17/08/2022
Eric Alan
RICK ALAN PUTMAN known as ERIC ALAN along with Whitney Wyatt is the mastermind of this ongoing scam wherein they recruit more innocent people to participate and earn in this scam. Rick Alan Putman has already filed bankruptcy and hence cannot open a new business on his name that is one more reason for recruiting other people. He has been searching for these people online through advertising. Rick Alan Putman has been scamming people with the help of some his friends and associates, whose details are also mentioned. They open the company and bank accounts under the company name, sign up for a P O Box address where the checks from scamming innocent people come and then they deposit the checks and then they distribute the money among themselves. This scam has been running since 2017 and numerous victims have been scammed. Moreover some of his associates are already facing Legal troubles because of the federal action. I would be detailing out some of those companies who are involved in this along with their owners information.
RICK ALAN PUTMAN
known companies owned by him are DOLPHIN TECHNOLOGIES, LLC (Incorp Date 5 Dec 2017)(Comp No.: 138492392), LOGIC TECHNOLOGIES, LLC, Dynamic Solutions, LLC
known phone numbers are 309-647-8885, 727-441-8459, 440-749-1005, 727-851-8160, 727-231-1718, 727-736-7708
known family members and business assiciates are Todd Putman, Suzanne Elizabeth Putman, Stacee Putman, Whitney Wyatt, Jerarim Love, Gabriel Love, Barry A Newston, Marian Laura Bello
known addresses and P.O. Box numbers are (1)1800 Copper Kettle Ln Dunedin, FL 34698, (2)871 Ibis Walk Pl N Unit 1405 Saint Petersburg, FL 33716, (3)16158 NW Canton St Portland, OR 97229, (4)16147 NW Canton St Apt 303 Portland, OR 97229-1262, (5)791 Hammock Ln Okeechobee, FL 34974-2751, (6)5250 Roosevelt Blvd Clearwater, FL 33760-3451, (7)825 W Locust St Canton, IL 61520-8433, (8)16158 NW Canton St Apt 204 Portland, OR 97229, (9)16201 NW Fescue Ct Portland, OR 97229, (10)1021 Fairburn Ave Clearwater, FL 33755, (11)848 E Elm St Canton, IL 61520, (12)1000 SE 160th Ave Apt HH275 Vancouver, WA 98683
JEAN KELLEY MCKENZIE
RIVERMARK SOLUTIONS, LLC
ANGULAR INFOTECH, LLC
ED TSUJI
187 E WARM SPRINGS RD STE B, LAS VEGAS, NV, 89119-4112, UNITED STATES
9006 NE 15TH AVE UNIT 307 VANCOUVER WA 98665
14915 NE RANCHO DR VANCOUVER 98682 WA
4505 PACIFIC HWY E STE C-2 FIFE WA 98424
HERNANDEZ RIOS
registry number is #145908992
512-247-7390
713-224-5978
512-431-5753
512-740-0963
512-243-6161
Valentin Rios
Jeremiah Rios
Sanjuanita H Rios
Candice Rios
Guadalupe Leon Sanchez
6158 Nw Canton St # 204 Portland OR 97229
5305 North River Road Suite B1 Keizer OR 97303
5180 Highway 71 E Apt C Del Valle, TX 78617
8988 Elroy Rd Del Valle, TX 78617
8988 Elroy Rd Apt 1 Del Valle, TX 78617
5002 SE 70th Ave Apt 14 Portland, OR 97206
456 Brown St Portsmouth, OH 45662
PO Box 24 Del Valle, TX 78617
1916 Everett St Houston, TX 77009
PO Box 17973 Austin, TX 78760
PO Box 343 Newark, TX 76071
Valentin Rios
512-897-9796
512-822-2382
512-897-9612
737-703-9267
737-262-6035
512-243-6161
Jeremiah Rios
Sanjuanita H Rios
Candice Rios
Concepcion Rios
Minnie D Haws
Stephen Longoria
Violet May Hanus
Nancy Woodhanus
Joseph Jeremiah Hanus
PO Box 943 Blanco, TX 78606
4320 S Congress Ave Apt 7211 Austin, TX 78745
4714 Harmon Ave Austin, TX 78751
5402 William Holland Ave Austin, TX 78756-2033
1600 Wickersham Ln Apt 2037 Austin, TX 78741-3133
13005 Heinemann Dr Ofc Austin, TX 78727-6982
8988 Elroy Rd Apt 1 Del Valle, TX 78617-4814
5405 Wellington Dr Austin, TX 78723
5180 Highway 71 E Del Valle, TX 78617
8806 FM 812 # 9 Austin, TX 78719
602 9th St Blanco, TX 78606
317 Bernard St Denton, TX 76201
2073 Sheffield Mnr E Carson City, NV 89701
Jeremiah Rios
512-247-7391
512-247-7882
512-448-9694
512-247-7390
512-897-9796
512-902-8316
512-897-9612
512-431-5736
512-524-2009
HERNANDEZ RIOS
Valentin Rios
Sanjuanita H Rios
Candice Rios
Pauline Shinn
Howard Ralph Rich
Stephen Kelley
212 Northfork Rd San Marcos, TX 78666
412 Lookout Ridge Loop San Marcos, TX 78666
5402 William Holland Ave Apt 206 Austin, TX 78756
5404 Ponciana Dr Apt A Austin, TX 78744-2839
904 W 7th St Georgetown, TX 78626-5447
8988 Elroy Rd Apt 1 Del Valle, TX 78617-4814
721 Lamar Pl Apt 207 Austin, TX 78752
PO Box 24 Del Valle, TX 78617
8502 Woodstone Dr Apt A Austin, TX 78757
4714 Harmon Ave Austin, TX 78751
5402 William Holland Ave Apt 206 Austin, TX 78756
1817 E Oltorf St Austin, TX 78741
1817 E Oltorf St Apt 2043 Austin, TX 78741
5180 Highway 71 E Apt C Del Valle, TX 78617