Scam report about Mariya Timofeeva

First name:  Mariya
Last name:  Timofeeva
Age:  30
Location:  Russia khabarovsk
Address:  680051, Khabarovsk, Suvorova str., 40
Phone:  79021037357 74957851102
Email:  memilashka@rambler.ru
On websites:  Moteplassen, My Space
Report:  This is the same person as Mariya Timofeeva. First name: Svetlana Last name: Poluhina Aka: unknown Age: 36 Location(s): Moscow (Russia) Address(es): Russian Federation, Moscow, Lesteva str., house 17, apt 10 Phone number(s): unknown E-mail address(es): svetulyaemail@lavabit.com Operates on site(s): unknown Report(s): Report N1 (added on February, 14, 2009) I have received approx. 8 emails from this woman and has led me to believe that she is coming to the States to be with me. I came across her on your site while searching another that also is on this site. I'm glad I stumbled upon your site. Thank you for providing this info. Richard (USA) Scam letters: to Richard (USA)

Status of report:  is published in main database with photos


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