A thief?  No, I am not a thief!  I will
NOT be subjected to harrassment.  Period.  Circumstances happened in my life (my husband was in a near fatal car accident and almost died!!) I had to take care of him so was unable to get a job and had a 1 year old and 4 year old at home.  I most likely will be filing bankruptcy, so how is THAT a thief?

770-881-7088

called and left a message (african american lady). then I called him back . they got my first name right but not the last name and they off cource got my home phone number. then he asked me about the last 4 digit of SS# which I gave it to him, then he claimed that it is matched what he have , and there is a serious allegations against me from circuit city. furtunetlly I never have any account with them, then he start to go around the subject then asked me about the first three numbers of my social , at that time I know there are scammers and I said what is the number you have , then he change the subject and hang up.
after that I remembered that when he answer the phone he never mentioned what kind of bussiness it is or organization . people please be a ware.

african american lady called asking for my sister by name.  i told her that i could not reach her at this time, but if i could get information to call her back.  She said it was pertaining to a civil suit and to get back to her.  #called from 770-881-7088 and to call back #404-492-7976.  I don't know the company or her name but it called from Atlanta and we don't live in that state.

received call from african american woman asking for my brother by name. we have not shared the same address in 30 years.  said it had to do with an accident.  very strange.

Recieved call from a Ms. Brooks, spoke to my husband, stated I had committed fraud and that I needed to call her right back at 1-770-881-7088. Evidently,when I called them they were planning on sending me to court for a repo car which has never happened to me in my life; apparently, I would have to pay 10,666.00 dollars after court costs and attorneys fees. This was because I failed to settle for the 4000.00 dollars their had offerred me as a settlement. Well it must have happened in my dreams because I've never been contacted by anyone regarding a repo that has never happened.Please be careful with these scammers....they should be caught and arrested for victimizing innocent people who actually work and pay their bills.

THESE GUYS CALLED THE HOME OF MY IN LAWS, PARENTS AND FRIENDS TRING TO REACH ME AND OF COURSE I THOUGHT THEY WERE TRING TO SCAM ME I SPOKE WITH A WHITE MALE NAME HANS WHO ADVSED ME OF MY RIGHTS I THOUGHT THIS WAS A SCAM SO I TERMINATED THE CALL. SINCE THAT TIME BANKFIRST HAS NOW RECIEVED A DEFAULT JUDGEMENT AGAINST ME SINCE I DIDNT APPEAR IN COURT THESE BASTARDS HAVE NOW RUINED MY LIFE THEY ARE GARNISHING MY WAGES AND I AM TOTALLY PISSED

We also got a call from this number while we were on another line.  It was a wrong number but a determined voice.  They were looking for Dorothy MacClain.  The caller identified herself as Rebecca Davis.  No accent identified.

This is the message:  "This message is for Dorothy MacClain.  My name is Rebecca Davis Claims Processor for Claims America Calling once again in regards to an actual(sounds like this is what she said) complaint.  I need you to contact me at 404 492 7970.  When contacting our office please refer to case number (then a computerized voice comes on and says:) NOL8086.  Please contact this office or the results are court actions may be filed."

She obviously misdialed but

These people are fraudulently try to collect debts that are either old or not legitimate by calling and harrassing family members of alleged debtors.
There ios a bebt in question in my cast thatis over 12 years old and isn't mine in fact it is my ex husbands.

These people call my parents home and are very rude. I contacted them to advise them that they are calling the wrong number and to dispute a account that I never had. All they do is hang up on you and tell you they will see you in court.

this company is actually doing business as EDI IN BUFFALO nY. THERE MAILING ADDRESS IS 3385 BAILEY SUITE 8, BUFFALO NY 14215.  THE LOCAL NUMBER IS 716-462-4971.  LAMONT COOPER IS THE OWNER, CALL AND BUG HIM....JOHAN MCDUFFY AND DONTE LEE ARE OWNERS AS WELL.  THEY BUY OLD DEBT WITH THEIR DRUG MONEY AND RUN A BOILER ROOM OPERATION...

THIS IS A COPY OF THE EMAIL I SENT THEM AFTER THEY TIED TO SCAM ME FOR $13,500.
I am sending this email because I want to have written proof that I'm advising your company "Claims America", not to debit my account for $13,500 as previously agreed for "case #" NS2086.  
On November 26, 2007, "Investigator Karen Demartino" contacted a distant relative and told them that my husband was under investigation and it was important that he contacted her right away.  I contacted " Ms.Demartino" on November 28th and explained to her that my husband and I thought we paid all our bills off and needed proof of this, she stated she was an "investigator" for her client of Mary Bradshaw and associates.  She went on about a civil judgement filed and that she was unable to get the proof to me because it was now considered "evidentuary".  She used alot of legal talk and sounded very professional and serious.  She told me that the pretrial debt owed to the attorneys was $27, 904.79.  I was astounded and taken back by this.  After placing me on hold several times to speak with the settlement director and the attorneys, she came back on the line and told us that the attorney agreed to re-offer us an out of court settlement for $13.796.41.  She also iterated that the settlement had to be paid by November 30th 2007 in full. I did not want my husband or myself to get a judgement or be subjected to being served at our place of employment by the sheriffs department, therefore I agreed to do the settlement for the $13, 796.41.  I told "Ms. Demartino" that if she faxed me something in writing I would draft a check out of my account to get this matter behind us.  She sent the email and I responded back that we were only able to come up with $13,500, if that would be acceptable.  She contacted me and said that the attorneys agreed to my counteroffer.  I called "Ms. Demartino" on the 30th to give her the information.  She at that time advised me that a third party auditing company handles the payment processing for the attorneys and transferred me to a woman who id'd herself as "Ms. Baxter" She spoke very low during this process she repeated back my account information and I corrected her by telling her the account she was mumbling back was inaudible and she repeated it.  She took all my information and said that I would receive correspondence in relation to this matter in the mail and via email.
For the next few days I checked my bank account and the money was still sitting there.  I sent 3 emails asking when the funds would be withdrawn and each time a "C. Allen" sent me a email explaining the process.  On the 11th of December I received a email that the payment had been processed and the account settled.  Still at this time the money was sitting in my account.  I called "Claims America" and spoke to a "Investigator Johnson" , he told me that "Investigator Karen Demartino" was not in at that moment.  I explained to him that the money was still in my account and I received an email stating that everything was settled.  He placed me on hold for a very long time, returning back on the line to say that as long as I have the "release letter" everything was okay, and that there was probably an error on my banks behalf. I figured that it would work itself out.  
Last week I received a call from "Investigator Karen Demartino" saying that she received a disturbing phone call from a third party who stated that the $13,500 had been taken out of her account, she then went on to say that i committed fraud and that the recording from the auditing department would be turned over to the  FBI because i gave misleading banking information on a legal matter.  I told her I gave her the correct information and that there must be a mistake.  She told me she had the third party on her other line and confirmed that the account numbers that were given to the auditing department belong to that person.  I then asked her to verify what she had, and right off the bat, the account number was not mine, i told her mine started with a 5 and not a 9.  She then advised me that I had to give her my debit card information right then and there because I would not be able to give another check, or i would have to overnight a cashiers check.  I was in line at the grocery store when she called and I told her i'd call her back when I got home.   She called me 6 times that evening, when i was able to speak with her I told her that my debit card doesn't allow me to do transactions over $500 per day.  She insisted that I contact my bank and ask them to put this charge through, this was impossible.  Finally she called me this morning and and left a message that I deem very threatening in nature. "Claims America" THIS WAS YOUR AUDITING DEPARTMENTS FAULT, NOT MINE!!!  
My husband finally had a day off today and decided to call Ms. Demartino so that we could get the mailing address to overnight the Cashiers Check. We called and called and kept getting a message that all agents were busy and press 3 to go to the next available agent, this went on for hours, finally I googled your company and boy am I glad I did.  You guys are schemers. All the information I read about your company was negative.  I will not being sending this check and I'm formally advising your company to cease and desist any and all contact with my family and that you are not to debit my account.  A copy of this email has been Bcc'd to the Georgia state attorney generals office as well as anyone allowing me to post it on their site.  I hope you people are arrested and thrown in jail for all this fraud and deceit you practice.

Sincerely,

Tabitha Morgan

I got a call from these people stating i owed over 5000.00 dollars and was going to be summond to appear in court... I told them to go to hell and hung up /// the next day I did a search on the computor about these guys and found this site so I shook it off as a scam... Two weeks later the sheriff dept was knocking on my door with a summons. needless to say i now have a lien on my home and my wages are bein garnished over a debt that i didnt remember I had and I am very upset over the whole thing...  not only am I mad that I was sued, but also about the missleading information on this site.. If not for what I read posted by people here on this site I would have simply taken the payoff and been done with it... I did not think this company handled the matter well with intimidation and threats but the fact remains that I did indeed owe the money because i co signed a loan for my daughter in law who had the car taken .. the bottom line here is , dont always believe what you read on the internet.. obviously these people are angry at this company and want to hurt them..  you hurt me and I am more pissed at you then them...

calls daily, doesn't leave a message

PCR called my phone and refused to identity the nature of the call.  They asked personal questions and were disrespectfule and rude.  I hung up on them.  They called me back 4 times in a row and remained evasive.  After doing some research I uncovered that they are a medical collection agency.  I have no medical debts.  In fact, I have not been to a hospital since I gave birth to my last son in 1991.  I have good health insurance and my co-pay for doctors visits is $20 which is paid when I get my annual flu shot.  These people have no reason to call my home.  They have no legal right to inquire about personal information.  Do not co-operate with these people.  They have a terrible record and ou are protected by the Fair Debt Collection Act from harassing phone calls.  You can report them to the Federal Trade Commission.

They sucked me in and got 2 payments from me, but because the transaction was questionable in it's form form Shepsu , I contacted my bank and it is now in dispute. It was the same shpeel....pending civil suit, yadda yadda yadda.
Not only that, but now that I am reading all of this, I was hit earlier this year by someone else. Guess I will have to have the bank look into that too.
Merry Christmas to me!

To all people that have received calls from this company please do not let these people scare you because according to the fdcpa, only the actual client can sue you. And by the way, i would not pay my money nor give my credit card info or even phone number to an "EX-FELON" who calls himself turk. All friends of his ( Darren Abrams Jr. aka skills bka the owner of the charlotte location BCN/ tae/ or jahaun know him as turk, his other ex felon buddies that co own other business in different states (1 in NY, 2 in GA, 1 in NC, 1 in MI).

THESE PEOPLE ARE CRAZY

WHAT THE HELL IS so hard to realize. These people are debt collectors. True some of their tactics are questionable, however did u people ever think that if u just PAID YOUR BILLS they would be out of a job? and would u give out your physical address to a bunch of deadbeats with CLEARLY NO JOB and nothing better to do than sit online all damn day and complain about someone DOING THEIR JOB that you all being irresponsible has created.

Thank you, thank you, THANK YOU!!  These lowlifes almost had me, but I goggled the number and found this page.  They are relentless!
Karma will get them some day!

im so glad that i fouund this website recently my sister call me and told me that some one call her claim that a CIVIL SUIT...i was shocked beacuse i had no idea wat a civil suit is...

Yesterday November 10, 2008 these bums called at my son's home and left a message for me (we don't live at the same place) that a civil suit was being brought against me for a closed 15 year old account.  I called them this morning to see what it was about and was told I would need to get an attorney or it could be settled by my going to Wal-greens and sending a money gram.  He tried to intimadate me by telling me they would take 37% of my income and that I would have to go to court at least 4 times.  Please let your loved ones know about this scam..they are now using 678-916-5966

I too have been getting phone calls from 678-916-5965 and they claim I have to pay a debt that has been written off for 15 years! When I refused to give account info over the phone and requested written info in the mail they threatened to take me to court. I spoke to someone claiming to be a manager and he gave me a website of a legit company but none of the phone numbers matched. I also called the real "National Service of Process" company and they did not have any employees of the name of the people I spoke with. They told me they had had several calls and it was a scam and gave me the number to the Atlanta FBI. These people try to bully and scare money out of people. If you get a phone call from them- you must be aware of your rights as a citizen. You do not have to give anything over the phone and there should be no refusal to send you info in the mail before you give these scammers any of your hard-earned money. When a company is trying to collect a debt and they see you wish to resolve it- they will usually gladly send you info in writing. People need to be aware that this is a pretty big scam with several employees making the phone calls nationwide.

Here's an interesting comparison:

Subject Information
Name: LAMONT D COOPER  
Date of Birth: 4/29/1972
Age: 36
SSN: 096-58-xxxx issued in New York between 1/1/1976 and 12/31/1977

JAHAAN ABDUL MCDUFFIE  
DOB: 4/4/1972
Age: 36
096-58-xxxx issued in New York  between  1/1/1976  and  12/31/1977
560 ROCK SHADOW CT, STONE MTN GA 30087-5643, DEKALB COUNTY (May 2006 - Jun 2007)

And  here's another one:

Criminal Records:
Florida Court:
Name: LAMONT DARNELL COOPER
61 NORWALK AVE APT 2, BUFFALO NY 14216-2819, ERIE COUNTY (Mar  1996) Neighborhood Profile (2000 Census)
Average Age:36

Possible Relatives:
DARNELL COOPER    
DOB: 4/1974 Age: 34
61 NORWALK AVE APT A2, BUFFALO NY 14216-2819, ERIE COUNTY (May 1996 - Jan 2007)

Really?!

BTW, 40 Delaware Ave, Buffalo NY(notice it is one of the addresses on his list of previous) is a correctional facility.

Check out criminal history. It's towards the middle. Both Florida and New York. Very impressive Lamont.

Notice there is a previous address for him in Stone Mountain GA also.

The people calling you are his cronies, buddies, hookers and previous inmates of the same prison.

What a great guy.

Everyone ready for this? Here is all of Lamont Coopers personal info:
(Enjoy)

Comprehensive Report
Comprehensive Report
Date: 10/04/08


 Report Legend:
- Shared Address
- Deceased
- Probable Current Address  




Subject Information
Name: LAMONT D COOPER  
Date of Birth: 4/29/1972
Age: 36
SSN: 096-58-xxxx issued in New York between 1/1/1976 and 12/31/1977
View All SSN Sources




 AKAs (Names Associated with Subject)  
LAMOND D COOPER
     Age: 36   SSN:  096-58-xxxx
LAMONT COOPER
     Age: 36   SSN:  096-58-xxxx  

 Indicators
Bankruptcy: No
Property: Yes
Corporate Affiliations: Yes  


Address Summary  
1 HERITAGE CT, BUFFALO NY 14225-3115, ERIE COUNTY (Sep  2007 - Sep  2008) Neighborhood Profile (2000 Census)
Average Age:44     Median Household Income: $36,293     Median Home Value: $74,800     Average Years of Education: 12  

99 GERALD AVE APT A 1, BUFFALO NY 14215-3550, ERIE COUNTY (  2004 - Sep  2007) Neighborhood Profile (2000 Census)
Average Age:28     Median Household Income: $30,302     Median Home Value: $55,800     Average Years of Education: 13  

560 ROCK SHADOW CT, STONE MTN GA 30087-5643, DEKALB COUNTY (May  2006 - Jun  2007) Phone at address:  678-615-2199  BULLUCK SHERRY  
Neighborhood Profile (2000 Census)
Average Age:31     Median Household Income: $70,710     Median Home Value: $173,800     Average Years of Education: 15  

45 WEBER AVE, BUFFALO NY 14215-3914, ERIE COUNTY (Aug  2005 - Jun  2007) Phone at address:  716-893-0123  GRAHAM JAMMIE  
Neighborhood Profile (2000 Census)
Average Age:32     Median Household Income: $28,953     Median Home Value: $43,500     Average Years of Education: 12  

PO BOX 744, BUFFALO NY 14215-0744, ERIE COUNTY (May  2006 - Sep  2006) Neighborhood Profile (2000 Census)
Average Age:29     Median Household Income: $25,417     Median Home Value: $49,600     Average Years of Education: 12  

PO BOX 800, BRADFORD PA 16701-0800, MCKEAN COUNTY (Jun  1998 - Feb  2005) Neighborhood Profile (2000 Census)
Average Age:36     Median Household Income: $16,612     Median Home Value: $35,700     Average Years of Education: 12  

245 BRINKMAN AVE 1, BUFFALO NY 14211-2539, ERIE COUNTY (Mar  1995 - May  1996) Neighborhood Profile (2000 Census)
Average Age:26     Median Household Income: $25,417     Median Home Value: $50,700     Average Years of Education: 12  

61 NORWALK AVE APT 2, BUFFALO NY 14216-2819, ERIE COUNTY (Mar  1996) Neighborhood Profile (2000 Census)
Average Age:36     Median Household Income: $38,235     Median Home Value: $89,700     Average Years of Education: 14  

66 OBERLIN AVE, BUFFALO NY 14211-3314, ERIE COUNTY (Dec  1991 - Jun  1995) Neighborhood Profile (2000 Census)
Average Age:29     Median Household Income: $11,875     Median Home Value: $17,500     Average Years of Education: 11  

111 E PARADE AVE APT 2FL, BUFFALO NY 14211-1365, ERIE COUNTY (Jul  1992) Neighborhood Profile (2000 Census)
Average Age:31     Median Household Income: $28,056     Median Home Value: $26,900     Average Years of Education: 12  

273 RICHMOND AVE APT 7, BUFFALO NY 14222-1971, ERIE COUNTY (Nov  1991) Neighborhood Profile (2000 Census)
Average Age:36     Median Household Income: $24,271     Median Home Value: $98,500     Average Years of Education: 14  

120 WRIGHT AVE # 1, BUFFALO NY 14215-3572, ERIE COUNTYNeighborhood Profile (2000 Census)
Average Age:31     Median Household Income: $30,483     Median Home Value: $53,900     Average Years of Education: 13  

40 DELAWARE AVE, BUFFALO NY 14202-3913, ERIE COUNTYNeighborhood Profile (2000 Census)
Average Age:31     Median Household Income: $0     Median Home Value: $0     Average Years of Education: 10  






Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
      [None Found]


Comprehensive Report Summary: (Click on Link to see detail)
      Bankruptcies:
         None Found
      Liens and Judgments:
         None Found
      UCC Filings:
         None Found
      Phones Plus:
         1 Found
      People at Work:
         2 Found
      Driver's License:
         None Found
      Address(es) Found:
         0 Verified and 13 Non-Verified Found
      Possible Properties Owned:
         2 Found
      Motor Vehicles Registered:
         1 Found
      Possible Criminal Records:
         3 Found
      Florida Accidents:
         None Found
      Professional Licenses:
         None Found
      Possible Associates:
         3 Found
      Possible Relatives:
         1st Degree - 1 Found
         2nd Degree - None Found
         3rd Degree - None Found
      Neighbors:
         1st Neighborhood - 1 Found
         2nd Neighborhood - 5 Found
         3rd Neighborhood - 6 Found
         4th Neighborhood - 6 Found


Bankruptcies:
      [None Found]


Liens and Judgments:
       [None Found]


UCC Filings:
      [None Found]


Phones Plus(s):
       Name: LAMONT COOPER
       Address: 560 ROCK SHADOW CT, STONE MTN GA 30087-5643
       Phone Number:  770-879-9554 - EDT
       Phone Type: Residential
       Carrier: BELLSOUTH SO BELL - (ATLANTA NORTHEAST, GA)



People at Work:
      Name: LAMONT COOPER
      Gender: Male
      Title: SECRETARY
      SSN: 096-58-xxxx
      Company: SHEPSU FINANCIAL SERVICES, INC.
      Phone:
      FEIN:
      Dates: Apr 7, 2008 -  Aug 6, 2008

      Name: LAMONT COOPER
      Gender: Male
      Title: CONTACT
      SSN: 096-58-xxxx
      Company: SHEPSU MANAGEMENT SOLUTIONS
      Address: 99 GERALD AVE, BUFFALO NY 14215-3550
      Phone:
      FEIN:
      Dates: Dec 1, 2004


Driver's License Information:
      [None Found]



Address Summary:    View All Address Variation Sources
      1 HERITAGE CT, BUFFALO NY 14225-3115, ERIE COUNTY (Sep 2007 - Sep 2008)
      99 GERALD AVE APT A 1, BUFFALO NY 14215-3550, ERIE COUNTY ( 2004 - Sep 2007)
      560 ROCK SHADOW CT, STONE MTN GA 30087-5643, DEKALB COUNTY (May 2006 - Jun 2007)
      45 WEBER AVE, BUFFALO NY 14215-3914, ERIE COUNTY (Aug 2005 - Jun 2007)
      PO BOX 744, BUFFALO NY 14215-0744, ERIE COUNTY (May 2006 - Sep 2006)
      PO BOX 800, BRADFORD PA 16701-0800, MCKEAN COUNTY (Jun 1998 - Feb 2005)
      245 BRINKMAN AVE 1, BUFFALO NY 14211-2539, ERIE COUNTY (Mar 1995 - May 1996)
      61 NORWALK AVE APT 2, BUFFALO NY 14216-2819, ERIE COUNTY (Mar 1996)
      66 OBERLIN AVE, BUFFALO NY 14211-3314, ERIE COUNTY (Dec 1991 - Jun 1995)
      111 E PARADE AVE APT 2FL, BUFFALO NY 14211-1365, ERIE COUNTY (Jul 1992)
      273 RICHMOND AVE APT 7, BUFFALO NY 14222-1971, ERIE COUNTY (Nov 1991)
      120 WRIGHT AVE # 1, BUFFALO NY 14215-3572, ERIE COUNTY
      40 DELAWARE AVE, BUFFALO NY 14202-3913, ERIE COUNTY


Previous And Non-Verified Address(es):    View All Address Variation Sources
      1 HERITAGE CT, BUFFALO NY 14225-3115, ERIE COUNTY (Sep 2007 - Sep 2008)
             Current Residents at Address:
                    LAMONT D COOPER
             Neighborhood Profile (2000 Census)
                     Average Age: 44
                     Median Household Income: $36,293
                     Median Owner Occupied Home Value: $74,800
                     Average Years of Education: 12

      99 GERALD AVE APT A 1, BUFFALO NY 14215-3550, ERIE COUNTY ( 2004 - Sep 2007)
             Property Ownership Information for this Address
                    Property:
                            Parcel Number - 140200 90.74-1-4
                            Book - 10816
                            Page - 844
                            Name Owner : WEST ROMAN E
                            Property Address: - 99 GERALD AVE, BUFFALO NY 14215-3550, ERIE COUNTY
                            Owner Address: 34 CROSSMAN AVE, BUFFALO NY 14211-2107, ERIE COUNTY
                            Land Usage - DUPLEX (2 UNITS, ANY COMBINATION)
                            Total Market Value - $59,900
                            Assessed Value - $59,900
                            Year Built - 1940
                            Data Source - B
             Neighborhood Profile (2000 Census)
                     Average Age: 28
                     Median Household Income: $30,302
                     Median Owner Occupied Home Value: $55,800
                     Average Years of Education: 13

      560 ROCK SHADOW CT, STONE MTN GA 30087-5643, DEKALB COUNTY (May 2006 - Jun 2007)
             Current Residents at Address:
                    ANGELICA S KUHL
                    JAHAAN ABDUL MCDUFFIE
             Current phones listed at this address:
                    BULLUCK SHERRY   678-615-2199
                       770-879-9554
             Property Ownership Information for this Address
                    Property:
                            Parcel Number - 18-034 -09-125
                            Book - 8936
                            Page - 677
                            Name Owner : ALLEN DEBORAH M
                            Name Owner 2: ALLEN DARYL
                            Property Address: - 560 ROCK SHADOW CT, STONE MTN GA 30087-5643, DEKALB COUNTY
                            Owner Address: 256 HASTINGS AVE LOWR, BUFFALO NY 14215-2988, ERIE COUNTY
                            Land Usage - SFR
                            Total Market Value - $133,200
                            Assessed Value - $53,280
                            Land Value - $39,700
                            Improvement Value - $93,500
                            Land Size - 20,265 Square Feet
                            Year Built - 1979
                            Name of Seller : KUHL MARVIN L
                            Loan Amount - $96,370
                            Loan Type - FEDERAL HOUSING AUTHORITY
                            Lender Name - SUNSHINE MTG
                            Data Source - A
             Neighborhood Profile (2000 Census)
                     Average Age: 31
                     Median Household Income: $70,710
                     Median Owner Occupied Home Value: $173,800
                     Average Years of Education: 15

      45 WEBER AVE, BUFFALO NY 14215-3914, ERIE COUNTY (Aug 2005 - Jun 2007)
             Current Residents at Address:
                    JAMMIE T GRAHAM
                    ANTOINE L WILLIAMS
             GRAHAM JAMMIE   716-893-0123
             Property Ownership Information for this Address
                    Property:
                            Parcel Number -
                            Name Owner : JUDELL INC
                            Property Address: - 45 WEBER AVE, BUFFALO NY 14215-3914, ERIE COUNTY
                            Owner Address: 382 EGGERT RD, BUFFALO NY 14215-2351, ERIE COUNTY
                            Name of Seller : GRAHAM AARON
                            Data Source - A
             Neighborhood Profile (2000 Census)
                     Average Age: 32
                     Median Household Income: $28,953
                     Median Owner Occupied Home Value: $43,500
                     Average Years of Education: 12

      PO BOX 744, BUFFALO NY 14215-0744, ERIE COUNTY (May 2006 - Sep 2006)
             Neighborhood Profile (2000 Census)
                     Average Age: 29
                     Median Household Income: $25,417
                     Median Owner Occupied Home Value: $49,600
                     Average Years of Education: 12

      PO BOX 800, BRADFORD PA 16701-0800, MCKEAN COUNTY (Jun 1998 - Feb 2005)
             Neighborhood Profile (2000 Census)
                     Average Age: 36
                     Median Household Income: $16,612
                     Median Owner Occupied Home Value: $35,700
                     Average Years of Education: 12

      245 BRINKMAN AVE 1, BUFFALO NY 14211-2539, ERIE COUNTY (Mar 1995 - May 1996)
             Property Ownership Information for this Address
                    Property:
                            Parcel Number - 140200 101.57-2-37
                            Book - 11025
                            Page - 2459
                            Name Owner : SMITH VICKIE L
                            Property Address: - 245 BRINKMAN AVE, BUFFALO NY 14211-2539, ERIE COUNTY
                            Owner Address: 32 BAME AVE, BUFFALO NY 14215-1302, ERIE COUNTY
                            Land Usage - DUPLEX (2 UNITS, ANY COMBINATION)
                            Total Market Value - $20,000
                            Assessed Value - $20,000
                            Year Built - 1917
                            Data Source - B
             Neighborhood Profile (2000 Census)
                     Average Age: 26
                     Median Household Income: $25,417
                     Median Owner Occupied Home Value: $50,700
                     Average Years of Education: 12

      61 NORWALK AVE APT 2, BUFFALO NY 14216-2819, ERIE COUNTY (Mar 1996)
             Property Ownership Information for this Address
                    Property:
                            Parcel Number - 140200 78.73-6-53
                            Book - 10889
                            Page - 800
                            Name Owner : TODARO CHARLES; BERNADETT E
                            Property Address: - 61 NORWALK AVE, BUFFALO NY 14216-2819, ERIE COUNTY
                            Owner Address: 2237 STONY POINT RD, GRAND ISLAND NY 14072-1834, ERIE COUNTY
                            Land Usage - TRIPLEX (3 UNITS, ANY COMBINATION)
                            Total Market Value - $115,700
                            Assessed Value - $115,700
                            Year Built - 1920
                            Data Source - B
             Neighborhood Profile (2000 Census)
                     Average Age: 36
                     Median Household Income: $38,235
                     Median Owner Occupied Home Value: $89,700
                     Average Years of Education: 14

      66 OBERLIN AVE, BUFFALO NY 14211-3314, ERIE COUNTY (Dec 1991 - Jun 1995)
             Property Ownership Information for this Address
                    Property:
                            Parcel Number - 140200 101.70-8-14
                            Book - 10923
                            Page - 3361
                            Name Owner : ALEXANDER ALONZO D
                            Property Address: - 66 OBERLIN AVE, BUFFALO NY 14211-3314, ERIE COUNTY
                            Owner Address: 126 MAY ST, BUFFALO NY 14211-2432, ERIE COUNTY
                            Land Usage - RESIDENTIAL VACANT
                            Total Market Value - $1,700
                            Assessed Value - $1,700
                            Data Source - B
             Neighborhood Profile (2000 Census)
                     Average Age: 29
                     Median Household Income: $11,875
                     Median Owner Occupied Home Value: $17,500
                     Average Years of Education: 11

      111 E PARADE AVE APT 2FL, BUFFALO NY 14211-1365, ERIE COUNTY (Jul 1992)
             Property Ownership Information for this Address
                    Property:
                            Parcel Number -
                            Name Owner : JACKSON, SYLVESTER
                            Property Address: - 111 E PARADE AVE, BUFFALO NY 14211-1365, ERIE COUNTY
                            Owner Address: 5192 BARRINGTON TRACE DR SW, ATLANTA GA 30331-9110, FULTON COUNTY
                            Name of Seller : CITY OF BFLO
                            Data Source - A
             Neighborhood Profile (2000 Census)
                     Average Age: 31
                     Median Household Income: $28,056
                     Median Owner Occupied Home Value: $26,900
                     Average Years of Education: 12

      273 RICHMOND AVE APT 7, BUFFALO NY 14222-1971, ERIE COUNTY (Nov 1991)
             Property Ownership Information for this Address
                    Property:
                            Parcel Number - 140200 100.45-1-40
                            Book - 6564
                            Page - 357
                            Name Owner : PURENS JANIS E & W
                            Property Address: - 273 RICHMOND AVE, BUFFALO NY 14222-1930, ERIE COUNTY
                            Owner Address: 273 RICHMOND AVE, BUFFALO NY 14222-1930, ERIE COUNTY
                            Land Usage - APARTMENTS (GENERIC)
                            Total Market Value - $300,000
                            Assessed Value - $300,000
                            Year Built - 1903
                            Data Source - B
             Neighborhood Profile (2000 Census)
                     Average Age: 36
                     Median Household Income: $24,271
                     Median Owner Occupied Home Value: $98,500
                     Average Years of Education: 14

      120 WRIGHT AVE # 1, BUFFALO NY 14215-3572, ERIE COUNTY
                894-6824
             Property Ownership Information for this Address
                    Property:
                            Parcel Number - 140200 90.67-2-10
                            Book - 11028
                            Page - 5842
                            Name Owner : KOERNTGEN ROBERT
                            Property Address: - 120 WRIGHT AVE, BUFFALO NY 14215-3572, ERIE COUNTY
                            Owner Address: 141 FERNWOOD LN, GRAND ISLAND NY 14072-2956, ERIE COUNTY
                            Land Usage - DUPLEX (2 UNITS, ANY COMBINATION)
                            Total Market Value - $51,800
                            Assessed Value - $51,800
                            Year Built - 1925
                            Data Source - B
             Neighborhood Profile (2000 Census)
                     Average Age: 31
                     Median Household Income: $30,483
                     Median Owner Occupied Home Value: $53,900
                     Average Years of Education: 13

      40 DELAWARE AVE, BUFFALO NY 14202-3913, ERIE COUNTY
             Current Residents at Address:
                    CHRIS SAWYER
                    ANTHONY GREEN
                    WILLIE ALBERT KYSE SR
                    ALBERT L WILLIAMS JR
                    WILLIAM J YOUNG
                    SENECA L LAVERGNE
                    EDGAR J SOMMERVILLE JR
                    TYRA Z YOUNG
                    MICHAEL TIMOTHY BONNAS
             Current phones listed at this address:
                    ERIE-COUNTY OF   716-858-7638
                    HIGGINS JOE   716-852-1572
                       894-6824
             Neighborhood Profile (2000 Census)
                     Average Age: 31
                     Median Household Income: $0
                     Median Owner Occupied Home Value: $0
                     Average Years of Education: 10



Possible Properties Owned by Subject:
      Property:
              Parcel Number - 140200 90.83-1-35
              Book - 11099
              Page - 4982
              Name Owner : LAMONT COOPER
              Property Address: - 45 WEBER AVE, BUFFALO NY 14215-3914, ERIE COUNTY
              Owner Address: 99 GERALD AVE, BUFFALO NY 14215-3550, ERIE COUNTY
              Land Usage - DUPLEX (2 UNITS, ANY COMBINATION)
              Total Market Value - $33,000
              Assessed Value - $33,000
              Year Built - 1920
              Data Source - B
     
      Property:
              Parcel Number - 140200-090-830-0001-035-000
              Book - 13265
              Page - 8517
              Name Owner : COOPER, LAMONT
              Property Address: - 45 WEBER AVE, BUFFALO NY 14215-3914, ERIE COUNTY
              Owner Address: 45 WEBER, BUFFALO NY 14211, ERIE COUNTY
              Sale Date - 12/16/2005
              Loan Amount - $44,800
              Loan Type - CONVENTIONAL
              Data Source - A


Motor Vehicles Registered To Subject:
      Vehicle:
              Description: 2003 Land Rover Range - 4 Dr Wagon Sport Utility
              VIN: SALMB114X3A105025
              State Of Origin: NEWYORK
              Engine: 8 Cylinder 268 Cubic Inch
              Anti Lock Brakes: 4 wheel standard
              Air Conditioning: Standard
              Daytime Running Lights: Not available
              Power Steering: Standard
              Power Brakes: Standard
              Power Windows: Standard
              Security System: Pass key
              Roof: Power sun/moon roof
              Radio: AM/FM CD
              Front Wheel Drive: No
              Four Wheel Drive: No
              Tilt Wheel: Standard

             Owner(s)
                     Name: LAMONT D COOPER
                     Potential SSN: 096-58-xxxx
                     Address: 99 GERALD AVE A 1, BUFFALO NY 14215-3550, ERIE COUNTY
                     Title Issue Date: 1/17/2007

             Lien Holder(s)
                     Record Type: CURRENT
                     Company Name: MFRS. & TRADERS TRUST & CO.
                     Address: PO BOX 767, BUFFALO NY 14240-0767, ERIE COUNTY



Criminal Records:
      Florida Court:
             Name: LAMONT DARNELL COOPER
             SSN: 096-58-xxxx
             Address: 66 OBERLIN AVE, BUFFALO NY 14211-3314
             Aliases: LAMONT DARNELL COOPER
             State of Origin: Florida
             County of Origin: Broward
             DOB: 4/29/1972
             Race: Black
             Sex: Male

             Offenses:
                    Offense #1
                    Case Number: 92024279MM10A
                    Component: 001
                    Arrest Date: 10/23/1992
                    Arresting Agency: FORT LAUDERDALE PD
                    Court Case Number: 92024279MM10A
                    Court Offense: POSSESSION OF CANNABIS
                    Court Statute: POSSESSION OF CANNABIS
                    Court Level/Degree: Misdemeanor



                    Offense #2
                    Case Number: 92024279MM10A
                    Component: 002
                    Arrest Date: 10/23/1992
                    Arresting Agency: FORT LAUDERDALE PD
                    Court Case Number: 92024279MM10A
                    Court Offense: RESIST/OBSTRUCT/W/O VIOL
                    Court Statute: RESIST/OBSTRUCT/W/O VIOL
                    Court Level/Degree: Misdemeanor



             Court Activity:
               [NONE FOUND]

      Florida Court:
             Name: LAMONT DARNELL COOPER
             SSN: 096-58-xxxx
             Aliases: LAMONT DARNELL COOPER
             State of Origin: Florida
             DOB: 4/29/1972
             Race: BLACK
             Sex: Male

             Offenses:
                    Offense #1
                    Case Number: 92024279MM10A
                    Component: 001
                    Offense Date: 10/23/1992
                    Arrest Date: 10/23/1992
                    Arrest Statute: 0893.131G
                    Arrest Level/Degree: Misdemeanor
                    Court Description: BROWARD COUNTY COURT
                    Court Case Number: 92024279MM10A
                    Court Disposition: FILED


                    Offense #2
                    Case Number: 92024279MM10A
                    Component: 002
                    Offense Date: 10/23/1992
                    Arrest Date: 10/23/1992
                    Arrest Statute: OBSTRUCT WO VIOLENCE
                    Arrest Level/Degree: Misdemeanor
                    Court Description: BROWARD COUNTY COURT
                    Court Case Number: 92024279MM10A
                    Court Disposition: FILED


                    Offense #3
                    Case Number: 92024279MM10A
                    Component: 003
                    Offense Date: 10/23/1992
                    Arrest Date: 10/23/1992
                    Arrest Statute: DISPLAY ANOTHERS DRIVERS LICENSE
                    Arrest Level/Degree: Misdemeanor
                    Court Description: BROWARD COUNTY COURT
                    Court Case Number: 92024279MM10A
                    Court Disposition: FILED


                    Offense #4
                    Case Number: 92024279MM10A
                    Component: 004
                    Offense Date: 10/23/1992
                    Arrest Date: 10/23/1992
                    Arrest Statute: DISPLAY CAUSE PERMIT DISPLAY ALTERED DR LIC
                    Arrest Level/Degree: Misdemeanor
                    Court Description: BROWARD COUNTY COURT
                    Court Case Number: 92024279MM10A
                    Court Disposition: FILED


                    Offense #5
                    Case Number: 92024279MM10A
                    Component: 005
                    Offense Date: 10/23/1992
                    Arrest Date: 10/23/1992
                    Arrest Statute: VIOL NONRESIDENT EXEMPTION DRIVERS LIC
                    Arrest Level/Degree: Misdemeanor
                    Court Description: BROWARD COUNTY COURT
                    Court Case Number: 92024279MM10A
                    Court Disposition: FILED


                    Offense #6
                    Case Number: 92024279MM10A
                    Component: 006
                    Offense Date: 10/23/1992
                    Arrest Date: 10/23/1992
                    Arrest Statute: 316.0852
                    Arrest Level/Degree: Infraction
                    Court Description: BROWARD COUNTY COURT
                    Court Case Number: 92024279MM10A
                    Court Disposition: FILED


                    Offense #7
                    Case Number: 92024279MM10A
                    Component: 007
                    Offense Date: 10/23/1992
                    Arrest Date: 10/23/1992
                    Arrest Statute: 0316.6144.B
                    Arrest Level/Degree: Infraction
                    Court Description: BROWARD COUNTY COURT
                    Court Case Number: 92024279MM10A
                    Court Disposition: FILED


             Court Activity:
               [NONE FOUND]

      New York Department of Corrections:
             Name: LAMONT D COOPER
             SSN: 096-58-xxxx
             Aliases: LAMONT D COOPER
             State of Origin: New York
             DOC Number: 6312912Y
             Party Status: RELEASED/DISCHARGED
             DOB: 4/29/1972
             Race: BLACK
             Sex: Male

             Offenses:
                    Offense: CRIM USE OF FIREARMS 2ND      

                    Offense: KIDNAPPING 2ND      

             Parole/Probations:
                    Start Date: 11/23/2004      
                    Status: COND RELEASE DIV OF PAROLE      

             Prison Inmate Records:
                    [None Found]





Florida Accidents:
      [None Found]


Professional License(s):
      [None Found]


Possible Associates:
      JANICE FULLER  DOB: 4/17/1950 Age: 58
      098-42-xxxx issued in New York  between  1/1/1966  and  12/31/1968
             Names Associated with Associate:
             JANICE M FULLER  DOB: 1949 Age: 59
             098-42-xxxx issued in New York  between  1/1/1966  and  12/31/1968
             JANICE M FULLER  DOB: 4/17/1950 Age: 58
             098-42-xxxx issued in New York  between  1/1/1966  and  12/31/1968
             JANICE W FULLER  DOB: 4/17/1950 Age: 58
             098-42-xxxx issued in New York  between  1/1/1966  and  12/31/1968
             Previous And Non-Verified Address(es):
             48 WRIGHT AVE APT A 2, BUFFALO NY 14215-3514, ERIE COUNTY (Apr 2003 - Aug 2008)
             725 GLENWOOD AVE 1, BUFFALO NY 14211-1335, ERIE COUNTY (Sep 1996 - Jan 2007)
             48 WRIGHT AVE UNIT 1, BUFFALO NY 14215-3514, ERIE COUNTY (Nov 2003 - May 2006)
             75 WRIGHT AVE FL 1, BUFFALO NY 14215-3513, ERIE COUNTY (Nov 1999 - Apr 2006)
             725 GLENWOOD AVE # 2, BUFFALO NY 14211-1335, ERIE COUNTY (Oct 1990 - Feb 2003)
             108 STEVENS AVE # U, BUFFALO NY 14215-4042, ERIE COUNTY (Oct 1998 - Jan 1999)
             120 WRIGHT AVE APT 1, BUFFALO NY 14215-3572, ERIE COUNTY (Dec 1998)
             89 DELAMERE RD, BUFFALO NY 14221-4905, ERIE COUNTY (Oct 1991)

      TAMEKIA HALL  DOB: 8/25/1973 Age: 35
      380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             Names Associated with Associate:
             TAMEKIA L HALL  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIA HALLS  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH FULLER-HALL  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH L FULLER-HALL  DOB: 8/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH L FULLER-HALL  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH L FULLERHALL  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH L HALL  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH L HALL  DOB: 8/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH L HALLS  DOB: 8/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMEKIAH L HALLS  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TAMERIAH L HALL  DOB: 8/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             TIMEKIA L HALL  DOB: 8/25/1973 Age: 35
             380-80-xxxx issued in Michigan  between  1/1/1977  and  12/31/1979
             Active Address(es):
             48 WRIGHT AVE FL 1, BUFFALO NY 14215-3514, ERIE COUNTY (Sep 1999 - Aug 2008)
             168 SHIRE DR N, EAST AMHERST NY 14051-1837, ERIE COUNTY ( 2006 - Jul 2008)
                    HALL T   716-636-0645

             48 WRIGHT AVE APT LOWER, BUFFALO NY 14215-3514, ERIE COUNTY (Sep 1999 - Oct 2004)
             Previous And Non-Verified Address(es):
             61 NORWALK AVE APT U, BUFFALO NY 14216-2819, ERIE COUNTY (Apr 1997 - Jul 2007)
             725 GLENWOOD AVE, BUFFALO NY 14211-1335, ERIE COUNTY (Oct 1991 - Jul 1999)
             61 NORWALK AVE APT 2, BUFFALO NY 14216-2819, ERIE COUNTY (Nov 1995 - Jan 1999)
             120 WRIGHT AVE APT 1, BUFFALO NY 14215-3572, ERIE COUNTY (Apr 1998 - Aug 1998)
             RR 1 BOX 173, ANGELICA NY 14709-9801, ALLEGANY COUNTY (Apr 1997)
             61 NORWALK AVE APT UPPER, BUFFALO NY 14216-2819, ERIE COUNTY (Oct 1991 - Nov 1996)
             273 RICHMOND AVE APT, BUFFALO NY 14222-1930, ERIE COUNTY (Oct 1991 - Mar 1995)

      CHARMAINE WILLIAMS  DOB: 8/22/1954 Age: 54
      105-48-xxxx issued in New York  between  1/1/1970  and  12/31/1972
             Names Associated with Associate:
             CHARMINE WILLIAMS  Age:
             105-48-xxxx issued in New York  between  1/1/1970  and  12/31/1972
             Active Address(es):
             136 AVERY AVE, BUFFALO NY 14216-1719, ERIE COUNTY (Oct 2007 - Aug 2008)
                    WILLIAMS CHARMINE   716-873-0847

             Previous And Non-Verified Address(es):
             99 GERALD AVE FL 1, BUFFALO NY 14215-3550, ERIE COUNTY (Nov 1998 - Jun 2008)
             99 GERALD AVE # L, BUFFALO NY 14215-3550, ERIE COUNTY (Nov 1998 - Jun 2001)
             66 OBERLIN U ST, BUFFALO NY 14211, ERIE COUNTY (Oct 1996)
             245 BRINKMAN AVE 1, BUFFALO NY 14211-2539, ERIE COUNTY (Feb 1996 - Aug 1996)


Possible Relative Summary:  (Click on name to link to more details within this report - No Charge)
    >  DARNELL COOPER , Age 34


Possible Relatives:
      DARNELL COOPER     DOB: 4/1974 Age: 34
             Previous And Non-Verified Address(es):
             61 NORWALK AVE APT A2, BUFFALO NY 14216-2819, ERIE COUNTY (May 1996 - Jan 2007)


Neighbors:
      Neighborhood:
             1 HERITAGE CT, BUFFALO NY 14225-3115, ERIE COUNTY (Sep 2007 - Sep 2008)
                           LAMONT D COOPER  DOB: 4/29/1972 Age: 36
                                  096-58-xxxx issued in New York  between  1/1/1976  and  12/31/1977


                    Address(es):
                    15 HERITAGE CT, BUFFALO NY 14225-3115, ERIE COUNTY (Nov 2003 - Jul 2008)
                           Residents:
                                  HARRY R JAWORSKI  DOB: 3/28/1932 Age: 76
                                         103-24-xxxx issued in New York  between  1/1/1936  and  12/31/1951
                                  ANDREW J WEAVER  DOB: 3/7/1965 Age: 43
                                         079-48-xxxx issued in New York  between  1/1/1970  and  12/31/1971
                                  SARAH J SIMMONS  DOB: 8/26/1945 Age: 63
                                         099-38-xxxx issued in New York  between  1/1/1963  and  12/31/1965
                                  TONY D MARTIN  Age:  
                                         087-80-xxxx issued in New York  between  1/1/1992  and  12/31/1994
                                  TONY D MARTIN  Age:  
                                         088-80-xxxx issued in New York  between  1/1/1992  and  12/31/1994
                           Current phones listed at this address:
                                  JAWORSKI HARRY R   716-895-8852
                                  URBANSKI MELANIE   716-894-0019
                   
      Neighborhood:
             99 GERALD AVE APT A 1, BUFFALO NY 14215-3550, ERIE COUNTY ( 2004 - Sep 2007)


                    Address(es):
                    100 GERALD AVE FL 1, BUFFALO NY 14215-3549, ERIE COUNTY (Jul 2008 - Aug 2008)
                                  HAIFA AYISH      Age:  
                    101 GERALD AVE, BUFFALO NY 14215-3550, ERIE COUNTY (Nov 2001 - Aug 2008)
                                  WALTER L DUDLEY SR  DOB: 10/12/1948 Age: 59
                                         424-66-xxxx issued in Alabama  between  1/1/1965  and  12/31/1965
                           Current phones listed at this address:
                                  DUDLEY D E   716-896-7306
                                     716-446-1813
                   
                    101 GERALD AVE FL 1, BUFFALO NY 14215-3550, ERIE COUNTY (Aug 1999 - Aug 2008)
                                  DOROTHY E DUDLEY  DOB: 9/1/1953 Age: 55
                                         061-46-xxxx issued in New York  between  1/1/1968  and  12/31/1970
                    96 GERALD AVE, BUFFALO NY 14215-3549, ERIE COUNTY (Nov 2001 - Aug 2008)
                           Residents:
                                  PATRICIA SHADWICK  DOB: 4/6/1969 Age: 39
                                         050-58-xxxx issued in New York  between  1/1/1976  and  12/31/1976
                                  BERNADETTE L FORD  DOB: 2/29/1968 Age: 40
                                         050-58-xxxx issued in New York  between  1/1/1976  and  12/31/1976
                                  LETIA N COMMODORE  Age:  
                                         052-70-xxxx issued in New York  between  1/1/1985  and  12/31/1987
                              716-897-9512
                   
                    96 GERALD AVE UNIT 2, BUFFALO NY 14215-3549, ERIE COUNTY (Jun 2004 - Aug 2008)
                           Residents:
                                  QUINTIN L BARNES  DOB: 2/3/1984 Age: 24
                                         086-68-xxxx issued in New York  between  1/1/1984  and  12/31/1986
                                  ANTOINE JONES      Age:  
                              716-837-3892
                   
      Neighborhood:
             45 WEBER AVE, BUFFALO NY 14215-3914, ERIE COUNTY (Aug 2005 - Jun 2007)
                    Residents:
                           JAMMIE T GRAHAM  DOB: 6/23/1982 Age: 26
                                  233-23-xxxx issued in West Virginia  between  1/1/1983  and  12/31/1983
                           ANTOINE L WILLIAMS  Age:
                                  068-58-xxxx issued in New York  between  1/1/1976  and  12/31/1977
                    GRAHAM JAMMIE   716-893-0123


                    Address(es):
                    44 WEBER AVE APT, BUFFALO NY 14215-3915, ERIE COUNTY (Jun 2005 - Aug 2008)
                           Residents:
                                  KARLEENE M JOHNSON  Age:  
                                         582-23-xxxx issued in Puerto Rico  between  1/1/1975  and  12/31/1976
                                  CHRISTA HANDS  Age:  
                                         102-38-xxxx issued in New York  between  1/1/1963  and  12/31/1965
                              716-892-2418
                   
                    44 WEBER AVE FL 1, BUFFALO NY 14215-3915, ERIE COUNTY (Feb 2000 - Aug 2008)
                           Residents:
                                  WILLIE PAUL WEEDEN  Age:  
                                         113-68-xxxx issued in New York  between  1/1/1984  and  12/31/1986
                                  LOLITHA ANN BRANNON      Age:  
                              716-893-6154
                   
                    44 WEBER AVE APT F 11, BUFFALO NY 14215-3915, ERIE COUNTY (Dec 2004 - Aug 2008)
                                  ALICE WOODS   197-88-xxxx   Age:  
                              716-892-0085
                   
                    44 WEBER AVE APT L, BUFFALO NY 14215-3915, ERIE COUNTY (Oct 2000 - Aug 2008)
                                  KHIMBERLY ROGERS  DOB: 7/25/1976 Age: 32
                                         104-62-xxxx issued in New York  between  1/1/1979  and  12/31/1981
                    46 WEBER AVE, BUFFALO NY 14215-3915, ERIE COUNTY (Jan 2005 - Aug 2008)
                           Residents:
                                  WILLIE JEAN BONNER  DOB: 3/17/1958 Age: 50
                                         077-58-xxxx issued in New York  between  1/1/1976  and  12/31/1977
                                  SANDRA R FLEMING  DOB: 9/21/1963 Age: 45
                                         131-56-xxxx issued in New York  between  1/1/1976  and  12/31/1976
                                  KEITH R FLEMING  DOB: 10/5/1985 Age: 22
                                         076-70-xxxx issued in New York  between  1/1/1985  and  12/31/1987
                   
                    50 WEBER AVE, BUFFALO NY 14215-3915, ERIE COUNTY (Oct 1986 - Aug 2008)
                           Residents:
                                    JOSEPH T WEBER  DOB: 5/1/1929 DOD:5/6/1995  (ERIE, NY)  Age at Death: 66 (Born 79 years ago)
                                         106-20-xxxx issued in New York  between  1/1/1936  and  12/31/1951
                                    NOREEN E WEBER  DOB: 8/9/1925 DOD:11/21/2005  (ERIE, NY)  Age at Death: 80 (Born 83 years ago) - Verified
                                         115-16-xxxx issued in New York  between  1/1/1936  and  12/31/1951
                   
      Neighborhood:
             560 ROCK SHADOW CT, STONE MTN GA 30087-5643, DEKALB COUNTY (May 2006 - Jun 2007)
                    Residents:
                           ANGELICA S KUHL  Age:
                                  256-90-xxxx issued in Georgia  between  1/1/1968  and  12/31/1969
                           JAHAAN ABDUL MCDUFFIE  DOB: 4/4/1972 Age: 36
                                  096-58-xxxx issued in New York  between  1/1/1976  and  12/31/1977
                    Current phones listed at this address:
                           BULLUCK SHERRY   678-615-2199
                              770-879-9554


                    Address(es):
                    557 ROCK SHADOW CT, STONE MOUNTAIN GA 30087-5644, DEKALB COUNTY (Sep 2005 - Aug 2008)
                           Residents:
                                  DENISE A JAMES  DOB: 10/13/1966 Age: 41
                                         580-31-xxxx issued in Virgin Islands or Puerto Rico  between  3/1/1996  and  11/2/1998
                                  SHAWN DL EDWARDS  DOB: 2/15/1973 Age: 35
                                         580-25-xxxx issued in Virgin Islands or Puerto Rico  between  1/1/1989  and  12/31/1991
                              770-469-0235
                   
                    565 ROCK SHADOW CT, STONE MOUNTAIN GA 30087-5644, DEKALB COUNTY (Sep 2007 - Aug 2008)
                                  SERINA J LEWIS  DOB: 8/3/1989 Age: 19
                                         256-71-xxxx issued in Georgia  between  1/1/1989  and  12/31/1990
                    552 ROCK SHADOW CT, STONE MOUNTAIN GA 30087-5643, DEKALB COUNTY (Aug 1997 - Aug 2008)
                           Residents:
                                  DOVLANE B CUNNINGHAM  DOB: 8/1968 Age: 40
                                         058-46-xxxx issued in New York  between  1/1/1969  and  12/31/1970
                                  CONWAY WOREZ FERGUSON  DOB: 10/21/1973 Age: 34
                                         070-74-xxxx issued in New York  between  1/1/1988  and  12/31/1989
                                  DOVLANE B FERGUSON  DOB: 8/3/1968 Age: 40
                                         256-99-xxxx issued in Georgia  between  7/1/1997  and  12/31/2099
                           FERGUSON CONWAY   770-413-2971
                   
                    568 ROCK SHADOW CT, STONE MOUNTAIN GA 30087-5643, DEKALB COUNTY (Nov 2007 - Aug 2008)
                                  LATASHA HARDY  Age:  
                                         258-83-xxxx issued in Georgia  between  1/1/1992  and  12/31/1993
                    549 ROCK SHADOW CT, STONE MOUNTAIN GA 30087-5644, DEKALB COUNTY (Feb 2000 - Aug 2008)
                                  ELAINE N LAWSON  DOB: 8/4/1951 Age: 57
                                         329-42-xxxx issued in Illinois  between  1/1/1964  and  12/31/1966
                           LAWSON E B   770-498-3781
                   
                    544 ROCK SHADOW CT, STONE MOUNTAIN GA 30087-5643, DEKALB COUNTY (Oct 1996 - Aug 2008)
                           Residents:
                                  KIMBERLEY YVETTE ROGERS UN1  DOB: 5/7/1969 Age: 39
                                         258-45-xxxx issued in Georgia  between  1/1/1983  and  12/31/1984
                                  MICHAEL CARTER  DOB: 1/31/1967 Age: 41
                                         252-23-xxxx issued in Georgia  between  1/1/1975  and  12/31/1976
                                  L ROGERS  DOB: 11/1970 Age: 37
                                         409-43-xxxx issued in Tennessee  between  1/1/1983  and  12/31/1984
                                  BRANDON B ROGERS  Age:  
                                         257-61-xxxx issued in Georgia  between  1/1/1987  and  12/31/1988
                                  MICHAEL T CARTER  Age:  
                                         259-93-xxxx issued in Georgia  between  10/2/1995  and  6/3/1996
                           ROGERS YVETTE   770-498-5420
                   


Source Information:

       All Sources  38  Source Document(s)  
      Motor Vehicle Registrations 2  Source Document(s)  
      Person Locator 1 1  Source Document(s)  
      PhonesPlus Records 1  Source Document(s)  
      Phone 1  Source Document(s)  
      Historical Person Locator 14  Source Document(s)  
      Person Locator 2 5  Source Document(s)  
      Deed Transfers 5  Source Document(s)  
      Tax Assessor Records 6  Source Document(s)  
      Utility Locator 3  Source Document(s)

Okay...so here's the skinny. As you all already know, scam artists, scheisters, etc...
What you may not know is that all the Georgia filings are in arrears and in danger of eradication.
Also, although Lamont Cooper still has a current filing in New York for Emanee Development, Inc., it's now listed at 81 Pershing Ave, Buffalo NY. Name of the person at this address is(suprise, surprise) Donte Lee and business contact is J. Glenn Davis, Esq(who is also associated with the address). Hmmm.

NOW FOR THE GOODIES!

Lamont's latest venture, with an inital filing of May 8, 2008 is:

Shepsu Financial Services, Inc.
One Heritage Dr
Lancaster, NY 14086

According to a google search, the word Shepsu refers to "Enlightened African Ancestors".

CUTE Lamont.

Anywho, these people, although criminals, are very business savy. U may try to sue them. They will just change their name again. U can try to go after the main entities, Emanee and Shepsu but u get into an issue of peircing the corporate veil. U see, they have incorporated their little roadside shows, CMC Recovery, RSI Claims Process Services, Claims America, etc... This makes those companies(who exist in name only to allow the crackheads in New York to re-route phone numbers in Georgia to their crackhouse collection ring in New York) the only entities liable for the bad, nasty things that they do. And because those "name only" companies don't really exist, there is no monetary award to be won by suing them. It's been proven several times when victims have actually tried to sue them.

The long and the short of it is, no sane, self-respecting attorney is going to go after them. There is nothing to gain by doing so. Service of suit is sketchy at best. And, even if a default judgement is gotten, there is no way to enforce it. Plus, the main reason for an FDCPA suit against a collector is to get them to stop harassing the Plaintiff(alleged debtor). There is no way to produce that outcome here if the Defendant(big bad collector) won't even acknowledge they've been sued.

Only way to make it stop folks is for New York to get involved and shut them down as a criminal operation. Hopefully this happens but don't hold your breath. This is the United States we live in.

Quick education in finding addresses and registered agents. Georgia Secretary of State website. Do a corporation search. Corporation searches are provided on most secretary of state websites. Some states have a corporation bureau site. According to Georgia's site, RSI Claims Process Services, LLC is registered at the address listed below:

STE C 324 Scenic Hwy N
Snellville, GA 30078
Registered agent: Steve McPherson

However, the Annual registration forms(which are viewable) provide this info:

Applicant/Attorney:
Shannon Stalin, President, Enitia Corporation
P.O. Box 495
Dexter, MI 48130
877-281-6496

The person above(same phone number and address) is also listed as the applicant for business registration on Claims America's Georgia Annual registration forms.

Claims America, LLC
2055 C Scenic Hwy N
Snellville, GA 30087
Registered agent: Lamont Jerome

Edward Stalin, Enitia Corporation(same phone number and address) is listed as the applicant for business registration on CMC Recovery Services, Inc. Georgia Annual registration forms.

CMC Recovery Services, Inc.
5295 Hwy 78 Ste D309
Stone Mountain, GA 30087(All 3 companies collectors often say they are in Stone Mountain)
Registered agents: Desmond Cooper, Lamont Cooper
CEO: D. Cooper
CFO: L. Cooper
Secretary: D. Cooper

The really interesting thing with CMC's Articles of Incorporation is Article 5:

Principle mailing address:
6806 Rustic Oak Court
Stone Mountain, GA 30087

Numbers also associated with them are 678-916-5965 & 678-916-5966 which produce generally no results in PhonesPlus search on Accurint's website.

When I have more info, I will post the results.
I am doing some extensive case studies on all entities involved.
Update later.

just wanted to inform the people here HOW the scammers are getting your info and some more identifying info for them.

As far as the people wondering how they are getting the "first 5" of your social, understand that the first 3 are assigned according to where you were born (lower #'s East coast higher # west coast) but overall this information is gained using Lexis Nexis Finder reports which are available to anyone who wants to pay for them.  As far as your County gov't info, they use www.naco.org.  To get your distant relatives' info they are probably using the county assesor to do title searches for your "last known address"  if they have other "weird" sounding info (make and model of a car you just bought 3 months ago, etc.) check out www.zillow.com and put in your address with the zip... you'll be able to see inside your front window sometimes!  After being contacted by them, i paid to do a search with PACER(http://pacer.psc.uscourts.gov/) to see where and how these people show up.  I'm curious as to where they "purchase" the old account info from.
as far as the phone number goes is pretty simple... they are using Voice over IP to mask their true location... FYI their IP address is :
72.45.203.202
most of the "investigators" are using aliases for sure a known aliases are
Tim Detoth
James Ingram
Noel Scarpezzi
Madelin Brooks
Ms. Gainer
Tony Marquettie
...
some of them even use multiple aliases to "vinegar & honey" you (one name is all nice while the other is illicit)

Anyone know if there are any pending Class Actions against these people?

Who is the deadbeat here?  I never owed any money, and yet you know all about me?  Who the hell are you to accuse anyone, deadbeat?  Try getting a REAL job instead of trying to con innocent people out of their money, idiot.