Traveling Sales Crews
Information Website
Criminal Profiles
Dedicated to presenting the violent, destructive, greedy and criminal acts
that have turned the Traveling Sales Industry into a National Tragedy.

All that is necessary for the triumph of evil, is for good men to do nothing.

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Jeremy A. Holmes
Restitution Violations
No image expansion.
Location: Rock County, Wisconsin
Date: 06/17/12





Attempted Murder
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Location: Austin, Texas
Date: 12/14/11






Rape
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Location: Vancouver, Washington
Date: 10/28/11






Sexual Assault
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Location: Bisbee, Arizona
Date: 9/14/11






Fraud
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Location: Denver, Colorado
Date: 04/14/10






Breaking and Entering, Forgery, Theft
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Location: Siloam Springs, Arkansas
Date: 02/18/10




Choan Alan Lane
Restitution Violations
No image expansion.
Location: Rock County, Wisconsin
Date: 05/10/08



Unsolved Attempted Rape
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Location: Weston, Missouri
Date: 09/26/07
   


Unsolved Murder

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Location: Memphis, Tennessee
Date: 11/26/06




Sex Offender Escapes Courthouse
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Location: Burlington, Vermont
Date: 08/22/06




Unsolved Rape   



No image expansion.
Location: Houston, Texas
Date: 6/16/05



Unsolved Murder





Click on image to expand.
Location: Cerritos, Calif.
Date: 11/19/04



Unsolved
Rape



No image expansion.
Location: Cobb County, Georgia
Date: 07/28/03



Unsolved Murder





No image expansion.
Location: Saratoga County, NY
Date: August 2003


Unsolved Attempted Murder
Sexual Assault

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Location: Louisville, Kentucky
Date: 05/23/01




Traveling Sales Crews - Door to Door Sales Crews

Profiles By Name

Many of the clearinghouses use several sales crews to peddle their magazines or cleaner products. If the sales crew is named in the specific news article or court document then it is listed in the table below. If it is not listed but the clearinghouse is named in the specific news article or court document then it is listed in the table below. Information collected to build this table has been derived from newspaper articles, criminal and civil court documents, and police reports that are directly related to the offender.

A closed black bullet above the offender's name indicates that the case is closed, while a open circle bullet indicates that an arrest has occured, and a complaint has been filed. Open cases are typically pending court dates. Open cases are removed from this list if the offender is found innocent. All of the criminal information below is based on the latest public records obtained from the various court systems. Police reports are also used but typically are not posted on this web site.
  • Case Closed
  • Case Open

    Names and documents on this profile page are taken from court records, police reports and media articles. All suspects are presumed innocent until found guilty in a court of law.


  • Helpful Links:

    Direct Selling Association || Magazine Publishers Of America || National Field Selling Association

    Parent Watch || Amber Alert || What Is Amber Alert || National Center For Missing And Exploited Children || Sexcriminals.com  Internet Abductions.com || homefacts.com || Crime Library || FTC || US Department Of Labor || Consumer Affairs || BBB || Officer.com || Law By State || Lawyers.com || Findlaw.com || US Newspaper List || On Line Network News Links 

    Have You Been Ripped Off - Then Read This

    Public Warnings:

    Scams And RipOffs By Sales Crew-Clearinghouse || 5 Worst Teen Jobs || Is That Traveling Sales Job For You? || National Consumers League || Child Labor Coalition || General Federation Of Womans Clubs || Interstate Labor Standards Traveling Sales Crews || BBB WARNING || Help slam the door on sales crew abuses || Wisconsin DOJ Traveling Sales Crews

    During your research if you find that there is information
    presented on this page that is not accurate
    please email the DMPG at:
    WebMaster
    The Dedicated Memorial Parents Group
    cannot guarantee 100% accuracy of media and court records.


    If you are researching a specific sales crew or clearinghouse
    and cannot find the information on this website
    please contact the DMPG at:
    WebMaster

    ~ NOTE ~
    If you are connected to
    law enforcement or the media
    and find a case of interest but need more information
    please contact us using the DMPG webmaster email link.
    We have extensive files, including additional articles,
    police reports, criminal convictions, and criminal judgments.


    How The Profile Table Works

    List Sorted Alphabetically By Last Name of Offender
    Above Offender's Name:
  • Case Closed
  • Case Open

    Updated Profile Page: 06/20/2011
    GREEN = Information/Data Source.
    Typically this will be from police reports and/or associated court documents.


    * Next to name indicates that offender committed a crime
    against a sales crew member

    ** Next to name indicates that offender was a company

    *** No name in the offender column indicates that no charges were filed.
    However the incident may in some cases have involved other actions such as
    civil or labor violations depending on the circumstances.

    n.a. in offender column indicates that the driver in the accident
    was not charged with an offense. The driver is therefore not posted in this table.
    However the accident may in some cases have involved other charges, civil actions
    or labor violations depending on the circumstances.

    NFSA Member = National Field Selling Association Member

    Search Engines
    To use the FreeFind Site Search type in your search word/s
    and click on Find. Or copy your search word/s from
    the table below, paste your selection into the FreeFind search box
    and click on Find.

    Links
    Clicking on the Blue Search Link will automatically
    engage the Google Search Engine to find the word or words directly above
    the search link.

    Clicking on the link below the listed crime will take you to newspaper articles
    and documents related to the offender.

    Clicking on the Profile Link will take you to a profile page
    specific to the offender. This page will include data that has been collected
    on the offender, along with (but not limited to) news articles, law enforcement documents,
    Attorney General law suits, labor violations, EMS involvement, etc.

    IF YOU ARE:
    A MEMBER OF THE PRESS
    LAW ENFORCEMENT
    GOVERNMENT AGENCY
    CONSUMER PROTECTION AGENCY
    CONSUMER ADVOCATE
    CIVIL ATTORNEY
    CRIMINAL PROSECUTOR (STATE or FEDERAL)
    DEPARTMENT OF EDUCATION (STATE or FEDERAL)
    DEPARTMENT OF LABOR (STATE or FEDERAL)
    SOCIAL INJUSTICE RESEARCH SCIENTIST
    and would like more detailed information not posted
    on this website ~or~ if you would like to receive
    a current DMPG press kit, DVD, and posters:
    To request spreadsheet data (Microsoft EXCEL) and database info on the 'traveling door to door sales' PHENOMENON in the United States:
    Crimes and Criminal profiles (including court documents), Victims,
    Sales crew companies and owners, trade group connections/members and sponsors,
    trade group executives, sales crew company contacts, and unposted chronology logs/statistics:

    Please contact the DMPG Webmaster:
    WebMaster
    Target: Dedicated Memorial Parents Group; Intake Portal
    Please include your name and title, name of organization,
    day time phone number, and a brief explanation of why you are
    interested in obtaining this information
    Please be specific so we can collect and dispatch the correct data.

    NOTE: This information is specific to the following industries only:
    1) Traveling Door-to-Door Magazine Sales.
    2) Traveling Door-to Door Cleaner Product Sales.
    3) Vacumm Cleaner Sales.
    4) Candy Sales.
    5) Door-to-Door Educational/Book Sales.


    Note: The DMPG collects information from various sources:
    police reports, court documents, media articles, and secretary of state websites.
    The DMPG is not responsible for inaccurate data in any of the above sources of information.
    Various company websites change over a period of time. Information and Links also change.
    The DMPG cannot control this and for this reason cannot guarantee 100% accuracty of data.
    If you have a question or find an error on this website please contact the DMPG WebMaster:
    WebMaster
    ~or~ read the DMPG disclaimer: DMPG Disclaimer


    11/05/06 ... Note From The DMPG WebMaster:
    For some strange reason the National Field Selling Association (NFSA) has removed their member list from the www.nfsa.com website: NFSA
    The NFSA links listed in the table below will now take you to a "supporting members" page.

    We usher in the new year of 2007 with a murdered magazine sales agent, 3 rape cases, and a van rollover.

    All of these horrible things have happened within the last 5 weeks.

    It is time for the United States Government, the FBI, the Federal Trade Commission, the US Attorney General, and the Federal Labor Department to take a very close look at the "traveling door-to-door sales" industry.

    It is time to prosecute those people who are in control of this corrupt and immoral industry to the full extent of the law.

    It is time to expose them for what they really are and put an end to this fowl industry before more innocent kids and homeowners are raped, murdered, or killed in van accidents.

    To research the traveling door to door sales industry crime wave
    click on the links below:


    Door To Door Sales Crimes - Criminal Profiler

    DMPG Compiled Article Criminal Chronology
    July 2005 - December 2006

    Chronology 2005 - 2006

    DMPG Compiled Article Criminal Chronology
    1982 - 2005

    Chronology 1982 - 2005

    Slaves to the sale - By Nancy Stancill
    Read these 'award winning' articles by Nancy Stancill.
    The 'Slaves to the sales series' reveals a shocking glimpse into the dark and murky past of the ‘traveling door to door sales’ industry and provides an excellent history of an unregulated and immoral enterprise that continues to exploit young adults for profit.

    Slaves to the sale


    Dedicated Memorial Parents Group
    January 5, 2007







    Profiles Door to Door Sales Industry
    Traveling Sales Crews
    Profiler List Last Compiled June 20, 2011

    Working Offender List Compiled 06/08/10:
    In Progress Offender List 2010
    Offender Name

    Court Documents
    Google Search Web
    Search this site powered by FreeFind


    Info Site Map

    Home Page
    Crime,Incident,Location,
    Article Links
    DateSales Crew ClearinghouseProfile/Ripoff
    Reports

    Patrick Adams
    Search

    Previous Offender
    Felony Sexual Abuse

    Solicitation Without A Permit


    See Un-Posted News Article March 21, 2002
    Fugitive arrested on warrant of sexual abuse


    (Dublin, CA. and
    Cook County, Ill.)
    September 2001
    March 21, 2002
    In Progress
    In Progress
    In Progress

  • Kevin Alfred
    Search
  • First-Degree Home Invasion

    One Count Habitual Offender

    Salesmen arrested for home invasion


    (Grand Rapids, Michigan)
    August 1999American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    WebSite
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Steven A. Amiot
    Search
  • Soliciting Without A Permit

    Burglary



    (Lincoln, Nebraska)
    06/05/03Paramount Sales
    Search
    Pacific Coast Clearing Services
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Renard Amos
    Search
    Wisconsin Sex Offender
    Previous Offender
  • Original Charges:
    Assault With Intent To Commit Rape During a Burgulary

    Residential Burglary

    False Imprisonment

    Sexual Battery By Restraint

    Assault By Means Likely To Cause Great Bodily Injury

    Display Info On Renard Amos

    (Novato, California)
    03/06/08Paragon Dynasty
    Search
    Midwest Clearing Inc.
    Hazel Crest, Ill.
    Search

    WebSite
    midwestclearing.com
    In Progress

  • Christopher Armstrong
    Search

    Previous Offender

    Data Source:
    Concord N.H. Police Reports
    Court Documents
  • Rape
    Salesman takes guilty plea

    (Concord, N.H.)
    March 28, 2005Fidelity Reader Service
    Search

    a/k/a: Fidelity Readers Service,

    Abel T. Kellam's Chupacabras,

    Ron Szitas Sales,

    Money Train Express aka MTX,

    TKO Sales
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory

    Research: Fidelity Reader Service
    Fidelity Reader Service Website: frsnaples.com
    FL Dept. of State, Division of Corporations:  Fidelity Reader Service
    Criminal Profiles: Search For 'Fidelity'
    Magazine Scams: Fidelity Reader Service
    Consumer Advocacy: Edumacation.com
    FRS Member of National Field Selling Association: nfsa.com
    National Field Selling Association is a member of:
    Magazine Publishers of America: magazine.org


    In Progress

  • *Donald Eric Armstrong
    Search
  • Rape
    Murder

    Armstrong 1

    (Kingston, Ontario)
    03/08/78In Progress
    In Progress
    In Progress

  • Jacob Matthew Baker
    Search

    Previous Offender
    Criminal Records
  • Homicide By Intoxicated Use Of A Vehicle
    (Resulting in: 1 Death)
    (Location: Highway 16 Lewiston Township, Wisconsin)
    Jacob M. Baker 1
    01/26/02WOW Industries
    Search
    WOW Industries
    Search
    In Progress

  • Starretha Ball
    Search

  • Traffic Accident
    Failure To Maintain Control Of A Vehicle

    (Resulting in: 5 Deaths and 6 Injuries)
    (Location: Interstate 80 West of Des Moines, Iowa)
    See Un-Posted News Articles May 4, 1992 and Aug. 1, 1999
    05/03/92Total Dedication, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress
    Brandon R. Bartee
    Search

    Previous Rape Conviction In Texas
    Aggravated Sexual Battery

    Impersonating An Officer

    Texas sex offender arrested

    (Gallatin, Tennessee)
    11/13/03Sun Circulation
    Search

    WebSite
    tampabayclearances.com
    In Progress
    In Progress

    Ronald Glenn Bell
    Search

    Anderson, South Carolina Police

    Previous Offender
    Texas, Florida, California and New York.

    Sexual Assault


    See Un-Posted News Articles March 3, 2004: Door-to-door salesman charged in assault

    (Anderson, South Carolina)
    01/07/04In Progress
    In Progress
    In Progress

  • Creston Lee Betts
    Search

  • Home Invasion,
    Robbery,
    False Imprisonment,
    Possession Of Marijuana


    Police urge caution after salesman ties up, robs woman

    (Seminole Heights, Florida
    Hillsborough County)
    03/15/96Selling Cleaner Products Door to Door
    In Progress
    In Progress

  • Michael J. Blackburn
    Search

    Amherst Police Department New York
  • Criminal Possession Of Stolen Property,

    Possession Of Drug Paraphernalia,

    Providing Alcohol To Minors


    (Amherst, New York)
    See Un-Posted News Article July 16, 2002
    Man with stolen goods arrested at Amherst motel
    July 15, 2002 In Progress In Progress In Progress

  • Deon Bowens
    Search

    Court Records In Progress
  • Rape,
    Sexual Assault,
    Statutory Sexual Assault,
    Indecent Assault,
    Corruption Of Minors


    Door-To-Door Salesman Accused Of Rape

    Ask for direct sellers permit, says police chief

    Salesman held for trial in rape

    (Pittsburgh, Pennsylvania)
    05/18/02Austin Diversified Products
    Search
    Austin Diversified Products
    Search

    WebSite
    advanage.com

    NFSA Member
    NFSA Member Directory
    In Progress

    Jeovanne B. Brackett
    Search

    San Diego Police Department
    Suspicion Of Two Counts Of First-Degree Burglary,

    Forgery

    Receiving Stolen Property

    Salesmen suspected of burglary, forgery

    (San Diego, California)
    02/22/02Circulation II Inc
    Search

    Circulation 2 Inc
    Search
    In Progress In Progress

    Joshua Montez Bradshaw
    Search

    Collier County Sheriffs Office Naples, Florida

    Previous Offender
    Wanted in New Jersey for failing to appear in court on a previous burglary and theft charge.

    Burglary

    Grand Theft

    Trespassing

    Selling Magazines Without Required Collier County Occupational License


    Man selling magazine subscriptions arrested on burglary charges

    (Naples, Florida)
    01/07/04In Progress
    In Progress
    In Progress

  • Azriel Rashad Bridge
    Search

    Azriel Bridge
    Search
    Previous Offender

    Superior Court of New Jersey
    Law Division
    Ocean Court
    Grand Jury Indictment
    I04-12-1822
  • Murder
    Burglary

    Roving sales crews open residents to danger

    Door-to-door violence

    Salesman accused of Dover Twp. killing

    Arrest Made in Murder of Elderly Dover Township Woman

    Manhunt on for Killer of Elderly Dover Township Woman

    Police arrest man in murder

    (Toms River, New Jersey)
    06/09/04Phoenix Imagery, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Rodger Broadway
    Search

    Criminal Records
    Previous Offender
  • Rape
    Murder
    Burgulary

    DeBorde 1
    DeBorde 2
    DeBorde 3
    DeBorde 4

    (Knoxville, Tennessee)
    08/20/01The Real Deal
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    Profile

  • Benjamin D. Brooks
    Search
  • Involuntary Manslaughter
    King 1 King 2
    King 3 King 4

    (Fort Wayne, Indiana)
    06/05/00New River Subscription Services
    Search
    New River Subscription Services
    Search

    Former NFSA
    Member
    In Progress

  • Bridgette Latrice Brown
    Search

    Data Source:
    King County Superior Court
    Washington

    Previous Offender
  • Second-Degree Rape

    First-Degree Burglary



    See Un-Posted News Articles March 6 and 7, 1998
    WOMAN RAPIST SENTENCED TO 6 YEARS and WOMAN RECALLS HORROR OF RAPE


    (Seattle, Washington)
    June 18, 1997In Progress
    In Progress
    In Progress

  • Joshua Burgess
    Search

  • Involuntary Manslaughter,
    Aggravated Battery

    5 plead not guilty in bowling alley killing

    Door to Door Sales 2005
    Search for Suazo


    (Albuquerque, New Mexico)
    10/20/05 Worldwide Readers Service
    Search
    World Wide Readers Service
    Search
    Worldwide Readers Service
    Search
    World Wide Readers Service
    Search

    Former NFSA
    Member
    In Progress

  • Jonathan Carey
    Search
  • Felony Theft From An Elder

    Don't Ever Give a Salesman a Blank Check
    foxnews.com

    See Un-Posted News Articles March 18, 2004: 2 Salesmen Sentenced in Magazine Scheme

    (Location: Camarillo, California)
    12/20/03United Family Circulation:

    aka: Ultimate Power Sales, Inc.
    Search
    aka: Empire Sales, Inc.
    Search
    aka: Xtreme Marketing Inc.
    Search
    Unified Family Circulation, Inc.
    Search

    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

    Danielle Cemore
    Search
    Fourth-Degree Larceny

    Interfering With Police


    See Un-Posted News Article Abstracts - June 21, 2003 - Two Magazine Salespeople Arrested


    (Westbrook; Hartford, Connecticut)
    06/21/03Offbeat Services
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Roosevelt Chapman
    Search

    Previous Offender
    Wanted On Burglary Charges
    In Dayton, Ohio
  • Felony Theft From Eldery

    See Un-Posted News Article Abstracts - May 7, 1987 - Salesman Arrested

    (Baton Rouge, La.)
    05/05/87In Progress In Progress Profile In Progress

  • Valentino R. Clinton
    Search
  • Assault
    Robbery


    Teen Door-To-Door Salesperson Arrested For Assault

    Teen door-to-door salesman arrested

    (Copley Township, Ohio)
    07/13/04United Entrepreneurs
    Search
    Austin Diversified Products
    Search

    WebSite
    advanage.com

    NFSA Member
    NFSA Member Directory
    In Progress

  • Cassidy Coburn
    Search

    Previous Offender

    Data Source:
    Concord N.H. Police Reports
    Court Documents
  • Aggravated Felonious Sexual Assault
    Conspiracy To Commit Sexual Assault
    Two Counts Of Theft

    Salesman pleads in rape case

    (Concord, N.H.)
    March 28, 2005Fidelity Reader Service
    Search

    a/k/a: Fidelity Readers Service,

    Abel T. Kellam's Chupacabras,

    Ron Szitas Sales,

    Money Train Express aka MTX,

    TKO Sales
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory

    Research: Fidelity Reader Service
    Fidelity Reader Service Website: frsnaples.com
    FL Dept. of State, Division of Corporations:  Fidelity Reader Service
    Criminal Profiles: Search For 'Fidelity'
    Magazine Scams: Fidelity Reader Service
    Consumer Advocacy: Edumacation.com
    FRS Member of National Field Selling Association: nfsa.com
    National Field Selling Association is a member of:
    Magazine Publishers of America: magazine.org


    In Progress

  • Walter W. Collier
    Search

    Registered Child Sex Offender

    NH Court Docket Numbers:
    Sexual Assault: 98-S-545
    Criminal Restraint: 99-S-471
  • Sexual Assault Of A Child

    Criminal Restraint


    See Un-Posted News Article August, 1998
    Traveling salesmnan indicted for sex assault of 9-year-old


    (Somersworth, NH.)
    07/25/98 Liberator Sales
    Search Liberator Sales
    Pacific Coast Clearing Services
    Search


    NFSA Member
    NFSA Member Directory
    In Progress

  • Donnelle Covington
    Search

    Previous Offender
    Possession Of Cannabis

    Aggraveted Assault
  • Aggravated Rape,
    Aggravated Kidnapping,
    Aggravated Burglary

    Man Rapes Woman In Front Of Child

    (Rutherford County, Tennessee)
    05/27/03 American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • James Cranmer
    Search
  • Traffic Accident
    Reckless Driving + Other

    (In Progress)
    (Resulting in: 1 Death and 10 Injuries)
    (Location: Highway 212 southwest of Minneapolis)
    Magazine crew van crash kills one, injures 10 - WJS
    09/28/01Atlantic Circulation Inc.
    Search
    Atlantic Circulation Inc.
    Search

    WebSite
    atlanticcirculation.com
    Ripoff/Scam Link

  • Charles Crawford
    Search
  • First-Degree Home Invasion

    Salesmen arrested for home invasion


    (Grand Rapids, Minnesota)
    August 1999 American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Branden Marquis Crosby
    Search

    Data Source: Durham North Carolina Police Department Case Number: 07-8160
  • Original Charges: second-degree rape, second-degree sexual offense, first-degree kidnapping and sexual battery

    Conviction: False Imprisonment

    Display Info On Branden Marquis Crosby

    (Durham, North Carolina)
    03/14/07 Omni Horizons Inc.
    Search
    American Community Services
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress
    Darryl Daughrity
    Search
    Rape

    Article Title:
    DOOR-TO-DOOR MAGAZINE SELLER JAILED AFTER RAPE
    News Reference:
    San Jose Mercury News


    (Santa Clara, California)
    01/22/91American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Christopher Day
    Search

    Pullman Police Department
    Case Number 04 P06490
    Pullman, Washington
  • Sexual Assault,

    Attempted Rape,

    Burglary


    August 31, 2004
    Magazine Salesman Charged in Sexual Assault
    kxly.com
    Read This Story


    August 27, 2004
    Magazine Salesman Arrested For Sexual Assault
    A door-to-door salesman is under arrest,
    accused of trying to sexually assault a young woman
    in Pullman Friday.

    kxly.com
    Read This Story


    (Pullman, Washington)
    08/27/04Unlimited Sales, Inc.
    Search
    Pacific Coast Clearing Services
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Deanna M. Divine
    Search

    Deanna McKinnon
    Search


  • Conspiracy

    Income Tax Evasion


    OFFICE OF THE UNITED STATES ATTORNEY
    SOUTHERN DISTRICT OF CALIFORNIA
    San Diego, California
    United States Attorney
    Carol C. Lam
    Press Release

    Owners Of San Diego Business Indicted For Tax Evasion


    NEWS RELEASE
    OFFICE OF THE UNITED STATES ATTORNEY
    SOUTHERN DISTRICT OF CALIFORNIA
    San Diego, California
    United States Attorney
    Carol C. Lam

    SUMMARY - 11/08/04
    Carol C. Lam, United States Attorney for the Southern District of California, and Eileen J. O’Connor, Assistant Attorney General for the Tax Division of the Department of Justice, announced that Lonnie R. Divine, Yvonne Divine and Deanna McKinnon have pleaded guilty to federal criminal tax offenses. All three defendants entered their pleas today in San Diego before the Honorable Barry Ted Moskowitz, United States District Judge.
    Read Press Release

    Original URL

    Family pleads guilty to tax offenses

    North County Times - California
    11/9/04
    Read This Story

    (California)
    10/10/03
    and 11/08/04
    Divine Enterprise
    Search
    Aids Prevention Institute, Inc.
    Search
    Babies Addicted to Drugs Foundation
    Search
    Youth of America Program Inc.
    Search
    Heartline Foundation, Inc.
    Search
    Divine World-Wide Ministries
    Search
    In Progress
    In Progress

  • Lonnie R. Divine
    Search

    a.k.a.
    Lonnie R. Devine
    Search



    Previous Offender

  • Conspiracy

    Income Tax Evasion


    OFFICE OF THE UNITED STATES ATTORNEY
    SOUTHERN DISTRICT OF CALIFORNIA
    San Diego, California
    United States Attorney
    Carol C. Lam
    Press Release

    Owners Of San Diego Business Indicted For Tax Evasion

    Faith Scams - SanDiegoReader.com

    NEWS RELEASE
    OFFICE OF THE UNITED STATES ATTORNEY
    SOUTHERN DISTRICT OF CALIFORNIA
    San Diego, California
    United States Attorney
    Carol C. Lam

    SUMMARY - 11/08/04
    Carol C. Lam, United States Attorney for the Southern District of California, and Eileen J. O’Connor, Assistant Attorney General for the Tax Division of the Department of Justice, announced that Lonnie R. Divine, Yvonne Divine and Deanna McKinnon have pleaded guilty to federal criminal tax offenses. All three defendants entered their pleas today in San Diego before the Honorable Barry Ted Moskowitz, United States District Judge.
    Read Press Release

    Original URL

    Family pleads guilty to tax offenses

    North County Times - California
    11/9/04
    Read This Story

    (California)
    10/10/03
    and 11/08/04
    Divine Enterprise
    Search
    Aids Prevention Institute, Inc.
    Search
    Babies Addicted to Drugs Foundation
    Search
    Youth of America Program Inc.
    Search
    Heartline Foundation, Inc.
    Search
    Divine World-Wide Ministries
    Search

    Addional Company Names:
    Magnet International
    National Press
    Star Press

    MAGAZINE SALES ENMESH YOUTHS IN MURKY WORLD Read This Story

    In Progress
    In Progress

  • Lonnie R. Divine
    Search

    Judgment In Civil Case
  • Civil Law Suit
    United States Of America
    V.
    Lonnie R. Divine
    MAGAZINE MARKETER ACCUSED OF TRAMPLING CONSUMERS' RIGHTS
    See: Unposted News Articles
    Dec. 2, 1992

    (California)
    12/30/93Union Circulation Co.,
    Public Marketing Association,
    Marketing Associated Group Inc.,
    Publishers Entry Service
    Search
    In Progress
    In Progress

  • Yvonne Divine
    Search

  • Conspiracy

    Income Tax Evasion


    OFFICE OF THE UNITED STATES ATTORNEY
    SOUTHERN DISTRICT OF CALIFORNIA
    San Diego, California
    United States Attorney
    Carol C. Lam
    Press Release

    Owners Of San Diego Business Indicted For Tax Evasion

    Faith Scams - SanDiegoReader.com

    NEWS RELEASE
    OFFICE OF THE UNITED STATES ATTORNEY
    SOUTHERN DISTRICT OF CALIFORNIA
    San Diego, California
    United States Attorney
    Carol C. Lam

    SUMMARY - 11/08/04
    Carol C. Lam, United States Attorney for the Southern District of California, and Eileen J. O’Connor, Assistant Attorney General for the Tax Division of the Department of Justice, announced that Lonnie R. Divine, Yvonne Divine and Deanna McKinnon have pleaded guilty to federal criminal tax offenses. All three defendants entered their pleas today in San Diego before the Honorable Barry Ted Moskowitz, United States District Judge.
    Read Press Release

    Original URL

    Family pleads guilty to tax offenses

    North County Times - California
    11/9/04
    Read This Story

    (California)
    10/10/03
    and 11/08/04
    Divine Enterprise
    Search
    Aids Prevention Institute, Inc.
    Search
    Babies Addicted to Drugs Foundation
    Search
    Youth of America Program Inc.
    Search
    Heartline Foundation, Inc.
    Search
    Divine World-Wide Ministries
    Search

    Addional Company Names:
    Magnet International
    National Press
    Star Press

    MAGAZINE SALES ENMESH YOUTHS IN MURKY WORLD Read This Story

    In Progress
    In Progress

  • Quario Deeric Dozier
    Search

    Data Source: Forest Lake Police Department
    Minnesota
    Case #: J06404439
    Court case #: 82-K3-06-6601
  • Third Degree Sexual Conduct
    Display Info On Quario Deeric Dozier

    (Forest Lake, Minnesota)
    05/16/06 In Progress
    Urban Development Solutions
    Search
    In Progress

  • Samuel A. Erby
    Search
  • Injury To An Elderly Person

    Assault


    (Euless, Texas)

    ELDERLY WOMAN ATTACKED BY SALESMAN, POLICE SAY
    See: Unposted News Articles
    Dec. 10, 1995
    09/09/95In Progress
    In Progress
    In Progress

  • Joey A. Evans
    Search

    Tell City Police
    PERRY County, Indiana
    Cause #
    62C01 0504FB 358
    Indiana Dept. of Correction
    Offender Data
  • SEXUAL BATTERY

    Door-to-door salesman to serve 3 years in prison

    (Perry County, Indiana)
    April 2005 United Subscription Agency
    Search

    WebSite
    mytraveljob.com
    United Subscription Agency

    aka New Generation Reader Service aka New Edition aka M.P.R. aka T.K.O.
    Search

    Website
    mytraveljob.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Robert Henry Evans
    Search
  • First-Degree Sodomy

    First-Degree Burglary

    Second-Degree Burglary


    (Portland Oregon
    Stafford-Area
    Clackamas county)
    03/12/99In Progress
    In Progress
    In Progress

  • Joshua Ray Ferreira
    Search

    Previous Offender

    Palo Alto Police
    case #
    04-015-0208
  • Burglary,

    Possession Of Stolen Property,

    Fraudulent Use Of A Credit Card

    Parolle allegedly burgles home

    Caltrain ticket scalper arrested - paloaltoonline.com

    (Palo Alto, California)
    01/15/04Paragon Management Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Corey Finley
    Search

    Claremont Police
    Case # 07-4377
  • Rape,

    Sodomy and False Imprisonment

    Claremont Police News Release


    (Claremont, California)
    12/19/07 In Progress
    Integrity Program
    Search

    Website
    integritypgm.com
    NFSA Member
    See: Magazine Fulfillment Services
    15820 North 35th Street
    Suite 10
    Phoenix, AZ 85053

    NFSA Member
    In Progress

  • Torrance Fox
    Search

    Los Altos Police
    Case #
    040119-1517
  • Battery,

    Making Criminal Threats

    Third solicitor crime reported
    (Los Altos, California)
    01/19/04 Unified Stars
    Search

    WebSite
    godoers.com
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • *Neil Frame
    Search
  • First-Degree Murder

    Prosecutors weigh penalty in murder case
    Neighbors wary after murder
    Mother wants son to quit selling magazines
    Man faces charges in murder
    Man charged with murder in magazine saleswoman's death
    Autopsy results due today
    Suspect comes forward in murder case
    Possible homicide still under investigation
    Autopsy may yield answers
    Woman found dead in field outside Hermosa

    Rapid City, South Dakota
    04/21/04 Imperial Sales
    Liberator Sales
    Search Imperial Sales
    Search Liberator Sales
    Pacific Coast Clearing Services
    Search


    NFSA Member
    NFSA Member Directory
    In Progress

  • Aaron Fulcer
    Search
  • Arrested On Outstanding Warrants:

    Operating After Revocation

    Contempt Of Court



    Door-To-Door Magazine Sales Crews Working Wisconsin
    'Do Not Let These People In Your House'
    Channel 3000; Madison, WI.


    (Dane County, Wisconsin
    Town Of Dunn, City Of McFarland)
    08/14/03Imperial Sales
    Search
    Pacific Coast Clearing Services
    Search


    NFSA Member
    NFSA Member Directory
    In Progress

  • David Fernando Garcia
    Search

    Howard County Maryland Police Case # 0696118

    Circuit Court Case # 0646761
  • Committing A Sex Offense In The Second And Third Degree

    Three Counts Of Second Degree Assault
    Display Info On David Fernando Garcia

    Howard County Police Press Release


    (Columbia, Maryland
    Howard County)
    10/02/06Chapel Sales
    Search

    Chapel Sales Website:
    chapelsales.com
    Chapel Sales, Inc
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Eugene A. Goebel
    Search

    Data Source:
    Concord N.H. Police Reports
    Court Documents
  • Criminal Trespass
    Peddling Goods Without A License

    Suspects in rape arrested

    (Concord, N.H.)
    March 28, 2005Fidelity Reader Service
    Search

    a/k/a: Fidelity Readers Service,

    Abel T. Kellam's Chupacabras,

    Ron Szitas Sales,

    Money Train Express aka MTX,

    TKO Sales
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory

    Research: Fidelity Reader Service
    Fidelity Reader Service Website: frsnaples.com
    FL Dept. of State, Division of Corporations:  Fidelity Reader Service
    Criminal Profiles: Search For 'Fidelity'
    Magazine Scams: Fidelity Reader Service
    Consumer Advocacy: Edumacation.com
    FRS Member of National Field Selling Association: nfsa.com
    National Field Selling Association is a member of:
    Magazine Publishers of America: magazine.org


    In Progress

  • Brandon Lee Green
    Search

    State of Wisconsin
    Dunn County
    DA Case #:
    2005DN001420
    Agency Case #:
    05-3436
    Court Case #:
    05CF210

    Felony Criminal Complaint - PDF
    Criminal Complaint

    Previous Offender
  • Second Degree Sexual Assault,
    Burglary,
    Misdemeanor Battery,
    Fales Imprisonment




    (City of Menomonie, Wisconsin)
    07/01/05Gemini Subscriptions, Inc.
    Search

    Website: geminisales070.com
    Palmetto Marketing Inc.
    Search
    Sunshine Subscription Agency, Inc.
    Search

    WebSite
    palmettomarketinginc.com
    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

    edumacation.com

  • Prince Jermaine Gregg
    Search
  • First-Degree Sexual Abuse
    Man arrested for sex abuse

    (Mobile, Alabama)
    11/27/03Pumppers Trust
    Search
    Pumpers Trust
    Search
    Ripoff/Scam Link

  • Michael W. Grinnell
    Search
  • Murder
    Grinnell 1

    See Un-Posted News Articles Sept. 14, 1996, Jan. 8, 1997 and Aug. 20, 1997

    (Stafford, Genesee County, New York)
    08/28/96All Star Promotions
    Search
    All Star Promotions
    Search
    In Progress

    Cody T. Gurule
    Search

    Data Source: Liberty Lake Police Department

    Court No.: 2004-LLPD-310

    Case Synopsis:
    The two listed suspects were in the Liberty Lake, Washington area doing door to door sales of magazine subscriptions representing a company called Services Unlimited Plus out of Glendale, AZ. During one of the contacts, the two suspects requested to enter a home to get a glass of water. The homeowner let them in. When the homeowner went into the kitchen to get a glass of water, the two suspects removed a check from the victim’s checkbook that was laying on the counter. When the victim returned with the glasses of water she saw one of the suspects with the check in his hand and he quickly placed it back on the counter. The suspects then left on foot. Both suspects were contacted by Liberty Lake Police Department and detained. Both suspect denied attempting to take a check. The victim provided a statement as to what happened. Both suspects were taken into custody for attempted theft and booked into the county jail. Both suspect have previous criminal history.

    Previous Offender
    Attempted Theft



    DOOR-TO-DOOR MAGAZINE SELLERS TARGETING LIBERTY LAKE ARRESTED

    (Liberty Lake, Washington)
    05/17/04Services Unlimited Plus
    Search
    WebSite
    servicesunlimitedplus.com
    Integrity Program
    Search

    Website
    integritypgm.com

    Integrity Sales
    Search

    Website
    integritysale.com

    NFSA Member
    See: Magazine Fulfillment Services
    http://www.magazine-fulfillment.com
    Robert Spruiell/Karleen Hillery Spruiell/Karleen Hillery

    15820 North 35th Street
    Suite 10
    Phoenix, AZ 85053
    602-978-4700
    Fax: 602-978-4709


    NFSA Member
    NFSA Member Directory
    NFSA: NFSA
    Ripoff/Scam Link

  • John Anthony Hagen
    Search
  • Rape
    Display Info On John Anthony Hagen
    (Fruitland Park, Florida)
    January 14, 1993
    TKO Sales
    Summit Publishers
    In Progress

  • Dwight Hammond
    Search
  • Drug Trafficking

    Possession Of A Stolen Vehicle

    Minnesota magazine salesman busted Saturday on drug charges (Ardmore, Oklahoma)
    March 2000
    In Progress
    In Progress
    In Progress

  • Joseph Haniffy
    Search

    Previous Offender

    Data Source:
    Concord N.H. Police Reports
    Court Documents
  • Rape
    No new trial for Haniffy, judge decides

    Salesman convicted of rape

    (Concord, N.H.)
    March 28, 2005Fidelity Reader Service
    Search

    a/k/a: Fidelity Readers Service,

    Abel T. Kellam's Chupacabras,

    Ron Szitas Sales,

    Money Train Express aka MTX,

    TKO Sales
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory

    Research: Fidelity Reader Service
    Fidelity Reader Service Website: frsnaples.com
    FL Dept. of State, Division of Corporations:  Fidelity Reader Service
    Criminal Profiles: Search For 'Fidelity'
    Magazine Scams: Fidelity Reader Service
    Consumer Advocacy: Edumacation.com
    FRS Member of National Field Selling Association: nfsa.com
    National Field Selling Association is a member of:
    Magazine Publishers of America: magazine.org


    In Progress

    Camerae Harris
    Search

    Marshfield Police
    Marshfield, Massachusetts
    Possession Of A Class D Substance

    Possession Of A Class D Substance
    With Intent To Distribute

    Magazine sellers advised to leave;
    Complaint leads to two arrests
    The Patriot Ledger; Quincy, Mass.
    Read This Story
    (Marshfield, Massachusetts)
    05/28/03 American Community Services
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Eric Rodney Hill
    Search

    Carlsbad Police Department
    Carlsbad, California
    Court Case # SCN221626
    Carlsbad police department
    Case # 06-10220
  • kidnapping To Commit Sodomy
    Display Info On Eric Rodney Hill

    (Carlsbad, California)
    12/01/06 Trinity Public Relations
    Search
    In Progress
    In Progress

  • Karleen H. Hillery

    See: Karleen Hillery Spruiell

    Search

    See: Karleen Hillery Spruiell

    AG Suit 1
    Labor Violations
  • Oklahoma Labor Law Violations
    Civil Penalties
    Janesville Van crash

    (Wisconsin/Oklahoma)
    03/29/99Y.E.S.
    Subscriptions Plus
    Search

    Website
    subscriptplus.com
    P.C.C.
    PUBLISHERS CONSULTING CORPORATION
    Search

    Website
    mag-full.com

    NFSA Member

    N.P.E.
    National Publishers Exchange
    Search

    Website
    npemags.com

    NFSA Member
    NFSA Member Directory
    Google Search This Site: Karleen Hillery Spruiell



    Google Search This Site: Karleen Hillery



    Janesville, Wisconsin Van Rollover March 25, 1999

    Profiler In Progress

  • Karleen H. Hillery
    Search

    See: Karleen Hillery Spruiell

    a/k/a
    KARLEEN HUMPHRIES,
    Search

    KARLEEN K. PIERCE,
    Search

    BRITNEY RENEE HILLERY,
    Search

    ERICA BROOKS HlLLERY
    Search

    Illinois Civil Complaint

    Previous Offender
  • Magazine Sales Fraud
    Illinois Attorney General Lawsuit

    Magazine company sued in Illinois - QC TIMES

    Magazine scam suspect faces tax debt - QC TIMES

    (State Of Illinois)
    05/15/02 CIRCULATION I, INC
    Search
    CIRCULATION II, INC
    Search
    SERVICES UNLIMITED PLUS
    Search
    National Community Clearing, INC
    Search

    WebSite
    servicesunlimitedplus.com

    Phoenix, AZ. BBB Report Also Lists The Following Company Names:
    Subscription Services
    National Magazine Services,
    NMS,
    Service Unlimited Plus,
    SKS Services,
    SKS Subscription


    BBB Source:
    Services Unlimited Plus

    BBB Alerts And Press Releases
    Spokane, Washington

    DOOR-TO-DOOR MAGAZINE SELLERS TARGETING LIBERTY LAKE ARRESTED
    May 21, 2004
    BBB Alert Service Unlimited Plus

    For Additional Information See Profile On Maurice Andre Thomas, Cody T. Gurule, Richard T. Seyferth Under: Service Unlimited Plus On This Profile Page
    In Progress



    Previous NFSA Member
    Archive NFSA Member Directory


    Google Search This Site: Karleen Hillery Spruiell



    Google Search This Site: Karleen Hillery



    Janesville, Wisconsin Van Rollover March 25, 1999

    Profile In Progress

    Ripoff/Scam Link

  • Jeremy A. Holmes
    Search

    Criminal Records

    Previous Offender

  • Van Rollover
    Vehicular Homicide

    7 Counts: Felony Vehicular Homicide

    5 Counts: Felony Great Bodily Harm

    (Resulting in: 7 Deaths and 5 Maimed for life)
    (Location: Interstate 39/90 southbound Janesville, Wi.)

    Janesville Van crash
    03/25/99Y.E.S.
    Subscriptions Plus
    Search

    Website
    subscriptplus.com
    P.C.C.
    PUBLISHERS CONSULTING CORPORATION
    Search

    Website
    mag-full.com

    NFSA Member

    N.P.E.
    National Publishers Exchange
    Search

    Website
    npemags.com

    NFSA Member
    NFSA Member Directory
    profile

    Google Search This Site: Jeremy Holmes



    Janesville, Wisconsin Van Rollover March 25, 1999


  • John Lee Holt
    Search

    Bakersfield Police Department
    Crime Report
    Case # 89-25009

    Kern County California
    Felony Criminal Complaint/Judgment
    Number: 39910
    Criminal Complaint
    Criminal Judgment
    Arrest Report


    Previous Offender
  • Rape
    Murder

    Holt 1 Holt 2 Holt 3
    Holt 4 Holt 5 Holt 6

    (Bakersfield, California)
    07/06/89Austin Diversified Products
    Austin Diversified Products
    Search

    WebSite
    advanage.com

    NFSA Member
    NFSA Member Directory
    In Progress

    *Brendon B. Horan
    Search

    Court Case #
    CF14595Axxx
    Aggraveted Battery


    (Jacksonville, Florida)
    December 2003Fidelity Reader Service
    Search

    a/k/a: Fidelity Readers Service,

    Abel T. Kellam's Chupacabras,

    Ron Szitas Sales,

    Money Train Express aka MTX,

    TKO Sales
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Edward M. Irving
    Search Edward Irving

    Multiple Offender
    Previous Convictions:
    Drugs
    Burglary
    Assault

    Data Source:
    Arapahoe County Case# 05CR1186
    Arapahoe County, Colorado
  • Attempted Murder
    Burglary
    Assault

    Display Info On Edward Irving


    (Arapahoe County, Colorado)
    Irving attacked an 84-year-old woman
    5/3/2005Rainbow Sales
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member
    In Progress

  • Larry Gene Jackson
    Search Larry Jackson

    Search Larry Gene Jackson

    Multiple Offender
    Previous Convictions In 4 States.

  • Rape
    Forcible Oral Copulation
    Threatening A Witness


    Solicitor may face 27 years for rape SOLICITOR ADMITS ATTACKING 74-YEAR-OLD

    (San Jose, California)
    12/30/05Overachievers
    Search
    In Progress
    In Progress

  • Quinton Jackson
    Search

    Criminal Records
  • Sexual Assault
    Rape

    See Un-Posted News Articles Feb. 20, 1998

    (Plano, Texas)
    02/17/98American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Jeremy Johnson
    Search


    Data Source:
    Miami-Dade Police Department
    Case #
    PD080518242277
    Police Report
  • 2nd Degree Felony Murder
    Armed Burglary
    Armed Kidnapping

    Display Info On Jeremy Johnson



    (Miami, Florida)
    05/18/08 Integrity Program:
    Search

    Website:
    integritypgm.com
    Prestige Sales:
    Search Prestige Sales
    Destiny Sales:
    Search Destiny Sales Website:
    Destiny Sales Website
    Integrity Program
    Search

    Website
    integritypgm.com
    NFSA Member
    See: Magazine Fulfillment Services
    Website:
    magazine-fulfillment.com
    15820 North 35th Street
    Suite 10
    Phoenix, AZ 85053

    Owner: Robert Spruiell
    Search Robert Spruiell NFSA Member
    President of NSFA:
    Vincent Pitts
    Search Vincent Pitts
    In Progress

  • Steven Johnson
    Search
  • Involuntary Manslaughter
    King 1 King 2
    King 3 King 4
    See Un-Posted News Articles Dec. 15, 2001

    (Fort Wayne, Indiana)
    06/05/00New River Subscription Services
    Search
    New River Subscription Services
    Search

    Former NFSA
    Member
    In Progress

  • Derrick Todd Jones
    Search

    Menlo Park Police
    Case # 040121071
  • Sexual Battery,

    Lewd Acts Against A Minor

    Who's there ?
    A troubling case raises questions about solicitors


    Magazine solicitor nabbed in sex case

    Magazine salesman arrested on sexual battery charges

    (Menlo Park, California)
    01/21/04 Unified Stars
    Search

    WebSite
    godoers.com
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Derrick Todd Jones
    Search

    Twinsberg Police Department Case Number: 0414626

    Previous Offender
  • Gross Sexual Imposition
    Against A Minor Child

    Who's there ?
    A troubling case raises questions about solicitors


    (Twinsburg, Ohio)
    08/05/04 GoDoers
    Search

    Go Doers
    Search

    WebSite
    godoers.com

    NFSA Member
    NFSA Member Directory
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress
    Jeremy Ruben Karabela
    Search
    Sexual Molestation
    Burglary

    Article Title:
    Salesman arrested on sex assault suspicion
    News Reference:
    Tri-Valley Herald

    (Pleasanton, California)
    10/02/01In Progress
    In Progress
    In Progress
    Bradley Joseph Kennett
    Search
    Fraudulent Solicitation

    Magazine peddler arrested by Roseville Police
    thepresstribune.com

    That nice kid selling door-to-door may be a fake
    sacbee.com

    (Roseville, CA)
    10/24/03In Progress
    In Progress
    In Progress

  • Jeremy Delano Kincaid
    Search
  • Assault
    Demers 1
    Demers 2
    See Un-Posted News Articles 1998 and 2000

    (Adair Village, Oregon)
    08/12/98American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Nicholas William Kuhlman
    Search
  • Felony Sexual Indecency
    With A 6-Year-Old

    Door-To-Door Salesman Arrested For Sexual Indecency - view as pdf

    Door-To-Door Salesman Arrested For Sexual Indecency

    Salesman Pleads Guilty - view as pdf

    (Fayetteville, Arkansas)
    07/17/02Fidelity Reader Service
    Search

    a/k/a: Fidelity Readers Service,

    Abel T. Kellam's Chupacabras,

    Ron Szitas Sales,

    Money Train Express aka MTX,

    TKO Sales
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • William Mark LaFranchi
    Search

    William LaFranchi
    Search

    Data Source: Austin Texas Police Dept.
    Criminal Records Search
    Austin Police Website

    Previous Offender


  • Rape/Attempted Capital Murder

    Display Info On William Mark LaFranchi

    (Location: Austin, Texas)
    02/27/85Summit Publishers Service
    Search

    Owner:
    Robert Pennington
    Search
    Texas Trio
    Search
    In Progress

  • Choan Lane
    Search

    Criminal Records

    AG Suit 1
    Labor Violations

  • Interfering With
    Custody of a Child
    Obstructing An Officer
    Contributing To Truancy

    Janesville Van crash

    (Janesville, Wisconsin)
    03/25/99Y.E.S.
    Subscriptions Plus
    Search

    Website
    subscriptplus.com
    P.C.C.
    PUBLISHERS CONSULTING CORPORATION
    Search

    Website
    mag-full.com

    NFSA Member

    N.P.E.
    National Publishers Exchange
    Search

    Website
    npemags.com

    NFSA Member
    NFSA Member Directory
    Profile In Progress

    Google Search This Site: Choan Lane



    Janesville, Wisconsin Van Rollover March 25, 1999


  • Dangelo Langford
    Search

    Menlo Park Police
    Case#: 04-3149
    Conviction:
    11 years prison
    Menlo Park, California


    Previous Offender

    Outstanding felony warrant for aggravated assault with a handgun
  • Intent To Commit Rape,

    Assault With A Deadly Weapon,

    Elder Abuse,

    Burglary,

    Resisting Arrest,

    Kidnapping,

    False Imprisonment


    Second Door-To-Door Salesman Arrested On Peninsula
    ABC7 News
    Read This Story

    Woman assaulted; solicitor arrested
    80-YEAR-OLD ATTACKED IN MENLO PARK
    Mercury News
    Read This Story

    Neighbor aids assault victim
    80-year-old woman attacked at home by traveling salesman
    Read This Story

    (Menlo Park, California)
    10/07/04 O.H./New Generations
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • David Largay
    Search
  • Kidnapping,
    Sexual Assault,
    Two Counts Of Sexual Abuse


    Magazine salesman arrested in rape of woman on northside
    In Progress


    (Tucson, Arizona)
    March 1993In Progress
    In Progress
    In Progress

  • Andrew Long
    Search

  • Involuntary Manslaughter,
    Aggravated Battery

    5 plead not guilty in bowling alley killing

    Door to Door Sales 2005
    Search for Suazo


    (Albuquerque, New Mexico)
    10/20/05 Worldwide Readers Service
    Search
    World Wide Readers Service
    Search
    Worldwide Readers Service
    Search
    World Wide Readers Service
    Search

    Former NFSA
    Member
    In Progress
    Kelly L. Mann
    Search

    Previous Offender
    Soliciting Without A Permit

    Operating After Suspension

    Possession Of A Class D Substance


    Police focus on Midwest group: Company with youths selling magazines has not registered

    (Newton, Massachusetts)
    06/13/03
    Gold Key Company

    Newton police were unable to authenticate the above sales crew name.
    According to police, the group never provides them with the same company name when cited for soliciting without a permit.

    Search
    American Community Services, Inc.
    Search

    WebSite
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Jeremy Marquez
    Search
  • Felony Theft From An Elder

    See Un-Posted News Articles March 18, 2004: 2 Salesmen Sentenced in Magazine Scheme

    Don't Ever Give a Salesman a Blank Check
    foxnews.com

    (Location: Camarillo, California)
    12/20/03United Family Circulation:

    aka: Ultimate Power Sales, Inc.
    Search
    aka: Empire Sales, Inc.
    Search
    aka: Xtreme Marketing Inc.
    Search
    Unified Family Circulation, Inc.
    Search

    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

  • *Yannick Marsala
    Search
  • Second Degree Murder
    Firearms

    See Un-Posted News Articles March 18,2000 - January 27, 2001

    (Norfolk, Virginia)
    03/15/00Pitts Sales Inc.
    Search
    Palmetto Marketing Inc.
    Search

    WebSite
    palmettomarketinginc.com
    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

  • *Arthur Matthews Jr.
    Search
  • Second Degree Murder
    See Un-Posted News Articles March 18,2000 - January 27, 2001

    (Norfolk, Virginia)
    03/15/00Pitts Sales Inc.
    Search
    Palmetto Marketing Inc.
    Search

    WebSite
    palmettomarketinginc.com
    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

  • Matthew J. Maxson
    Search
  • Murder
    Cooper 1 Cooper 2
    Cooper 3 Cooper 4
    Cooper 5 Cooper 6
    Cooper 7 Cooper 8

    (Oswego County,
    New York)
    05/24/00DeGeorge Sales
    Search
    Palmetto Marketing Inc.
    Search

    WebSite
    palmettomarketinginc.com
    NFSA Member
    NFSA Member Directory
    Profile

    Ripoff/Scam Link

  • Adrian Maynor
    Search

    Previous Offender
  • Murder
    See Un-Posted News Articles 1999 - 2000

    (Peoria, Illinois)
    07/27/99 Worldwide Readers Service
    Search
    World Wide Readers Service
    Search
    Worldwide Readers Service
    Search
    World Wide Readers Service
    Search

    Former NFSA
    Member
    In Progress

  • Carl M. McClellan
    Search

    Utah County sheriff
    Utah Dept. of Corrections:
    Sex Offender Registry
  • First Degree Felony
    Rape


    See Un-Posted News Article 1988 - SALESMAN GUILTY OF AM.F. RAPE



    (American Fork, Utah)
    07/05/88Selling Cleaner Products Door to Door
    In Progress
    In Progress

  • Bryan Edward McGavis
    Search

    Mount Prospect Police
    Case # 04-20711

  • Aggravated Battery

    Man accused of punching 13-year-old in the face

    (Mount Prospect, Illinois)
    07/09/04 Precision Sales
    Search
    World Wide Circulation
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Richard Craig McNew
    Search Richard Craig McNew

    Multiple Offender
    Previous Convictions

  • Murder
    Rape
    Robbery
    Burglary


    Read Article:
    McNew Pleads Not Guilty (Lafayette, California
    Contra Costa County)
    12/10/05Overachievers
    Search
    In Progress
    In Progress

  • Jamie R. Miller
    Search
  • Van Rollover

    (Resulting in: 2 Deaths, Multiple Injuries)
    (Location: Near Shiprock New Mexico on Hwy. 666)

    Careless driving kills two people in Shiprock rollover By: The Daily Times - N.M.
    09/20/02Atlantic Circulation, Inc.
    Search
    Atlantic Circulation, Inc.
    Search

    WebSite
    atlanticcirculation.com
    Ripoff/Scam Link

    Kevin Lee Mobley
    Search
    Burglary
    Check Fraud


    See Un-Posted News Article Abstracts - November 13, 1996 - MORE VICTIMS SOUGHT IN SUBSCRIPTION SCAM

    (San Jose, Oakland, Half Moon Bay, Daly City, Pacifica, San Bruno, California)
    09/18/96Palmetto Marketing, Inc.
    Search
    Palmetto Marketing Inc.
    Search

    WebSite
    palmettomarketinginc.com
    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

  • Isaac Moore III
    Search
  • Rape

    See Un-Posted News Article Abstracts - October 10, 1984 - MAGAZINE SALESMAN IS CHARGED WITH RAPE OF RETARDED WOMAN

    (Miami, Florida)
    10/09/84In Progress In Progress Profile In Progress

  • Raymond H. Moultrie
    Search

    Des Moines, Washington
    Police Department
    Case # 05-3375

    Court: King Co Superior Ct, Washington
    Case Number:
    05-1-11132-8

    05-1-11132-8 Crininal Case History
  • Second Degree Felony Rape

    Salesman charged with raping woman
    Man Arrested In Rape Of Disabled Woman


    (Des Moines, Washington)
    09/25/05In Progress In Progress Profile In Progress

  • Edward O'Neill Jr.
    Search

    Ray County
    Richmond, Missouri
    Case # 02CR103405-01

  • Felony Attempted Forcible Rape

    Felony Attempted Forcible Sodomy

    First Degree Burgulary

    Misdemeanor False Imprisonment


    See Article Abstracts:
    RAY COUNTY Assault charges April 13, 2002

    (Richmand, Missouri
    Ray County)
    04/05/02Atlantic Circulation, Inc.
    Search
    Atlantic Circulation, Inc.
    Search

    WebSite
    atlanticcirculation.com
    Ripoff/Scam Link

  • Randall E. Owens II
    Search

    Previous Offender

    Cedar Rapids, Iowa Police Department
  • Third-Degree Burglary
    See Article Abstracts:
    2 arrested in burglary of C.R. policeman's home; Aug. 13, 1999

    (Cedar Rapids-Iowa City, Iowa)
    08/11/99Circulation I Inc + Karleen Hillery
    Search

    Circulation I Inc
    Search
    In Progress In Progress

  • Antmargo Peacock
    Search
  • Rape

    Magazine salesman pleads guilty to rape
    TRISTATE DIGEST


    (West Lafayette, Indiana)
    11/26/99In Progress
    Worldwide Readers Service
    Search
    World Wide Readers Service
    Search

    Former NFSA
    Member
    In Progress

  • Michael Roland Poissant
    Search

    Multiple Offender
  • Two Counts of Rape,
    Kidnapping,
    Abduction,
    Aggravated burglary


    Salesman allegedly rapes 12-year-old
    Gannett News Service

    Suspect drops plea
    The Eagle-Gazette


    (Lancaster, Ohio)
    09/03/02Palmetto Marketing, Inc.
    Search
    Palmetto Marketing Inc.
    Search

    WebSite
    palmettomarketinginc.com
    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

  • Donnell Preston
    Search

  • Original Charges:
    Second-degree attempted murder and second-degree burglary.
    Convicted of: Burglary

    Display Info On Donnell Preston

    (Montebello, New York)
    05/27/08Paragon Sales
    Search
    Midwest Clearing Inc.
    Hazel Crest, Ill.
    Search

    WebSite
    midwestclearing.com
    In Progress

  • James Larry Ramson
    Search
  • Felony Assault
    Demers 1
    Demers 2
    See Un-Posted News Articles 1998 and 2000

    (Adair Village, Oregon)
    08/12/98American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Robert David Richie
    Search

    LASD:
    Case number XSCTA082800-01
    False Imprisonment: Guilty/Convicted 09/07/2006
    Assault: Guilty/Convicted 09/07/2006
  • False Imprisonment
    Assault


    Read Article:
    Salesmen Accused Of Kidnapping Man

    (Los Angeles , California)
    01/01/06 World Wide Circulation
    Search
    World Wide Circulation
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Marcus Wayne Ritchie
    Search

    Data Source:
    Loveland Police Agency Case Number: 05-5848 Court Doc.
  • Sexual Assault
    Plead Guilty To Contributing To The Deliquency Of A Minor

    Tulsa man charged with rape

    Magazine Salesman Arrested For Sexually Assaulting Baby Sitter


    (Loveland, Colorado)
    06/29/05Powerhouse Sales
    Search
    Integrity Sales
    Search

    Website
    integritysale.com
    NFSA Member
    See: Magazine Fulfillment Services 15820 North 35th Street Suite 10 Phoenix, AZ 85053 NFSA Member Directory
    In Progress

  • Jeffrey L. Ritter
    Search

    Criminal Records
  • Attempted Sexual Assault
    Marker/Galvan 1
    Marker/Galvan 2
    Marker/Galvan 3
    Marker/Galvan 4

    (Grand Island, Nebraska)
    08/11/00Atlantic Circulation Inc.
    Search
    Atlantic Circulation Inc.
    Search

    WebSite
    atlanticcirculation.com
    Ripoff/Scam Link

  • Jeffery L. Robinson
    Search

    Case is in Appeals.
    RCW: 9A.44.083
    View Appeal Document - PDF Requires Adobe Acrobat Reader

    The Washington State Sex Offender Information Center

    Level III Sex Offender: These offenders pose a potential high risk to the community and are a threat to re-offend if provided the opportunity. Most have prior sex crime convictions as well as other criminal convictions. Their lifestyles and choices place them in this classification. Some have predatory characteristics and may seek out victims. They may have refused or failed to complete approved treatment programs.
  • First-Degree Rape Of A Child

    Child Molestation

    See Article Abstracts:
    Whittier Heights Stung By Assaults Of 4-Year-Old; March 3, 1993

    (Seattle, Washington)
    02/25/93World Media Inc.

    A Florida based magazine sales company.
    In Progress
    In Progress

  • R.L. Maurice Rogers
    Search

    Criminal Records
  • Sexually Assaulting a Child Younger Than 15 Years Old
    Enticing a Child

    Magazine salesman convicted of assault

    Two Clarke Farms teens sexually assaulted by magazine salesmen

    (Douglas County, Colorado)
    04/19/01Americam Community Services
    Search
    Americam Community Services
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Raymond E. Romaniuk

    Search
  • First Degree Criminal Trespassing
    Romaniuk 1

    See Un-Posted News Article Sept. 15, 2001

    (Spokane County,
    Washington)
    09/12/01Fidelity Reader Service
    Search
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Yvonne R. Ruel
    Search



  • Conspiracy

    Income Tax Evasion


    OFFICE OF THE UNITED STATES ATTORNEY
    SOUTHERN DISTRICT OF CALIFORNIA
    San Diego, California
    United States Attorney
    Carol C. Lam
    Press Release

    Owners Of San Diego Business Indicted For Tax Evasion

    (California)
    10/10/03 Divine Enterprise
    Search
    Aids Prevention Institute, Inc.
    Search
    Babies Addicted to Drugs Foundation
    Search
    Youth of America Program Inc.
    Search
    Heartline Foundation, Inc.
    Search
    Divine World-Wide Ministries
    Search
    In Progress
    In Progress

  • Jacob R. Russell
    Search
  • Murder
    Russell 1

    See Un-Posted News Articles Sept. 14, 1996, Jan. 8, 1997 and Aug. 20, 1997

    (Stafford, Genesee County, N.Y.)
    08/28/96All Star Promotions
    Search
    All Star Promotions
    Search
    In Progress

  • Donald Francis Scott

    NFSA Board Member And Owner Of American Community Services

    Search
  • Mail Fraud

    United States Of America
    vs
    Donald F. Scott

    View Court Document - PDF Requires Adobe Acrobat Reader

    (State Of Maryland)
    10/09/73Interstate Publishers Service Incorporated Interstate Publishers Service Incorporated

    In Progress

  • Michael Paul Scott
    Search
  • First-Degree Felony Murder
    Robbery With A Dangerous Weapon
    Conspiracy To Commit Robbery
    With A Dangerous Weapon

    Scott 1

    (North Carolina)
    11/04/93Sun Circulation
    Search
    In Progress
    In Progress

  • George Senner
    Search

    Criminal Records
  • Vehicular Manslaughter
    Without Gross Negligence

    (Resulting in: 2 Deaths)
    (Location: Trinity County, Ca.)
    Trinity County
    California Van Crash
    02/05/00Senner Sales
    Search
    All Star Promotions
    Search
    In Progress

    Richard T. Seyferth
    Search

    Data Source: Liberty Lake Police Department

    Court No.: 2004-LLPD-310

    Case Synopsis:
    The two listed suspects were in the Liberty Lake, Washington area doing door to door sales of magazine subscriptions representing a company called Services Unlimited Plus out of Glendale, AZ. During one of the contacts, the two suspects requested to enter a home to get a glass of water. The homeowner let them in. When the homeowner went into the kitchen to get a glass of water, the two suspects removed a check from the victim’s checkbook that was laying on the counter. When the victim returned with the glasses of water she saw one of the suspects with the check in his hand and he quickly placed it back on the counter. The suspects then left on foot. Both suspects were contacted by Liberty Lake Police Department and detained. Both suspect denied attempting to take a check. The victim provided a statement as to what happened. Both suspects were taken into custody for attempted theft and booked into the county jail. Both suspect have previous criminal history.

    Previous Offender
    Attempted Theft



    DOOR-TO-DOOR MAGAZINE SELLERS TARGETING LIBERTY LAKE ARRESTED

    (Liberty Lake, Washington)
    05/17/04Services Unlimited Plus
    Search
    WebSite
    servicesunlimitedplus.com
    Integrity Program
    Search

    Website
    integritypgm.com

    Integrity Sales
    Search

    Website
    integritysale.com

    NFSA Member
    See: Magazine Fulfillment Services
    http://www.magazine-fulfillment.com
    Robert Spruiell/Karleen Hillery Spruiell/Karleen Hillery

    15820 North 35th Street
    Suite 10
    Phoenix, AZ 85053
    602-978-4700
    Fax: 602-978-4709


    NFSA Member
    NFSA Member Directory
    NFSA: NFSA
    Ripoff/Scam Link

  • Troy R. Shaw
    Search
  • Murder
    King 1 King 2
    King 3 King 4

    (Fort Wayne, Indiana)
    06/05/00New River Subscription Services
    Search
    New River Subscription Services
    Search

    Former NFSA
    Member
    In Progress

    William David Shuman
    Search
    Criminal Trespassing In The Third Degree

    Promoting Contraband In The First Degree

    $5000.00 Bail


    Crime Reports
    wkuherald.com


    (Bowling Green, KY)
    09/11/03In Progress
    In Progress
    In Progress

    Joshua Mark Sirey
    Search
    Soliciting without a permit

    $500.00 Bail



    (New Port Richey
    Pasco County, Florida)
    01/15/03In Progress
    In Progress
    In Progress

  • Adam N. Sisk
    Search

    Criminal Records
  • Attempted Robbery
    Felony Escape

    Adam Sisk 1
    Marker/Galvan 1
    Marker/Galvan 2
    Marker/Galvan 3
    Marker/Galvan 4

    (Grand Island, Nebraska)
    08/11/00Atlantic Circulation Inc.
    Search
    Atlantic Circulation Inc.
    Search

    WebSite
    atlanticcirculation.com
    Ripoff/Scam Link

  • John Smith
    Search
  • Two Counts Of Assault On A Police Officer,
    Interfering With Police,
    Breach Of Peace,
    Threatening And Soliciting Without A Permit



    (Stamford, Connecticut)
    06/27/03In Progress
    In Progress
    In Progress

  • John James Smith
    Search

    Data Source:

    Criminal Case:
    State vs John James Smith
    Milwaukee County Case Number 1994CF942285


    Civil Case:
    Estate of Jessie Hubatch et al vs John James Smith et al
    Milwaukee County Case Number 1995CV004938
  • First Degree Intentional Homicide
    Child Abduction

    See Un-Posted News Articles June 1994 and November 1994

    (Milwaukee, Wisconsin)
    06/23/94 Hy-Pro Chemical Corp
    Search
    Website
    hy-pro.com

    Hy-Pro Cleaner
    Search
    Website
    marteniasales.com
    Hy-Pro Chemical Corp
    Hy-Pro Cleaner

    Websites
    marteniasales.com
    hy-pro.com

    Hy-Pro Chemical Company
    1001 N. Industrial Blvd.
    Pilot Point, TX 76258
    (940) 686-5514
    FAX: (940) 686-9310


    Previous NFSA Member
    Archive NFSA Member Directory

    Data Source:
    For more detailed info on Hy-Pro
    Slaves to the sale
    In Progress

  • Nathian Charles Smith
    Search

    Court Records In Progress
  • Attempted Sexual Assault,
    Burglary Of A Habitation,


    'Salesman' sentenced in sexual assault try on Teague woman at home

    (Freestone County, Texas)
    September 2003In Progress
    In Progress

    In Progress

  • Antonio M. Smokes
    Search

    Data Source: Gainsville Florida Police Reports: FL0010100

    OCA: 02-05-005344

    View Wanted Poster PDF

  • Armed Robbery
    Assault
    Burgulary
    Caution urged with door-to-door magazine sellers

    (Gainsville, Florida)
    03/28/05American Global Services Inc.
    Search
    In Progress
    In Progress

  • Antonio M. Smokes
    Search

    Previous Offender
    Data Source: Seattle Washington Police Report: 07359809
  • First-Degree Burglary and Second-Degree Assault
    Display Info On Antonio Smokes

    (Seattle, Washington)
    08/31/07 In Progress
    Urban Development Solutions
    Search
    In Progress

  • Roy P. Snowden
    Search: Roy P Snowdon

    Search: Roy Snowdon

    Search: Roy Snowdon + magazine

    Data Source:
    United States Attorney's Office
    Northern District of Florida
    View US Attorney's Press Release March 06, 2007

  • Five Counts of Evasion of Payment of Income Taxes and One Count of Conspiracy to Defraud the Internal Revenue Service

    (Florida)
    03/06/07World Media International Inc
    Search
    In Progress In Progress

  • Karleen Hillery Spruiell

    See: Karleen Hillery


    Google Search: Karleen Hillery Spruiell

    a/k/a
    KARLEEN HUMPHRIES,
    Search

    KARLEEN K. PIERCE,
    Search

    BRITNEY RENEE HILLERY,
    Search

    ERICA BROOKS HlLLERY
    Search



    Previous Offender

    Maricopa County Arizona Superior Filing Date: 04/04/2007

    Case Number:
    S-0700-CR-2007121201

  • Wanted: Karleen Hillery Spruiell


    3 Counts:
    AGGRAVATED ASSAULT
    4 Counts:
    AGGRAVATATED DUI


    Found guilty August 2008
    Sentenced to 10 years
    in Prison

    View Criminal Case

    Arizona Supreme Court Public Access Case Lookup



    (State Of Arizona)
    04/04/07 Prestige Sales:
    Search Prestige Sales

    Integrity Program
    Search

    Website
    integritypgm.com

    Integrity Sales
    Search

    Website
    integritysale.com
    Phoenix, AZ. BBB Report Also Lists The Following Company Names:
    Subscription Services
    National Magazine Services,
    NMS,
    Service Unlimited Plus,
    SKS Services,
    SKS Subscription


    BBB Source:
    Services Unlimited Plus

    BBB Alerts And Press Releases
    Spokane, Washington

    DOOR-TO-DOOR MAGAZINE SELLERS TARGETING LIBERTY LAKE ARRESTED
    May 21, 2004
    BBB Alert Service Unlimited Plus

    In Progress



    Previous NFSA Member
    Archive NFSA Member Directory


    Google Search This Site: Karleen Hillery Spruiell



    Google Search This Site: Karleen Hillery



    Janesville, Wisconsin Van Rollover March 25, 1999

    Profile In Progress

    Ripoff/Scam Link

  • Kristopher D. Starling
    Search
  • Assisting a Criminal
    King 1 King 2
    King 3 King 4

    (Fort Wayne, Indiana)
    06/05/00New River Subscription Services
    Search
    New River Subscription Services
    Search

    Former NFSA
    Member
    In Progress

  • David Steffen

    David Joseph Steffen

    Search David Steffen

    Search David Joseph Steffen

    Previous Offender

    Data Source:
    Ohio Supreme Court
    Case Number:
    86-193
  • Aggravated Murder
    Rape
    Burglary


    Suspect In Murder Had Criminal Past
    View as PDF File

    (Cincinnati, Ohio)
    August 19, 1982Ultra Kleen
    Selling UltraKleen/Ultra Kleen Chemical Cleaner Search
    Hy-Pro Chemical Corp

    Hy-Pro Cleaner

    Websites
    marteniasales.com
    hy-pro.com

    Hy-Pro Chemical Company
    1001 N. Industrial Blvd.
    Pilot Point, TX 76258
    (940) 686-5514
    FAX: (940) 686-9310


    Previous NFSA Member
    Archive NFSA Member Directory

    Data Source:
    For more detailed info on Hy-Pro
    Slaves to the sale
    In Progress

  • Brandon Street
    Search

    Previous Offender

    Data Source: Waterville, Maine police department
    Case #: 07-WAT1142AR
    Court Case Docket # CR07704
  • 2 Counts of Criminal Trespass – Waterville, MainePolice
    2 Counts of Assault – Waterville Police
    1 Count of Gross Sexual Assault – Augusta Maine, Police




    Display Info On Brandon Street

    (Waterville, Maine; Augusta, Maine)
    06/27/07Tower of Power
    Search
    Pacific Coast Clearing Services
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

    Lamond K. Sublett
    Search
    Damage To Property
    Trespassing
    Resisting A Police Officer

    See Un-Posted News Articles August 13, 1999 - Police Arrest Door-To-Door Magazine Salesman

    (Edwardsville, Illinois)
    08/13/99First Class Sales
    Search
    American Community Services
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Dwayne H. Taylor
    Search

    Criminal Records
  • Sexually Assaulting a Child Younger Than 15 Years Old
    Enticing a Child

    Magazine salesman convicted of assault

    Two Clarke Farms teens sexually assaulted by magazine salesmen

    (Douglas County, Colorado)
    04/19/01American Community Services
    Search
    American Community Services
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Kelvin Taylor
    Search

    Citations against Taylor pending according to Wyoming State Patrol

    Data Source: Wyoming State Patrol Police Reports
  • Van Roll Over Kills 1, Ejects 11
    Wyoming briefs - Van rolls, kills 1, ejects 11

    (Wolcott Junction, Wyoming)
    04/11/04Omni Droppers
    Search
    American Community Services
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

    Monique Taylor
    Search
    Third-Degree Burglary

    Sixth-Degree Larceny

    Criminal Trespassing


    See Un-Posted News Article Abstracts - June 21, 2003 - Two Magazine Salespeople Arrested


    (Westbrook; Hartford, Connecticut)
    06/21/03Offbeat Services
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Archie Lee Thomas
    Search
  • Five Counts Of Rape,
    Assault With Intent To Commit Rape,
    Rape With A Foreign Object, Forced Oral Copulation


    Door-to-door salesman convicted in rape of teen

    Salesman to be tried in rape

    (EL CAJON, California)
    04/14/06T&B Sales
    Search
    Austin Diversified Products
    Search

    WebSite
    advanage.com

    NFSA Member
    NFSA Member Directory
    In Progress

  • Maurice Andre Thomas
    Search

    Data Source: El Cajon Police Report
    Court No.: CE238576
    Synopsis: Defendant is a traveling salesman charged with nine felony counts including child molestation of a 9-year-old El Cajon girl in her apartment on 3/16/04. Victim says she was forced into her apartment, held against her will and sexually assaulted.

    Suspect: Maurice Andre Thomas
    Charge: Aggravated Sexual Assault Of A Child
    DOB: 02/21/1978
    Court No.: CE238576
    Prosecutor: Kurt Mechals
    Defense: Kathleen Coyne
    Synopsis: Defendant is a traveling salesman charged with nine felony counts including child molest of a 9-year-old El Cajon girl in her apartment on 3/16/04. Victim says she was forced into her apartment, held against her will and sexually assaulted. Custody Status: In custody Next Court Date: Felony Jury Trial - In Progress, Oct 12 2004 9:00AM, Department 11, San Diego Superior Court, East County Division, East County Regional Center
    Case Source
  • Child Molestation

    Aggravated Sexual Assault Of A Child

    Four Counts Of Lewd And Lascivious
    Conduct With A Child Under 14


    Salesman faces trial in molestation of girl, 9

    Arizona Man Arrested After Girl Molested

    Man admits he molested 9-year-old El Cajon girl

    Prosecutors will recommend a 24-year prison term for an Arizona magazine salesman accused of molesting a 9-year-old girl in her living room.

    News briefs from San Diego County

    (EL CAJON, California)
    03/16/04Services Unlimited Plus
    Search
    WebSite
    servicesunlimitedplus.com
    Integrity Program
    Search

    Website
    integritypgm.com

    Integrity Sales
    Search

    Website
    integritysale.com

    NFSA Member
    See: Magazine Fulfillment Services
    http://www.magazine-fulfillment.com
    Robert Spruiell/Karleen Hillery Spruiell/Karleen Hillery

    15820 North 35th Street
    Suite 10
    Phoenix, AZ 85053
    602-978-4700
    Fax: 602-978-4709


    NFSA Member
    NFSA Member Directory
    NFSA: NFSA
    Ripoff/Scam Link

  • Gerald L. Thompson
    Search

  • Breaching The Peace

    Resisting Arrest With Violence


    Magazine salesman's pitch too unyielding

    (St Augustine, Florida)
    02/23/03In Progress
    In Progress
    In Progress

  • Jonathan Tork
    **Tork & Associates, Inc.

    Search
  • Federal Trade Commission Lawsuit
    Violation
    Cooling-Off Rule

    Tork 1
    Tork 2

    (Houston, Texas)
    04/30/92Aristocrat Sales
    Torque Power Sales
    ATM Sales
    Search
    Tork & Associates, Inc.
    Search
    In Progress

  • Benjamin E. Turner
    Search
    Served four years for forcible sexual assault in Utah and has a long criminal record, including felony convictions for armed robbery in Illinois and kidnapping in Oregon.
    Previous Offender
  • Rape

    Forcible Sexual Assault On A Person Unable To Consent


    Door-to-door salesman charged with rape

    Magazine sales call turns into rape case

    Door-to-door magazine salesman charged with raping woman

    Police: Sex Offender Raped Mentally Retarded Woman

    (Plymouth, Massachusetts)
    06/30/04Paragon Management
    Search
    Midwest Clearing Inc.
    Hazel Crest, Ill.
    Search

    WebSite
    midwestclearing.com
    In Progress

    Steven J. Varley
    Search

    San Diego Police Department
    Suspicion Of Burglary,

    Forgery

    Receiving Stolen Property

    Salesmen suspected of burglary, forgery

    (San Diego, California)
    02/22/02Circulation II Inc
    Search

    Circulation 2 Inc
    Search
    In Progress In Progress

  • Nathon Anthony Verwiebe

    Search
  • Second Degree Burglary
    Second Degree Theft

    Verwiebe 1

    See Un-Posted News Article Sept. 15, 2001

    (Spokane County,
    Washington)
    09/12/01Fidelity Reader Service
    Search
    Fidelity Reader Service
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • Charles R. Walker
    Search

    Data Source:
    Winnebago County Case Number 1999CM000665
  • Obstructing an Officer

    Crash Victim Had Bailed Out 2 Crew Members
    Wisconsin Capital Times Monday, March 29, 1999

    (Wisconsin)
    03/23/99Y.E.S.
    Subscriptions Plus
    Search

    Website
    subscriptplus.com
    P.C.C.
    PUBLISHERS CONSULTING CORPORATION
    Search

    Website
    mag-full.com

    NFSA Member

    N.P.E.
    National Publishers Exchange
    Search

    Website
    npemags.com

    Previous NFSA Member
    Archive NFSA Member Directory

    In Progress

  • Rondie Lamont Walz
    Search

    Data Source:
    Claremont Police Case Number 06-4264


    Previous Offender
  • Rape
    Display Info On Rondie Lamont Walz

    (Claremont, California)
    12/02/06In Progress
    Pacific Coast Clearing Services
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • David Samuel Washington
    Search

    Data Source:
    Portland Oregon Police Dept.


  • first-degree rape, first-degree kidnapping, first-degree burglary and attempted aggravated murder
    See Wanted Page: David Washington

    (Portland, Oregon)
    10/20/05In Progress
    In Progress
    In Progress

  • Chanuncey Watts
    a.k.a. Chauncey Whitehead

    Search

    Criminal Records

    Previous Offender
  • Criminal Attempt
    To Commit Murder
    First-Degree Assault
    Criminal Use Of A Firearm

    Watts 1
    Watts 2
    Watts 3

    (Hartford, Connecticut)
    08/02/98In Crowd
    Search
    Chapel Sales, Inc
    Search

    NFSA Member
    NFSA Member Directory
    In Progress

  • John Eric Werczynski
    a.k.a.
    Eric Werczynski

    Search
  • Aiding Battery
    King 1 King 2
    King 3 King 4

    (Fort Wayne, Indiana)
    06/05/00New River Subscription Services
    Search
    New River Subscription Services
    Search

    Former NFSA
    Member
    In Progress

  • Philip C. White
    Search
  • Second-Degree Felony Burglary With A Firearm

    Second Degree Kidnapping With A Firearm



    (Fairfield Connecticut)
    06/24/03Paragon Sales
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Darrin Whitman
    Search

    Previous Offender
    Rape
  • Murder
    See Un-Posted News Articles July 22, 1990 and January 18, 1991

    (Woburn, Massachusetts)
    07/13/90American Community Services, Inc.
    Search
    American Community Services, Inc.
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • Joshua W. Williams
    Search

    Data Source:
    Lake County Illinois Sheriff Dept. Case Number: 03-CF1829
    Status: Conviction
  • Criminal Sexual Assault
    Lake County Sherrif Announces Arrest In Sexual Assault
    View as pdf file

    See Article Abstracts: Solicitor charged with Gurnee-area sex assault - May 23, 2003

    (Gurnee, Illinois)
    05/21/03Alliance Service Company
    Search
    Alliance Service Company
    Search

    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

    Timothy A. Williams
    Search
    Statutory Rape/Sexual Offence

    Taking indecent liberties with a child

    Assault on a handicapped person

    Second degree sexual offence

    See Article Abstracts:
    Man faces charges in molestation case - June 20, 2002

    (Durham County, North Carolina)
    06/20/02In Progress
    In Progress
    In Progress

  • Jackie Lee Willingham
    Search
  • Murder

    State inmate executed for murder of Lawton woman

    Oklahoma: Jackie Lee Willingham executed

    Jackie Lee Willingham Executed July 24, 2003 by Lethal Injection in Oklahoma

    (Lawton, Oklahoma)
    12/20/94In Progress
    In Progress
    In Progress

  • Robert Woodard
    Search
  • Indecent Assault,
    Simple And Aggravated Assault,
    Robbery,
    Burglary,
    Theft,
    Possession Of An Instrument Of Crime


    See Un-Posted News Article Abstracts - October 7, 1983 - SUSPECT SEIZED IN TEMPLE ASSAULT

    (North Philadelphia, PA.)
    10/06/83In Progress In Progress Profile In Progress

  • ** Youth Employment Services
    A.K.A.bsp; Y.E.S.

    Search

    AG Suit 1
    Labor Violations
  • Felony Child Abuse
    Felony Injury
    Felony Endangerment
    Contributing To
    The Truancy of a Child

    YES 1
      Janesville Van crash

    (Janesville, Wisconsin)
    06/05/00Y.E.S.
    Subscriptions Plus
    Search

    Website
    subscriptplus.com
    N.P.E.
    National Publishers Exchange
    Search

    Website
    npemags.com

    NFSA Member
    NFSA Member Directory
    In Progress

  • **
    In Progress


  • Traffic Accident
    Van Rollover

    Kansas City, Kan. – Part of a crew headed to a big Christmas bash, Amanda Spurr, 20, of Joplin, Mo., was killed Dec. 20 1998, on Interstate 35 when the van she was riding in slid on ice and flipped over. The driver was faulted for imprudent speed and improper lane change. The driver and six agents suffered minor injuries. Crew: Kay’s Naturals, a subsidiary of Subscriptions Plus of Oklahoma.
    Perilous Journeys.html
    Milwaukee Journal Sentinel


    Woman behind crews makes no apologies
    Despite fatal crashes and various allegations, Kay Hillery remains all business
    Woman behind crews makes no apologies
    By Meg Kissinger and Dave Umhoefer
    of the Journal Sentinel staff
    Milwaukee Journal Sentinel


    (Kansas City, Kansas)
    12/20/98Kay's Naturals
    Search
    Subscriptions Plus, Inc.
    Search

    Website
    subscriptplus.com

    NFSA Member
    NFSA Member Directory
    In Progress
    Offender/Victim
    Kevin Bissell

    Search

    Madison, Wis.
    Kevin Bissell of Concord, Ohio, a veteran magazine crew driver, drove the wrong way onto the freeway and died in a head-on collision after getting drunk with fellow crew members on his 28th birthday, July 25, 1992. He held the job despite a horrible driving record and an expired license. He told his family he was provided fake ID and birth certificate. Bissell worked for Summit Publishers of Spring, Texas, and for Publishers Clearing Group of Atlanta.


    Previous Offender
    Traffic Accident

    (Resulting in: 1 Death
    (Location: Madison, Wisconsin.)
    Deaths, injuries, assaults involve Indiana company's agents, customers - WJS

    Crews live and die to sell Young magazine peddlers nationwide face abuse, danger
    By Dave Umhoefer and Meg Kissinger
    of the Journal Sentinel staff


    Van crash no shock in industry - Capital Times; Madison, WI.

    07/25/92In Progress Summit Publishers
    Search

    Publishers Clearing Group
    Search
    In Progress
    n.a.
    Traffic Accident
    (Resulting in: 1 Death, 1 Serious Injury and 4 Minor Injuries)
    (Location: Jackson, Miss.)
    Friend's death in crash still disturbs ex-seller - WJS

    Teens in magazine sales crew die in crash - WJS
    10/26/97All Star Promotions
    Search
    All Star Promotions
    Search
    Ripoff/Scam Link
    ***
    Abandonment
    (Resulting in: 1 Death)
    (Location: San Antonio, Texas)
    See Un-Posted News Articles Aug. 21, 1992
    Death of a Traveling Sales Agent is Blamed on Exploitation
    12/02/84Summit Publishers Service
    Search
    Texas Trio
    Search
    In Progress
    In Progress
    Traffic Accident
    (Resulting in: 2 Deaths, Multiple Injuries)
    (Location: Outside of Phoenix Arizona)
    Sales crews still dying as reforms stall
    10/4/00Colvin Sales
    Search
    Palmetto Marketing, Inc.
    Search

    WebSite
    palmettomarketinginc.com
    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link
    In Progress
    Felony Larcent By Check

    Felony Forgery By Check

    Misdemeanor Theft

    (Location: Bolton, Massachusetts)


    Check theft in Bolton casts spotlight on magazine solicitors nationwide - Boston Herald - Herald Interactive

    06/02/03American Community Services
    Search
    American Community Services
    Search

    Website
    americancommunity.com
    NFSA Member
    NFSA Member Directory
    In Progress

  • **
    Johnson County, Kansas District Attorney Press Release

    Civil Judgment Against Unified Family Circulations, Inc.
    06/09/04
    03CV1623
  • Enforcement Lawsuit
    Deceptive Sales


    Scam Artists Warning

    Authorities Warn Residents About Scam - KMBC-TV

    Selling a tall tale - dailycamera.com

    Subscription Selling Groups Visitor Comments

    (Location: Johnson County, Kansas)
    03/04/03United Family Circulation:

    aka: Ultimate Power Sales, Inc.
    Search
    aka: Ultimate Empire Sales, Inc.
    Search
    aka: Xtreme Marketing Inc.
    Search
    Unified Family Circulation, Inc.
    Search

    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link
    Minor
    No Post
    In Progress

    First-Degree Sodomy
    Attempted Murder


    (Jefferson County
    Louisville, Kentucky)
    Police charge 17-year-old in sexual attack in Fern Creek - The Courier-Journal
    05/23/01Interstate Subscription Service

    aka: Interstate Subscription Services, aka: Youth Incentive Promotions, aka: Youth Incentive Promotions of America, aka: Avalanche, aka: Force, aka: Furman, aka: Future, aka: Pure Platinum, aka: Raiders, aka: Scoropions
    Search
    Interstate Subscription Service
    Search

    NFSA Member
    NFSA Member Directory
    Ripoff/Scam Link

    This profile page will
    continually be updated as new events unfold
    and pending cases become resolved.
    Profile links are added after an extensive
    amount of research.
    For further information or to offer corrections/additions
    to the above list please contact the DMPG:
    WebMaster


    Profiler List Last Compiled 062011

    Patrick Adams,
    Kevin Alfred,
    Steven A. Amiot,
    Renard Amos,
    Christopher Armstrong,
    Donald Eric Armstrong,
    Jacob Matthew Baker,
    Starretha Ball,
    Brandon R. Bartee,
    Ronald Glenn Bell,
    Creston Lee Betts,
    Kevin Bissell,
    Michael J. Blackburn,
    Deon Bowens,
    Jeovanne B. Brackett,
    Joshua Montez Bradshaw,
    Azriel Rashad Bridge
    Rodger Broadway,
    Benjamin D. Brooks,
    Bridgette Latrice Brown,
    Joshua Burgess,
    Jonathan Carey,
    Danielle Cemore,
    Roosevelt Chapman,
    Valentino R. Clinton,
    Cassidy Coburn,
    Walter W. Collier,
    Donnelle Covington,
    James Cranmer,
    Charles Crawford,
    Branden Marquis Crosby,
    Darryl Daughrity,
    Christopher Day,
    Deanna M. Divine (Deanna McKinnon),
    Lonnie R. Divine,
    Yvonne Divine,
    Quario Deeric Dozier,
    Samuel A. Erby,
    Joey A. Evans,
    Robert Henry Evans,
    Joshua Ray Ferreira,
    Corey Finley,
    Torrance Fox,
    Neil Frame,
    Aaron Fulcer,
    David Fernando Garcia,
    Eugene A. Goebel,
    Brandon Lee Green,
    Prince Jermaine Gregg,
    Michael W. Grinnell,
    Cody T. Gurule,
    John Anthony Hagen
    Dwight Hammond,
    Joseph Haniffy,
    Camerae Harris,
    Eric Rodney Hill
    Karleen H. Hillery,
    (see: Karleen Hillery Spruiell)
    Jeremy A. Holmes,
    John Lee Holt,
    Brendon B. Horan,
    Edward M. Irving,
    Larry Gene Jackson
    Quinton Jackson,
    Jeremy Johnson,
    Steven Johnson,
    Derrick Todd Jones,
    Jeremy Ruben Karabela,
    Bradley Joseph Kennett,
    Jeremy Delano Kincaid,
    David Joseoh Koch,
    Nicholas William Kuhlman,
    William Mark LaFranchi,
    Choan Lane,
    Dangelo Langford,
    David Largay,
    Andrew Long,
    Kelly L. Mann,
    Jeremy Marquez,
    Yannick Marsala,
    Arthur Matthews Jr.,
    Matthew J. Maxson,
    Adrian Maynor,
    Carl M. McClellan,
    Bryan Edward McGavis,
    Deanna McKinnon (Deanna M. Divine),
    Richard Craig McNew,
    Kevin Lee Mobley,
    Isaac Moore III,
    Raymond H. Moultrie,
    Edward O'Neill Jr.,
    Randall E. Owens II,
    Antmargo Peacock,
    Michael Roland Poissant,
    Donnell Preston,
    James Larry Ramson,
    Robert David Richie,
    Marcus Wayne Ritchie,
    Jeffrey L. Ritter,
    Jeffery L. Robinson,
    R.L. Maurice Rogers,
    Raymond E. Romaniuk,
    Yvonne R. Ruel,
    Jacob R. Russell,
    Donald Francis Scott,
    Michael Paul Scott,
    George Senner,
    Richard T. Seyferth,
    Troy R. Shaw,
    William David Shuman,
    Joshua Mark Sirey,
    Adam N. Sisk,
    John Smith,
    John James Smith,
    Nathian Charles Smith,
    Antonio M. Smokes,
    Roy P. Snowden,
    Karleen Hillery Spruiell
    Kristopher D. Starling,
    David Steffen,
    Brandon Street,
    Lamond K. Sublett,
    Dwayne H. Taylor,
    Monique Taylor,
    Archie Lee Thomas,
    Maurice Andre Thomas,
    Gerald L. Thompson,
    Jonathan Tork,
    Benjamin E. Turner,
    Steven J. Varley,
    Nathon Anthony Verwiebe,
    Charles R. Walker,
    Rondie Lamont Walz
    David Samuel Washington
    Chanuncey Watts,
    John Eric Werczynski,
    Philip C. White,
    Darrin Whitman,
    Joshua W. Williams,
    Rebecca Rae Williams,
    Timothy A. Williams,
    Jackie Lee Willingham,
    Robert Woodard


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