DD Support Board and Research Team

[samsamsamiam]

Freepennyalerts was/is an affiliate of Titan.
there are more websites than on that list I posted.
Freepennyalerts just so happen to change their server the very same day a bunch of the other Nguyen domains did:

http://www.dailychanges.com/first-ns.de/2012-02-01/#transferred-in

domain names transferred into first-ns.de on February 1, 2012.

explicitpennypicks.com domaincontrol.com
freeinvestmentreport.com domaincontrol.com
freepennyalerts.com domaincontrol.com
gladiatorstocks.com domaincontrol.com


As it stands now - this is the list
freepennyalerts.com
Host names sharing IP with A records (20 items)
awesomepennystocks.com
explicitpennypicks.com
freeinvestmentreport.com
gladiatorstocks.com
investmentlifestyle.com
mail.awesomepennystocks.com
pennypic.com
pennystockadvice.com
pennystockgains.com
pennystocksexpert.com
pennystocksuniverse.com
secretpennystocks.com
static.84.76.9.176.clients.your-server.de
titanstocks.com
www.awesomepennystocks.com
www.pennypic.com
www.pennystockadvice.com
www.pennystocksexpert.com
www.secretpennystocks.com
www.titanstocks.com

---------

KillerPennyStocks.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.

Our Brand New Pick: Sunpeaks Ventures Inc. (OTCBB: SNPK ...
stockreads.com/Stock-Newsletter.aspx?id=57213
PennyPic.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.

StockPickTrading.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

PennyStockAlley.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

PremierePennyStocks.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.

GladiatorStocks.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

OxOfWallStreet.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.

==============
Also the Victory SNPK promo address has changed to the Hong Kong address
this was their shared IP
victorystocks.com
premiumstockreports.com
rumblestocks.com
thenewdomain.us

VictoryStocks.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong. Questions regarding this release may be sent to Editor @ VictoryStocks.com.

=============
and of course there was that German version of the Awesomepennystocks:


loveforstocks.com

Domains using this as mail server under another name (4 items)
equityreporters.com(primary)
pennystockgains.com(primary)
pennystocksuniverse.com(primary)
secretpennystocks.com(primary)


Host names sharing IP with A records (9 items)
4a.5a.7aae.static.theplanet.com
ay.com
equityreporters.com
mail.equityreporters.com
mail.jf.com
mail.pennystockgains.com
mail.pennystocksuniverse.com
mail.ro.com
mail.secretpennystocks.com


=====================
It's pretty crazy keeping up with him! Plus some of the websites were used for multiple companies looking at the wayback site:

Insanepicks redirects http://crazypennystocks.com/
and then redirects to
http://web.archive.org/web/20110201204521/http://www.awesomepennystocks.com/



http://wayback.archive.org/web/*/http://insanepicks.com


http://insanepicks.com

==========================

If you notice on Stockpicktrading.com - that uses the Hong Kong address - it is still registered to Eric
old version:
Stockpicktrading.com is owned by:

FreePennyAlerts, LLC, 40 East Main Street, Suite 572, Newark, Delaware 19711.

New version:
StockPickTrading.com is owned by: Bright Tech Media Limited, 6/F Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong. Questions regarding this release may be sent to Editor @ StockPickTrading.com.



==================================





Registrant:
Eric Nguyen
4323 Baysee
Pierrefonds, Quebec H9H 4W7
Canada

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STOCKPICKTRADING.COM
Created on: 22-Sep-09
Expires on: 22-Sep-12
Last Updated on: 06-Jan-12
Administrative Contact:
Nguyen, Eric [e-mail]
4323 Baysee
Pierrefonds, Quebec H9H 4W7
Canada
+1.5149754121 Fax --

Technical Contact:
Nguyen, Eric [e-mail]
4323 Baysee
Pierrefonds, Quebec H9H 4W7
Canada
+1.5149754121 Fax --

Domain servers in listed order:
NS39.DOMAINCONTROL.COM
NS40.DOMAINCONTROL.COM

===========
there is also another list I noticed that were transferred on the same day to Berlin - and a number appeared related to Eric:



Domain Names Transferred Into INWX.DE
Currently displaying 23 of 23 domain names transferred into inwx.de on January 15, 2012. Download all inwx.de activity for January 15, 2012(.CSV)
Domain Name Transferred From
alleinerziehende.net interimnameserver.com
ap-arte.net first-ns.de
astockpicks.com monikerdns.net
canadianpennystocks.com monikerdns.net
funk.info sedoparking.com
goodstockstobuy.com monikerdns.net
hottestpennystocks.com monikerdns.net
investmentlifestyle.com softlayer.com
monsterstox.com domaincontrol.com
pennystockadvice.com webair.net
pennystocksexpert.com theplanet.com
pennystocksontherise.com monikerdns.net
pennystockss.com worldnic.com
pennystockstoinvestin.com monikerdns.net
plattenchef.com domrobot.com
premiumpennystocks.com monikerdns.net
qualitypennystocks.com monikerdns.net
riskfreestocks.com monikerdns.net
stockmarkettradingtip.com monikerdns.net
thepennystockexpert.com monikerdns.net
thepennystockexperts.com monikerdns.net
titanstocks.com domaincontrol.com
vdecine.net vps-center.de

========
a number of these above websites seem to flip over to a site called Pennystockadvice.com - note the address


Domain Name: PENNYSTOCKADVICE.COM
Registrar: INTERNETWORX LTD. & CO. KG
Whois Server: whois.domrobot.com
Referral URL: http://www.domrobot.com
Name Server: NS1.FIRST-NS.DE
Name Server: ROBOTNS2.SECOND-NS.DE
Name Server: ROBOTNS3.SECOND-NS.COM
Status: clientTransferProhibited
Updated Date: 13-feb-2012
Creation Date: 28-jun-2002
Expiration Date: 28-jun-2013
domain: pennystockadvice.com

created-date: 2012-01-14
updated-date: 2012-02-13
expiration-date: 2013-06-28
owner-id: 75005
owner-organization: Centro Azteca
owner-name: Centro Azteca
owner-street: 14 Cork Str.
owner-city: Belize
owner-zip: PB1708
owner-country: BZ
owner-phone: [phone]
owner-email: [e-mail]
admin-id: 75006
admin-organization: Centro Azteca
admin-name: Centro Azteca
admin-street: 14 Cork Str.
admin-city: Belize
admin-zip: PB1708
admin-country: BZ
admin-phone: [phone]
admin-email: [e-mail]
tech-id: 1
tech-organization: InterNetworX Ltd. & Co. KG
tech-name: Hostmaster Of The Day
tech-street: Tempelhofer Damm 140
tech-city: Berlin
tech-zip: 12099
tech-country: DE
tech-phone: [phone]
tech-fax: [phone]
tech-email: @inwx.de
billing-id: 1
billing-organization: InterNetworX Ltd. & Co. KG
billing-name: Hostmaster Of The Day
billing-street: Tempelhofer Damm 140
billing-city: Berlin
billing-zip: 12099
billing-country: DE
billing-phone: [phone]
billing-fax: [phone]
billing-email: @inwx.de
nameserver: ns1.first-ns.de
nameserver: robotns2.second-ns.de
nameserver: robotns3.second-ns.com

=================
Eric is a busy boy!
And apparently is living the life of "LUXE IN MONTREAL"
doesn't appear active:
http://www.luxemontreal.com/

Registrant:
Eric Nguyen
4323 Beysse
Pierrefonds, QC H9H 4W7
Canada

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LUXEMONTREAL.COM
Created on: 23-Jul-10
Expires on: 23-Jul-12
Last Updated on: 21-Nov-11
Administrative Contact:
Nguyen, Eric [e-mail]
4323 Beysse
Pierrefonds, QC H9H 4W7
Canada
+1.5149755121 Fax --

Technical Contact:
Nguyen, Eric [e-mail]
4323 Beysse
Pierrefonds, QC H9H 4W7
Canada
+1.5149755121 Fax --

Domain servers in listed order:
NS51.1AND1.COM
NS52.1AND1.COM

==============

perhaps related to this:
he is registered to this website as well:

Whois Deallife.com
Registrant:
Eric Nguyen
4323 Beysse
Pierrefonds, Quebec H9H 4W7
Canada

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DEALLIFE.COM
Created on: 13-Feb-09
Expires on: 13-Feb-13
Last Updated on: 21-Nov-11
Administrative Contact:
Nguyen, Eric [e-mail]
4323 Beysse
Pierrefonds, Quebec H9H 4W7
Canada
+1.5149755121 Fax --

Technical Contact:
Nguyen, Eric [e-mail]
4323 Beysse
Pierrefonds, Quebec H9H 4W7
Canada
+1.5149755121 Fax --

Domain servers in listed order:
NS51.1AND1.COM
NS52.1AND1.COM
-----------
Informations générales

Identification de l'entreprise


Nom de l'entreprise DEAL LIFE INC.
Numéro d'entreprise du Québec (NEQ) 1167647461

CAE
Description Autres services
Précisions (facultatif) Marketing
Premier actionnaire
Le premier actionnaire est majoritaire.
Nom 7865961 CANADA INC.
Adresse 210-3551 boul. Saint-Charles Kirkland (Québec) H9H3C4 Canada
Membres du conseil d'administration


Nom Ma, Tieu Linh
Fonction Président
Date de début du mandat
Date de fin du mandat
Adresse 4323 rue Beysse Montréal (Québec) H9H4W7 Canada

Nom Ma, Tieu Linh
Fonction Secrétaire
Date de début du mandat
Date de fin du mandat
Adresse 4323 rue Beysse Montréal (Québec) H9H4W7 Canada

Nom Ma, Tieu Linh
Fonction Administrateur
Date de début du mandat
Date de fin du mandat
Adresse 4323 rue Beysse Montréal (Québec) H9H4W7 Canada

=====================
This might be why it is taking so long to Catch him if you can!