhibits A1-A13 ndash incorporated herein by reference which illustrate the variety of content

contained in the spams The preceding Exhibit A provides a helpful summary table highlighting

the key elements of the spams

A The Emails at Issue are ldquoSpamsrdquo Recipients and Counts

33 The emails at issue are ldquocommercial email advertisementsrdquo1 because they were initiated

for the purpose of advertising and promoting QUINSTREETrsquos websites and services

34 The emails are ldquounsolicited commercial email advertisementsrdquo2 because no Plaintiff gave

ldquodirect consentrdquo3 to or had a ldquopreexisting or current business relationshiprdquo4 with QUINSTREET

1 ldquolsquoCommercial e-mail advertisementrsquo means any electronic mail message initiated for the purpose of advertising or promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(c) 2 ldquolsquoUnsolicited commercial e-mail advertisementrsquo means a commercial e-mail advertisement sent to a recipient who meets both of the following criteria (1) The recipient has not provided direct consent to receive advertisements from the advertiser (2) The recipient does not have a preexisting or current business relationship as defined in subdivision (l) with the advertiser promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(o) 3 ldquolsquoDirect consentrsquo means that the recipient has expressly consented to receive e-mail advertisements from the advertiser either in response to a clear and conspicuous request for the


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35 Because QUINSTREETrsquos senders took extensive steps to misrepresent their identities as

described herein Plaintiffs cannot identify them However to the best of their knowledge

Plaintiffs did not consent or acquiesce to receive any commercial email advertisements from

them either including the spams at issue

36 Plaintiffs did not waive any claims related to the spams at issue

37 Defendant QUINSTREET advertised in and its Marketing Partners conspired with

QUINSTREET to advertise QUINSTREET in 418 unlawful spams that Plaintiffs received at

their ldquoCalifornia email addressesrdquo5

PLAINTIFF SPAMS RECEIVED PLAINTIFF SPAMS RECEIVED COLE 24 HOLDENM 56 GRANT 60 JOBES 19 HELLER 128 JOBET 95 HOLDENC 36 TOTAL 418

38 The spams are all unlawful because they include a) third partiesrsquo domain names without

permission b) materially false and deceptive information contained in or accompanying the

email headers (including Subject Lines) andor c) Subject Lines misleading as to the contents or

subject matter of the emails as described in more detail below

39 Although ldquofraudrdquo in the context of a Cal Business amp Professions Code sect 17500 action

does not mean the common-law tort6 Plaintiffs are not bringing claims for fraud and are not

required to plead with particularity The exemplar spams (Exhibits A1-A13) and the examples

consent or at the recipients own initiativerdquo Cal Bus amp Prof Code sect 175291(d) (emphasis added) 4 ldquolsquoPreexisting or current business relationshiprsquo as used in connection with the sending of a commercial e-mail advertisement means that the recipient has made an inquiry and has provided his or her e-mail address or has made an application purchase or transaction with or without consideration regarding products or services offered by the advertiser []rdquo Cal Bus amp Prof Code sect 175291(l) 5 ldquolsquoCalifornia e-mail addressrsquo means 1) An e-mail address furnished by an electronic mail service provider that sends bills for furnishing and maintaining that e-mail address to a mailing address in this state 2) An e-mail address ordinarily accessed from a computer located in this state 3) An e-mail address furnished to a resident of this staterdquo Cal Bus amp Prof Code sect 175291(b) 6 See eg Chapman v Skype Inc 220 Cal App 4th 217 226-27 (2d Dist 2013) Buller v Sutter Health 160 Cal App 4th 981 986 (1st Dist 2008) Day v ATampT Corporation 63 Cal App 4th 325 332 (1st Dist 1998)


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contained in the text herein and the fact that Plaintiffs provided many of the spams to

QUINSTREET long before filing this Action put QUINSTREET sufficiently on notice as to the

nature of Plaintiffsrsquo claims Plaintiffs cannot practicably include every instance of a statutory

violation in exemplar spams so Exhibit D incorporated herein by reference is a table setting

forth for each spam at issue in the Action the recipient recipientrsquos email address datetime

From Name sending domain name registrant of the sending domain name Subject Line (and

any statutory violations) third partiesrsquo domain names used without permission any advertiser

(ie QUINSTREET) identificationaddress in the body any other identificationaddress in the

body the nature of the misrepresentation in the other identificationaddress the presence of a

purported unsubscribe link and the hyperlinked landing webpage Exhibit D Column K also

identifies the spams with missing images that do not expressly identify QUINSTREET on their

faces (17) or are missing some images but still contain information identifying QUINSTREET

on their faces (2)

B Section 175295 Regulates Falsity and Deceptive Content in Commercial Emails

40 An email contains two major sections the message header and the message body Email

headers are structured into fields including From To CC Subject and Date See Wikipedia

The Free Encyclopedia Email httpsenwikipediaorgwikiEmail (last visited Feb 3 2020)

and P Resnick Ed Request for Comment7 5322 Internet Message Format (Oct 2008)

available at httpstoolsietforghtmlrfc5322

41 Section 175295(a)(1) prohibits third party domain names without permission anywhere

in a spam See Section C below

42 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or

accompanying email headers See Sections D-F below

43 Section 175295(a)(3) prohibits Subject Lines likely to mislead a reasonable recipient

about the contents or subject matter of the email See Section G below

44 As discussed below the spams at issue in this Action are full of misrepresentations Each

one violates Section 175295 in at least one way most violate the statute in multiple ways

45 Email headers and the underlying source code cannot be changed after an email is sent

However to the extent that the source code causes images hosted on websites to appear in the 7 Because computers must use standard protocols in order to communicate the Internet Engineering Task Force created a collection of ldquoRequests for Commentrdquo (ldquoRFCsrdquo) that define the rules that enable email to work


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body of a spam those images can be changed or removed Indeed 19 of the spams at issue have

ldquomissingrdquo images for that reason See Exhibit A13 and Exhibit D Column K

C Spams Containing a Third Partyrsquos Domain Name Without Permission Violate Cal Business amp Professions Code sect 175295(a)(1)

46 Section 175295(a)(1) prohibits spams containing or accompanied by a third partyrsquos

domain name without the permission of the third party Unlike (a)(2) violations (a)(1) violations

are not limited to email headers

47 Plaintiffs are informed and believe and thereon allege that 308 of the 418 spams (737)

advertising QUINSTREET contain a third partyrsquos domain name in the clickthrough links ndash the

hyperlinks embedded in the emails which when the recipient clicks them launch an Internet

browser that ultimately advertises QUINSTREETrsquos websites See Exhibit D Column L

219 of the 418 spams (524) advertising QUINSTREET contain Bitly Incrsquos

domain names bitly or bitlycom See Exhibits A9 A11 Plaintiffs allege that

QUINSTREET and its Marketing Partners did not have permission from Bitly

Inc to use its domain names in these spams

89 of the 418 spams (213) advertising QUINSTREET contain TinyURL LLCrsquos

domain name tinyurlcom See Exhibits A1 A12 A13 Plaintiffs allege that

QUINSTREET and its Marketing Partners did not have permission from

TinyURL LLC to use its domain names in these spams

48 Plaintiffs are informed and believe and thereon allege that QUINSTREETrsquos Marketing

Partners included bitlybitlycom or tinyurlcom in the clickthrough links because if they used

their own domain names it would be more likely that spam filters would be able to automatically

identify the domain names as being associated with spammers and block the spams from being

delivered to the recipients On the other hand emails containing bitlybitlycom or tinyurlcom

in the clickthrough links are more likely to be treated as legitimate emails and not spams and so

are less likely to be blocked Thus the spams materially violate the statute because they falsely

imply that they have Bitly Inc and TinyURL LLCrsquos permission to include their domain names in

spam which they do not

D Spams With Generic From Names Misrepresent Who is Advertising in the Spams and Violate Cal Business amp Professions Code sect 175295(a)(2)


accompanying email headers


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50 The From Name field is part of email headers The From Name does not include the

Sender Email Address In the exemplar spams shown in Exhibit A1-A13 the From Names are

ldquoGet a loan NOWrdquo (A1 A13) ldquoFinancial Helprdquo (A2) ldquoLoans-Availablerdquo (A3 A9) ldquoLender

Servicesrdquo (A4) ldquoRick Crowerdquo (A5) ldquochelsea h allenrdquo (A6) ldquoQuick Loansrdquo (A7 A8) ldquoNeed A

Loanrdquo (A10) ldquoBen Watsonrdquo (A11) and ldquoPersonalLoansrdquo (A12)

51 The From Name in an emailrsquos headers is not surprisingly supposed to identify who the

email is from it is not supposed to be an advertising message According to RFC 5322 at

para 362 the ldquoFromrdquo field specifies the author of the message

52 Plaintiffs do not insist on any particular label (eg ldquoGuide to Lendersrdquo ldquoQuinStreetrdquo

ldquoQuinStreet Media Incrdquo etc) in the From Name field Rather Plaintiffs contend that the text

whatever it is cannot misrepresent who the emails are from

53 The From Name is important to an email user because in almost all email programs the

inbox view only displays a list of emails showing the From Name Subject Line and Send Date

Therefore even if the body of the email identifies the advertiser the recipient will not know that

until she has already clicked to open the email

54 Indeed empirical evidence has

demonstrated that the From Name is the

most important factor email recipients use

to determine whether or not an email is

spam See eMarketer E-Mail Open Rates

Hinge on lsquoSubjectrsquo Line available at

httpwwwemarketercomArticleE-Mail-Open-Rates-Hinge-on-Subject-Line1005550 (Oct

31 2007) Thus a From Name that misrepresents who a spam is from is not a mere technical

error rather it is a material misrepresentation of the most important part of the email header

55 In Balsam v Trancos Inc the unlawful spams were sent from generic From Names that

did not identify anyone The trial court ruled and the court of appeal affirmed in all respects

that generic From Names (ldquoPaid Surveyrdquo ldquoYour Businessrdquo ldquoChristian Datingrdquo ldquoYour

Promotionrdquo ldquoBank Wire Transfer Availablerdquo ldquoDating Genericrdquo and ldquoJoin Eliterdquo) violate the

statute because they misrepresent who the emails are from 203 Cal App 4th 1083 1088 1090-

91 1093 (1st Dist 2012) petition for review denied 2012 Cal LEXIS 4979 (Cal May 23

2012) petition for certiori denied 2012 US LEXIS 8423 (US Oct 29 2012) petition for


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rehearing denied 2013 US LEXIS 243 (US Jan 7 2013)8 More specifically Balsam

confirmed that generic From Names that ldquodo not exist or are otherwise misrepresented when they

do not represent any real company and cannot be readily traced back to the true ownersenderrdquo

violate the statute Id at 1093 These seven emails were adjudged to be unlawful even though

most identified the advertiser in the body Id at 1091 1093 Therefore truthful information in

the body of a spam does not cure misrepresented header information Indeed Balsam is

consistent with California law on false advertising in general holding that misrepresentations

cannot be ldquocuredrdquo by subsequent truth Brady v Bayer Corp 26 Cal App 5th 1156 (4th Dist

2018) citing with approval Williams v Gerber Products Company 552 F3d 934 939-40 (9th

Cir 2008) (ruling based on California law)

1 The From Name of Every Single Spam at Issue Misrepresents Who the Spams are From

56 The vast majority of the spams at issue (400 of 418 (957)) have generic From Names

(eg ldquoGet a loan NOWrdquo) See Exhibit A1 and Exhibit D Column C Just like the From Names

in Balsam these spams misrepresent who the spams are really from and could just as easily

represent a QUINSTREET competitor

57 Even worse 18 of the 418 spams (43) have a From Name purporting to be an actual

personrsquos name (eg ldquoBen Watsonrdquo) but no such people had anything to do with sending any of

the spams at issue See Exhibit A11 and Exhibit D Columns C-D These From Names are false

on their face

2 The Sendersrsquo True Identities are Not Readily Ascertainable in the Bodies of the Spams

58 Regardless of whether or not QUINSTREETrsquos name andor address is present as the

advertiser none of the spams at issue identify the sender in the body In fact many of the spams

actively misrepresent the sendersrsquo identities See Exhibit B and Exhibit D Columns N-O

Plaintiffs have no idea who any of the senders are

Mere Addresses at CMRAs or PO Boxes Most of the spams (338 of 418

(809)) do not identify any sender and include only an untraceable box at a

8 Although Plaintiffs do not sue under the federal CAN-SPAM Act Plaintiffs note that the Federal Trade Commission also stated that the From Name ldquomust be accurate and identify the person or business who initiated the messagerdquo See Federal Trade Commission CAN-SPAM Act A Compliance Guide for Business available at httpwwwbusinessftcgovdocuments bus61-can-spam-act-compliance-guide-business


1

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31

CMRA (eg the Rainbow Road address in Exhibit A1) or a United States Postal

Service PO Box It is well-established that providing an entityrsquos address is not

the same as identifying an entity Balsam 203 Cal App 4th at 1101

Untraceable Entities at CMRAs or PO Boxes In 18 of the 418 spams (43)

the spams include the names of nonexistent entities along with a CMRA or PO

Box eg ldquoSmart TV Set Uprdquo at a CMRA in Orlando FL in the bodies See

Exhibit A8

Untraceable Entities ldquoAmerican Job Boardrdquo and Related FBNs Sixteen of

the 418 spams (38) include the fictitious business names ldquoAmerican Job

Boardrdquo ldquoProvidence Resource Grouprdquo ldquoResourceful Julierdquo ldquoResources In Your

Areardquo (see Exhibit A6) or ldquoSmart Credit Helprdquo using three CMRA addresses and

a cryotherapy sparsquos address in Illinois None of these are real entities and in fact

Plaintiffs allege that there is one actual person or entity using these various FBNs

and addresses to further hide its true identity

Untraceable Entities at Other Business Addresses Five of the 418 spams

(12) ndash in addition to ldquoResources in Your Areardquo at the cryotherapy address

above ndash name untraceable entities at business addresses that are not CMRAs or

PO Boxes in the body For example Plaintiffs received spams naming OMN at

a Chicago address that is a storage facility

False Individualsrsquo Names Nineteen of the 418 spams (45) claim that the

QUINSTREET offers were sent to the recipients by individuals but the names are

all false Twelve of the spams claim they were sent by various false names (eg

Tara Duncan) at nonexistent addresses See Exhibit A9 Seven of the spams

claim they were sent by ldquoCourtney Perryrdquo at the address of a dentist Dr Elliot M

Zank DDS in Boynton Beach FL See Exhibit A3 Plaintiffs are informed and

believe that Dr Zankrsquos office has nothing to do with QUINSTREET and there

was never anyone named Courtney Perry associated with Dr Zank

No Reference to Sendersrsquo Identity Finally 22 of the 418 spams (53)

misrepresent the sendersrsquo identities by omission because they show nothing

related to the sender ndash no purported name and no purported address See Exhibit

A10


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31

3 The Spams at Issue Contain Purported Unsubscribe Links But Those Links Do Not Identify the Senders

59 Plaintiffs are informed and believe and thereon allege that purported unsubscribe links

might go to QUINSTREETrsquos Marketing Partnersrsquo websites or domain names See Exhibit D

Column P But that does not change the fact that the spams at issue misrepresent the sendersrsquo

identities and Plaintiffs have no idea who they are Moreover since at least 2007 and

continuing to the present the California Attorney General has specifically advised spam

recipients not to click purported unsubscribe links in unsolicited emails Xavier Becerra

California Attorney General SPAM available at httpsoagcagovconsumersgeneralspam10

(last visited June 4 2020)

60 More importantly the presence of purported opt-links to unknown third parties (who

have misrepresented and concealed their identities) does not cure prior misrepresentations and

falsehoods in violation of California law Indeed giving someone the option to opt out of

unsolicited and false advertising is not a defense against false advertising Thus the presence or

absence of purported opt-out links has no bearing on the legality of the spams at issue

E Spams Sent From Domain Names Registered So As to Not Be Readily Traceable to the Sender Violate Cal Business amp Professions Code sect 175295(a)(2)

61 Section 175295(a)(2) prohibits falsified misrepresented or forged information contained

in or accompanying in email headers

62 Registration information for the domain names used to send spams is information

contained in or accompanying email headers

63 ldquo[H]eader information in a commercial e-mail is falsified or misrepresented for purposes

of section 175295(a)(2) when it uses a sender domain name that neither identifies the actual

sender on its face nor is readily traceable to the sender using a publicly available online database

such as WHOISrdquo Balsam 203 Cal App 4th at 1101 (emphasis in original)

64 The spams that Plaintiffs received advertising QUINSTREET were sent from domain

names that did not identify Defendants or the sender on their face and were not readily traceable

to the sender using a publicly available online database such as WHOIS See Exhibits B-C and

Exhibit D Columns E-G Such domain registration violates Section 175295 Balsam 203 Cal

App 4th at 1097-1101 For example

Proxy-Registered Domain Names 331 of 418 spams (792) of the spams

were sent from proxy-registered domain names (and did not identify the sender on


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28

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their faces) including hearyourvoicezcom See Exhibit A1 Proxy-registration

means that a person cannot query a publicly accessible database to identify the

senders Balsam held that sending a spam from a domain name that is proxy-

registered9 is a misrepresentation as to who the sender actually is and violates

Section 175295

Domain Names Registered to False Names and Untraceable Entities at

CMRAsPO Boxes 49 of 418 spams (117) were registered to nonexistent

entities (corporations LLCrsquos individuals etc) andor boxes at commercial mail

receiving agencies or fake addresses so as to not be readily traceable to the

sender by querying the Whois database For example Plaintiffs received spams

sent from the domain name passrantcom (see Exhibit A8) registered to ldquoPremium

Gifts for Menrdquo a nonexistent entity claiming an address at a CMRA in San

Francisco CA Plaintiffs also received spams sent from the domain name

apienecom (see Exhibit A9) registered to Eldridge Engles a false name

claiming a nonexistent address in Jackson MS Moreover that very same

apienecom spams is the one that claims in the body that was sent by Tara

Duncan at another nonexistent address in Mchenry IL QUINSTREETrsquos

sendersrsquo blatant and undeniable falsifications while registering domain names

misrepresent their identities and make it impossible for Plaintiffs to identify them

Unregistered Domain Names are Not Readily Traceable 38 of the 418

spams (91) were purportedly sent from domain names ndash eg wisbyorg (see

Exhibit A12) ndash that were never registered at all and the headers were forged (a

violation of Section 175295(a)(2)) to show those domain names Such domain

names do not identify the senders on their faces nor are they readily traceable to

the entity(-ies) that actually sent the spams

65 Thus for all of the spams at issue Plaintiffs could not identify QUINSTREETrsquos

Marketing Partner who sent the spams by querying the Whois database for the purported sending

domain names (or even through further research such as putting those domain names into an

Internet browser to look for associated websites and searching Secretary of State websites for

9 Balsam used the term ldquoprivate registrationrdquo but the domains were actually proxy-registered (using the service Domains by Proxy) 203 Cal App 4th at 1090 n7


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26

27

28

29

30

31

the purported senders) due to QUINSTREETrsquos sendersrsquo willful acts of falsity and deception In

those instances the only way a recipient could even attempt to identify the sender responsible for

the spam is to click on a link contained in the spam or search the source code of the email ndash both

of which require opening the email first ndash in direct violation of Balsam

F Spams With ldquoAbsolutelyrdquo False and Misrepresented Subject Lines Violate Cal Business amp Professions Code sect 175295(a)(2)

66 Section 175295(a)(2) prohibits falsified misrepresented or forged information in email

headers

67 The Subject Line is part of email headers

68 Twenty-three of the 418 spams (55) that Plaintiffs received contain Subject Lines with

falsified andor misrepresented information Plaintiffs allege that these Subject Lines are

absolutely false andor misrepresented and violate Section 175295(a)(2) Examples include ldquoE-

sign your Deposit Formrdquo ldquoRequested Loan Information Enclosedrdquo ldquoYour pending approvalrdquo

and ldquoRE Your Recent Applicationrdquo (Exhibits A4 A5 A6 A11) which are all materially

falsifiedmisrepresented because they all state or imply communications transactions andor

relationships between Plaintiffs and QUINSTREET that never existed

G Spams With Subject Lines Misleading Relative to the Contents or Subject Matter of the Spams Violate Business amp Professions Code sect 175295(a)(3)

69 Section 175295(a)(3) prohibits Subject Lines that are likely to mislead a reasonable

recipient about a material fact regarding the contents or subject matter of the emails

70 Forty-one of the 418 spams (98) violate Section 175295(a)(3) This includes the 23

described in the previous section that also violate Section 175295(a)(2) because an ordinary

recipient is likely to believe that the QUINSTREET emails at issue in this Action are responses

to prior communications requests for information or loan applications from the recipients when

in fact the emails are ordinary unsolicited spams with messaging in the bodies attempting to sell

new loans to Plaintiffs

71 Additionally the Subject Lines in 18 other spams are misleading as to the contents of the

emails because either

The Subject Lines refer to ldquoYour pending approvalrdquo see Exhibit A6 which in

addition to being absolutely false (supra) are also misleading relative to the

bodies in that the bodies are communicating that there are new lending options


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that the recipient should compare ie no choice has been made yet that could be

approved or

The Subject Lines advertise one loan amount which is contradicted by the text in

the body For example JOBES received a spam with the Subject Line ldquoGet up to

$45000 to pay off debts at the best possible raterdquo but the body states that that she

can only ldquoBorrow Up To $35k In As Little As 24 Hoursrdquo (emphasis added) see

Exhibit A10

H 19 Spams With Fully or Partially Missing Images are QUINSTREET Spams

72 Seventeen of the 418 spams (41) are missing images See Exhibit D Column K On

information and belief those images at one time were hosted on third partiesrsquo websites and third

parties deleted those images before Plaintiffs could preserve evidence of those images

Nevertheless these are still QUINSTREET spams Not only did the hyperlinks still link to

QUINSTREET websites but these spams have other information in common with spams that do

display the images For example the spam in Exhibit A14 with missing images has the same

From Name Subject Line sender address in the body and the same first line of text in the body

even with the same spelling mistake (ldquoPay Off Your Debet [sic] amp Conquer 2019rdquo) as does the

spam in Exhibit A1 for which Plaintiffs were able to capture the images identifying

QUINSTREET

73 Additionally two other spams are missing some images but other visible information

confirms that these are QUINSTREET spams

I QUINSTREET is Strictly Liable for Advertising in Spams Sent By its Marketing Partners QUINSTREETrsquos Marketing Partners are Also Liable on the Basis of Civil Conspiracy

74 QUINSTREET is strictly liable for advertising in the spams at issue even if third parties

hit the Send button Cal Bus amp Prof Code sect 17529(j) (k) Hypertouch Inc v ValueClick Inc

et al 192 Cal App 4th 805 820-21 (2d Dist 2011) Of course QUINSTREETrsquos Marketing

Partners are also liable for conspiring with QUINSTREET to advertise in unlawful spams

75 Plaintiffs are informed and believe and thereon allege that no one forced QUINSTREET

to outsource any of its advertising to third party spam networks and spammers but

QUINSTREET chose to contract with and partner with its Marketing Partners ndash disreputable

entities who undisputedly actively took steps to hide their identities when registering domain


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7

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13

14

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18

19

20

21

22

23

24

25

26

27

28

29

30

31

names and by failing to identify themselves in the bodies of the spams ndash to advertise its websites

for the purpose of driving traffic to its websites and selling its products and services for a profit

76 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its

Marketing Partners agreed to share the benefits and the risks of the marketing venture


Marketing Partners formed a conspiracy (or conspiracies) to advertise QUINSTREETrsquos websites

and services by virtue of signing the Marketing Contracts Defendants operated the conspiracy

by sending and advertising in spams pursuant to the Marketing Contracts Defendants

committed wrongful acts pursuant to the conspiracy by advertising in unlawful spams and

Plaintiffs were damaged by receiving those unlawful spams

78 Plaintiffs are informed and believe and thereon allege that QUINSTREET may have

provided some of the content (ie From Names and Subject Lines) to its Marketing Partners and

QUINSTREET and its Marketing Partners explicitly or tacitly agreed to use such content to send

and advertise in unlawful spams and QUINSTREETrsquos Marketing Partners directed themselves

towards those wrongful goals by using that content in the spams that were sent But to the

extent that QUINSTREETrsquos Marketing Partners may have created certain false and

misrepresented elements of the spams (eg putting generic text in the From Name field

including false and misrepresented Subject Lines and including third partiesrsquo domain names

without permission) QUINSTREETrsquos Marketing Partners must be held liable for violations of

Section 175295 because such wrongful acts were committed in accordance with the general

conspiracy to advertise QUINSTREETrsquos website and services

79 To the extent that some of the Marketing Partners (eg the spam networks) did not

actually send the spams and their domain names appear in the redirect links they are still liable

for conspiring with QUINSTREET to advertise its websites and its services But for these

Marketing Partnersrsquo actions the spams would not have happened because these Marketing

Partners provided codes and links for other Marketing Partners to use to effectuate the sending of

the spams and to ultimately enable the recipients to use QUINSTREETrsquos websites and services

J Plaintiffs Sue for Statutory Liquidated Damages No Proof of Reliance or Actual Damages is Necessary

80 The California Legislature defined liquidated damages to be $1000 per spam Cal Bus

amp Prof Code sect 175295(b)(1)(B)(ii)


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27

28

29

30

31

81 Plaintiffs are informed and believe and thereon allege that the $1000 per spam figure is

comparable with damages in other areas of consumer protection law eg $500-$1500 statutory

damages per junk fax pursuant to Cal Business amp Professions Code sect 1753843(b)

82 Plaintiffsrsquo rightful and lawful demand for liquidated damages in the amount of $1000 per

email is necessary to further the California Legislaturersquos objective of protecting California

residents from unlawful spam

83 Section 175295 does not require Plaintiffs to quantify their actual damages allege or

prove reliance on the advertisements contained in the spams or purchase the goods and services

advertised in the spams Recipients of unlawful spam have standing to sue and recover

liquidated damages Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Hypertouch 192 Cal App

4th at 820 822-23 828 Plaintiffs do not seek actual damages in this Action only liquidated

damages Cal Bus amp Prof Code sect 175295(b)(1)(B)

K Defendantsrsquo Actions Were Willful and Preclude any Reduction in Statutory Damages

84 Section 175295 authorizes this Court to reduce the statutory damages to $100 per spam

Cal Bus amp Prof Code sect 175295(b)(2) But to secure the reduction Defendants have the

burden of proof to demonstrate not only that they established practices and procedures to prevent

unlawful spamming but also that they implemented those practices and procedures and that the

practices and procedures are effective

85 Plaintiffs are informed and believe and thereon allege that Defendants have not

established and implemented with due care practices and procedures reasonably designed to

effectively prevent unsolicited commercial e-mail advertisements that are in violation of

Section 175295

86 Even if Defendants had established any practices and procedures to prevent advertising in

unlawful spam such practices and procedures were not reasonably designed so as to be effective

87 Even if Defendants reasonably designed practices and procedures to prevent advertising

in unlawful spam such practices and procedures were not implemented so as to be effective

88 Moreover Plaintiffs are informed and believe and thereon allege that Defendants

intended to deceive recipients of their spam messages through the use of genericmisrepresented

information in From Names falsely-registered domain names used to send the spams

falsemisrepresented Subject Lines third partiesrsquo domain names and other names and physical

addresses in the spams that do not identify the senders as described herein


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31

89 Third partiesrsquo domain names do not insert themselves into spams without permission

Subject Lines and From Names do not write themselves Domain names do not register

themselves Obviously nonexistent addresses are false on their face The false and

misrepresented information contained in and accompanying the email headers are not ldquoclerical

errorsrdquo Plaintiffs are informed and believe and thereon allege that Defendants went to great

lengths to create falsified and misrepresented information contained in and accompanying the

email headers in order to deceive recipients Internet Service Providers and spam filters

90 Plaintiffs are informed and believe and thereon allege that Defendants intended to profit

actually profited and continue to profit and were unjustly enriched by their wrongful conduct

as described herein

FIRST CAUSE OF ACTION

[Violations of California Restrictions on Unsolicited Commercial Email California Business amp Professions Code sect 175295]

(Against All Defendants) 91 Plaintiffs hereby incorporate the foregoing paragraphs as though set forth in full herein

92 Plaintiffs received all of the spams within one year prior to filing the Complaint

93 Defendants advertised inconspired to advertise in 418 unsolicited commercial email

advertisements that Plaintiffs received at their California electronic mail addresses that had a)

materially falsified andor misrepresented information contained in or accompanying the email

headers (including Subject Lines) b) Subject Lines misleading relative to the contents or subject

matter of the emails andor c) third partiesrsquo domain names without permission in violation of

Section 175295 The unlawful elements of these spams represent willful acts of falsity and

deception rather than clerical errors

94 The California Legislature set liquidated damages at One Thousand Dollars ($1000) per

email

95 Defendants have not established and implemented with due care practices and

procedures to effectively prevent advertising in unlawful spams that violate Section 175295 that

would entitle them to a reduction in statutory damages

96 Plaintiffs seek reimbursement of attorneysrsquo fees and costs as authorized by Section

175295(b)(1)(C)


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28

29

30

31

97 The attorneysrsquo fees provision for a prevailing spam recipient is typical of consumer

protection statutes and supported by Cal Code of Civil Procedure sect 10215 By prosecuting this

action Plaintiffs expect to enforce an important right affecting the public interest and thereby

confer a significant benefit on the general public or a large class of persons The necessity and

financial burden of private enforcement is such as to make the award appropriate and the

attorneysrsquo fees should not in the interest of justice be paid out of the recovery of damages

WHEREFORE Plaintiffs pray for judgment against Defendants as hereinafter set forth

PRAYER FOR RELIEF

(Against All Defendants)

A An Order from this Court declaring that Defendants violated California Business amp

Professions Code sect 175295 by advertisingconspiring to advertise in unlawful spams

B Liquidated damages against Defendants in the amount of $1000 for each of 418 unlawful

spams as authorized by Section 175295(b)(1)(B)(ii) for a total of $418000 as follows

PLAINTIFF DAMAGES SOUGHT PLAINTIFF DAMAGES SOUGHTCOLE $24000 HOLDENM $56000 GRANT $60000 JOBES $19000 HELLER $128000 JOBET $95000 HOLDENC $36000 TOTAL $418000

C Liquidated damages against each of the QUINSTREET entities jointly and severally in

the amount of $1000 for each of the 418 unlawful spams ($418000) in which it

advertised that Plaintiffs received according to proof

D Liquidated damages against each DOE 1-500 (when their true names are learned and they

are added to the Action) jointly and severally with QUINSTREET in the amount of

$1000 for each of the unlawful spams that Plaintiffs received for which they conspired

with QUINSTREET to advertise QUINSTREET according to proof

E Attorneysrsquo fees as authorized by Section 175295(b)(1)(C) and Cal Code of Civil

Procedure sect 10215 for violations of Section 175295

F Costs of suit

G Such other and further relief as the Court deems proper


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31

THE LAW OFFICES OF DANIEL BALSAM Date June 17 2020 BY DANIEL BALSAM Attorneys for Plaintiffs

EXHIBIT A

Summary Chart of Exemplar Spams

Ex

R

ecip

ien

t D

ate

Tim

e F

rom

N

ame

Sen

din

g

Do

mai

n

Su

bje

ct

Lin

e M

issi

ng

Im

ages

(a

)(1)

V

iola

tio

ns

ID A

dve

rtis

er

Ad

dre

ss

Oth

er M

isre

p

Ad

dre

ss

Lan

din

g

Pag

e A

1 C

ole

2019

-06-

03 1

654

Gen

eric

P

roxy

C

ompl

iant

T

inyu

rlco

mG

uide

to L

ende

rs

Qui

nstr

eet I

nc

Fos

ter

City

CA

CM

RA

PO

Box

G

uide

to

Lend

ers

com

A2

Col

e 20

19-0

6-08

233

9

Gen

eric

U

ntra

ceab

le

Ent

ity

C

MR

AP

O B

ox

Com

plia

nt

A

mO

neQ

uins

tree

t In

c F

oste

r C

ity

CA

Unt

race

able

Ent

ity

C

MR

AP

O B

ox

Gui

deto

Le

nder

sco

m

A3

Col

e 20

19-0

7-08

093

7

Gen

eric

F

alse

Nam

e

F

ake

Add

ress

C

ompl

iant

Gui

de to

Len

ders

Q

uins

tree

t Inc

F

oste

r C

ity C

A

Fal

se N

ame

Den

tist O

ffice

G

uide

to

Lend

ers

com

A4

Gra

nt

2019

-03-

29 1

342

Gen

eric

P

roxy

(a

)(2)

V

iola

tion

Non

e C

MR

AP

O B

ox

Gui

deto

Le

nder

sco

m

A5

Hol

denC

20

19-0

2-15

053

6

Ric

k C

row

e P

roxy

(a

)(2)

V

iola

tion

Gui

de to

Len

ding

U

ntra

ceab

le E

ntity

CM

RA

PO

Box

A

mO

nec

om

A6

Hol

denC

20

19-0

2-19

110

3

chel

sea

h al

len

Pro

xy

(a)(

2) amp

(a

)(3)

V

iola

tions

Non

e U

ntra

ceab

le E

ntity

Bus

ines

s A

ddre

ss

Am

One

com

A7

Hel

ler

20

19-0

1-09

123

9

Gen

eric

F

alse

Nam

e

C

MR

AP

O B

ox

Com

plia

nt

G

uide

to L

ende

rs

Qui

nstr

eet I

nc

Fos

ter

City

CA

Unt

race

able

Ent

ity

C

MR

AP

O B

ox

Gui

deto

Le

nder

sco

m

A8

Hel

ler

2019

-03-

21 1

409

Gen

eric

U

ntra

ceab

le

Ent

ity

C

MR

AP

O B

ox

Com

plia

nt

G

uide

to L

ende

rs

Qui

nstr

eet I

nc

Fos

ter

City

CA

Unt

race

able

Ent

ity

C

MR

AP

O B

ox

Gui

deto

Le

nder

sco

m

A9

Hel

ler

2019

-07-

19 0

740

Gen

eric

F

alse

Nam

e

F

ake

Add

ress

C

ompl

iant

B

itly

G

uide

to L

ende

rs

Qui

nstr

eet I

nc

Fos

ter

City

CA

Fal

se N

ame

Fak

e A

ddre

ss

Gui

deto

Le

nder

sco

m

A10

Jo

beS

20

19-0

1-11

082

0

Gen

eric

P

roxy

(a

)(3)

V

iola

tion

Gui

de to

Len

ders

N

one

Gui

deto

Le

nder

sco

m

A11

H

olde

nM

2019

-05-

03 0

808

Ben

W

atso

n P

roxy

(a

)(2)

V

iola

tion

B

itly

com

N

one

Unt

race

able

Ent

ity

B

usin

ess

Add

ress

Gui

deto

Le

nder

sco

m

A12

Jo

beT

20

19-0

7-27

023

4

Gen

eric

N

o R

ecor

d

Com

plia

nt

Tin

yurl

com

Non

e C

MR

AP

O B

ox

Gui

deto

Le

nder

sco

m

A13

Jo

beT

20

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EXHIBIT A1

Representative QuinStreet Spam

Cole at 2019-06-03 1654

MAERD SREPINS ltblakkcandlegmailcomgt

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or send post-mail To 848 N Rainbow Road 8004Las VegasNV89107


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EXHIBIT A2


Cole at 2019-06-08 2339


The Pros prescribe a new personal loan to tackle debt1 message

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EXHIBIT A3


Cole at 2019-07-08 0937


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EXHIBIT A4


Grant at 2019-03-29 1342

laShanna Grant ltlashannagrant72gmailcomgt

E-sign your Deposit Form1 message

Lender Services ltinfoadvancepaydaysupremecomgt Fri Mar 29 2019 at 142 PMReply-To Lender Services ltreply_hpzlzu_eehjuaqu_ocpro20comgtTo LaShanna Grant ltlashannagrant72gmailcomgt

Attention LaShanna Grant

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Date 03292019

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Amount 25000 to 200000

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This email is intended for lashannagrant72gmailcomUpdate your preferences or Unsubscribe

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EXHIBIT A5


HoldenC at 2019-02-15 0536

Subject Requested Loan Information Enclosed

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To quesehold456yahoocom

Date Friday February 15 2019 536 AM

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EXHIBIT A6


HoldenC at 2019-02-19 1103

Subject Your pending approval

From chelsea h allen (membersresourcesinyourareacom)


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EXHIBIT A7


Heller at 2019-01-09 1239

Subject smsegal1975 consolidate and stop paying high interest rates

From Quick Loans (postmastereTq3from-jikspiderblurstopcom)

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EXHIBIT A8


Heller at 2019-03-21 1409


From Quick Loans (noreplyicmp-impedepassrantnet)


Date Thursday March 21 2019 209 PM

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EXHIBIT A9


Heller at 2019-07-19 0740

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EXHIBIT A10


JobeS at 2019-01-11 0820

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013ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y

httpswwwguidetolenderscompersonalloansservicejspampoldapiampCCID=20342708204505255ampQT

R=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=54319021721024401


EXHIBIT A11


HoldenM at 2019-05-03 0808

SPICEY MIKE ltmichaelholden03gmailcomgt

RE Your Recent Application1 message

Ben Watson ltinfoscouttipcomgt Fri May 3 2019 at 808 AMReply-To Ben Watson ltinfoscouttipcomgtTo michaelholden03gmailcom

Congratulations We received your funding request on May 03 2019 At this pointwe simply need you to review your available options and confirm your contactinformation

Please take a moment to review your funding options now

Review Your Funding Options gt

Thanks and have a great day

OMN|429W OhioSt U7111sm | ChicagoIL|60654

Click here to unsubscribe

Gmail - RE Your Recent Application httpsmailgooglecommailu0ik=4cfdf44e2dampview=ptampsearch=allamp

1 of 1 5182019 114 PM

httpbitlycom2UxM2Wnhttpspecialofferpromoscomhomephphttpspecialofferpromoscomindexphp_sh_59f3086db423f_2393605_85333984_2648O63httpspecialofferpromoscomredphp59f3086db423f239360585333984264863defabcdghttpmegadaisycomclickscid=15791amppub=200533ampsid1=239360_def_2648_63_a_bgampsid2=85333984jTeJSampsid3=ampsid4=httpmegadaisycomclicksindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=646190518142500589ampsid=91504344ampAFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=646190518142500589ampsid=91504344ampAFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533ampampexp=y

EXHIBIT A12


JobeT at 2019-07-27 0234

timothy jobe lttimothyjobegmailcomgt

Borrow up to 4OOOO dollars with rates starting at 499 APR1 message

Personal Loans lt400ZuZ0665YO00DRiZR-67o0pvLD4RP0RGGhwa1d1sz0wisbyorggt Sat Jul 27 2019 at 234 AMTo NpQgZojVmOLR9WU4itlgopkuk

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Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5

1 of 3 8112019 449 PM


2 of 3 8112019 449 PM


3 of 3 8112019 449 PM

httpswwwgooglecomurlq=HTTPS3A2F2FTINYURLCOM2Fy4ggeqevampsa=Dampsntz=1ampusg=AFQjCNHxWrtGHMC9_fYxboCWnyGfypTbBghttpstinyurlcomy4ggeqevhttplikeskopeiskcoukrphp927103_0_28707_bc06cf561eac8f22httpkitesightcomclickscid=15791amppub=105933ampsid1=114ampsid2=0-28707-bc06cf561eac8f22ampsid3=927103httpkitesightcomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=510190813182922280ampsid=91504344ampAFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=510190813182922280ampsid=91504344ampAFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933ampampexp=y

EXHIBIT A13


JobeT at 2019-05-30 1834



Get a loan NOW ltcontactatixucabbagecrowdcomgt Thu May 30 2019 at 634 PMTo timothyjobegmailcom


GET STARTED


This email was sent to timothyjobegmailcomIf you do not wish to continue

receiving email newsletters CLICK HEREor send post-mail To 848 N Rainbow Road 8004Las VegasNV89107

Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=ac56843422ampview=ptampsearch=allamp

1 of 1 662019 241 PM

httpstinyurlcomy5u5n83v59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomindexphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomredphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttplifedaisycomclickscid=15791amppub=200531ampsid1=247440_3130332e32332e3132342e323433_3174_63_brm_bgampsid2=187884764srQisampsid3=ampsid4=httplifedaisycomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=y

EXHIBIT B

Misrepresented Addresses in Email Bodies and

Sending Domain Name Registrations

Ex B p 1

A Nonexistent Addresses (According to United States Postal Servicersquos Website)

Aaron Fleming 3338 Chatham Way STE 368 Mc Lean MD 22102

Amos Reid 61 Miles Street La Vergne TN 37086

Anaya Holt 53 Delta Road Rossville GA 30741

Dylan Whitehouse 2234 College Ave Suite 327 Wilmington OH 45177

Eldridge Engles 4029 Washington Ave Jackson MI 39213

Geneva Welch 248 Amherst Street Canyon Country CA 91387

Maher John 25 Koli Fou New York NY 6541222 [sic]

Myra Long 7907 Westport Street Watertown MA 02472

Tara Duncan 93 Ruby Street Mchenry IL 60050

Teagan Cabrera 29 Henry Smith Lane Cumberland RI 02864

B Otherwise False Addresses

Courtney Perry 4783 N Congress Ave 2138 Boynton Beach FL 33426 (this address is a

dentist office operated by Dr Elliot M Zank DDS)

Resources In Your Area 211 W Lake Street Chicago IL 60606 (this address is Cryoeffect a

cryotherapy spa)

C Addresses at Commercial Mail Receiving Agencies (or Freight Forwarders)

1074 W Taylor Street 336 Chicago IL 60607 (The UPS Store)

11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)

1341 W Fullerton Ave 257 Chicago IL 60614 (The UPS Store)

1349 Lynn Avenue 124 Bethlehem PA 18015 (Anytime Mailbox)

211 East Lombard St 340 Baltimore MD 21202 (The UPS Store)

2418 E Historic Hwy 66 451 Gallup NM 87301 (The UPS Store)

27 N Wacker Drive 459 Chicago IL 60606 (The UPS Store)

3015 E New York Street Suite A2 297 Aurora IL 60504 (The UPS Store)

3028 S Grand Blvd Spokane WA 99203 (Rusty Moose Pack amp Ship)

3031 Grand Avenue Suite 100 100 Billings MT 59102 (PostNet)

4021 SW 10th Street 378 Topeka KS 66604 (The UPS Store)

415 Boston Post Road Suite 3 1126 Milford CT 06460 (Connex Express)

Ex B p 2

4359 Hwy 155 509 Stockbridge GA 30281 (Copy Cat Xpress Mail)

4505 Honeywell Court 0786-8237 Dayton OH 45424-5760 (BorderlinxDHL)

848 N Rainbow Road 8004 Las Vegas NV 89107 (MailLink)

American Job Board 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)

Blue Sky Aerial Photography 1337 Massachusetts Ave 139 Arlington MA 02476 (The UPS

Store)

Djerl 11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)

Ferry Carter 2000 E Broadway Numb 193 Columbia MO 65201 (The UPS Store)

John M Ramos 119 S Emerson Ave 158 Mount Prospect IL 60056 (The UPS Store)

Karla Carpenter 201c Alston Blvd 549 Hampstead NC 28443 (ShipOnSite)

Mamie Carr 4781 N Congress Avenue 2138 Boynton Beach FL 33426 (Mail Stop)

Ollie Green 3600 Cherokee Street NW Suite 120 3022 Kennesaw GA 30144 (Anytime

Mailbox)

OMN 429 W Ohio Street 7111sm Chicago IL 60654 (East Bank Storage)

Premium Gifts for Men 548 Market Street Numb 91384 San Francisco CA 94104

Providence Resource Group 1770 S Randall Road A219 Geneva IL 60134 (The UPS Store)

Resourceful Julie 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)

Resourceful Julie 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)

Share Matters 11271 Ventura Blvd 753 Studio City CA (The UPS Store)

Share Matters 129C US Hwy 90 203 Waveland MS 39576 (S amp L Office Supplies)

Simple View Media Chicago IL

Smart Credit Help 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)

Smart TV Set Up 7557 West Sand Lake Road 168 Orlando FL 32819 (PostNet)

West Advantage 190 US Route 1 Numb 284 Falmouth ME 04015 (The UPS Store)

D Addresses at Post Office Boxes

PO Box 371680 Denver CO 80237

PO Box 803338 36370 Chicago IL 60680

Djerl 909 3rd Avenue Suite 7256 New York NY 10022

Ogllb 909 3rd Avenue Suite 7256 New York NY 10022

Richard Hawking Targeted Pages PO Box 803338 70339 Chicago IL 60680

EXHIBIT C

Sending Domain Names

Ex C p 1

5c4qpzr1932224qm2eduse 61oncax66wzz3vloq6g__rand

abundantargumentcom activitiesapprovedcom

advancepaydaysupremecom aelaincom

allgoodthingzcom americanjobboardcom

apienecom assurancevaliditycom

axx5i4ncsga1hcd2peduse bagwormcouk balladeinuscom

basketballbedcom bativelycom

bdnf731t260e7lqudedu beprojectmanagercom bestuniversitiesincom

blamablycom blurstopcom bobbingnet brindednet

bucketbitscom buyeverythingonliinecom

cabbagecrowdcom cashflowwayscom

cassitebuckwheatcom cerificatsgraduationcom

changewordzcom changeyourhabbitcom

cherrycomfortcom ciibainsurancecom

coachingboxingcom comparecheaphomecom courageouscrackercom

cyankingnet dailydosesofinspirationcom

daughterdebtcom dealdeluxnet dealorbidcom

developyourpatiencecom disbosomcouk

djerlcom dothebestofyoucom

dutliscom dynastyinchcom

dysfunctionaldrivingcom eadermatcom

eduse educationnprogramscom

elegistorguk elementexoduscom eminentbeggarcom

engineautomaticalarmcom enthusiasticmaterialscom

establishbrickcom

estimationengineercom eunuchrycom

experiophycom f9ubo2skdmcom

fathersobligatoriescom finewinwinnet fionapogocom

foregoingpartcom formationnassurancecom freedealseachweekcom

fubsierorguk gardenrationcom

geesebreakfastcom giantstringcom

gilliedorg glorydaystourcom goglobaltradecom

goldoppurtunitycom governmentbeadcom

greatideasforteachincom groeteorg

guidethreadcom halloweenstragefatcscom

happenesssecretscom happinessiscrazinesscom

happymustangcom harmonythundercom healthandsportsnet

healthylifestyletipzcom hearyourvoicezcom

hilbedcom homesinsurancesquotescom

human70com hygrawcom

hyperfevercom incomeyellowcom

jizyaorg lethalrelationcom letshaveaplaycom

letshaveshoopingcom liferequirementsscom

lifewilllearnyoucom lookframecom losttruthcom

mammothdiseasecom managercenturycom marvelloustripcom

matterssolutionscom mechanicmaintainingcom

melodicbadgecom mimicscoopcom

misspellwealthcom moonlighttwilightcom mostwantedcakecom

mundanemapcom nationalfinalcoveragecom

naturepoweroflovecom nevergiveuppcom ngg8c18u8hcom

offerstimesnet ogllbcom

okcashtodaynet olympichallengescom orphanhospitalitycom

parazoancom partofourselvescom

passrantnet patriotbishopcom pickleanimalcom

platonlcom ploughprintcom

preachfaucetcom predictmarkcom presetprisoncom

primehurtcom productsrecyclingcom

providenceresourcegroupcom pulanivacycom pyfr6tlg73com qkps9di15tcom qualifyguidecom

quizzicalquestioncom rainisfallcom

rainpailyearcom reflexionissuescom

rehabilitatepopcorncom resourcefuljuliecom

resourcesinyourareacom retrichcom rf-cheatsru

routeofsuccesscom sabinewesterncom

salliedorguk scienceofsisterscom scintillatingsmilecom

scouttipcom screechingboatcom screwservantcom

sealjokecom sharematterscom

shoespromotionorg silentsoaptastcom simplifystemcom

sloppysurprisecom smartcollegeeducationcom

smartcredithelpcom snatchpaymentcom snowstormtrailerorg

sokiyasancom sootheauthoritycom

sponsorisationpublicitiescom stationrhythmcom

Ex C p 2

staycoolandchiveoncom staystrongasusualcom stereotypedseedcom

stylishoutfitsforyoucom successfulsheepcom summarizesheetcom

supertradeupcom swiftstrangercom

technologiespeedcom themaskgolfcom

thesunofsilencecom todotyvekcom

tomakeyourchoicescom topadsclassfiedcom topgoldlendercom

topofyourproductscom tradestatementscom

transalcoholcom translatorinccom

traveltendencycom treemashcom trollbaconcom

ts7kqr6np6com unittightscom

usefulforrealcom vagabondfreeviewcom

virgoexploreorg waterofwildernesscom

waverepresentativecom waysofhappinnesscom

wecalwedus well-groomedfanscom

whipsodacom whisperwritercom willingscalecom

wisbyorg wisdomformulacom

workingawarenesscom wvr23mvnejcom

xlmy5bjqus yogoodsmilescom

yourelectronicmailcom zebragluecom

EXHIBIT D

Detailed Analysis of Spams at Issue

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

AB

CD

EF

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Recipien

tDate

From

Nam

ePe

rson

Send

ing Dom

ain

Who

IsMisrep Who

isSubject

blakkcandle

gmailcom

2019

‐05‐02

060

1Quick Loans

preachfaucetcom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐12

003

0Quick Loans

cherrycomfortcom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐13

235

7Quick Loans

patriotbish

opcom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐14

044

5Get a loan

NOW

whipsod

acom

New

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tures S

ervices C

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No Re

cord

How M

uch Do

You

WAN

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ve Fun

ding

for Y

OU

blakkcandle

gmailcom

2019

‐05‐16

041

6Get a loan

NOW

letshaveshoo

pingcom

Proxy

Proxy

How M

uch Do

You

WAN

T W

e Ha

ve Fun

ding

for Y

OU

blakkcandle

gmailcom

2019

‐05‐17

042

5Quick Loans

quizz

icalqu

estio

ncom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐19

002

1Quick Loans

melod

icbadgecom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐20

014

0Get a loan

NOW

letshaveaplaycom

Proxy

Proxy

How M

uch Do

You

WAN

T W

e Ha

ve Fun

ding

for Y

OU

blakkcandle

gmailcom

2019

‐05‐21

031

7Quick Loans

cherrycomfortcom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐06‐02

013

7Quick Loans

rf‐che

atsru

Private Pe

rson

Proxy

Person

al Loans Ju

st Got Better

blakkcandle

gmailcom

2019

‐06‐03

071

5Quick Loans

rf‐che

atsru

Private Pe

rson

Proxy

Person

al Loans Ju

st Got Better

blakkcandle

gmailcom

2019

‐06‐03

165

4Get a loan

NOW

hearyourvoicezcom

Proxy

Proxy

How M

uch Do

You

WAN

T W

e Ha

ve Fun

ding

for Y

OU

blakkcandle

gmailcom

2019

‐06‐03

180

9Get a loan

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rf‐che

atsru

Private Pe

rson

Proxy

How M

uch Do

You

WAN

T W

e Ha

ve Fun

ding

for Y

OU

blakkcandle

gmailcom

2019

‐06‐05

084

4Get a loan

NOW

ciibainsurancecom

Proxy

Proxy

How M

uch Do

You

Want W

e Ha

ve fu

nding for Y

oublakkcandle

gmailcom

2019

‐06‐07

061

1Get a loan

NOW

yogood

smilescom

Proxy

Proxy

How M

uch Do

You

Want W

e Ha

ve fu

nding for Y

oublakkcandle

gmailcom

2019

‐06‐08

070

6Get a loan

NOW

hearyourvoicezcom

Proxy

Proxy

How M

uch Do

You

Want W

e Ha

ve fu

nding for Y

oublakkcandle

gmailcom

2019

‐06‐08

233

9Financial H

elp

dealorbidcom

Targeted

Pages Chicago

ILUntraceable Entity

CMRA

PO Box

The Pros prescrib

e a ne

w personal loan to ta

ckle deb

tblakkcandle

gmailcom

2019

‐06‐09

052

1Get a loan

NOW

hearyourvoicezcom

Proxy

Proxy

How M

uch Do

You

Want W

e Ha

ve fu

nding for Y

oublakkcandle

gmailcom

2019

‐06‐25

141

3Financial H

elp

eade

rmatcom

Aaron Flem

ing M

cLean MD

False

Nam

e Fake Ad

dress

blakkcandle Borrow up to $40

000

in a fe

w simple step

sblakkcandle

gmailcom

2019

‐07‐02

114

7Loans‐Av

ailable

retrichcom

Eldridge Engels Ja

ckson MS

False

Nam

e Fake Ad

dress


000

in a fe

w simple step

sblakkcandle

gmailcom

2019

‐07‐08

093

7Loans‐Av

ailable

bativ

elycom

Myra Long W

atertown MA

False

Nam

e Fake Ad

dress


000

in a fe

w simple step

sblakkcandle

gmailcom

2019

‐07‐08

145

2Loans‐Av

ailable

bativ

elycom

Myra Long W

atertown MA

False

Nam

e Fake Ad

dress


000

in a fe

w simple step

sblakkcandle

gmailcom

2019

‐07‐12

120

1Loans‐Av

ailable

bativ

elycom

Myra Long W

atertown MA

False

Nam

e Fake Ad

dress


000

in a fe

w simple step

sblakkcandle

gmailcom

2019

‐07‐12

171

8Loans‐Av

ailable

bativ

elycom

Myra Long W

atertown MA

False

Nam

e Fake Ad

dress


000

in a fe

w simple step

s

Cole of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

AB

Recipien

tDate

blakkcandle

gmailcom

2019

‐05‐02

060

1blakkcandle

gmailcom

2019

‐05‐12

003

0blakkcandle

gmailcom

2019

‐05‐13

235

7blakkcandle

gmailcom

2019

‐05‐14

044

5blakkcandle

gmailcom

2019

‐05‐16

041

6blakkcandle

gmailcom

2019

‐05‐17

042

5blakkcandle

gmailcom

2019

‐05‐19

002

1blakkcandle

gmailcom

2019

‐05‐20

014

0blakkcandle

gmailcom

2019

‐05‐21

031

7blakkcandle

gmailcom

2019

‐06‐02

013

7blakkcandle

gmailcom

2019

‐06‐03

071

5blakkcandle

gmailcom

2019

‐06‐03

165

4blakkcandle

gmailcom

2019

‐06‐03

180

9blakkcandle

gmailcom

2019

‐06‐05

084

4blakkcandle

gmailcom

2019

‐06‐07

061

1blakkcandle

gmailcom

2019

‐06‐08

070

6blakkcandle

gmailcom

2019

‐06‐08

233

9blakkcandle

gmailcom

2019

‐06‐09

052

1blakkcandle

gmailcom

2019

‐06‐25

141

3blakkcandle

gmailcom

2019

‐07‐02

114

7blakkcandle

gmailcom

2019

‐07‐08

093

7blakkcandle

gmailcom

2019

‐07‐08

145

2blakkcandle

gmailcom

2019

‐07‐12

120

1blakkcandle

gmailcom

2019

‐07‐12

171

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Grant Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61

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tDate

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NO

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Other Add

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Grant Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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Heller Page 4 of 9

1A

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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Heller Page 5 of 9

1A

BRe

cipien

tDate

126

127

128

129

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2019

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2019

‐07‐23

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2019

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2019

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Heller Page 6 of 9

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

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Recipien

tDate

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5yaho

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2019

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123

9sm

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2019

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2019

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2019

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2019

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043

7sm

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2019

‐03‐12

110

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heller197

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ailcom

2019

‐03‐17

055

1sm

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ocom

2019

‐03‐21

140

9sm

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ailcom

2019

‐03‐28

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0sm

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ailcom

2019

‐04‐06

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9sm

heller197

5gm

ailcom

2019

‐04‐23

1954

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ailcom

2019

‐04‐26

134

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ailcom

2019

‐04‐28

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smhe

ller197

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ailcom

2019

‐05‐02

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5gm

ailcom

2019

‐05‐03

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heller197

5gm

ailcom

2019

‐05‐03

221

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heller197

5gm

ailcom

2019

‐05‐04

141

1sm

heller197

5gm

ailcom

2019

‐05‐05

070

0sm

heller197

5gm

ailcom

2019

‐05‐06

050

6sm

heller197

5gm

ailcom

2019

‐05‐08

093

9sm

heller197

5gm

ailcom

2019

‐05‐09

100

8sm

heller197

5gm

ailcom

2019

‐05‐18

152

0sm

heller197

5gm

ailcom

2019

‐05‐19

002

2sm

heller197

5gm

ailcom

2019

‐05‐20

014

1sm

heller197

5gm

ailcom

2019

‐05‐20

223

3sm

heller197

5gm

ailcom

2019

‐05‐21

031

7sm

heller197

5gm

ailcom

2019

‐05‐21

064

1sm

heller197

5gm

ailcom

2019

‐05 ‐22

223

7sm

heller197

5gm

ailcom

2019

‐05‐25

022

2sm

heller197

5gm

ailcom

2019

‐05‐26

061

8sm

heller197

5gm

ailcom

2019

‐05‐26

160

5sm

heller197

5gm

ailcom

2019

‐05‐28

081

5sm

heller197

5gm

ailcom

2019

‐05‐28

120

7sm

heller197

5gm

ailcom

2019

‐05‐30

021

7sm

heller197

5gm

ailcom

2019

‐05‐30

171

5sm

heller197

5gm

ailcom

2019

‐05‐31

052

5sm

heller197

5gm

ailcom

2019

‐06‐01

053

2sm

heller197

5gm

ailcom

2019

‐06‐01

165

5sm

heller197

5gm

ailcom

2019

‐06‐02

013

7sm

heller197

5gm

ailcom

2019

‐06‐03

071

5sm

heller197

5gm

ailcom

2019

‐06‐03

1714

smhe

ller197

5gm

ailcom

2019

‐06‐03

1814

smhe

ller197

5gm

ailcom

2019

‐06‐05

084

3sm

heller197

5gm

ailcom

2019

‐06‐07

061

1sm

heller197

5gm

ailcom

2019

‐06‐08

070

6sm

heller197

5gm

ailcom

2019

‐06‐09

052

1sm

heller197

5gm

ailcom

2019

‐06‐11

032

3sm

heller197

5gm

ailcom

2019

‐06‐11

191

1sm

heller197

5gm

ailcom

2019

‐06‐13

052

8sm

heller197

5gm

ailcom

2019

‐06‐13

132

0sm

heller197

5gm

ailcom

2019

‐06‐14

164

1sm

heller197

5gm

ailcom

2019

‐06‐15

062

5sm

heller197

5gm

ailcom

2019

‐06‐15

070

0sm

heller197

5gm

ailcom

2019

‐06‐15

0744

smhe

ller197

5gm

ailcom

2019

‐06‐15

230

5sm

heller197

5gm

ailcom

2019

‐06‐17

053

1sm

heller197

5gm

ailcom

2019

‐06‐17

142

2sm

heller197

5gm

ailcom

2019

‐06‐17

190

1sm

heller197

5gm

ailcom

2019

‐06‐18

030

9sm

heller197

5gm

ailcom

2019

‐06‐18

201

9sm

heller197

5gm

ailcom

2019

‐06‐18

235

7sm

heller197

5gm

ailcom

2019

‐06‐20

033

2

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

geBlue

Sky Aerial Pho

tography 133

7 Massachusetts Avenu

e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 7 of 9

1A

BRe

cipien

tDate

64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

smhe

ller197

5gm

ailcom

2019

‐06‐20

0604

smhe

ller197

5gm

ailcom

2019

‐06‐20

213

3sm

heller197

5gm

ailcom

2019

‐06‐21

232

6sm

heller197

5gm

ailcom

2019

‐06‐24

041

3sm

heller197

5gm

ailcom

2019

‐06‐25

174

2sm

heller197

5gm

ailcom

2019

‐06‐25

192

1sm

heller197

5gm

ailcom

2019

‐06‐26

0324

smhe

ller197

5gm

ailcom

2019

‐06‐26

0514

smhe

ller197

5gm

ailcom

2019

‐06‐26

052

2sm

heller197

5gm

ailcom

2019

‐06‐27

010

0sm

heller197

5gm

ailcom

2019

‐06‐29

062

0sm

heller197

5gm

ailcom

2019

‐06‐29

063

8sm

heller197

5gm

ailcom

2019

‐06‐29

083

1sm

heller197

5gm

ailcom

2019

‐06‐29

150

0sm

heller197

5gm

ailcom

2019

‐06‐29

1624

smhe

ller197

5gm

ailcom

2019

‐06‐30

074

0sm

heller197

5gm

ailcom

2019

‐06‐30

090

8sm

heller197

5gm

ailcom

2019

‐06‐30

124

1sm

heller197

5gm

ailcom

2019

‐06‐30

135

1sm

heller197

5gm

ailcom

2019

‐07‐01

115

3sm

heller197

5gm

ailcom

2019

‐07‐01

171

8sm

heller197

5gm

ailcom

2019

‐07‐02

075

9sm

heller197

5gm

ailcom

2019

‐07‐02

091

0sm

heller197

5gm

ailcom

2019

‐07‐02

104

3sm

heller197

5gm

ailcom

2019

‐07‐02

231

9sm

heller197

5gm

ailcom

2019

‐07‐03

031

6sm

heller197

5gm

ailcom

2019

‐07‐03

085

0sm

heller197

5gm

ailcom

2019

‐07‐03

103

6sm

heller197

5gm

ailcom

2019

‐07‐03

163

3sm

heller197

5gm

ailcom

2019

‐07 ‐03

230

5sm

heller197

5gm

ailcom

2019

‐07‐04

133

6sm

heller197

5gm

ailcom

2019

‐07‐05

0644

smhe

ller197

5gm

ailcom

2019

‐07‐07

083

8sm

heller197

5gm

ailcom

2019

‐07‐07

140

7sm

heller197

5gm

ailcom

2019

‐07‐08

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1sm

heller197

5gm

ailcom

2019

‐07‐08

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6sm

heller197

5gm

ailcom

2019

‐07‐08

102

2sm

heller197

5gm

ailcom

2019

‐07‐08

153

8sm

heller197

5gm

ailcom

2019

‐07‐09

182

6sm

heller197

5gm

ailcom

2019

‐07‐10

033

0sm

heller197

5gm

ailcom

2019

‐07‐10

120

0sm

heller197

5gm

ailcom

2019

‐07‐10

155

8sm

heller197

5gm

ailcom

2019

‐07‐11

015

3sm

heller197

5gm

ailcom

2019

‐07‐11

074

7sm

heller197

5gm

ailcom

2019

‐07‐11

222

0sm

heller197

5gm

ailcom

2019

‐07‐12

034

9sm

heller197

5gm

ailcom

2019

‐07 ‐12

092

8sm

heller197

5gm

ailcom

2019

‐07‐15

073

3sm

heller197

5gm

ailcom

2019

‐07‐15

100

7sm

heller197

5gm

ailcom

2019

‐07‐15

131

5sm

heller197

5gm

ailcom

2019

‐07‐15

224

1sm

heller197

5gm

ailcom

2019

‐07‐16

072

9sm

heller197

5gm

ailcom

2019

‐07‐17

002

0sm

heller197

5gm

ailcom

2019

‐07‐18

063

8sm

heller197

5gm

ailcom

2019

‐07‐18

151

6sm

heller197

5gm

ailcom

2019

‐07‐19

0544

smhe

ller197

5gm

ailcom

2019

‐07‐19

074

0sm

heller197

5gm

ailcom

2019

‐07‐20

020

2sm

heller197

5gm

ailcom

2019

‐07‐20

0214

smhe

ller197

5gm

ailcom

2019

‐07‐20

031

6sm

heller197

5gm

ailcom

2019

‐07‐21

0634

smhe

ller197

5gm

ailcom

2019

‐07‐22

081

7

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

ge84

8 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107 Dosith

eou 42 Strovolos PC 20

28 N

icoasia

Cyprus

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

Amos Reid 61 Miles S

treet La Vergne TN 370

86False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Karla

Carpe

nter 201

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848 N R

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211 EA

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211 EA

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848 N R

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211 EA

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Tara Dun

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211 EA

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Heller Page 8 of 9

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211 EA

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Heller Page 9 of 9

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2019

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2019

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Holden

M Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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Untraceable Entity

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Holden

M Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20

AB

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2019

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Ex D - Quinstreet - Spam Analysispdf

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30

31

COME NOW PLAINTIFFS JHADA COLE et al and file this First Amended Complaint for one

cause of action against Defendants QUINSTREET INC et al and allege as follows

I INTRODUCTION AND SUMMARY OF THE COMPLAINT

1 Plaintiffs JHADA COLE et al bring this Action against professional ldquospamvertiserrdquo

QUINSTREET INC and its subsidiarysister entities (collectively ldquoQUINSTREETrdquo) and its

advertising networks and senders (ldquoMarketing Partnersrdquo) for advertising inconspiring to

advertise in 418 unlawful unsolicited commercial emails (ldquospamsrdquo) that Plaintiffs received at

their California email addresses within one year prior to filing the Complaint The spams are full

of false and misrepresented content and Plaintiffs cannot tell who sent any of them Exhibits

A1-A13 incorporated herein by reference are representative samples of the content of the spams

at issue

2 No Plaintiff gave ldquodirect consentrdquo to receive commercial email advertisements from or

had a ldquopreexisting or current business relationshiprdquo with QUINSTREET ndash the entity advertised

in the spams Furthermore although Plaintiffs cannot identify the spamsrsquo senders to the best of

Plaintiffsrsquo knowledge they never gave the senders permission to send them commercial email

advertisements Even in the extremely unlikely event that Plaintiffs had given permission to

receive emails from or had ldquopreexisting or current business relationshipsrdquo with the spamsrsquo

senders that is not same as ldquodirect consentrdquo to or a ldquopreexisting or current business relationshiprdquo

with QUINSTREET

3 The spams all materially violated Cal Business amp Professions Code sect 175295 (ldquoSection

175295rdquo) due to the inclusion of a) third partiesrsquo domain names without permission of the third

parties b) materially false and deceptive information contained in or accompanying the email

headers andor c) Subject Lines misleading relative to the contents or subject matter of the

emails

4 QUINSTREET is strictly liable for advertising in the spams even though QUINSTREET

did not actually send them QUINSTREETrsquos Marketing Partners are liable on the basis of civil

conspiracy as discussed herein

5 Spam recipients are not required to allege or prove reliance or actual damages to have

standing See Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Plaintiffs elect to recover


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31


sect 175295(b)(1)(B)










II PARTIES

A Plaintiffs







California








California




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31


from California




California














B Defendants













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31































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31

































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29

30

31





















with particularity

3 Joinder









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31























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29

30

31



















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25

26

27

28

29

30

31













on their faces (2)


















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2

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26

27

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29

30

31
































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25

26

27

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29

30

31

































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2

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13

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16

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20

21

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24

25

26

27

28

29

30

31



















on their face










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12

13

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15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31







Exhibit A8
























A10


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2

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12

13

14

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17

18

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27

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31
































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31





Section 175295



























1

2

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13

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17

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19

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30

31







headers
























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approved or





Exhibit A10











QUINSTREET













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12

13

14

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16

17

18

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26

27

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31
































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30

31






















Section 175295











1

2

3

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5

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31










as described herein













email





175295(b)(1)(C)


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2

3

4

5

6

7

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13

14

15

16

17

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29

30

31








PRAYER FOR RELIEF
















F Costs of suit



1

2

3

4

5

6

7

8

9

10

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12

13

14

15

16

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18

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25

26

27

28

29

30

31


EXHIBIT A


Ex

R

ecip

ien

t D

ate

Tim

e F

rom

N

ame

Sen

din

g

Do

mai

n

Su

bje

ct

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e M

issi

ng

Im

ages

(a

)(1)

V

iola

tio

ns

ID A

dve

rtis

er

Ad

dre

ss

Oth

er M

isre

p

Ad

dre

ss

Lan

din

g

Pag

e A

1 C

ole

2019

-06-

03 1

654

Gen

eric

P

roxy

C

ompl

iant

T

inyu

rlco

mG

uide

to L

ende

rs

Qui

nstr

eet I

nc

Fos

ter

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CA

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RA

PO

Box

G

uide

to

Lend

ers

com

A2

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e 20

19-0

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Gen

eric

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ntra

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plia

nt

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race

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deto

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nder

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eric

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alse

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ake

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ress

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ompl

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de to

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ders

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nt

2019

-03-

29 1

342

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eric

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ntity

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plia

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ende

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race

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MR

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deto

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nder

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A8

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ler

2019

-03-

21 1

409

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eric

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plia

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to L

ende

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ter

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race

able

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ity

C

MR

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O B

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deto

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nder

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m

A9

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ler

2019

-07-

19 0

740

Gen

eric

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alse

Nam

e

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ake

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ress

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ompl

iant

B

itly

G

uide

to L

ende

rs

Qui

nstr

eet I

nc

Fos

ter

City

CA

Fal

se N

ame

Fak

e A

ddre

ss

Gui

deto

Le

nder

sco

m

A10

Jo

beS

20

19-0

1-11

082

0

Gen

eric

P

roxy

(a

)(3)

V

iola

tion

Gui

de to

Len

ders

N

one

Gui

deto

Le

nder

sco

m

A11

H

olde

nM

2019

-05-

03 0

808

Ben

W

atso

n P

roxy

(a

)(2)

V

iola

tion

B

itly

com

N

one

Unt

race

able

Ent

ity

B

usin

ess

Add

ress

Gui

deto

Le

nder

sco

m

A12

Jo

beT

20

19-0

7-27

023

4

Gen

eric

N

o R

ecor

d

Com

plia

nt

Tin

yurl

com

Non

e C

MR

AP

O B

ox

Gui

deto

Le

nder

sco

m

A13

Jo

beT

20

19-0

5-30

183

4

Gen

eric

P

roxy

C

ompl

iant

Yes

T

inyu

rlco

mN

one

CM

RA

PO

Box

G

uide

to

Lend

ers

com

Not

es

Exh

ibit

s A

1-A

12 id

enti

fy G

uide

to L

ende

rsA

mO

neQ

uins

tree

t on

thei

r fa

ce A

13 is

mis

sing

imag

es

The

Exh

ibit

s al

l inc

lude

the

clic

kthr

ough

link

s w

hich

whe

n cl

icke

d c

ause

s th

e re

cipi

entrsquo

s br

owse

r to

laun

ch a

nd r

edir

ect t

o a

web

page

at t

he g

uide

tole

nder

sco

m o

r am

one

com

web

site

E

xhib

its

A1

A9

A11

A12

and

A13

sho

w c

lick

thro

ugh

redi

rect

link

s to

thir

d pa

rtie

srsquo d

omai

n na

mes

bit

ly b

itly

com

or

tiny

urlc

om

EXHIBIT A1


Cole at 2019-06-03 1654





GET STARTED



1 of 3 6122019 716 PM




2 of 3 6122019 716 PM



3 of 3 6122019 716 PM


EXHIBIT A2


Cole at 2019-06-08 2339





1 of 2 6122019 718 PM






2 of 2 6122019 718 PM


EXHIBIT A3


Cole at 2019-07-08 0937






1 of 2 8182019 145 PM



2 of 2 8182019 145 PM


EXHIBIT A4


Grant at 2019-03-29 1342








Date 03292019

SS --

Amount 25000 to 200000


PO Box 4668 8220New York NY 10163-4668




1 of 1 5172019 105 PM


EXHIBIT A5


HoldenC at 2019-02-15 0536







You N eed To d a y


Peronal Loan





SEE YOUR OPTIONS


American Job Board

Create Your Destiny


1 of 2 4172019 1008 PM






2 of 2 4172019 1008 PM












xp=y

EXHIBIT A6


HoldenC at 2019-02-19 1103












1 of 1 4172019 1015 PM
















EXHIBIT A7


Heller at 2019-01-09 1239






1 of 3 5122019 526 PM


2 of 3 5122019 526 PM


3 of 3 5122019 526 PM


EXHIBIT A8


Heller at 2019-03-21 1409







1 of 3 5122019 531 PM


2 of 3 5122019 531 PM


3 of 3 5122019 531 PM


EXHIBIT A9


Heller at 2019-07-19 0740






1 of 2 7272019 617 PM


2 of 2 7272019 617 PM


EXHIBIT A10


JobeS at 2019-01-11 0820



Fri 1112019 820 AM




1 of 3 2172019 211 PM


2 of 3 2172019 211 PM


3 of 3 2172019 211 PM


g


48ampsid3=10836599


548ampsid3=10836599




99










EXHIBIT A11


HoldenM at 2019-05-03 0808











1 of 1 5182019 114 PM


EXHIBIT A12


JobeT at 2019-07-27 0234







See Rates Now



GuideToLenders


1 of 3 8112019 449 PM


2 of 3 8112019 449 PM


3 of 3 8112019 449 PM


EXHIBIT A13


JobeT at 2019-05-30 1834





GET STARTED





1 of 1 662019 241 PM


EXHIBIT B



Ex B p 1
















cryotherapy spa)














Ex B p 2






Store)







Mailbox)














PO Box 803338 36370 Chicago IL 60680




EXHIBIT C


Ex C p 1

























establishbrickcom















































Ex C p 2




















EXHIBIT D


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

AB

CD

EF

GH

Recipien

tDate

From

Nam

ePe

rson

Send

ing Dom

ain

Who

IsMisrep Who

isSubject

blakkcandle

gmailcom

2019

‐05‐02

060

1Quick Loans

preachfaucetcom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐12

003

0Quick Loans

cherrycomfortcom

Proxy

Proxy

How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐13

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7Quick Loans

patriotbish

opcom

Proxy

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How m

uch do

you

want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐14

044

5Get a loan

NOW

whipsod

acom

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tures S

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No Re

cord

How M

uch Do

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blakkcandle

gmailcom

2019

‐05‐16

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6Get a loan

NOW

letshaveshoo

pingcom

Proxy

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OU

blakkcandle

gmailcom

2019

‐05‐17

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5Quick Loans

quizz

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estio

ncom

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uch do

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want W

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nding for y

oublakkcandle

gmailcom

2019

‐05‐19

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1Quick Loans

melod

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uch do

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want W

e have fu

nding for y

oublakkcandle

gmailcom

2019

‐05‐20

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0Get a loan

NOW

letshaveaplaycom

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uch Do

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OU

blakkcandle

gmailcom

2019

‐05‐21

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cherrycomfortcom

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e have fu

nding for y

oublakkcandle

gmailcom

2019

‐06‐02

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7Quick Loans

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rson

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gmailcom

2019

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5Quick Loans

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rson

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2019

‐06‐03

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2019

‐06‐07

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2019

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2019

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145

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2019

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120

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Cole Page 1 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

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2019

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1blakkcandle

gmailcom

2019

‐05‐12

003

0blakkcandle

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2019

‐05‐13

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7blakkcandle

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2019

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5blakkcandle

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2019

‐05‐16

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2019

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5blakkcandle

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2019

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2019

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0blakkcandle

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2019

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2019

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2019

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5blakkcandle

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2019

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4blakkcandle

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2019

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9blakkcandle

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2019

‐06‐05

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4blakkcandle

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2019

‐06‐07

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Grant Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61

AB

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tDate

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2019

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PO Box 466

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848 N R

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Grant Page 3 of 3

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1A

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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230

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5gm

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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5gm

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2019

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2019

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120

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2019

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2019

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2019

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2019

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5gm

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2019

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092

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2019

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2019

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100

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2019

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Heller Page 5 of 9

1A

BRe

cipien

tDate

126

127

128

129

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ller197

5gm

ailcom

2019

‐07‐23

0734

smhe

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5gm

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2019

‐07‐23

112

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2019

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2019

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Heller Page 6 of 9

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

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Recipien

tDate

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5yaho

ocom

2019

‐01‐09

123

9sm

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2019

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2019

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2019

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2019

‐01‐20

043

7sm

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5yaho

ocom

2019

‐03‐12

110

7sm

heller197

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ailcom

2019

‐03‐17

055

1sm

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5yaho

ocom

2019

‐03‐21

140

9sm

heller197

5gm

ailcom

2019

‐03‐28

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0sm

heller197

5gm

ailcom

2019

‐04‐06

054

9sm

heller197

5gm

ailcom

2019

‐04‐23

1954

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ller197

5gm

ailcom

2019

‐04‐26

134

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5gm

ailcom

2019

‐04‐28

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ller197

5gm

ailcom

2019

‐05‐02

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2019

‐05‐03

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heller197

5gm

ailcom

2019

‐05‐03

221

9sm

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5gm

ailcom

2019

‐05‐04

141

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heller197

5gm

ailcom

2019

‐05‐05

070

0sm

heller197

5gm

ailcom

2019

‐05‐06

050

6sm

heller197

5gm

ailcom

2019

‐05‐08

093

9sm

heller197

5gm

ailcom

2019

‐05‐09

100

8sm

heller197

5gm

ailcom

2019

‐05‐18

152

0sm

heller197

5gm

ailcom

2019

‐05‐19

002

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ailcom

2019

‐05‐20

014

1sm

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5gm

ailcom

2019

‐05‐20

223

3sm

heller197

5gm

ailcom

2019

‐05‐21

031

7sm

heller197

5gm

ailcom

2019

‐05‐21

064

1sm

heller197

5gm

ailcom

2019

‐05 ‐22

223

7sm

heller197

5gm

ailcom

2019

‐05‐25

022

2sm

heller197

5gm

ailcom

2019

‐05‐26

061

8sm

heller197

5gm

ailcom

2019

‐05‐26

160

5sm

heller197

5gm

ailcom

2019

‐05‐28

081

5sm

heller197

5gm

ailcom

2019

‐05‐28

120

7sm

heller197

5gm

ailcom

2019

‐05‐30

021

7sm

heller197

5gm

ailcom

2019

‐05‐30

171

5sm

heller197

5gm

ailcom

2019

‐05‐31

052

5sm

heller197

5gm

ailcom

2019

‐06‐01

053

2sm

heller197

5gm

ailcom

2019

‐06‐01

165

5sm

heller197

5gm

ailcom

2019

‐06‐02

013

7sm

heller197

5gm

ailcom

2019

‐06‐03

071

5sm

heller197

5gm

ailcom

2019

‐06‐03

1714

smhe

ller197

5gm

ailcom

2019

‐06‐03

1814

smhe

ller197

5gm

ailcom

2019

‐06‐05

084

3sm

heller197

5gm

ailcom

2019

‐06‐07

061

1sm

heller197

5gm

ailcom

2019

‐06‐08

070

6sm

heller197

5gm

ailcom

2019

‐06‐09

052

1sm

heller197

5gm

ailcom

2019

‐06‐11

032

3sm

heller197

5gm

ailcom

2019

‐06‐11

191

1sm

heller197

5gm

ailcom

2019

‐06‐13

052

8sm

heller197

5gm

ailcom

2019

‐06‐13

132

0sm

heller197

5gm

ailcom

2019

‐06‐14

164

1sm

heller197

5gm

ailcom

2019

‐06‐15

062

5sm

heller197

5gm

ailcom

2019

‐06‐15

070

0sm

heller197

5gm

ailcom

2019

‐06‐15

0744

smhe

ller197

5gm

ailcom

2019

‐06‐15

230

5sm

heller197

5gm

ailcom

2019

‐06‐17

053

1sm

heller197

5gm

ailcom

2019

‐06‐17

142

2sm

heller197

5gm

ailcom

2019

‐06‐17

190

1sm

heller197

5gm

ailcom

2019

‐06‐18

030

9sm

heller197

5gm

ailcom

2019

‐06‐18

201

9sm

heller197

5gm

ailcom

2019

‐06‐18

235

7sm

heller197

5gm

ailcom

2019

‐06‐20

033

2

NO

PQ

Other Add

ress in

Bod

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ress

Unsub

scrib

e Link

Land

ing Pa

geBlue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 7 of 9

1A

BRe

cipien

tDate

64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

smhe

ller197

5gm

ailcom

2019

‐06‐20

0604

smhe

ller197

5gm

ailcom

2019

‐06‐20

213

3sm

heller197

5gm

ailcom

2019

‐06‐21

232

6sm

heller197

5gm

ailcom

2019

‐06‐24

041

3sm

heller197

5gm

ailcom

2019

‐06‐25

174

2sm

heller197

5gm

ailcom

2019

‐06‐25

192

1sm

heller197

5gm

ailcom

2019

‐06‐26

0324

smhe

ller197

5gm

ailcom

2019

‐06‐26

0514

smhe

ller197

5gm

ailcom

2019

‐06‐26

052

2sm

heller197

5gm

ailcom

2019

‐06‐27

010

0sm

heller197

5gm

ailcom

2019

‐06‐29

062

0sm

heller197

5gm

ailcom

2019

‐06‐29

063

8sm

heller197

5gm

ailcom

2019

‐06‐29

083

1sm

heller197

5gm

ailcom

2019

‐06‐29

150

0sm

heller197

5gm

ailcom

2019

‐06‐29

1624

smhe

ller197

5gm

ailcom

2019

‐06‐30

074

0sm

heller197

5gm

ailcom

2019

‐06‐30

090

8sm

heller197

5gm

ailcom

2019

‐06‐30

124

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heller197

5gm

ailcom

2019

‐06‐30

135

1sm

heller197

5gm

ailcom

2019

‐07‐01

115

3sm

heller197

5gm

ailcom

2019

‐07‐01

171

8sm

heller197

5gm

ailcom

2019

‐07‐02

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heller197

5gm

ailcom

2019

‐07‐02

091

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heller197

5gm

ailcom

2019

‐07‐02

104

3sm

heller197

5gm

ailcom

2019

‐07‐02

231

9sm

heller197

5gm

ailcom

2019

‐07‐03

031

6sm

heller197

5gm

ailcom

2019

‐07‐03

085

0sm

heller197

5gm

ailcom

2019

‐07‐03

103

6sm

heller197

5gm

ailcom

2019

‐07‐03

163

3sm

heller197

5gm

ailcom

2019

‐07 ‐03

230

5sm

heller197

5gm

ailcom

2019

‐07‐04

133

6sm

heller197

5gm

ailcom

2019

‐07‐05

0644

smhe

ller197

5gm

ailcom

2019

‐07‐07

083

8sm

heller197

5gm

ailcom

2019

‐07‐07

140

7sm

heller197

5gm

ailcom

2019

‐07‐08

051

1sm

heller197

5gm

ailcom

2019

‐07‐08

073

6sm

heller197

5gm

ailcom

2019

‐07‐08

102

2sm

heller197

5gm

ailcom

2019

‐07‐08

153

8sm

heller197

5gm

ailcom

2019

‐07‐09

182

6sm

heller197

5gm

ailcom

2019

‐07‐10

033

0sm

heller197

5gm

ailcom

2019

‐07‐10

120

0sm

heller197

5gm

ailcom

2019

‐07‐10

155

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heller197

5gm

ailcom

2019

‐07‐11

015

3sm

heller197

5gm

ailcom

2019

‐07‐11

074

7sm

heller197

5gm

ailcom

2019

‐07‐11

222

0sm

heller197

5gm

ailcom

2019

‐07‐12

034

9sm

heller197

5gm

ailcom

2019

‐07 ‐12

092

8sm

heller197

5gm

ailcom

2019

‐07‐15

073

3sm

heller197

5gm

ailcom

2019

‐07‐15

100

7sm

heller197

5gm

ailcom

2019

‐07‐15

131

5sm

heller197

5gm

ailcom

2019

‐07‐15

224

1sm

heller197

5gm

ailcom

2019

‐07‐16

072

9sm

heller197

5gm

ailcom

2019

‐07‐17

002

0sm

heller197

5gm

ailcom

2019

‐07‐18

063

8sm

heller197

5gm

ailcom

2019

‐07‐18

151

6sm

heller197

5gm

ailcom

2019

‐07‐19

0544

smhe

ller197

5gm

ailcom

2019

‐07‐19

074

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heller197

5gm

ailcom

2019

‐07‐20

020

2sm

heller197

5gm

ailcom

2019

‐07‐20

0214

smhe

ller197

5gm

ailcom

2019

‐07‐20

031

6sm

heller197

5gm

ailcom

2019

‐07‐21

0634

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ller197

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2019

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NO

PQ

Other Add

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Land

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8 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107 Dosith


28 N

icoasia

Cyprus

CMRA

PO Box

Yes

guidetolen

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Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom



86False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

Teagan

Cabrera 29 He

nry Sm

ith Lane Cum

berla

nd R

I 028

6 4False

Nam

e Fake Ad

dress

Yes

guidetolen

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Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

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Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

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Anaya Ho

lt 53 De


741

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Anaya Ho

lt 53 De


741

False

Nam

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dress

Yes

guidetolen

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Anaya Ho

lt 53 De


741

False

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dress

Yes

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86False

Nam

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dress

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

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202 302

8 S Grand

Blvd 28

5 Spo

kane

WA 99

203

CMRA

PO Box

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202 302

8 S Grand

Blvd 28

5 Spo

kane

WA 99

203

CMRA

PO Box

Yes

guidetolen

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848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

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Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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Yes

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

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Courtney Perry 478

3 N Con

gress A

ve 21

38 B

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Beach FL 33

426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

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848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

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Dylan Whiteho

use 223

4 Co

llege Ave Ste 327

Wilm

ington

OH 45

177

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

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848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

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Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

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202

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Yes

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Courtney Perry 478

3 N Con

gress A

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Yes

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Courtney Perry 478

3 N Con

gress A

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426

False

Nam

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Yes

guidetolen

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Dylan Whiteho

use 223

4 Co

llege Ave Ste 327

Wilm

ington

OH 45

177

False

Nam

e Fake Ad

dress

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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Yes

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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PO Box 371

680 Den

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PO Box 371

680 Den

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211 EA

ST Lom

bard St

340 Baltim

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D 21

202

CMRA

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Yes

guidetolen

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Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

Beach FL 33

426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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Yes

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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PO Box 371

680 Den

ver CO

802

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Yes

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

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PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

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PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

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Tara Dun

can 93 Ru

by St Mchen

ry IL 60

050

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

Tara Dun

can 93 Ru

by St Mchen

ry IL 60

050

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 8 of 9

1A

BRe

cipien

tDate

126

127

128

129

smhe

ller197

5gm

ailcom

2019

‐07‐23

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2019

‐07‐23

112

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ailcom

2019

‐07‐23

175

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ailcom

2019

‐07‐24

083

6

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

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scrib

e Link

Land

ing Pa

gePO

Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

Beach FL 33

426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 9 of 9

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37

AB

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2019

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Yes

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ocom

2019

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2019

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2019

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2019

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2019

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2019

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queseh

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2019

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063

5Need A Loan

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Proxy

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ocom

2019

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Yes

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2019

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Yes

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queseh

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ocom

2019

‐01‐25

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dt

Yes

resourcefuljuliecom

Proxy

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queseh

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56yaho

ocom

2019

‐02‐06

123

4Jenn

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Yes

americanjobb

oardcom

Proxy

Proxy

queseh

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ocom

2019

‐02‐15

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Yes

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oardcom

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2019

‐02‐15

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ocom

2019

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2019

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Proxy

Proxy

queseh

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56yaho

ocom

2019

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110

3chelsea h allen

Yes

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Proxy

Proxy

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ocom

2019

‐02‐25

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Yes

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ocom

2019

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104

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Yes

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queseh

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ocom

2019

‐03‐03

102

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Yes

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2019

‐03‐06

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Yes

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2019

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Yes

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2019

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Yes

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2019

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102

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2019

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2019

‐05‐25

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2019

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2019

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2019

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2019

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2019

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djerlcom

Djerl New

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2019

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2019

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2019

‐07‐17

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djerlcom

Djerl New

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2019

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C Page 1 of 3

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2019

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APR

GTLQ

uinstreet Inc 95

0 To

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404

COQUESE Yo

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GTLQ

uinstreet Inc 95

0 To

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GTLQ

uinstreet Inc 95

0 To

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404

queseh

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56 con

solidate and stop

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GTLQ

uinstreet Inc 95

0 To

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404

Torrey con

solidate and stop

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interest ra

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GTLQ

uinstreet Inc 95

0 To

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ity CA 94

404

Torrey Loan inform

ation en

closed

GTLQ

uinstreet Inc 95

0 To

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ity CA 94

404

Torrey con

solidate and stop

paying high

interest ra

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GTLQ

uinstreet Inc 95

0 To

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404

queseh

old4

56 con

solidate and stop

paying high

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GTLQ

uinstreet Inc 95

0 To

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404

Your pen

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Yes

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Yes

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Compare loan

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GTLQ

uinstreet Inc 95

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uinstreet Inc 95

0 To

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Yes

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Yes

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GTLQ

uinstreet Inc 95

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tDate

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2019

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2019

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2019

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2019

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2019

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2019

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Holden

M Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57

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Holden

M Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20

AB

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AB

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No Inform

ation

Yes

guidetolen

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GTLQ

uinstreet Inc 95

0 To

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ity CA 94

404

211 East Lom

bard St

340 Baltim

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CMRA

PO Box

Yes

guidetolen

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0 To

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ity CA 94

404

No Inform

ation

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ation

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0 To

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ity CA 94

404

211 East Lom

bard St

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guidetolen

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0 To

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ity CA 94

404

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0 To

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404

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Jobe

T Page 6 of 6










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sect 175295(b)(1)(B)










II PARTIES

A Plaintiffs







California








California




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from California




California














B Defendants













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with particularity

3 Joinder









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on their faces (2)


















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on their face










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Exhibit A8
























A10


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Section 175295



























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headers
























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approved or





Exhibit A10











QUINSTREET













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Section 175295











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as described herein













email





175295(b)(1)(C)


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PRAYER FOR RELIEF
















F Costs of suit



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31


EXHIBIT A


Ex

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EXHIBIT A1


Cole at 2019-06-03 1654





GET STARTED



1 of 3 6122019 716 PM




2 of 3 6122019 716 PM



3 of 3 6122019 716 PM


EXHIBIT A2


Cole at 2019-06-08 2339





1 of 2 6122019 718 PM






2 of 2 6122019 718 PM


EXHIBIT A3


Cole at 2019-07-08 0937






1 of 2 8182019 145 PM



2 of 2 8182019 145 PM


EXHIBIT A4


Grant at 2019-03-29 1342








Date 03292019

SS --

Amount 25000 to 200000


PO Box 4668 8220New York NY 10163-4668




1 of 1 5172019 105 PM


EXHIBIT A5


HoldenC at 2019-02-15 0536







You N eed To d a y


Peronal Loan





SEE YOUR OPTIONS


American Job Board

Create Your Destiny


1 of 2 4172019 1008 PM






2 of 2 4172019 1008 PM












xp=y

EXHIBIT A6


HoldenC at 2019-02-19 1103












1 of 1 4172019 1015 PM
















EXHIBIT A7


Heller at 2019-01-09 1239






1 of 3 5122019 526 PM


2 of 3 5122019 526 PM


3 of 3 5122019 526 PM


EXHIBIT A8


Heller at 2019-03-21 1409







1 of 3 5122019 531 PM


2 of 3 5122019 531 PM


3 of 3 5122019 531 PM


EXHIBIT A9


Heller at 2019-07-19 0740






1 of 2 7272019 617 PM


2 of 2 7272019 617 PM


EXHIBIT A10


JobeS at 2019-01-11 0820



Fri 1112019 820 AM




1 of 3 2172019 211 PM


2 of 3 2172019 211 PM


3 of 3 2172019 211 PM


g


48ampsid3=10836599


548ampsid3=10836599




99










EXHIBIT A11


HoldenM at 2019-05-03 0808











1 of 1 5182019 114 PM


EXHIBIT A12


JobeT at 2019-07-27 0234







See Rates Now



GuideToLenders


1 of 3 8112019 449 PM


2 of 3 8112019 449 PM


3 of 3 8112019 449 PM


EXHIBIT A13


JobeT at 2019-05-30 1834





GET STARTED





1 of 1 662019 241 PM


EXHIBIT B



Ex B p 1
















cryotherapy spa)














Ex B p 2






Store)







Mailbox)














PO Box 803338 36370 Chicago IL 60680




EXHIBIT C


Ex C p 1

























establishbrickcom















































Ex C p 2




















EXHIBIT D


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2019

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2019

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Grant Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61

AB

Recipien

tDate

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2019

‐03‐29

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848 N R

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Grant Page 3 of 3

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2019

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2019

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2019

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2019

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2019

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2019

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Heller Page 5 of 9

1A

BRe

cipien

tDate

126

127

128

129

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ller197

5gm

ailcom

2019

‐07‐23

0734

smhe

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5gm

ailcom

2019

‐07‐23

112

2sm

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2019

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2019

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Heller Page 6 of 9

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

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Recipien

tDate

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5yaho

ocom

2019

‐01‐09

123

9sm

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2019

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2019

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2019

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2019

‐01‐20

043

7sm

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5yaho

ocom

2019

‐03‐12

110

7sm

heller197

5gm

ailcom

2019

‐03‐17

055

1sm

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5yaho

ocom

2019

‐03‐21

140

9sm

heller197

5gm

ailcom

2019

‐03‐28

051

0sm

heller197

5gm

ailcom

2019

‐04‐06

054

9sm

heller197

5gm

ailcom

2019

‐04‐23

1954

smhe

ller197

5gm

ailcom

2019

‐04‐26

134

2sm

heller197

5gm

ailcom

2019

‐04‐28

0454

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ller197

5gm

ailcom

2019

‐05‐02

060

0sm

heller197

5gm

ailcom

2019

‐05‐03

040

0sm

heller197

5gm

ailcom

2019

‐05‐03

221

9sm

heller197

5gm

ailcom

2019

‐05‐04

141

1sm

heller197

5gm

ailcom

2019

‐05‐05

070

0sm

heller197

5gm

ailcom

2019

‐05‐06

050

6sm

heller197

5gm

ailcom

2019

‐05‐08

093

9sm

heller197

5gm

ailcom

2019

‐05‐09

100

8sm

heller197

5gm

ailcom

2019

‐05‐18

152

0sm

heller197

5gm

ailcom

2019

‐05‐19

002

2sm

heller197

5gm

ailcom

2019

‐05‐20

014

1sm

heller197

5gm

ailcom

2019

‐05‐20

223

3sm

heller197

5gm

ailcom

2019

‐05‐21

031

7sm

heller197

5gm

ailcom

2019

‐05‐21

064

1sm

heller197

5gm

ailcom

2019

‐05 ‐22

223

7sm

heller197

5gm

ailcom

2019

‐05‐25

022

2sm

heller197

5gm

ailcom

2019

‐05‐26

061

8sm

heller197

5gm

ailcom

2019

‐05‐26

160

5sm

heller197

5gm

ailcom

2019

‐05‐28

081

5sm

heller197

5gm

ailcom

2019

‐05‐28

120

7sm

heller197

5gm

ailcom

2019

‐05‐30

021

7sm

heller197

5gm

ailcom

2019

‐05‐30

171

5sm

heller197

5gm

ailcom

2019

‐05‐31

052

5sm

heller197

5gm

ailcom

2019

‐06‐01

053

2sm

heller197

5gm

ailcom

2019

‐06‐01

165

5sm

heller197

5gm

ailcom

2019

‐06‐02

013

7sm

heller197

5gm

ailcom

2019

‐06‐03

071

5sm

heller197

5gm

ailcom

2019

‐06‐03

1714

smhe

ller197

5gm

ailcom

2019

‐06‐03

1814

smhe

ller197

5gm

ailcom

2019

‐06‐05

084

3sm

heller197

5gm

ailcom

2019

‐06‐07

061

1sm

heller197

5gm

ailcom

2019

‐06‐08

070

6sm

heller197

5gm

ailcom

2019

‐06‐09

052

1sm

heller197

5gm

ailcom

2019

‐06‐11

032

3sm

heller197

5gm

ailcom

2019

‐06‐11

191

1sm

heller197

5gm

ailcom

2019

‐06‐13

052

8sm

heller197

5gm

ailcom

2019

‐06‐13

132

0sm

heller197

5gm

ailcom

2019

‐06‐14

164

1sm

heller197

5gm

ailcom

2019

‐06‐15

062

5sm

heller197

5gm

ailcom

2019

‐06‐15

070

0sm

heller197

5gm

ailcom

2019

‐06‐15

0744

smhe

ller197

5gm

ailcom

2019

‐06‐15

230

5sm

heller197

5gm

ailcom

2019

‐06‐17

053

1sm

heller197

5gm

ailcom

2019

‐06‐17

142

2sm

heller197

5gm

ailcom

2019

‐06‐17

190

1sm

heller197

5gm

ailcom

2019

‐06‐18

030

9sm

heller197

5gm

ailcom

2019

‐06‐18

201

9sm

heller197

5gm

ailcom

2019

‐06‐18

235

7sm

heller197

5gm

ailcom

2019

‐06‐20

033

2

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

geBlue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 7 of 9

1A

BRe

cipien

tDate

64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

smhe

ller197

5gm

ailcom

2019

‐06‐20

0604

smhe

ller197

5gm

ailcom

2019

‐06‐20

213

3sm

heller197

5gm

ailcom

2019

‐06‐21

232

6sm

heller197

5gm

ailcom

2019

‐06‐24

041

3sm

heller197

5gm

ailcom

2019

‐06‐25

174

2sm

heller197

5gm

ailcom

2019

‐06‐25

192

1sm

heller197

5gm

ailcom

2019

‐06‐26

0324

smhe

ller197

5gm

ailcom

2019

‐06‐26

0514

smhe

ller197

5gm

ailcom

2019

‐06‐26

052

2sm

heller197

5gm

ailcom

2019

‐06‐27

010

0sm

heller197

5gm

ailcom

2019

‐06‐29

062

0sm

heller197

5gm

ailcom

2019

‐06‐29

063

8sm

heller197

5gm

ailcom

2019

‐06‐29

083

1sm

heller197

5gm

ailcom

2019

‐06‐29

150

0sm

heller197

5gm

ailcom

2019

‐06‐29

1624

smhe

ller197

5gm

ailcom

2019

‐06‐30

074

0sm

heller197

5gm

ailcom

2019

‐06‐30

090

8sm

heller197

5gm

ailcom

2019

‐06‐30

124

1sm

heller197

5gm

ailcom

2019

‐06‐30

135

1sm

heller197

5gm

ailcom

2019

‐07‐01

115

3sm

heller197

5gm

ailcom

2019

‐07‐01

171

8sm

heller197

5gm

ailcom

2019

‐07‐02

075

9sm

heller197

5gm

ailcom

2019

‐07‐02

091

0sm

heller197

5gm

ailcom

2019

‐07‐02

104

3sm

heller197

5gm

ailcom

2019

‐07‐02

231

9sm

heller197

5gm

ailcom

2019

‐07‐03

031

6sm

heller197

5gm

ailcom

2019

‐07‐03

085

0sm

heller197

5gm

ailcom

2019

‐07‐03

103

6sm

heller197

5gm

ailcom

2019

‐07‐03

163

3sm

heller197

5gm

ailcom

2019

‐07 ‐03

230

5sm

heller197

5gm

ailcom

2019

‐07‐04

133

6sm

heller197

5gm

ailcom

2019

‐07‐05

0644

smhe

ller197

5gm

ailcom

2019

‐07‐07

083

8sm

heller197

5gm

ailcom

2019

‐07‐07

140

7sm

heller197

5gm

ailcom

2019

‐07‐08

051

1sm

heller197

5gm

ailcom

2019

‐07‐08

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6sm

heller197

5gm

ailcom

2019

‐07‐08

102

2sm

heller197

5gm

ailcom

2019

‐07‐08

153

8sm

heller197

5gm

ailcom

2019

‐07‐09

182

6sm

heller197

5gm

ailcom

2019

‐07‐10

033

0sm

heller197

5gm

ailcom

2019

‐07‐10

120

0sm

heller197

5gm

ailcom

2019

‐07‐10

155

8sm

heller197

5gm

ailcom

2019

‐07‐11

015

3sm

heller197

5gm

ailcom

2019

‐07‐11

074

7sm

heller197

5gm

ailcom

2019

‐07‐11

222

0sm

heller197

5gm

ailcom

2019

‐07‐12

034

9sm

heller197

5gm

ailcom

2019

‐07 ‐12

092

8sm

heller197

5gm

ailcom

2019

‐07‐15

073

3sm

heller197

5gm

ailcom

2019

‐07‐15

100

7sm

heller197

5gm

ailcom

2019

‐07‐15

131

5sm

heller197

5gm

ailcom

2019

‐07‐15

224

1sm

heller197

5gm

ailcom

2019

‐07‐16

072

9sm

heller197

5gm

ailcom

2019

‐07‐17

002

0sm

heller197

5gm

ailcom

2019

‐07‐18

063

8sm

heller197

5gm

ailcom

2019

‐07‐18

151

6sm

heller197

5gm

ailcom

2019

‐07‐19

0544

smhe

ller197

5gm

ailcom

2019

‐07‐19

074

0sm

heller197

5gm

ailcom

2019

‐07‐20

020

2sm

heller197

5gm

ailcom

2019

‐07‐20

0214

smhe

ller197

5gm

ailcom

2019

‐07‐20

031

6sm

heller197

5gm

ailcom

2019

‐07‐21

0634

smhe

ller197

5gm

ailcom

2019

‐07‐22

081

7

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

ge84

8 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107 Dosith


28 N

icoasia

Cyprus

CMRA

PO Box

Yes

guidetolen

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Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom



86False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

Teagan

Cabrera 29 He

nry Sm

ith Lane Cum

berla

nd R

I 028

6 4False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

Anaya Ho

lt 53 De


741

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Anaya Ho

lt 53 De


741

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Anaya Ho

lt 53 De


741

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom



86False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202 302

8 S Grand

Blvd 28

5 Spo

kane

WA 99

203

CMRA

PO Box

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202 302

8 S Grand

Blvd 28

5 Spo

kane

WA 99

203

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

Beach FL 33

426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

Dylan Whiteho

use 223

4 Co

llege Ave Ste 327

Wilm

ington

OH 45

177

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

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Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

Beach FL 33

426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

derscom

Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

Beach FL 33

426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

derscom

Dylan Whiteho

use 223

4 Co

llege Ave Ste 327

Wilm

ington

OH 45

177

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

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PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

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PO Box 371

680 Den

ver CO

802

37CM

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

Beach FL 33

426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

Tara Dun

can 93 Ru

by St Mchen

ry IL 60

050

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

Tara Dun

can 93 Ru

by St Mchen

ry IL 60

050

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

RAPO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 8 of 9

1A

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cipien

tDate

126

127

128

129

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ller197

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2019

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2019

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2019

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2019

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Yes

guidetolen

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211 EA

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202

CMRA

PO Box

Yes

guidetolen

derscom

Courtney Perry 478

3 N Con

gress A

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38 B

oynton

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426

False

Nam

e Den

tist O

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Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 9 of 9

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2019

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Yes

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2019

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2019

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56yaho

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2019

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2019

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2019

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2019

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queseh

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56yaho

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Proxy

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ocom

2019

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ocom

2019

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Yes

americanjobb

oardcom

Proxy

Proxy

queseh

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56yaho

ocom

2019

‐01‐25

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dt

Yes

resourcefuljuliecom

Proxy

Proxy

queseh

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56yaho

ocom

2019

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123

4Jenn

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Yes

americanjobb

oardcom

Proxy

Proxy

queseh

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56yaho

ocom

2019

‐02‐15

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6Rick Crowe

Yes

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oardcom

Proxy

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queseh

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2019

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Proxy

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ocom

2019

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2019

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Proxy

queseh

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56yaho

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110

3chelsea h allen

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yourareacom

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2019

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6Justin Reed

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ocom

2019

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104

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Proxy

queseh

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ocom

2019

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102

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Yes

resourcesin

yourareacom

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queseh

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ocom

2019

‐03‐06

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Yes

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2019

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Yes

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2019

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Yes

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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djerlcom

Djerl New

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2019

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sharem

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2019

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2019

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djerlcom

Djerl New

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2019

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uinstreet Inc 95

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uinstreet Inc 95

0 To

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uinstreet Inc 95

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solidate and stop

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uinstreet Inc 95

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Torrey Loan inform

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uinstreet Inc 95

0 To

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queseh

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solidate and stop

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uinstreet Inc 95

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uinstreet Inc 95

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GTLQ

uinstreet Inc 95

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uinstreet Inc 95

0 To

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uinstreet Inc 95

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C Page 2 of 3

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tDate

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2019

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AB

CD

EF

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From

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2019

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2019

‐04‐26

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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Holden

M Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57

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tDate

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2019

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2019

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2019

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2019

‐02‐12

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2019

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2019

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2019

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2019

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2019

‐04‐10

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2019

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2019

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231

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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1

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guidetolen

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Untraceable Entity

Business A

ddress

Yes

guidetolen

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CMRA

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No Inform

ation

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Holden

M Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20

AB

CD

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cipien

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2019

‐01‐02

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2019

‐01‐03

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2019

‐01‐04

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2019

‐01‐06

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5Get A Loan

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2019

‐01‐08

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2ho

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2019

‐01‐11

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2019

‐01‐13

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2019

‐01 ‐16

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2019

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2019

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T Page 6 of 6










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from California




California














B Defendants













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with particularity

3 Joinder









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on their faces (2)


















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on their face










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Exhibit A8
























A10


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Section 175295



























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headers
























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approved or





Exhibit A10











QUINSTREET













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Section 175295











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as described herein













email





175295(b)(1)(C)


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PRAYER FOR RELIEF
















F Costs of suit



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31


EXHIBIT A


Ex

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EXHIBIT A1


Cole at 2019-06-03 1654





GET STARTED



1 of 3 6122019 716 PM




2 of 3 6122019 716 PM



3 of 3 6122019 716 PM


EXHIBIT A2


Cole at 2019-06-08 2339





1 of 2 6122019 718 PM






2 of 2 6122019 718 PM


EXHIBIT A3


Cole at 2019-07-08 0937






1 of 2 8182019 145 PM



2 of 2 8182019 145 PM


EXHIBIT A4


Grant at 2019-03-29 1342








Date 03292019

SS --

Amount 25000 to 200000


PO Box 4668 8220New York NY 10163-4668




1 of 1 5172019 105 PM


EXHIBIT A5


HoldenC at 2019-02-15 0536







You N eed To d a y


Peronal Loan





SEE YOUR OPTIONS


American Job Board

Create Your Destiny


1 of 2 4172019 1008 PM






2 of 2 4172019 1008 PM












xp=y

EXHIBIT A6


HoldenC at 2019-02-19 1103












1 of 1 4172019 1015 PM
















EXHIBIT A7


Heller at 2019-01-09 1239






1 of 3 5122019 526 PM


2 of 3 5122019 526 PM


3 of 3 5122019 526 PM


EXHIBIT A8


Heller at 2019-03-21 1409







1 of 3 5122019 531 PM


2 of 3 5122019 531 PM


3 of 3 5122019 531 PM


EXHIBIT A9


Heller at 2019-07-19 0740






1 of 2 7272019 617 PM


2 of 2 7272019 617 PM


EXHIBIT A10


JobeS at 2019-01-11 0820



Fri 1112019 820 AM




1 of 3 2172019 211 PM


2 of 3 2172019 211 PM


3 of 3 2172019 211 PM


g


48ampsid3=10836599


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EXHIBIT A11


HoldenM at 2019-05-03 0808











1 of 1 5182019 114 PM


EXHIBIT A12


JobeT at 2019-07-27 0234







See Rates Now



GuideToLenders


1 of 3 8112019 449 PM


2 of 3 8112019 449 PM


3 of 3 8112019 449 PM


EXHIBIT A13


JobeT at 2019-05-30 1834





GET STARTED





1 of 1 662019 241 PM


EXHIBIT B



Ex B p 1
















cryotherapy spa)














Ex B p 2






Store)







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PO Box 803338 36370 Chicago IL 60680




EXHIBIT C


Ex C p 1

























establishbrickcom















































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EXHIBIT D


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Grant Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61

AB

Recipien

tDate

lashannagrant72

gmailcom

2019

‐03‐29

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PO Box 466

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1341

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Targeted

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Grant Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

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1A

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2019

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2019

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2019

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2019

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2019

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Heller Page 5 of 9

1A

BRe

cipien

tDate

126

127

128

129

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5gm

ailcom

2019

‐07‐23

0734

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5gm

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2019

‐07‐23

112

2sm

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2019

‐07‐23

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2019

‐07‐24

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Heller Page 6 of 9

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

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Recipien

tDate

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5yaho

ocom

2019

‐01‐09

123

9sm

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2019

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2019

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2019

‐01‐13

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smsegal197

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2019

‐01‐20

043

7sm

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5yaho

ocom

2019

‐03‐12

110

7sm

heller197

5gm

ailcom

2019

‐03‐17

055

1sm

segal197

5yaho

ocom

2019

‐03‐21

140

9sm

heller197

5gm

ailcom

2019

‐03‐28

051

0sm

heller197

5gm

ailcom

2019

‐04‐06

054

9sm

heller197

5gm

ailcom

2019

‐04‐23

1954

smhe

ller197

5gm

ailcom

2019

‐04‐26

134

2sm

heller197

5gm

ailcom

2019

‐04‐28

0454

smhe

ller197

5gm

ailcom

2019

‐05‐02

060

0sm

heller197

5gm

ailcom

2019

‐05‐03

040

0sm

heller197

5gm

ailcom

2019

‐05‐03

221

9sm

heller197

5gm

ailcom

2019

‐05‐04

141

1sm

heller197

5gm

ailcom

2019

‐05‐05

070

0sm

heller197

5gm

ailcom

2019

‐05‐06

050

6sm

heller197

5gm

ailcom

2019

‐05‐08

093

9sm

heller197

5gm

ailcom

2019

‐05‐09

100

8sm

heller197

5gm

ailcom

2019

‐05‐18

152

0sm

heller197

5gm

ailcom

2019

‐05‐19

002

2sm

heller197

5gm

ailcom

2019

‐05‐20

014

1sm

heller197

5gm

ailcom

2019

‐05‐20

223

3sm

heller197

5gm

ailcom

2019

‐05‐21

031

7sm

heller197

5gm

ailcom

2019

‐05‐21

064

1sm

heller197

5gm

ailcom

2019

‐05 ‐22

223

7sm

heller197

5gm

ailcom

2019

‐05‐25

022

2sm

heller197

5gm

ailcom

2019

‐05‐26

061

8sm

heller197

5gm

ailcom

2019

‐05‐26

160

5sm

heller197

5gm

ailcom

2019

‐05‐28

081

5sm

heller197

5gm

ailcom

2019

‐05‐28

120

7sm

heller197

5gm

ailcom

2019

‐05‐30

021

7sm

heller197

5gm

ailcom

2019

‐05‐30

171

5sm

heller197

5gm

ailcom

2019

‐05‐31

052

5sm

heller197

5gm

ailcom

2019

‐06‐01

053

2sm

heller197

5gm

ailcom

2019

‐06‐01

165

5sm

heller197

5gm

ailcom

2019

‐06‐02

013

7sm

heller197

5gm

ailcom

2019

‐06‐03

071

5sm

heller197

5gm

ailcom

2019

‐06‐03

1714

smhe

ller197

5gm

ailcom

2019

‐06‐03

1814

smhe

ller197

5gm

ailcom

2019

‐06‐05

084

3sm

heller197

5gm

ailcom

2019

‐06‐07

061

1sm

heller197

5gm

ailcom

2019

‐06‐08

070

6sm

heller197

5gm

ailcom

2019

‐06‐09

052

1sm

heller197

5gm

ailcom

2019

‐06‐11

032

3sm

heller197

5gm

ailcom

2019

‐06‐11

191

1sm

heller197

5gm

ailcom

2019

‐06‐13

052

8sm

heller197

5gm

ailcom

2019

‐06‐13

132

0sm

heller197

5gm

ailcom

2019

‐06‐14

164

1sm

heller197

5gm

ailcom

2019

‐06‐15

062

5sm

heller197

5gm

ailcom

2019

‐06‐15

070

0sm

heller197

5gm

ailcom

2019

‐06‐15

0744

smhe

ller197

5gm

ailcom

2019

‐06‐15

230

5sm

heller197

5gm

ailcom

2019

‐06‐17

053

1sm

heller197

5gm

ailcom

2019

‐06‐17

142

2sm

heller197

5gm

ailcom

2019

‐06‐17

190

1sm

heller197

5gm

ailcom

2019

‐06‐18

030

9sm

heller197

5gm

ailcom

2019

‐06‐18

201

9sm

heller197

5gm

ailcom

2019

‐06‐18

235

7sm

heller197

5gm

ailcom

2019

‐06‐20

033

2

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

geBlue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 7 of 9

1A

BRe

cipien

tDate

64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

smhe

ller197

5gm

ailcom

2019

‐06‐20

0604

smhe

ller197

5gm

ailcom

2019

‐06‐20

213

3sm

heller197

5gm

ailcom

2019

‐06‐21

232

6sm

heller197

5gm

ailcom

2019

‐06‐24

041

3sm

heller197

5gm

ailcom

2019

‐06‐25

174

2sm

heller197

5gm

ailcom

2019

‐06‐25

192

1sm

heller197

5gm

ailcom

2019

‐06‐26

0324

smhe

ller197

5gm

ailcom

2019

‐06‐26

0514

smhe

ller197

5gm

ailcom

2019

‐06‐26

052

2sm

heller197

5gm

ailcom

2019

‐06‐27

010

0sm

heller197

5gm

ailcom

2019

‐06‐29

062

0sm

heller197

5gm

ailcom

2019

‐06‐29

063

8sm

heller197

5gm

ailcom

2019

‐06‐29

083

1sm

heller197

5gm

ailcom

2019

‐06‐29

150

0sm

heller197

5gm

ailcom

2019

‐06‐29

1624

smhe

ller197

5gm

ailcom

2019

‐06‐30

074

0sm

heller197

5gm

ailcom

2019

‐06‐30

090

8sm

heller197

5gm

ailcom

2019

‐06‐30

124

1sm

heller197

5gm

ailcom

2019

‐06‐30

135

1sm

heller197

5gm

ailcom

2019

‐07‐01

115

3sm

heller197

5gm

ailcom

2019

‐07‐01

171

8sm

heller197

5gm

ailcom

2019

‐07‐02

075

9sm

heller197

5gm

ailcom

2019

‐07‐02

091

0sm

heller197

5gm

ailcom

2019

‐07‐02

104

3sm

heller197

5gm

ailcom

2019

‐07‐02

231

9sm

heller197

5gm

ailcom

2019

‐07‐03

031

6sm

heller197

5gm

ailcom

2019

‐07‐03

085

0sm

heller197

5gm

ailcom

2019

‐07‐03

103

6sm

heller197

5gm

ailcom

2019

‐07‐03

163

3sm

heller197

5gm

ailcom

2019

‐07 ‐03

230

5sm

heller197

5gm

ailcom

2019

‐07‐04

133

6sm

heller197

5gm

ailcom

2019

‐07‐05

0644

smhe

ller197

5gm

ailcom

2019

‐07‐07

083

8sm

heller197

5gm

ailcom

2019

‐07‐07

140

7sm

heller197

5gm

ailcom

2019

‐07‐08

051

1sm

heller197

5gm

ailcom

2019

‐07‐08

073

6sm

heller197

5gm

ailcom

2019

‐07‐08

102

2sm

heller197

5gm

ailcom

2019

‐07‐08

153

8sm

heller197

5gm

ailcom

2019

‐07‐09

182

6sm

heller197

5gm

ailcom

2019

‐07‐10

033

0sm

heller197

5gm

ailcom

2019

‐07‐10

120

0sm

heller197

5gm

ailcom

2019

‐07‐10

155

8sm

heller197

5gm

ailcom

2019

‐07‐11

015

3sm

heller197

5gm

ailcom

2019

‐07‐11

074

7sm

heller197

5gm

ailcom

2019

‐07‐11

222

0sm

heller197

5gm

ailcom

2019

‐07‐12

034

9sm

heller197

5gm

ailcom

2019

‐07 ‐12

092

8sm

heller197

5gm

ailcom

2019

‐07‐15

073

3sm

heller197

5gm

ailcom

2019

‐07‐15

100

7sm

heller197

5gm

ailcom

2019

‐07‐15

131

5sm

heller197

5gm

ailcom

2019

‐07‐15

224

1sm

heller197

5gm

ailcom

2019

‐07‐16

072

9sm

heller197

5gm

ailcom

2019

‐07‐17

002

0sm

heller197

5gm

ailcom

2019

‐07‐18

063

8sm

heller197

5gm

ailcom

2019

‐07‐18

151

6sm

heller197

5gm

ailcom

2019

‐07‐19

0544

smhe

ller197

5gm

ailcom

2019

‐07‐19

074

0sm

heller197

5gm

ailcom

2019

‐07‐20

020

2sm

heller197

5gm

ailcom

2019

‐07‐20

0214

smhe

ller197

5gm

ailcom

2019

‐07‐20

031

6sm

heller197

5gm

ailcom

2019

‐07‐21

0634

smhe

ller197

5gm

ailcom

2019

‐07‐22

081

7

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

ge84

8 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107 Dosith


28 N

icoasia

Cyprus

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom



86False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

Teagan

Cabrera 29 He

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Nam

e Fake Ad

dress

Yes

guidetolen

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Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

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Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

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Anaya Ho

lt 53 De


741

False

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e Fake Ad

dress

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guidetolen

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Anaya Ho

lt 53 De


741

False

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e Fake Ad

dress

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guidetolen

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Anaya Ho

lt 53 De


741

False

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e Fake Ad

dress

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guidetolen

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86False

Nam

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dress

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202 302

8 S Grand

Blvd 28

5 Spo

kane

WA 99

203

CMRA

PO Box

Yes

guidetolen

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Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202 302

8 S Grand

Blvd 28

5 Spo

kane

WA 99

203

CMRA

PO Box

Yes

guidetolen

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848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

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Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

Beach FL 33

426

False

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e Den

tist O

ffice

Yes

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derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

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Dylan Whiteho

use 223

4 Co

llege Ave Ste 327

Wilm

ington

OH 45

177

False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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Yes

guidetolen

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848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

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211 EA

ST Lom

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340 Baltim

ore M

D 21

202

CMRA

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Yes

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Courtney Perry 478

3 N Con

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38 B

oynton

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426

False

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Yes

guidetolen

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Courtney Perry 478

3 N Con

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ve 21

38 B

oynton

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426

False

Nam

e Den

tist O

ffice

Yes

guidetolen

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Dylan Whiteho

use 223

4 Co

llege Ave Ste 327

Wilm

ington

OH 45

177

False

Nam

e Fake Ad

dress

Yes

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

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211 EA

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bard St

340 Baltim

ore M

D 21

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211 EA

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bard St

340 Baltim

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D 21

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CMRA

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PO Box 371

680 Den

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PO Box 371

680 Den

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211 EA

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D 21

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CMRA

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Courtney Perry 478

3 N Con

gress A

ve 21

38 B

oynton

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426

False

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e Den

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ffice

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PO Box 371

680 Den

ver CO

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

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CMRA

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211 EA

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CMRA

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PO Box 371

680 Den

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

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CMRA

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Yes

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PO Box 371

680 Den

ver CO

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PO Box 371

680 Den

ver CO

802

37CM

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Tara Dun

can 93 Ru

by St Mchen

ry IL 60

050

False

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e Fake Ad

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Yes

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PO Box 371

680 Den

ver CO

802

37CM

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Tara Dun

can 93 Ru

by St Mchen

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050

False

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dress

Yes

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Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

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Yes

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

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guidetolen

derscom

PO Box 371

680 Den

ver CO

802

37CM

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Yes

guidetolen

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211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

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guidetolen

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Heller Page 8 of 9

1A

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cipien

tDate

126

127

128

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ller197

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2019

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2019

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2019

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2019

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Land

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Yes

guidetolen

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211 EA

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202

CMRA

PO Box

Yes

guidetolen

derscom

Courtney Perry 478

3 N Con

gress A

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38 B

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426

False

Nam

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Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 9 of 9

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ocom

2019

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Yes

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Proxy

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queseh

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ocom

2019

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054

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2019

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blurstop

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Ferry Carter Colum

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queseh

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56yaho

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2019

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150

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2019

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134

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queseh

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143

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West A

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americanjobb

oardcom

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queseh

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dt

Yes

resourcefuljuliecom

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queseh

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2019

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123

4Jenn

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Yes

americanjobb

oardcom

Proxy

Proxy

queseh

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ocom

2019

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053

6Rick Crowe

Yes

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oardcom

Proxy

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queseh

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ocom

2019

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Proxy

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ocom

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110

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resourcesin

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093

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queseh

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ocom

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104

9Em

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americanjobb

oardcom

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queseh

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ocom

2019

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102

3Re

becca Sharon

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resourcesin

yourareacom

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ocom

2019

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061

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hanie Taylor

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americanjobb

oardcom

Proxy

Proxy

queseh

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ocom

2019

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114

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Proxy

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queseh

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ocom

2019

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Yes

smartcredithelpcom

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2019

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resourcesin

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queseh

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ocom

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053

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queseh

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56yaho

ocom

2019

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174

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2019

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2019

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2019

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2019

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144

3Pe

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djerlcom

Djerl New

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CMRA

PO Box

queseh

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2019

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044

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sharem

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CMRA

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queseh

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2019

‐07‐17

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sharem

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Untraceable Entity

CMRA

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queseh

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2019

‐07‐17

230

8 PersonalLoans

djerlcom

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York NY

Untraceable Entity

CMRA

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queseh

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56yaho

ocom

2019

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043

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C Page 1 of 3

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2019

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2019

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C Page 2 of 3

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tDate

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2019

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2019

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American

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guidetolen

derscom

1140

7 SW

Amu St Suite AC

X110

Tualatin

OR 97

062

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1140

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1349

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enue

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Djerl 11

407 SW

Amu St Suite AC

X110

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CMRA

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Share Matters 129

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guidetolen

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Djerl 11

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X110

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OR 97

062

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CMRA

PO Box

Yes

guidetolen

derscom

Share Matters 129

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576

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ddress

Yes

guidetolen

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Holden

C Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57

AB

CD

EF

GH

Recipien

tDate

From

Nam

ePe

rson

Send

ing Dom

ain

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icalqu

estio

ncom

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2019

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2019

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2019

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Holden

M Page 1 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57

AB

Recipien

tDate

michaelho

lden

03gm

ailcom

2019

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233

2michaelho

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ailcom

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1michaelho

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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Holden

M Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57

AB

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tDate

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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Untraceable Entity

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Yes

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CMRA

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Holden

M Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20

AB

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2019

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with particularity

3 Joinder









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on their faces (2)


















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on their face










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Exhibit A8
























A10


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Section 175295



























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headers
























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approved or





Exhibit A10











QUINSTREET













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Section 175295











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as described herein













email





175295(b)(1)(C)


1

2

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PRAYER FOR RELIEF
















F Costs of suit



1

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15

16

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31


EXHIBIT A


Ex

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EXHIBIT A1


Cole at 2019-06-03 1654





GET STARTED



1 of 3 6122019 716 PM




2 of 3 6122019 716 PM



3 of 3 6122019 716 PM


EXHIBIT A2


Cole at 2019-06-08 2339





1 of 2 6122019 718 PM






2 of 2 6122019 718 PM


EXHIBIT A3


Cole at 2019-07-08 0937






1 of 2 8182019 145 PM



2 of 2 8182019 145 PM


EXHIBIT A4


Grant at 2019-03-29 1342








Date 03292019

SS --

Amount 25000 to 200000


PO Box 4668 8220New York NY 10163-4668




1 of 1 5172019 105 PM


EXHIBIT A5


HoldenC at 2019-02-15 0536







You N eed To d a y


Peronal Loan





SEE YOUR OPTIONS


American Job Board

Create Your Destiny


1 of 2 4172019 1008 PM






2 of 2 4172019 1008 PM












xp=y

EXHIBIT A6


HoldenC at 2019-02-19 1103












1 of 1 4172019 1015 PM
















EXHIBIT A7


Heller at 2019-01-09 1239






1 of 3 5122019 526 PM


2 of 3 5122019 526 PM


3 of 3 5122019 526 PM


EXHIBIT A8


Heller at 2019-03-21 1409







1 of 3 5122019 531 PM


2 of 3 5122019 531 PM


3 of 3 5122019 531 PM


EXHIBIT A9


Heller at 2019-07-19 0740






1 of 2 7272019 617 PM


2 of 2 7272019 617 PM


EXHIBIT A10


JobeS at 2019-01-11 0820



Fri 1112019 820 AM




1 of 3 2172019 211 PM


2 of 3 2172019 211 PM


3 of 3 2172019 211 PM


g


48ampsid3=10836599


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99










EXHIBIT A11


HoldenM at 2019-05-03 0808











1 of 1 5182019 114 PM


EXHIBIT A12


JobeT at 2019-07-27 0234







See Rates Now



GuideToLenders


1 of 3 8112019 449 PM


2 of 3 8112019 449 PM


3 of 3 8112019 449 PM


EXHIBIT A13


JobeT at 2019-05-30 1834





GET STARTED





1 of 1 662019 241 PM


EXHIBIT B



Ex B p 1
















cryotherapy spa)














Ex B p 2






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PO Box 803338 36370 Chicago IL 60680




EXHIBIT C


Ex C p 1

























establishbrickcom















































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EXHIBIT D


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Grant Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61

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NO

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Other Add

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Land

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Grant Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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223

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Heller Page 4 of 9

1A

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cipien

tDate

64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100

101

102

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104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

smhe

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5gm

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2019

‐06‐20

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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2019

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Heller of 9

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tDate

126

127

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2019

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2019

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2019

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2019

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Heller Page 6 of 9

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63

AB

Recipien

tDate

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5yaho

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2019

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2019

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2019

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2019

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2019

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2019

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2019

‐03‐17

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ocom

2019

‐03‐21

140

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2019

‐03‐28

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ailcom

2019

‐04‐06

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9sm

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2019

‐04‐23

1954

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5gm

ailcom

2019

‐04‐26

134

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5gm

ailcom

2019

‐04‐28

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ailcom

2019

‐05‐02

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2019

‐05‐03

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5gm

ailcom

2019

‐05‐03

221

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5gm

ailcom

2019

‐05‐04

141

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5gm

ailcom

2019

‐05‐05

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0sm

heller197

5gm

ailcom

2019

‐05‐06

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6sm

heller197

5gm

ailcom

2019

‐05‐08

093

9sm

heller197

5gm

ailcom

2019

‐05‐09

100

8sm

heller197

5gm

ailcom

2019

‐05‐18

152

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5gm

ailcom

2019

‐05‐19

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heller197

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ailcom

2019

‐05‐20

014

1sm

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5gm

ailcom

2019

‐05‐20

223

3sm

heller197

5gm

ailcom

2019

‐05‐21

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7sm

heller197

5gm

ailcom

2019

‐05‐21

064

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5gm

ailcom

2019

‐05 ‐22

223

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heller197

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ailcom

2019

‐05‐25

022

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ailcom

2019

‐05‐26

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5gm

ailcom

2019

‐05‐26

160

5sm

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5gm

ailcom

2019

‐05‐28

081

5sm

heller197

5gm

ailcom

2019

‐05‐28

120

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5gm

ailcom

2019

‐05‐30

021

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5gm

ailcom

2019

‐05‐30

171

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heller197

5gm

ailcom

2019

‐05‐31

052

5sm

heller197

5gm

ailcom

2019

‐06‐01

053

2sm

heller197

5gm

ailcom

2019

‐06‐01

165

5sm

heller197

5gm

ailcom

2019

‐06‐02

013

7sm

heller197

5gm

ailcom

2019

‐06‐03

071

5sm

heller197

5gm

ailcom

2019

‐06‐03

1714

smhe

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5gm

ailcom

2019

‐06‐03

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smhe

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5gm

ailcom

2019

‐06‐05

084

3sm

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5gm

ailcom

2019

‐06‐07

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ailcom

2019

‐06‐08

070

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heller197

5gm

ailcom

2019

‐06‐09

052

1sm

heller197

5gm

ailcom

2019

‐06‐11

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heller197

5gm

ailcom

2019

‐06‐11

191

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5gm

ailcom

2019

‐06‐13

052

8sm

heller197

5gm

ailcom

2019

‐06‐13

132

0sm

heller197

5gm

ailcom

2019

‐06‐14

164

1sm

heller197

5gm

ailcom

2019

‐06‐15

062

5sm

heller197

5gm

ailcom

2019

‐06‐15

070

0sm

heller197

5gm

ailcom

2019

‐06‐15

0744

smhe

ller197

5gm

ailcom

2019

‐06‐15

230

5sm

heller197

5gm

ailcom

2019

‐06‐17

053

1sm

heller197

5gm

ailcom

2019

‐06‐17

142

2sm

heller197

5gm

ailcom

2019

‐06‐17

190

1sm

heller197

5gm

ailcom

2019

‐06‐18

030

9sm

heller197

5gm

ailcom

2019

‐06‐18

201

9sm

heller197

5gm

ailcom

2019

‐06‐18

235

7sm

heller197

5gm

ailcom

2019

‐06‐20

033

2

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

geBlue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Blue

Sky Aerial Pho

tography 133


e 139

Arlington M

A 02

476

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

Smart T

V Set U

p 755

7 West S

and Lake Rd 168

Orla

ndo FL 32

819

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

4021

SW 10th St 37

8 Top

eka KS 66

604

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

1341

W Fullerton

Ave 25

7 Chicago IL 60

614

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

27 N W

acker D

rive 459

Chicago IL 60

606

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

415 Bo

ston

Post R

d Ste 3 11

26 M

ilford CT 06

460

CMRA

PO Box

Yes

guidetolen

derscom

3031

Grand

Ave Ste 100

10

0 Billings M

T 59

102

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

211 EA

ST Lom

bard St

340 Baltim

ore M

D 21

202

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

No Inform

ation

No Inform

ation

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

Heller Page 7 of 9

1A

BRe

cipien

tDate

64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

smhe

ller197

5gm

ailcom

2019

‐06‐20

0604

smhe

ller197

5gm

ailcom

2019

‐06‐20

213

3sm

heller197

5gm

ailcom

2019

‐06‐21

232

6sm

heller197

5gm

ailcom

2019

‐06‐24

041

3sm

heller197

5gm

ailcom

2019

‐06‐25

174

2sm

heller197

5gm

ailcom

2019

‐06‐25

192

1sm

heller197

5gm

ailcom

2019

‐06‐26

0324

smhe

ller197

5gm

ailcom

2019

‐06‐26

0514

smhe

ller197

5gm

ailcom

2019

‐06‐26

052

2sm

heller197

5gm

ailcom

2019

‐06‐27

010

0sm

heller197

5gm

ailcom

2019

‐06‐29

062

0sm

heller197

5gm

ailcom

2019

‐06‐29

063

8sm

heller197

5gm

ailcom

2019

‐06‐29

083

1sm

heller197

5gm

ailcom

2019

‐06‐29

150

0sm

heller197

5gm

ailcom

2019

‐06‐29

1624

smhe

ller197

5gm

ailcom

2019

‐06‐30

074

0sm

heller197

5gm

ailcom

2019

‐06‐30

090

8sm

heller197

5gm

ailcom

2019

‐06‐30

124

1sm

heller197

5gm

ailcom

2019

‐06‐30

135

1sm

heller197

5gm

ailcom

2019

‐07‐01

115

3sm

heller197

5gm

ailcom

2019

‐07‐01

171

8sm

heller197

5gm

ailcom

2019

‐07‐02

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9sm

heller197

5gm

ailcom

2019

‐07‐02

091

0sm

heller197

5gm

ailcom

2019

‐07‐02

104

3sm

heller197

5gm

ailcom

2019

‐07‐02

231

9sm

heller197

5gm

ailcom

2019

‐07‐03

031

6sm

heller197

5gm

ailcom

2019

‐07‐03

085

0sm

heller197

5gm

ailcom

2019

‐07‐03

103

6sm

heller197

5gm

ailcom

2019

‐07‐03

163

3sm

heller197

5gm

ailcom

2019

‐07 ‐03

230

5sm

heller197

5gm

ailcom

2019

‐07‐04

133

6sm

heller197

5gm

ailcom

2019

‐07‐05

0644

smhe

ller197

5gm

ailcom

2019

‐07‐07

083

8sm

heller197

5gm

ailcom

2019

‐07‐07

140

7sm

heller197

5gm

ailcom

2019

‐07‐08

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1sm

heller197

5gm

ailcom

2019

‐07‐08

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6sm

heller197

5gm

ailcom

2019

‐07‐08

102

2sm

heller197

5gm

ailcom

2019

‐07‐08

153

8sm

heller197

5gm

ailcom

2019

‐07‐09

182

6sm

heller197

5gm

ailcom

2019

‐07‐10

033

0sm

heller197

5gm

ailcom

2019

‐07‐10

120

0sm

heller197

5gm

ailcom

2019

‐07‐10

155

8sm

heller197

5gm

ailcom

2019

‐07‐11

015

3sm

heller197

5gm

ailcom

2019

‐07‐11

074

7sm

heller197

5gm

ailcom

2019

‐07‐11

222

0sm

heller197

5gm

ailcom

2019

‐07‐12

034

9sm

heller197

5gm

ailcom

2019

‐07 ‐12

092

8sm

heller197

5gm

ailcom

2019

‐07‐15

073

3sm

heller197

5gm

ailcom

2019

‐07‐15

100

7sm

heller197

5gm

ailcom

2019

‐07‐15

131

5sm

heller197

5gm

ailcom

2019

‐07‐15

224

1sm

heller197

5gm

ailcom

2019

‐07‐16

072

9sm

heller197

5gm

ailcom

2019

‐07‐17

002

0sm

heller197

5gm

ailcom

2019

‐07‐18

063

8sm

heller197

5gm

ailcom

2019

‐07‐18

151

6sm

heller197

5gm

ailcom

2019

‐07‐19

0544

smhe

ller197

5gm

ailcom

2019

‐07‐19

074

0sm

heller197

5gm

ailcom

2019

‐07‐20

020

2sm

heller197

5gm

ailcom

2019

‐07‐20

0214

smhe

ller197

5gm

ailcom

2019

‐07‐20

031

6sm

heller197

5gm

ailcom

2019

‐07‐21

0634

smhe

ller197

5gm

ailcom

2019

‐07‐22

081

7

NO

PQ

Other Add

ress in

Bod

yMisrep Other Add

ress

Unsub

scrib

e Link

Land

ing Pa

ge84

8 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107 Dosith


28 N

icoasia

Cyprus

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

Targeted

Pages PO Box 803

338 703

39 Chicago IL 60

680

Untraceable Entity

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom

848 N R

ainb

ow Road 800

4 Las Vegas N

V 89

107

CMRA

PO Box

Yes

guidetolen

derscom



86False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

CMRA

PO Box

Yes

guidetolen

derscom

Teagan

Cabrera 29 He

nry Sm

ith Lane Cum

berla

nd R

I 028

6 4False

Nam

e Fake Ad

dress

Yes

guidetolen

derscom

Karla

Carpe

nter 201

c Alston

Blvd 549

Ham

pstead N

C 28

443

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211 EA

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211 EA

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AB

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M Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57

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2019

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M Page 3 of 3

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T Page 6 of 6









ENDORSED I JUN I 9-21120 I - DAN HATES SPAM

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Transcript of ENDORSED I JUN I 9-21120 I - DAN HATES SPAM