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Gary Stevens Aka Scott Moore and his wife Diane marks Aka dede marks

United States

Consumer complaints and reviews about Gary Stevens Aka Scott Moore and his wife Diane marks Aka dede marks

Janetlee Send email
 
Feb 23, 2012

Psychic scams breaking and entering chop shopsalso hit and runs

Diane marks also runs a shop with her mother Laura marks in San Diego ca
this woman are criminals, report any problems to your local police dept
Janetlee Send email
 
Feb 23, 2012

Psychic scams breaking and entering chop shopsalso hit and runs

This gypsy clan is know defrauding insurance company's on policy's, striping cars and collecting thousand of dollars .. Fortune telling shoreline wa is there newest location were Diane works she also still runs a bossiness with her mother and father in San Diego these are criminals they have been tryed before several of these women have traced back and forth to Florida were they have had many problems as well . Gary is now married to Diane marks his father Tom uwanawich her mother is Laura marks married to bob marks ... I am Gary wife the mother of his children I live in tx we were married 20 years never divorced seeking all legal action for child support ... Janet lee
Goonboy666 Send email
 
Feb 23, 2012

Psychic scams breaking and entering chop shopsalso hit and runs

Janet Lee is a psychic fraud and Joey Lee they are listed in the police database
in Houston Texas and is on ssi fraud and Tom lee his father is on SSI for over
30.years and James lee is on ssi and is selling cars and has his son Don Lee
a.k.a. Don Guy Lee has five or more life insurance policys in his name that are
back dated and fake he has back dated insurance policys on his wife Sherry Urich
wich has brest cancer and was diganosed with it 2-3 months prior to policy was
ever in affect and the insurance company there using is abraham and associates
many of the lee family has been using this company for over 20 years and has
collected in the past TOM LEE, JOEY LEE lives at 7000 w.43rd st Houston Texas
(713) 460-4493 JAMES LEE lives at 2260 s. postoak rd. houston texas Albert guy
was Aressted in Newberg Oregon 97132 for possession of 10.ounces of marijuana
.and was Aressted in Temecula Ca for DUI And is wanted for questioning of the
death of Danny Lee in San Fernado Valley I wonder if his Probation officer is
aware of this ?He is the one who brought in the cocaine to participate in the
Overdose Robert Williams AKA Bob Buys Cars is buying and selling cars with out A
Buisness License he turns back miles on his cars you can see his cars for sale
on Westheimer RD.and Kirby DR. which is a front to lure clients for MRS. Gray he
also has collected in LOS ANGELES by back dating policys his Daughter Nana Lee
is on probation for Psychic Scams Janet lee is a Psychic Fraud as well she has
been defrauding people since 1985 bilking them of thousands of dollars past
location was 1828 1/2 Westheimer RD. and has recently relocated at 6102 San
Felipe ST. Houston Tx. she can be reached at (832)675-0201 the lee family in
Houston Texas are all Psychic Scams and has defrauted the goverment for walfare
assitance and insurance fraud. Tima Lee was colleccting SSI for 9 months after
the death of her father Nick Lee she lives at 3302 Ann Arbor DR. Houston
Tx.77063 these indavidules had collected over $500.000 prior to the death of
Nick Lee wich was also back dated if for any reason you come in contact with
thee criminals call your local Police Dept. they pray on the vonerble and travel
preying on the week between TX. and FLORIDA wich they have left many people in
destress

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