17 Galina Gonchar Russia Ivanovo Sovetskaaya Str 45-12 shestakova natalia Russia Zelenodolsk 422525 zelonodolsk, pervomaiskaya38. Gagarina 11-20 Merike Kyynal Estonia Tartu Nurme 8, 50303 Tartu Maria Russia Moscow Koptevskaya st., 75-30 Tanya Matveeva Russia Cheboksary Podolskih Kursantov 8s-58 Antonina Smetanina Russia Vladivostok Tolstogo Str 25-282 Elena Muraveva Russia Zelenodolsk Russia, 422530, Zelenodolsk, Marks str.
12 Huong Russia St Petersburg 428-11/1-Vertoletnaya st-aviagorodok elarchi hakim Ukraine Kharkov blokhera 20b n3 Natalya Talantceva Russia Cheboksary house 20, flat 23, Kirov street NATALJA SOKOLOVA Lithuania Klaipeda LAUKININKU 29 – 36 Regina Gibatova Russia Naberezhnye Chelny 6 /01 mira street Vera Sevostianowa Russia Yoshkar-Ola Lebedeva 55 flat 61 ELena Tabachuk Russia Magadan Do Vostrebovania Ekaterina Bylkova Russia Ivanovo 138 Prospekt Lenina,73 Nadezhda Dzanieva Russia Saratov St. Nijnaya Zemerova Luda Russia Volgodonsk Kurchatova 10-52 Miss Maria Koryakovtseva Uzbekistan Tashkent 14th Floor, 5 Mustakillik Square Oksana Mazovka Belarus Minsk Prospect Rokosovskogo dom 125, kv 61 Mary M. Xennie Russian Federation Moscow Leninsky area, Vatutinki-1 #11-05 Marika Janes Estonia *Other / if you have contacted our staff only!
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If you would like a background check or require a consultation please feel free to contact us.The following list contains names and addresses of known scammers.This list is compiled from our database of scam check deliveries.We provide the professional background check services in Russia, Ukraine, Belarus, Moldova, Kazakhstan, Estonia, Latvia, Lithuania, Uzbekistan, Kyrgyzstan, Azerbaijan, Armenia, Georgia.We have an efficient and branchy net of lawyers and private investigators, working in the large cities throughout the whole Russian Federation, Ukraine and FSU countries.23 Tatyana Timofeeva Russia Rostov-on-Don Apt 125 19 Shkolnaya Elena Russia Novosibirsk Moskovskaya House 122 Apartment 417 Scheglova Anna Russia Volgograd Street Karla-Marksa 58 flat 25 Belyaeva Elena Russia Cheboksary street Baumana, house 54, apartment 32 svetlana demchenko Russia Tambov oktiabrski pr., 32-27 Marina Yamaeva Russia Ivanovo Sadovaya house: 12 apartment: 4 Alexander Alekseev Russia Cheboksary Huzangaia Street, 8-36 428000 Nadezhda Fedorova Russia Kazan óë. We provide the anti-scam verification, ID check, passport check, criminal records check, identity check, background check and other investigative services.The deliveries failed due to either a fake address or non-existence of the building or street or non-existence of the intended recipient.We have not included the names of the senders and we will not provide this information to anyone.25 Katya Maksimova Russia Surgut DZERZHINSKOGO 22 Natalia Kirilina Russia Omsk 22 Moskovskaya Street, Apartment 17 Olga Russia Moscow Pravda St.7/9 kv 254 Tatiana ARTIKNYAZEVA Ðîññèÿ Ìîñêâà ul.1-ya Tverskaya-Yamskaya, bldg.23, 2 podezd, 5 etazh, Business-centr Parus Marina SEMENOVA Ðîññèÿ Ìîñêâà Rakhmanovskiy Pereulok, dom 4, Business Center “Morskoy Dom”, 2-d floor Anna SHUL”GA Ðîññèÿ Ìîñêâà ul.