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Fenvy

Offline
5026 posts
Rowland Heights S13/SR20DET
1-29-2004
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| « Re: (mrzabala) | 10:29 AM 1/26/2007 |
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| Quote, originally posted by mrzabala » | Exactly Dickie. Loveless are you meaning to say that my house in another country doesnt belong to me and I cant sell it even though Im not over there? What about stocks? What about me owning spl store and having the factory thats not where I am ship you the coilovers? |
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nzmoman
Offline
2301 posts
240sx 2 of em' and always lookin for more
Atlanta GA
5-22-2006
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| « Re: (thomasjamal) | 10:37 AM 1/26/2007 |
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| Quote, originally posted by thomasjamal » | Well, in case you haven't read the whole thread (sounds like you haven't) somebody is already notifying his empoloyer (I think it was AZhitman) and dickie has the fbi after him for internet fraud. So I think he may get a more severe punishment than you think... |
Id is actually good if more than one person contacts this persons employer. Put pressure on him and he will come out...that is a law enforcement trick. Are the Feds working this with the locals? Or are they doing separate investigations? As this case obviously crosses state lines.
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Fenvy

Offline
5026 posts
Rowland Heights S13/SR20DET
1-29-2004
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fbi?I don't remember my law classes but don't you need BOTH 1) cross stateline 2) 75,000$ + worth of damage?
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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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not for this case. there is a special division that investigates ALL internet fraud, including this type i have been in contact with them for a while now.
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Ninja Turtle

Offline
90 posts
240sx 91
1-12-2007
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| « Re: (dickie) | 10:49 AM 1/26/2007 |
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i hope that this punk gets whats comming to him
 1991 Nissan 240sx
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thomasjamal

Offline
765 posts
93 coupe
Charlotte NC
7-17-2006
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| « Re: (Ninja Turtle) | 11:48 AM 1/26/2007 |
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| Quote, originally posted by Ninja Turtle » | | i hope that this punk gets whats comming to him |
Me too, and I still hope I can get those seats! I emailed whatever-his-real-name-is at the email address listed here. I kinda doubt I will ever hear back from him but I'll hold out some hope. If I do by some miracle hear back from him and go get the seats (and send money to dickie) I will stop by his work on the way back to Charlotte, ask for the manager and show him this thread. Hopefully the FBI can get something done. I know I don't have much faith in the Charlotte/Meck police when they just figured out how to do this: http://www.wcnc.com/ (watch the video on the right about this NEW technique)

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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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lol. well all the bases are covered anyways. tj, email me again re those seats.
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thomasjamal

Offline
765 posts
93 coupe
Charlotte NC
7-17-2006
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| « Re: (dickie) | 12:37 PM 1/26/2007 |
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By the way, has anybody thought about suing this guy in small claims court? Anybody that sent him money online should be able to sue him in their own state (I think) at very little to no cost. Since he won't show up you will get a default judgment against him. They when he fails to pay you can send it to the local sheriff where he lives and the sheriff can attach his paycheck so every time he gets paid you get some of your money back.
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Fenvy

Offline
5026 posts
Rowland Heights S13/SR20DET
1-29-2004
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you have to be able to serve him 1st
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thomasjamal

Offline
765 posts
93 coupe
Charlotte NC
7-17-2006
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| « Re: (Loveless) | 12:55 PM 1/26/2007 |
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| Quote, originally posted by Loveless » | | you have to be able to serve him 1st |
For small claims (at least in NC) you can send the summons via certified mail or take it to the sheriff and the sheriff will deliver it. You can read more here: http://www.aoc.state.nc.us/mag...s.htm and here: http://www.nolo.com/article.cf...3/FAQ/ and also here: http://www.peopleslawyer.net/smallclaims/ It costs $50 at the most to file. You'd have to make 2 trips to NC but if you're owed hundreds or thousands of dollars by this guy it would be worth it.
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DJ Cool Breeze

Offline
470 posts
Red 92 hatch,with a blacktop Sr20 in it
South Central VA
11-26-2006
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| « Re: (thomasjamal) | 1:00 PM 1/26/2007 |
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God Damn Alec is such a douche bag.
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Fenvy

Offline
5026 posts
Rowland Heights S13/SR20DET
1-29-2004
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well, good luck, I hope you will get him
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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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we will. i am calling everyone even semi-associated with him that i can dredge up. peeps in his area are on the lookout for him. we know where he works and the places he frequents. thanks to myspace, we know where his friends live. his family is next...
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Edub1
Forum Sage

Offline
1931 posts
89 240sx KA-T
Detroit MI
11-10-2005
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| « Re: (dickie) | 1:38 PM 1/27/2007 |
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Has anybody heard anything from the authorities? The fact that they don't have him in custody by now is total BS. It's stuff like this that makes me think a crime is commited every time these people cash a paycheck. What's the hold up, are they waiting for him to dispose of all the evidence so it will be easier for them to make excuses as to why they can't do their job? It's real simple. They have numerous claims of fraud, get a search warrent and go bust him with the loot. If a neighbor told the cops they saw you with a joint, you would be in county lockup so fast your head would spin but this guy is a menace to society and they sit on their hands.
American soldiers don't sign up to die for their country, they sign up to make the other poor son of a ***** die for his. Hoorah!
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PapaSmurf2k3
Moderator

Offline
9182 posts
1991 240sx KA-T, 1997 Prelude
Water Valley Mississippi
11-21-2002
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| « Re: (Edub1) | 3:43 PM 1/29/2007 |
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I've seen pieces of turds move faster than this "law enforcement". I revert back to my baseball bat statement.
 http://www.nicoclub.com/FSM/
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pileofherpes
Offline
168 posts
240sx
grapevine TX
3-26-2006
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| « Re: (PapaSmurf2k3) | 3:49 PM 1/29/2007 |
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That isn't how it works in law enforcement. They monitor it for a while to make sure there is a solid case, and once there is, he will be apprehended.
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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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head from charlotte police dep today. they deferred the case back to greensboro since that, apparently, although its a false address, is where the crime was committed. anyone scammed in charlotte go to the police's website and file a claim too for added weight.
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DJ Cool Breeze

Offline
470 posts
Red 92 hatch,with a blacktop Sr20 in it
South Central VA
11-26-2006
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| « Re: (dickie) | 5:02 PM 1/29/2007 |
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maybe your right PapaSmurf2k3.......I didnt think the bat was needed but maybe its the only way......Dickie: im sorry this douche bag has taken advantage of you and others.....I hate to see bad things happen to good people....karma will catch up to this loser....one way or another it always does..maybe it will come by way of baseball bat Someone needs to do something..i know some of you live next to him, and have even seen him....if you dont want to take a bat to his face, atleast have a sit down with him and see if you can talk some sense into this retard.
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AZhitman
CEO

Offline
49838 posts
03 G35C s/c, 93 S13 Vert KA-T, 09 Cube, 72 240Z RB25, 63 NL320, 67 WRL411, 67.5 SPL311, 05 Frontier
Phx, AZ
4-29-2002
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He never knows if that next phone call or knock on the door is from a pissed-off "customer"....Must suck to live in fear.
Project G35 Coupe For SaleTEAM NICO: 137,000 Nissan enthusiasts strong.
NICOclub on Facebook AZhitman on MySpace Love it here? Add a link to NICOclub to your site! 
This site dedicated to the memory of Stacey Lynn Childs 1970-2007
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ArcherV20

Offline
1622 posts
1995 240SX
Winnipeg MB
9-21-2003
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| « Re: (dickie) | 6:35 PM 1/29/2007 |
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| Quote, originally posted by dickie » | | lol. well all the bases are covered. |
Not exactly, I'm working on sleeping with his sister. Taking one for the team!

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Fenris
Oreta Awai Tsubasa

Offline
604 posts
1991 Nissan 240sx 4 Sale ~~ '99 528i
Concord NH
1-26-2006
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| « Re: (ArcherV20) | 6:51 PM 1/29/2007 |
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Hmm.. how bout some Secret agent NICO action? We make a Z ilvia account... post a f/s article... wait for Alec to take the bait... then have a few of us 6'+ fellows from the "will i fit in a 240" threads meet him as he comes to pick up the part? Also, Nico rules what is this bs of having to be a member to read threads? i had to start a Z ilvia account (NissanInfinityCarsOwn- Suggestive initials eh?) just to read this bull5hyte. NICO FTMFW
Fenris - Concord NH - FOR SALE - '91 5Spd RMS13 240sx 185k - NGK IX Iridiums - Magstar Wires - Falken Z512's - Quest Alt - Uprated Distrib - Megan Tension Rods - PDM FLCS -
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Leash

Offline
1017 posts
'76 Datsun 280z, '99 Honda CRV AWD
HB SoCal
2-16-2005
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I still can't believe that this hasn't been settled yet. So do the police have his 'real' location? Or is it still up in the air?
There is no such thing as gravity, the world just sucks.
'90 240sx Fastback- Sold / '89 240sx Coupe (duo project)- Sold The replacements: '76 Datsun 280z, '99 Honda CRV AWD (my new Daily) R.A.S.R. (Racers Against Street Racing) Drift Safe (driftsafe.org)
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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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they know where he works, every address i have for that kid is for a hotel or other such business. i personally made a point to call all of the addresses and phone numbers he has given out to people he scammed and let them know that they are being used in such a manner. if i were them i would report it to the police to avoid being incriminated in any way.
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PapaSmurf2k3
Moderator

Offline
9182 posts
1991 240sx KA-T, 1997 Prelude
Water Valley Mississippi
11-21-2002
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| « Re: (dickie) | 7:59 AM 1/31/2007 |
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 +
 = KarmaOr he could answer the door to this

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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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lol, it might happen one day, and hopefully the FBI will be on the other side of the barrel so it would be legitimate.
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Edub1
Forum Sage

Offline
1931 posts
89 240sx KA-T
Detroit MI
11-10-2005
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| « Re: (dickie) | 9:10 AM 1/31/2007 |
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| Quote, originally posted by dickie » | | they know where he works, every address i have for that kid is for a hotel or other such business. i personally made a point to call all of the addresses and phone numbers he has given out to people he scammed and let them know that they are being used in such a manner. if i were them i would report it to the police to avoid being incriminated in any way. |
This proves intent to defraud. Have you reported him to Ebay and Paypal as well? They should have some type of banking info.
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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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reported to paypal but havent recd anything back yet...
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kornaz

Offline
2221 posts
95 240sx SE, 06 Gixxer 750.
LA CA
11-10-2005
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| « Re: (dickie) | 9:45 AM 1/31/2007 |
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Law enforcement monitor... What??? Stop BSing and get the damn bat and visit him. Sh*t son, if he'd messed wif me, it would've been taken care of already... You need to either do some ****, or STFU and forget about it. I bet pigs and feds won't do sh*t.
The best engine in the world is the vagina, it takes any size piston, its self lubricating, starts with 1 finger, and every 4 weeks does its own oil change. It's just a pity the management system is so f***ing temperamental.

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97ka-t

Offline
1939 posts
1996 Maxima, 1998 Altima
Durham NC
5-26-2005
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| « Re: (kornaz) | 9:47 AM 1/31/2007 |
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Hey guys, just noticed this thread.I also got scammed by him for about $200-something. He actually has the parts, because he mailed out a set of Z32s I bought form him for a friend, but I GOT NOTHING! It just so happens I live about 45 minutes from Greenboro, and I'd love to pay him a visit, if I could get his information again. Drop me a line here or on AIM at nck082.
Top: 1998 Black/Cloth 5spd SE
 Bottom: 1997 Black/Black leather auto SE
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97ka-t

Offline
1939 posts
1996 Maxima, 1998 Altima
Durham NC
5-26-2005
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| « Re: (97ka-t) | 9:49 AM 1/31/2007 |
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Also, If everyone could send me all their contact information and correspondances with him, I may just be able to show up with a NC police officer as well at his door. I don't mind spending some time getting this guy.
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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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all the addresses we have check out as business addresses, except for his place of work at tire kingdom. i suppose you could show up there and see what people know...
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slik_s13
Offline
378 posts
1990 nissan 240sx hatch back
espanola new mexico
3-23-2006
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| « Re: (dickie) | 10:07 AM 1/31/2007 |
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i cant wait till u guys get him!!! its going to be so great!!
FS: electric sun roof for s13 coupe sr20det a/c compressor
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thomasjamal

Offline
765 posts
93 coupe
Charlotte NC
7-17-2006
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| « Re: (97ka-t) | 10:27 AM 1/31/2007 |
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| Quote, originally posted by 97ka-t » | | Also, If everyone could send me all their contact information and correspondances with him, I may just be able to show up with a NC police officer as well at his door. I don't mind spending some time getting this guy. |
Yeah I hope somebody will. Sounds like the Charlotte/Greensboro PD route is going to be a dead end. If Charlotte refers it to Greensboro because that is the fake address he used where is Greensboro going to refer it when they figure out it didn't actually happen there? Hopefully the FBI will come through.
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TRBOMOFO

Offline
833 posts
S13.5 built redtop
Morgantown WV
10-3-2006
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| « Re: (sliksta1) | 10:31 AM 1/31/2007 |
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i just read all of these and WOWi cant beleive this guy and the **** he has put you all through usually guys like this get banned and nothing happens BUT i applaud you dickie for actually doing something about this i hope this bas tard pays and anybody else that does this stuff someone else said it before and i will say it again
ANOTHER REASON NICO IS #1 these people care

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Dammitboy

Offline
719 posts
92' Nissan 240
Joe momma
1-10-2005
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Can't we get a horde of nico's together, drag this guy out in the street & beat em' like a dog? Would be sooooo satisfying.

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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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find him first, then call me.
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Leash

Offline
1017 posts
'76 Datsun 280z, '99 Honda CRV AWD
HB SoCal
2-16-2005
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I went here: http://www.ussearch.comTyped in just his name and age and I got this: http://www.ussearch.com/consum...88048 Maybe if someone is willing to pay you could probaby get more info on him.
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TRBOMOFO

Offline
833 posts
S13.5 built redtop
Morgantown WV
10-3-2006
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| « Re: (Leash) | 1:10 PM 1/31/2007 |
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holy crap thats cool
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sprintman
Offline
64 posts
1992 240sx vert
Cape Girardeau Mo
10-21-2006
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| « Re: (Leash) | 1:47 PM 1/31/2007 |
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looks like he has a new adress and that's hella cool too
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dickie
Articles Manager

Offline
17860 posts
Killer Turtle
AtTheDriveIn TX
9-6-2005
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...that would be a hell of a commute to work every day.that little prick.
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