PCH Reports & Reviews (218)
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Joe sent CHECKS (can't remember how much to each person) to:
Ronald Hightower, 1551 Thurston Ave, Apt# B5, Honolulu HI, 96801
Audrey Nachor, 210A Faka Place, Kihei, HI 96753
Vivette Ramsey, 5430 NW 88th Ave, Apt #D105, Sunrise, FL 33351
Mary Green, W 117939 South Curpis Rd, Germfask, MI 49836
Becky Harrison, 3753 Walnut Creek Dr, Columbus, OH 43224
Rianna Ruddock, 102 West Moreland, Jamaica West Indies
John Housman, 1255 Cardinal Circle Drive, Muskegon, MI 49445
James Goodman, no address (took over from Frank White calling Joe)
Walmart tracking #s: 873020928 ($1330) + $8
753216217 ($1000) + $8
783288620 ($1000) + $8
693290721 ($1216) + $8
603829035 ($ 808) + $8
793253950 ($1250) + $8
753235667 ($1007) + $8
993260152 ($1926) + $8
803385721 ($ 999) + $8
633601686 ($ 650) + $8
763218167 ($1200) + $8
21278013 ($ 999) + $8 (May-he repeated the #)
683375?95 ($ 800) + $8
FedEx tracking # 3######## (Vivette Ramsey)
# 3######### (Becky Harrison) $1900
# ???
State to State Registration ($850) to Audrey Nachor, UPS Priority Mail tracking #94######### A "scratch card /Green Card from CVS) $305.95 (doesn't remember to whom he sent this)
Another "scratch card/Green Card from CVS) 3X $300 = $900 (John Housman)
POST OFFICE TRACKING:
Audrey Nachor ######## (amt unknown)
# EJ3######### (amt unknown)
another, but he can't make out the tracking #
# EJ######## # EE3########## EJ309######## # EE30####### # EJ23#######US
Ronald Hightower # EJ2######### John Moore stayed in touch to confirm the different people and amounts sent to them. They claimed "storage, stamp on a check and other reasons for the different times he was to send $$$).
TOTAL DOLLARS SENT (as best as I can determine is $18,140.95 not including any fees)