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OT: ALERT!! Have you worked with any of these names?

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  • JoAnne
    Contact: amanda_ream@msn.com (@msn.com) From: Amanda Ream amanda_ream@msn.com (@msn.com) Sent: Tuesday, February 01, 2005 10:02 AM (Kenya Banks related)
    Message 1 of 1 , Feb 1, 2005
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      Contact: amanda_ream@...    (@...)  

      From: Amanda Ream  amanda_ream@...    (@...)     
      Sent: Tuesday, February 01, 2005 10:02 AM
      (Kenya Banks related) Have you worked with any of these

            If you have worked with or recognize any of the names listed
      below, please send all of the information you have regarding the
      animals involved and what transpired to amanda_ream@... .

            The information is being compiled as part of an investigation
      of their activities.  You will not be blamed for anything. They have
      been acquiring animals of many species and breeds for the last
      several years.  They do not always claim to be a rescue.  These are not
      their only "identities" but are ones we can prove.

            Please let us know if you have pulled, transported, or
      surrendered any animal for or to them, or if you know of anyone else who
      has done so, or have any information about animals they have acquired
      or tried to acquire. 

            Please let us know if you believe you have run across any
      other identities used by them.  They operate in the area in and around
      Blair County, PA, and try to get dogs transported to that area for
      them.  They try to acquire dogs and other animals from PA and most of
      the surrounding states, but have even tried to pull from as far away
      as Georgia.  They surf the shelter sites for out of time dogs and
      other message boards for owner surrenders.  They have various stories
      about who they are and who the dogs are for.

            These are the links to 2 dogs she rescued then turned around
      and sold. We have no idea what happened to them or where they are.



            Names/aliases used: 

                                Jennifer Destefano
                                Lora Banks   (mother)
                                Laura Banks  (mother)
                                Kenya Banks
                                Kenya Allen
                                Mike Allen
                                Kiki Banks
                                Patricia (Pat) Surham 
                                Dottie Banks
                                Donald Banks (father)
            Other names that have come up are Kylee Banks (Kenya's twin
      sister)  and Tricia Destefano (a friend of Kenya's) and Jade Estrada
      or Jade Estrada-Tenburg.

            Screen names/Email Addresses used:
            jsteffie22 @ yahoo.com
            emmieabbysmom (screenname - danes online board)
            petzhome87 @ yahoo.com
            birdywhirl @ hotmail.com
            Swizzbeatzrrx @ aol.com -possibly the Mike Allen persona
            kbsfrattery @ Yahoo.com
            BorderCollie Paws @ aol.com
            unjustifiedwings @ aol.com  (uses on acme pet transport and
      the bird rescue sites and some dog related emails)
            deafaussiepaws @ aol.com  (used for the recent deaf aussie
      transport (Astro)
            Another (older) petfinder screenname:  pupZz
            Also screenname & MSN nickname:  ratgirrl87
            Screenname:  rottiegirl87
            SARshep87 in March on the GSD web board
            jazzynbud - GSD web board.
            littlelove567 @ yahoo.com and maybe @ aol.com also
            glkkbanks48 @ aolcom
            PatSur87 @ aol.com  (There may also have been a PatSurham@
      either aol or yahoo.com)
            rottenrottiekids @ yahoo.com  (an alternate contact on one
      Rottie transport)

            Business Names:

            Feathers for Us  (bird rescue)  just a listing: 
            kbsfrattery@...  (Rat breeding and sales)  Link: 

            Animals acquired (include but not limited to):
            Dogs (many breeds), cats, rats and chinchilla, birds,

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