+1(305)597-8655 ANTONIO MORAN + DORISDEFINKASAURUS MORAN 7350 NW 114th Avenue Doral, FL 33178 EMAILS: [email protected] [email protected] [email protected] CYBERCRIME CRIMINALS ON THE INTERNET caller id: "Export American" Scammers

+1(305)597-8655 ANTONIO MORAN AKA "Jack Reacher" on whocallsme dot com CALLER ID CHANGED TO: SPAM 26 Jan 2023 Cellphone / Landline user "dual purpose Porting Caller ID was "Export American" ----- Clear your BLOCKED NUMBERS - HE USES IT TO RECEIVE CALLS THAT GO "UNANSWERED" "UNREACHABLE" OR "BUSY" - it's an Organized Group to lauder money. Reported to ic3 - Targets Victims by a Cellphone Number provided from "A List" Goo-Goo Seeker

+1(305)597-8655 ANTONIO MORAN CALLER ID CHANGED TO: SPAM 26 Jan 2023 Cellphone / Landline user "dual purpose Porting Caller ID was "Export American" ----- Clear your BLOCKED NUMBERS - HE USES IT TO RECEIVE CALLS THAT GO "UNANSWERED" "UNREACHABLE" OR "BUSY" - it's an Organized Group to lauder money. Reported to ic3 - Targets Victims by a Cellphone Number provided from "A List" Emails: [email protected] [email protected] Special Platform for Electronic Terrorist * Incredibly Stupid * uses the Pizza Hut Shortcode too! Fake name!

+1(305)597-8655 ANTONIO MORAN Just received a Text message from Antonio Moran: Dear [email protected]: Currently I have my "business" name assigned as Export American in Miami, Florida and I am an Electronic T e r r o r i s t. Please send all information directly to: AG, Office of Senior Protection 700 Capital Avenue, Suite 118 Frankfort, Kentucky 40601 Mr. Mark Hord, Fraud Investigator [email protected] YOUR OFFICE HAS MY FULL AUTHORIZATION + PERMISSION. Thank you. ANTONIO MORAN [email protected] [email protected] +1(305)597-8655

+1(305)597-8655 ANTONIO MORAN No DOB [email protected] [email protected] Electronic T E R R O R I S T Fake Caller ID "Export American" Flip/Flopped not a business Money Laundering, Bank Fraud Alt: +1 (540)560-4926 Whitney Owens-Park Creates a List of Victims to H A R A S S

+1(305)597-8655 ANTONIO MORAN Fake Name Reported to ic3 Dade County: Only Post Office available + registered Caller ID "Export American" * Flip-flops the actual business name Reported to ic3 8 Jan 2023 PALM VILLAGE Post Office 1050 W 49TH ST HIALEAH, FL, 33002-9998 Phone 305-825-8716

+1(305)597-8655 ANTONIO MORAN No DOB Cybercrime / Sets up Call Forwarding to his Landline in Miami, Florida Forces forward if busy, etc. [email protected] [email protected] Not Recommended 2023