Sunday, January 31, 2010

Liciu Ionut-Catalin

Liciu Ionut-Catalin

Last known addresses:

Craiova, 200186
Dolj, Romania

Fake sites used:
balkanshipexpres.com
courierinternational.org
euroglobalexprescourier.com
euroglobalexprescourrier.com
globalexprescouriers.com
global-expresscourrier.com
globalcourier-express.net
globalecourierexpress.com
gunbrokersecury.com
gunbroker-info.com
internationalcourriers.org
international-courier.org
international-cour.com
lubriana.com
kitco-invest.com

Here are 2 stories on his exploits:
http://translate.google.com/translate?hl=en&sl=ro&tl=en&u=http%3A%2F%2Fwww.atac-online.ro%2F26-02-2008%2FOltenia-sub-imperiul-crimei-organizate.html

http://translate.google.com/translate?u=http%3A%2F%2Fwww.mpublic.ro%2Fpresa%2F2008%2Fc_26_02_2008.htm&sl=ro&tl=en&hl=&ie=UTF-8

Feel free to contact him at his domain:
http://www.bresti.ro/
Hmm lets see....where have I seen that site before:
Look here:
http://escrow-fraud.com/index.php?page=gallery&layout=35

Check out his posts here, he's listed as "bresti"
http://forum.aa419.org/viewtopic.php?t=22496

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