Reason: Child Predator, messages small kids from Facebook, runs a financial crime extortion website called OffshoreAlert


    TLO OBTAINED: https://files.catbox.moe/oc2f84.pdf
    His Domain: https://www.offshorealert.com/
    Name: David Edward Marchant
    Address: 176 Shady Hollow Rd, Nederland, CO 80466
    Ssn: 594672878
    Dob: 01/06/1965

    Issuedstate: FLORIDA
    Issuedyears: 1997 (Year Migrated from UK, Cayman Islands)


    Current Phone(s):
    (818) 389-0616 - CALL LOGS ACCESSED
    (305) 542-0418 - CALL LOGS ACCESSED


    Emails: 
    marchant@offshorealert.com
    marchant@offshorebusiness.com

    Specialties: Investigative reporter specializing in Offshore Financial Centers and international serious financial crime.


    https://www.linkedin.com/in/david-marchant-332a576/
    https://www.facebook.com/profile.php?id=1078779548
    http://twitter.com/dem_offshore
    http://search.yahoo.com/search?p=%22marchant@offshorealert.com%22
    https://plus.google.com/109443720770710376701
    https://myspace.com/266666693


    (818) 389-0616 - CALL LOGS ACCESSED

    18183890616,WIRELESS CALLER

    13057552039,PEREZ MARIA


    (305) 542-0418 - CALL LOGS ACCESSED

    17867833363,UNKNOWN

    17864329800,MIAMI        FL

    13053172198,GOMEZ,VILMA

    13868533389,ALACHUA      FL

    13055803045,MIAMI        FL

    13056002504,MARATHON     FL

    17867917596,UNKNOWN

    13055835698,MIAMI        FL

    17869168890,MIAMI        FL

    17867964155,UNKNOWN

    17867724927,UNKNOWN

    13055880502,ROYAL CARIBBEAN

    13034407151,DENVER       CO

    17868076005,UNKNOWN

    19295235234,UNKNOWN

    17864961349,MIAMI        FL

    15617655365,UNKNOWN

    17143481401,ANAHEIM      CA

    12537094017,AUBURN       WA

    17867438678,MIAMI        FL

    17867585230,UNKNOWN

    17867914690,UNKNOWN

    16176207254,JASON SAWICKI

    13055420418,MARCHANT DAVID

    13525708765,YANKEETOWN   FL

    13035478733,EWA GIECOLD

    13034406811,DISCOUNT TIRE

    13035478735,EWA GIECOLD

    13055255406,MIAMI        FL

    13037179110,CLARITY WATER S

    17867833065,UNKNOWN

    17864341077,MIAMI        FL

    13057293553,MIAMI        FL

    17864343093,MIAMI        FL

    13034437211,COLUMBINE APPLI

    17866495620,UNKNOWN

    17868075715,UNKNOWN

    13055789228,MIAMI        FL

    17867987275,UNKNOWN

    14089817474,SAN JOSE     CA

    17867834512,UNKNOWN

    16463878580,HSIA,COLLEEN

    13033789248,FRENCH JERRY

    17868392239,UNKNOWN

    17867435216,MIAMI        FL

    16787619360,MARIETTA     GA

    13055660792,MIAMI        FL

    17709311468,LILBURN      GA

    13056002505,MARATHON     FL

    17866363172,MIAMI        FL

    13606760122,WHATCOM DISPUTE

    13035825408,RICHS APPLIANCE

    17868075265,UNKNOWN

    13032583439,FRENCH JERRY

    13039264246,KEYES VICTORIA

    17868071582,UNKNOWN

    13343069876,WIRELESS CALLER

    17205608385,JOHNS AP REPAIR

    13055137264,MIAMI        FL

    19702968007,MR. APPLIANCE O

    17867987330,UNKNOWN

    13054208676,MIAMI        FL

    17206210684,GIECOLD MAJA

    13523618156,OCALA        FL

    13035790243,SARAH OPIE

    17203613663,DENVER       CO

    17867834527,UNKNOWN

    13055437975,MIAMI        FL

    19174596494,NEW YORK     NY

    13056093130,ALZATE LINA

    19545590289,BERENS JOANNA

    16892195474,UNKNOWN

    17862871643,ARTIZAN COFFEE

    13053171323,MIAMI        FL

    17202192124,HINNEN GREGG

    18338535638,TOLL FREE CALL

    17202143853,WALGREENS

    17867438151,MIAMI        FL

    13034432771,BOULDER VLY ENT

    12014564412,MICHAEL WEIL

    13038867935,GRAVINA RICHARD