Investor Warning! Dangerous Investments!
Jay Gridley
Update: 22/03/1999
Part I consists of those individuals that, through their own words and deeds,
have proven themselves frauds, liars, and sometimes thieves, to the unwary
investor. Part II consists of the business names the individuals in Part I hide
behind. Pertinent notes are sometimes annotated to clarify level of involvement
in the fraud.
Extreme caution should be exercised in transactions that utilize these
individuals. Deception has been utilized to cover their involvement in many a
transaction by hiding behind other parties.
Part I. Individual
Anderson, John
London Chartered Credit (London, UK)
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Capital Management Corp.
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Aragon, Deborah (Debra)
DuPont Trust and Safe Deposit Company
-Solicited funds on behalf of Sloan DuPont-
http://www.fortunecity.com/meltingpot/east/834
tra...@pacbell.net
1999: Solicitation of additional Clients/funds
Sloan DuPont true believer: See Web Site.
408 362-2508 Fax: 408 362-3481
Arnold, Richard Thomas
Denpet Limited
Attar, Wahib Mohamed (Dr.)
Passport: 131610312 - United States
(Home)16 Avenue Hoche
Paris, France F-75008
33 14 763-8007 Fax: 33 14 763-2820
Bacchus, Raymond Anthony George
a/k/a George Bacchus
GB International (London, UK)
35 Tankerville Road
Streatham, London, England SW16 5LL
44 181 679-1960 Fax: 44 181 679-4494
Shaymoor Ltd (London, UK)
101 London Road
Wembley, London, England HA9 7ET
44 181 902-5747 Fax: 44 181 902-5747
Barnes, John
Passport: 034977267
Capital Partners (Monterey Park, Calif.)
2168 South Atlantic Boulevard, Suite 273
Monterey Park, California 91754
213 726-7744
Full Partner in NBG Corporation (Agoura Hills, Calif.)
Railroad Bond Buy/Sales based on Fidelity hypothecation
Battle, Nate
The Bish Folsum Trust
The Stakis Hotel
53 Upper Street
Islington, London. England
44 171 354-7817 Fax: 44 171 354-7827
619 527-2799
Previously RR Bond buyer, now Program runner
Beach, David M
Bond Sales based on Hypothetical Value (Fidelity)
P.O. Box 2026
Goldenrod, Florida 32733
407 657-7403 Fax: 407 657-6382
Beresh, Laslo
Corvina Holdings Inc (Costa Mesa, Calif.)
1134-C Buckingham Drive
Costa Mesa, California 92626
714 557-6709 Fax: 714 662-2783
Berry, Eric
DuPont Trust and Safe Deposit Company
Accomplice of: Sloan DuPont
Oct 1998: Fresno, Calif. – returned active
Bertacco, Sylvano
Darwell Overseas S.A.
Rue Jean Vercheval 25
Herstal, Belgium 4040
32 4 264-4609 Fax: 32 4 240-4679
Partnership: Potvin, Bernard and De Kerpel, Roger
and Biddeloo, Daniel
Beaudet, Armand
Lifra Development Co Inc (Fort Lauderdale, Fla.)
2631 E. Oakland Park Boulevard, Suite 101
Fort Lauderdale, Florida 33306
Bertolissi, Dante
Koenig Business Consulting and Investments (Siena, Italy)
39 348 383-9225
Specializes in non-existent "Gold Loans" with Advance fees
Biddeloo, Daniel
Gero Rioleringstechnieken Service BVBA
Drabstraat 159
2550 Kontich
Antwerp, Belgium
32 3 458-1482 Fax: 32 3 458-1482
32 9 537-5195
Darwell Overseas S.A.
Berringstraat 12
9270 Laarne-Kalken, Belgium
32 9 367-4183 Fax: 32 9 367-4184
32 9 537-5195
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Partnership: Potvin, Bernard and De Kerpel, Roger
and Bertacco, Sylvano
Booij, Jacobus
Alpha International Investments Limited
Godekenheerd 185
9737 McGroningen, Netherlands
31 50 549-1716 Fax: 31 50 549-1716
Partnership: Doutrepont, Thierry
Boone, Daniel E
Frontier International Inc (Wichita, Kans.)
709 Drury
Wichita, Kansas 67207
316 682-7455
Boucherez, Patrick
Partnership: Dhoosche, Christopher (Paris, France)
33 16 012-0776 Fax: 33 16 012-0776
Bradford, Eddie Lee
DuPont Trust and Safe Deposit Company
Silverwill (Marshville, N. Car.)
http://www.silverwill.com
First American Bank / Trust (Okla.) - Board Member
704 624-5471 Fax: 704 624-3080
Brady, Peter C
Brazo Industries Inc (St. Petersburg, Fla.)
"Top Secret CIA funding for Covert Ops" (Scams)
7851 9th Avenue South
Saint Petersburg, Florida 33707
813 345-4396
Operates numerous Fraudulent Cash/Bond Investment Programs
1997: Founder - Two Thirds International Trading Program
1999: Partnership: Field, Howard M (III)
Briggs, Terry
F.T. Enterprises (London, UK)
Wimbledon, London, England
44 181 788-3633 Fax: 44 181 788-3633
Partnership: Patterson, Nigel
Buisan, Jose M. Arnau
Passport: 37251920 - Spain
Two Thirds International, Ltd - President (Tortola, BVI)
Avenida Tomillar 10
Torrelodones, Madrid, Spain 28250
34 1 859-9866
AND
2850 Pleasant Hill Road
Kissimmee, Florida 34746
407 870-2955 Fax: 407-870-2966
AND
7755 Center Drive, Suite 1100
Huntington Beach, California 92647
Universal Trading Enterprise, Ltd - President (Tortola, BVI)
Avenida Tomillar 10
Torrelodones, Madrid, Spain 28250
34 1 859-9866
AND
2850 Pleasant Hill Road
Kissimmee, Florida 34746
407 870-2955 Fax: 407-870-2966
AND
7755 Center Drive, Suite 1100
Huntington Beach, California 92647
OCR Limited (Oklahoma City, Okla.) - U.S. Agents
1145 S.W. 78th Terrace
Oklahoma City, Oklahoma 73139
405 631-7718 Fax: 405 631-7981
Bull, George H
Four S Trust (Houston, Tex.)
8240 Antonio Drive, Suite 109
Houston, Texas 77088
281 999-1228 Fax: 281 999-2145
Burch, Bill
Burco Trading Ltd (Hughes, Ark.)
204 Reece Circle
P. O. Box 698
Hughes, Arkansas 72347
870 339-2346 Fax: 870 339-2961
-Bond Sales based only on hypothetical value-
Byrde, Cedric
1999: Non-existent Cash Program and Bond Programs
1999: Theft/conversion of Investors (cash) funds
(Home)Chez Sabrina Brenna
4 Rue Des Jardins
CH-1800 Vevey, Switzerland
AND
(Office)Rue Du Clos 20
Case Postale 282
CH-1800 Vevey, Switzerland
41 76 370-8082 Fax: 41 76 370-8083
Partnership: Jawurek, Andreas R
Renewed Partnership: Gabay, Shimon and Mialou, Denise
Calish, Ed R
{Home} (Orlando, Fla.)
1495 East Muriel Street
Orlando, Florida 32806
407 896-1393 Fax: 407 895-0708
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)
Camelot, Armand
Camelot and Associates (San Clemente, Calif.)
714 492-2000 Fax: 714 492-2449
Carter, Albert E. <per SEC claims>
Partnership: Polatis, Eunice and Polatis, Kelly
Railroad Bond Buy/Sales based on Fidelity hypothecation
Valice Ltd. LLC
Duro L.C.
Iron Horse One Inc
Catanzano, Brigitte
Partnership: Gabay, Shimon Eliezer and Mialou, Denise
Bonds are actually owned by Gabay, Shimon, just in her name
Translation: Money laundering
(Home)31 Boulevard Henri Sellier
Suresnes, France 92150
33 61 325-1999 Fax: 33 14 138-0740
Chancy, Francois M
Passport: 102515581 - United States
American Gold Concentrate Corporation (Cambridge, Mass.)
332 Franklin Street
Cambridge, Massachusetts 02139
617 661-6530 Fax: 617 491-1352
Chazel, Felix
"The World Bank" - No relation to actual Bank (Paris, France)
c/o Denise Mialou, Attorney
152 Boulevard Haussmann, 2nd Floor
75008 Paris, France
-The World Bank has no knowledge of this individual-
1993: Sentenced 6 Months (France) for Escrow fraud
in regards to false Cash Roll Program.
Shaymoor Ltd (Paris, France) - Owner
Partnership: Mialou, Denise
Partnership: Kuhlmann, Wilhelm in Bond Theft
Cherry, Don
Fadex U.S.A. Corporation Ltd (Woodland Hills, Calif.)
Clark, William Bryan
Passport: 131592874 - United States
Amity Financial (Dallas, Tex.)
5310 Harvest Hill Road, Suite 144
Dallas, Texas 75230
214 692-0392 Fax: 214 692-0975
Warwick Capital, Ltd (Dallas, Tex.)
5310 Harvest Hill Road, Suite 144
Dallas, Texas 75230
214 692-0392 Fax: 214 692-0975
Cloudtree, Stevan
Omega Consortium S.A. (Nassau, Bahamas)
Third Floor, Marlborough House
Post Office Box N-4922
Nassau, Bahamas
510 930-0982 Fax: 510 938-2783
Crigny, Jean
Passport: 97BF56321 - France
Claims is "The Richest Man In France" - Insolvent (Paris, France)
25 Rue Sandrier
Poissy, France F-78300
33 13 074-5285
Represented in Bond transactions by Denise Mialou Marsh-Feiley
Criswell, Grover (Col.)
Bond Sales & Fraudulent Authentications and Valuations
15001 N. E. 248th Avenue Road
Salt Springs, Florida 32134
352 685-2287 Fax: 352 685-1014
352 685-2358 and 800 859-2358
Critcher, Jeff
Sterling Escrow Bank of America
1800 East Desert Inn Road
Las Vegas, Nevada
702 737-8887
Davis, Rani Bala
Passport: 50021762 - UK
a/k/a Rani Dubey
Shaymoor Ltd (London, UK) - Owner
101 London Road
Wembley, London, England HA9 7ET
44 181 902-5747 Fax: 44 181 902-5747
Claims is "Fed Trader" for DuPont Trust and Safe Deposit Company
Claims is "Fed Trader" for Shaymoor Ltd
De Kerpel, Roger
NV DBS
Darwell Overseas S.A.
Berringstraat 12
B-9270 Laarne-Kalken, Belgium
32 9 367-4183 Fax: 32 9 367-4184
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Gero Rioleringstechnieken Service BVBA
Drabstraat 159
2550 Kontich
Antwerp, Belgium
323 458-1482 Fax: 323 458-1482
Partnership: Biddeloo, Daniel and Potvin, Bernard
and Bertacco, Sylvano
Dhoosche, Christopher
Partnership: Hill, John and Boucherez, Patrick (Paris, France)
33 68 082-1038 Fax: 33 15 542-9617
Di Pietro, Bryan
Passport: 034625659 - United States
The Wentworth Foundation
Dobbins, Gerald A
Fidelity Secured Deposit Corporation (Calif.) {Closed, courts}
7755 Center Avenue, Suite 800
Huntington Beach, California 92647
714 372-4972 Fax: 714 372-4971
-Untrained Authenticators-
-No Credentials / Experience-
-Assisted in the Sales of Historical Bonds-
-Unlicenced Escrow-
Doutrepont, Thierry
175 Rue De La Convention
75015 Paris, France
33 14 828-7048 Fax: 33 14 828-7048
33 23 743-1891
Partnership: MacDonald, Bruce (London)
Dubey, Rani
See: Davis, Rani Bala
Dunn, Cassandra (Atty.)
DuPont Trust and Safe Deposit Company (Fresno, Calif.)
Cassandra Dunn, Attorney-at-Law
7490 North Charles Avenue
Fresno, California 93711
209 495-1602
DuPont, Sloan
See: Rice, James
Duran, Rob
DuPont Trust and Safe Deposit Company
209 273-5118
Durand, Jean Joseph
Passport: PC 108797 - Canada
Bethesda World Missions (Mandeville, Lou.)
132 Coffee Street
Mandeville, Louisiana 70448
B&C Investments (Paris, France)
16 Place De La Madeleine
Paris, France 75008
33 14 451-5154 Fax: 33 14 451-9067
Esqver, Richard
Alpine Services Incorporated (London, UK)
44 171 730-9935 Fax: 44 171 730-9936
Eulmi, Sam H
International Business Consultant
13206 Jacarte Court
San Diego, California 92130
619 792-5702 Fax: 619 792-5777
619 871-8866
Railroad bond sales based on Fidelity valuations (High $$$)
Escrow for sales run through Dobbins and Fidelity
Fadel, Norman
Fadex U.S.A. Corporation Ltd (Woodland Hills, Calif.)
21805 San Miguel
Woodland Hills, California 91364
818 883-9262 Fax: 818 883-3585
Partnership: Schneider, Daniel E. (Wyo.) and Karlson, Ken (Utah)
Railroad Bond Buy/Sales based on Fidelity hypothecation
Feller, Serge
J.W. Korth and Company (Farmington Hills, Mich.)
800 624-0370
J.W. Korth and Company (Miami, Fla.) {Closed, courts}
601 Brickell Key Drive, Suite 703
Miami, Florida 33131
Field, Howard M (III)
Two Thirds International, Ltd - Vice-President (Tortola, BVI)
5014 5th Avenue North
St. Petersburg, Florida 33710
813 323-3042 Fax: 813 328-9O29
AND
7755 Center Drive, Suite 1100
Huntington Beach, California 92647
1999: Partnership: Brady, Peter C
Forrester, Alex
Claims is "Fed Trader" (London, UK)
Frasca, Art
J.W. Korth and Company (Farmington Hills, Mich.)
800 624-0370
J.W. Korth and Company (Miami, Fla.) {Closed, courts}
601 Brickell Key Drive, Suite 703
Miami, Florida 33131
Frei, Kurt
London Chartered Credit (Lugano, Switzerland)
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Capital Management Corp.
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Fulwood, Ronnie D
Fulwood Enterprises II Inc (Tampa, Fla.)
813 960-1046 Fax: 813 282-0413
Gabay, Shimon Eliezer
Passport: (Latest) 7366146 - Israel Dual Passports are active
(Oldest) 7093874 - Israel contrary to Israeli Law
a/k/a Shimon Gabay
a/k/a Simon Gabay
a/k/a Shimon Eliezer
The Shulamit Group (Paris, France) - Owner
161 Victor Hugo
4 Gauche, Paris, France 75116
Mastermind Counterfeit Travelers Cheques - 1989 (FBI #688803JA9)
Attempted conspiracy to murder Secret Service Agents (FBI #688803JA9)
Renewed Partnership: Mialou, Denise and Byrde, Cedric
Hidden bonds only he owns into the name of Catanzano, Brigitte
Translation: Money laundering
(Home)31 Boulevard Henri Sellier
Suresnes, France 92150
33 61 325-1999 Fax: 33 14 138-0740
Montreal Office
514 232-6124
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Partnership: Verron, Christian
Professional Associate: Touitou, Thierry (French Mafia)
Gardner, Gertrude
BIE Consortium (Denver, Colo.)
3085 Glencoe Street
Denver, Colorado 80207
303 388-6957
Gelden-Huys, Walter
Metrix Trust Company
7895 East Jefferson Place
Denver, Colorado 80237
303 741-6689 Fax: 303 741-6691
Gelles, Richard (Atty.)
First Union Ltd. (Nassau, Bahamas)
119 Rockland Center, Suite 900
Nanuet, New York 10954
914 356-5511 Fax: 914 352-1155
The Gibson Trust (Nassau, Bahamas)
3575 Cahuenga Boulevard West, Suite 511
Los Angeles, California 90068
914 356-5511 Fax: 914 352-1155 213 878-0714
NBG Corporation (Agoura Hills, Calif.)
5859 Kanan Road, Suite 321
Agoura Hills, California 91301
805 494-3922 Fax: 805 494-0717
Geneva UK Security Company Leeds England (Agoura Hills, Calif.)
5859 Kanan Road, Suite 321
Agoura Hills, California 91301
914 356-5511 Fax: 914 352-1155
Gharemani, Ali
Passport: 025219008 - UK
Kensington Trust (London, UK)
Fontwell International Ltd (Sweden)
Bockumerstrasse 333
Dusseldorf, Germany 40989
49 21 140-2672 Fax: 49 21 140-2672
Gibson, Neil B
Passport: 701553204 - UK
The Gibson Trust (Nassau, Bahamas)
Richard Gelles, Attorney-at-Law
3575 Cahuenga Boulevard West, Suite 511
Los Angeles, California 90068
914 356-5511 Fax: 914 352-1155
NBG Corporation (Agoura Hills, Calif.)
5859 Kanan Road, Suite 321
Agoura Hills, California 91301
805 494-3922 Fax: 805 494-0717
Geneva UK Security Company Leeds England (Agoura Hills, Calif.)
5859 Kanan Road, Suite 321
Agoura Hills, California 91301
914 356-5511 Fax: 914 352-1155
Glasscoe, (Herman) Douglas
Passport: J150248 - United States
Maymaco Inc. (Arlington, Tex.) - Owner/Vice-President
520 Avenue H, East
Arlington, Texas 76013
817 459-1024
AND
1214 Canterbury Court
Arlington, Texas 76013
817 459-1024 Fax: 817 459-2225
Represents Company as a "Federal Reserve Corporation" and
as an "Agency of the Federal Reserve"
Graves, Jerry Kendall
Passport: 072245946 - United States
DuPont Trust and Safe Deposit Company
Global Trust Group International (Seattle, Wash.)
15031-B Military Road South, Apt. 274
Seattle, Washington 98188
206 431-8029 Fax: 206 242-7217
AND
3425 South 176th Street, Apartment 27A
Seattle, Washington 98188
206 248-0376
First American Bank / Trust (Okla.)
Grayson, Lane
Tri-Star Group of Companies (Atlanta, Geor.)
2304 Northside Drive
Atlanta, Georgia 30305
404 355-7018 Fax: 404 355-5868
Grenoble, Ronald D
Passport: 093181167 - United States
Rockville Inc (Harrisburg, Penn.)
3809 Schoolhouse Lane
Harrisburg, Pennsylvania 1719
717 545-4953
Hanes, Robert S
DuPont Trust and Safe Deposit Company
B&B Trading, Incorporated
3070 Leonard Brown Road
Sumter, South Carolina 29153
803 469-3249 Fax: 803 469-3567
Soliciting Clients with Aragon, Debra - Oct 1998
Hasenjaeger, John
Passport: 102398543 - United States
St. Ignatius Society Corporation (Mass.) - President
4 Fieldstone Path
Walpole, Massachusetts 02081
508 668-4747 Fax: 508 668-4777
AND
Standbrook House
2-5 Old Bond Street, Suite 3C
London W1X 3TB, England
State Street Ltd - Bond Sales (Boston, Mass.) {Closed, courts}
Heshelman, Michael
Results Management Services (GB) Ltd (London, UK)
Company Registration No. 3133742
2 Brickfield Street
Rochdale, Lancashire, England OL16 2PD
rmsgb...@aol.comm (correct according to letterhead)
44 1706-345-242 Fax: 44 1706-632-394
Hibshman, Randall
OCR Limited (Oklahoma City, Okla.)
1145 S.W. 78th Terrace
Oklahoma City, Oklahoma 73139
o...@swbell.net
405 631-7718 Fax: 405 631-7981
Partnership: Buisan, Jose M Arnau (Madrid, Italy)
Hilger, Russell T
OCR Limited (Oklahoma City, Okla.)
1145 S.W. 78th Terrace
Oklahoma City, Oklahoma 73139
o...@swbell.net
405 631-7718 Fax: 405 631-7981
Hill, John
Claims is "Fed Trader" for Programs
American National Mortgage (Oklahoma City, Okla.)
405 848-1100 Fax: 405 840-3367
Argyle International Incorporated (Oakville, Ontario)
233 Robinson Street
Oakville, Ontario, Canada L6J 1G5
905 842-8600 Fax: 905 842-4774
Hines, Ralph G
Master Vision International Trust (Raleigh, N. Car.)
3932 Hylton Dr
Raleigh, North Carolina 27616
888 373-5809
rgh...@rghines.com
http://www.rghines.com
AND
7813 Sugar Bend Drive
Orlando, Florida 32819
407 248-8031
Claims is "Inventor of the Internet"
Hokland, Deverne
Claims is "Fed Trader" for Clark, William & Jones, Tommy
DDJ Securities Trust (Lebanon, Ore.)
541 258-6493 Fax: 541 258-6493
Hudnell, Rod
Litwin Securities (Miami Beach, Fla.)
329 41st Street
Miami Beach, Florida 33140
305 531-2223 Fax: 305 532-4764
Hudson, Carol Lynne
Passport: 035177351 - United States
Historical Bond Sales (for TTI, U.S.)
641 27th Street, N. E.
Masillon, Ohio 44646
330 837-8862 Fax: 330 830-1001
33 61 096 8682
Two Thirds International, Ltd (TTI)
2850 Pleasant Hill Road
Kissimmee, Florida 34746
407 870-2955 Fax: 407 870-2966
AND
7755 Center Drive, Suite 1100
Huntington Beach, California 92647
Current Location: Paris, France
33 61 096 8682
Hunter, John Alexander
Passport: 024649615 - United Kingdom
London Chartered Credit (London, UK)
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Capital Management Corp.
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Huxley, Michael A
Passport: 054078968 - United States
DuPont Trust and Safe Deposit Company
Partner: Swanberg, Erik
TAC International Ltd (Nassau, Bahamas)
Southwood (Nassau, Bahamas)
Thorne Castle Ltd
96 Shaw Avenue, Suite 242
Clovis, California 93612
209 298-1477 Fax: 209 298-9333
Financial Planning Concepts
96 Shaw Avenue, Suite 242
Clovis, California 93612
209 298-1477 Fax: 209 298-9333
Ishmael, Tony
TI International Business Corporation (Calgary, Alberta)
403 239-2762 Fax: 403 547-9298
Sunburst Realty (Oviedo, Fla.)
1115 Sugarberry Trail
Oviedo, Florida 32765
407 977-1166 Fax: 407 977-1177
Jackson, Edward L
Sabrina Trust (Redlands, Calif.)
2048 Orange Tree Lane
Redlands, California 92374
Theft/conversion of Historical Bonds & Securities
Jauz, J. J.
Master Vision International Trust (London, UK & Orlando, Fla.)
P. O. Box 692104
Orlando, Florida 32819
407 786-8612 Fax: 407 786-8613
44 171 328-6880 Fax: 44 171 328-7880
Jawurek, Andreas R (Dr.)
Passport: 6965221 - Swiss
Claims is "Fed Trader" (Davos, Switzerland)
Faerbistrasse 6
7270 Davos, Switzerland
41 81 413-1014 Fax: 41 81 413-2814
Jenrette, Rita
Claims is "Fed Trader"
Joahanson, Jan
Passport: 76054198 - Sweden
Fontwell International Ltd (Flyinge, Sweden)
Bockumerstrasse 333
Dusseldorf, Germany 40989
49 21 140-2672 Fax: 49 21 140-2672
46 465-2428 Fax: 46 465-2428
Jones, Tommy
Amity Financial (Dallas, Tex.)
5310 Harvest Hill Road, Suite 144
Dallas, Texas 75230
214 692-0392 Fax: 214 692-0975
Warwick Capital, Ltd (Dallas, Tex.)
5310 Harvest Hill Road, Suite 144
Dallas, Texas 75230
214 692-0392 Fax: 214 692-0975
Kaiffer, Dennis R
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Kalish, Len
Four S Trust (Houston, Tex.)
8240 Antonio Drive, Suite 109
Houston, Texas 77088
281 999-1228 Fax: 281 999-2145
Karlson, Ken <per SEC claims>
Partnership: Schneider, Daniel E. (Wyo.) and Fadel, Norman (Calif.)
Railroad Bond Sales based on Fidelity hypothecation
Khedar, Ali
Claims is "Fed Trader" (St. Helier, Jersey, Cannel Islands)
Luxfin Limited
Portman House, 32 Hue Street
Saint Helier, Jersey JE1 4HH, Channel Islands
44 153 4-505905 Fax: 44 153 4-506806
Kjelgaard, Duane
Seller of Railroad Bonds for Programs at enormous prices which
are based on the value placed on them by Fidelity Secured Deposit
Corporation & Dobbins, Gerald A. and Sterling International Deposit
Corp. & Loffredo, John. Non-collector. (Surprise/El Mirage, Ariz.)
602 583-6375
Kjelgaard, Lois
Seller of Railroad Bonds for Programs at enormous prices which
are based on the value placed on them by Fidelity Secured Deposit
Corporation & Dobbins, Gerald A. and Sterling International Deposit
Corp. & Loffredo, John. Non-collector. (Surprise/El Mirage, Ariz.)
602 583-6375
Klein, Merrill H
a/k/a Morry Klein
Sterling International Deposit Corporation (Miami, Fla.) {Open}
10850 SW 113th Place
Miami, Florida 33176
305 270-3383 Fax: 305 270-3390
305 772-0001
AND
11332 SW 133rd Court, Suite 4
Miami, Florida 33186
305 388-6611 Fax: 305 383-2313
Sterling International Bahamas Limited (Nassau) {Closed, courts}
Delaporte Point House #5
P.O. Box CB-13016
Nassau, Bahamas
805 522-5266 Fax: 805 522-5711
AND
(Mail-drop)
12973 S.W. 112th Street, Suite 236
Miami, Florida 33186
305 270-3383 Fax: 305 270-3390
Antique Bond Mart Bahamas Ltd
an...@aol.com
888 377-1700
"Authenticators" ...using purchased (Fidelity) document templates
-Untrained Authenticators-
-False Credentials-
-No Credentials / Experience-
Moved off-shore to avoid legal prosecution & owner legal rights
Moved all bonds offshore without owner permission or knowledge
Koenig, A. Helmut
Koenig Business Consulting and Investments (Siena, Italy)
Via Don Minzoni 13
1-53034 Colle Val Diesa
Siena, Italy
39 347 630-0745 Fax: 39 577 920-350
Partnership: Bertolissi, Dante
Specializing in "Gold Loans" with Advance fees
Koersen, J. H.
Lear Limited (Gibraltar)
Hadfield House, Suite 7
Library Street, Gibraltar
Korber, Evelyne
Mira International (Overijse, Belgium)
27 Permeekdreef
1900 Overijse, Belgium
32 2 687-8898
Korth, Jim Wilder
J.W. Korth and Company (Farmington Hills, Mich.)
800 624-0370
J.W. Korth and Company (Miami, Fla.) {Closed, courts}
601 Brickell Key Drive, Suite 703
Miami, Florida 33131
Kram, Sam
Passport: 044467571 - United States
Sterling International Deposit Corporation (Miami, Fla.) {Open}
10850 SW 113th Place
Miami, Florida 33176
305 270-3383 Fax: 305 270-3390
AND
11332 SW 133rd Court, Suite 4
Miami, Florida 33186
305 388-6611 Fax: 305 383-2313
Sterling International Bahamas Limited (Nassau) {Closed, courts}
(Mail-drop)
12973 S.W. 112th Street, Suite 236
Miami, Florida 33186
305 270-3383 Fax: 305 270-3390
Titan Enterprises, Inc (Longwood, Fla.){designed to increase bond sales}
1225 Bennett Drive, Suite 100
Longwood, Florida 32750
407 767-7156 Fax: 407 767-7158
Antique Bond Galleria Bond Sales only for Programs (Longwood, Fla.)
-Railroad Bond Buy/Sales based on Fidelity/Sterling hypothecation-
4185 W. Lake Mary Boulevard, Suite 182
Lake Mary, Florida 32746
407 328-8722 Fax: 407 322-1736
Antique Bond Mart Bahamas Ltd
an...@aol.com
888 377-1700
Best Systems Inc
Krohler, John
Fadex U.S.A. Corporation Ltd (Woodland Hills, Calif.)
Kuhlmann, Wilhelm
Bond Sales & Authentications and Valuations
-Expertise only in 20th Century Chinese Bonds-
-Author: China's Foreign Debt-
Aktien-Galerie GMBH
Spetzgarter Weg 1
Ueberlingen, Germany 88662
497 551-1335 Fax: 497 516-9133
497 516-5680
Partnership: Chazel, Felix in hiding property (Bonds)
under the cover of "The World Bank".
All bonds held under one single name/account "Aktien Galerie"-
no way to track/prove ownership of any bonds held.
Lamb, Bill
Kindred Corporation (Las Vegas, Nev.)
3283 East Flamingo Road, Suites 107 and 108
Las Vegas, Nevada 89121
702 456-7497 Fax: 702 456-7481
Sales of Bonds for placement in his trading program using:
Sterling Escrow Bank of America
1800 East Desert Inn Road
Las Vegas, Nevada
702 737-8887
Lawrence, Austin
OCR Limited (Oklahoma City, Okla.)
1145 S.W. 78th Terrace
Oklahoma City, Oklahoma 73139
o...@swbell.net
405 631-7718 Fax: 405 631-7981
Partnership: Buisan, Jose M Arnau (Madrid, Italy)
Levine, Jack
Round Tree Inn (Norwalk, Conn.)
469 West Port Avenue
Norwalk, Connecticut 06851
203 341-0451/52 Fax: 203 341-0453
800 589-6959/800 Fax: 800 814-2842
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)
Loffredo, John
a/k/a John Klein
a/k/a John L Klein
Sterling International Deposit Corporation (Miami, Fla.) {Open}
10850 SW 113th Place
Miami, Florida 33176
305 270-3383 Fax: 305 270-3390
305 710-1918
AND
11332 SW 133rd Court, Suite 4
Miami, Florida 33186
305 388-6611 Fax: 305 383-2313
Sterling International Bahamas Limited (Nassau) {Closed, courts}
Delaporte Point House #5
P.O. Box CB-13016
Nassau, Bahamas
805 522-5266 Fax: 805 522-5711
AND
(Mail-drop)
12973 S.W. 112th Street, Suite 236
Miami, Florida 33186
305 270-3383 Fax: 305 270-3390
"Authenticators" ...using purchased (Dobbins) document templates
-Untrained Authenticators-
-False Credentials - Salesman (Equador)
-No Credentials / Experience-
-Surname is not "Klein", no Klein in name at all-
Moved off-shore to avoid legal prosecution & owner legal rights
Moved all bonds offshore without owner permission or knowledge
305 710-1918
Antique Bond Mart Bahamas Ltd
an...@aol.com
888 377-1700
Loriol, Alain
Maymaco Inc. (Paris, France) - Regional Vice-president
Fax: 33 66 198-0242
Presents company as an "Agency of the Federal Reserve"
Lousky, Armand
Partnership: Gabay, Shimon Eliezer (Paris, France)
33 141 41-9021
MacDonald, Bruce
Partnership: Doutrepont, Thierry
44 171 823-3000 Fax: 44 99 036-9869
Mobile: 33 45 056-4000
Main, Robert L
Prestige International
Mackey, Red
Partnership: Fadel, Norman (Seattle, Wash.)
P.O. Box 31116
Seattle, Washington 98103
206 763-2269 Fax: 206 781-9195
Malatesta, Dominic
Bethesda World Missions (Montreal)
514 992-7724
Mann, Alex
Results Management Services (GB) Ltd (London, UK)
Company Registration No. 3133742
2 Brickfield Street
Rochdale, Lancashire, England OL16 2PD
rmsgb...@aol.comm
44 1706-345-242 Fax: 44 1706-632-394
Marcos, Cherylyn
Four S Trust (Houston, Tex.)
8240 Antonio Drive, Suite 109
Houston, Texas 77088
281 999-1228 Fax: 281 999-2145
-No relation to deposed Philippine rulers-
Convicted for impersonation as a "Marcos"
Marsh-Feiley, Denise Mialou
a/k/a Denise Mialou, Attorney
152 Boulevard Haussmann, 2nd Floor
75008 Paris, France
33 14 562-4726 Fax: 33 14 562-6317
Shaymoor Ltd - Owner
The Shulamit Group (Paris, France)
Notarizes documents is involved in transaction in
Mc Bride, Luis Felipe Del Solar
6 Boulevard Georges Favon
Geneva, CH-1204 Switzerland
41 22 345-0566 Fax: 41 22 320-2353
McCready, Randolph
Paramount Holdings Inc (Fairoaks, Calif.)
McCready and Associates
7618 Southcliff Drive
Fair Oaks, California 95628
916 962-1139 Fax: 916 962-1105
McCully, Jim
Transhelm Limited (Fountain Valley, Calif.)
18655 Santa Isadora
Fountain Valley, California 92708
714 968-0235
McFarland, Vance M
Deltech Capital LLC (Spokane, Wash.)
West 315 9th, Suite 320
Spokane, Washington 99204
509 624-9573 Fax: 509 624-1841
800 732-7681
McKenzie, Raymond
Lazard Freres and Company (New York, New York)
212 346-2500 Fax: 212 632-6973
McNabb, Jack
Fidelity Secured Deposit Corporation (Calif.) {Closed, courts}
7755 Center Avenue, Suite 800
Huntington Beach, California 92647
714 372-4972 Fax: 714 372-4971
-Untrained Authenticators-
-No Credentials / Experience-
-Sales of Historical Bonds-
Miller, David
American International Trust (Downey, Calif.)
9911 Paramount Boulevard, Suite 184
Downey, California 90240
562 862-1333 Fax: 562 743-1188
800 589-6959 Fax: 800 814-2842
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)
Miller, Hector V
Lisara Trust S. A. (Ariz.) - President
1212 David Drive
Nogales, Arizona 85628
520 287-2811
Millischer, Jean-Marc
Alle De La Bastide Des Cypres
4 Clos Vert Coteau
Aix En Provence, France F-13100
33 44 296-2239 Fax: 33 44 296-5024
Partnership: Crigny, Jean (Paris, France)
Millman, Arnold Stephan
J. C. Jeffers and Company (Redlands, Calif.)
1670 Sessums Drive
Redlands, California 92374
909 389-1177 Fax: 909 389-1181
Montello, Anthony
Nino Montau Restaurant (Palm Harbour, Fla.)
33180 U.S. 19 North
Palm Harbour, Florida 34684
813 789-6811
First Equity Resources (Palm Harbour, Fla.)
Dromoland Inc (Palm Harbour, Fla.)
Montgomery, Diane
Passport: 036288500 - United States
DuPont Trust and Safe Deposit Company
1615 Stanford Avenue
Clovis, California 93611
209 298-0805 Fax: 209 299-8587
Mullins, Barbara
Paramount Holdings Inc (Fayetteville, Geor.)
12113 Plantation Park Way
Fayetteville, Georgia 31205
770 719-8296
Myerson, Rolf
RCL International (London, UK) {Reported Retired}
17 South Hill Park
London, England NW3 2ST
44 171 435-0084 Fax: 44 171 435-0084
Incarcerated - Bond Fraud
Nappalli, Vincent Vyner
Passport: S0095799B - Singapore
Allrich International
Suite 02-10
135 Middle Road
Bylands Building
Singapore, Singapore 188975
65 337-3511 Fax: 65 337-3511
65 746-2229
High Yield Investment Programs; Cash and Bonds
Nurock, Lyonel
First Merchants Bank of North Lefkosa, Cypress
(Geneva, Switzerland)
5 Rue Bertrand
CH-1206 Geneva, Switzerland
41 22 700-3764 Fax: 41 22 700-3763
O'Toole, Terrance (Terry)
First American Bank / Trust (Okla.)
Global Trust Group International (Seattle, Wash. & Okla.)
2927 Nimitz Boulevard
Oklahoma City, Oklahoma 73112
405 943-0878 Fax: 405 943-4982
DuPont Trust and Safe Deposit Company
1999: Sentenced in Federal court, four months and restitution
Obutiosky, Daisy
Titan Enterprises, Inc (Longwood, Fla.)
1225 Bennett Drive, Suite 100
Longwood, Florida 32750
407 767-7156 Fax: 407 767-7158
Ogunbumni, Segun
American Gold Concentrate Corporation (London, UK)
332 Franklin Street
Cambridge, Massachusetts 02139
44 181 572-4747 Fax: 44 181 674-2406
617 661-653 Fax: 617 491-1352
Orochowski, Hendryk
Polaris Limited - Vice-President
1130 Wien
Rohrbacher Strasse 5, Austria
431 8777-4060 Fax: 431 8777-4066
Overturf, Michael
Pandrix International Marketing and Facilitating Services
642 North Lamer Street
Burbank, California 91506
Fax: 818 846-0012
Owens, George
Universal Trading Enterprise, Ltd - Vice-President (Tortola, BVI)
2850 Pleasant Hill Road
Kissimmee, Florida 34746
407 870-2955 Fax: 407-870-2966
AND
7755 Center Drive, Suite 1100
Huntington Beach, California 92647
Parker, Howard Winn (Jr)
Passport: 132261647 - United States
West Texas Development Trust (San Antonio, Tex.)
606 San Diego Street
San Antonio, Texas 78232
210 499-1270 Fax: 210 499-0130
970 949-4580 Fax: 970 949-6649
Parkes, Malcolm P
Business Advisors & Consultants Ltd
55 Eastway Road
Wigston Fields, England LE8 1NJ
44 116 288-2121 Fax: 44 116 288-2442
Partnership: Nappalli, Vincent Vyner
Patterson, Nigel
Patterson and Company
32 The Pagoda
Maidenhead, Berkshire, England SL6 8EU
44 162 863-2623 Fax: 44 162 868-0867
44 162 863-2604
Partnership: Briggs, Terry
Poirier, Guy
Maymaco Inc. (Paris, France) - Representative
Presents company as an "Agency of the Federal Reserve"
Polatis, Eunice
Seller of Railroad Bonds for Programs at enormous prices which
are based on the value placed on them by Fidelity Secured Deposit
Corporation & Dobbins, Gerald A. and Sterling International Deposit
Corporation & Loffredo, John.
2614 West 9435 South
South Jordan, Utah 84095
801 254-0365 Fax: 801 254-4469
Valice Ltd. LLC
Duro L.C.
Iron Horse One Inc
Polatis, Kelly <per SEC claims>
Seller of Railroad Bonds for Programs at enormous prices which
are based on the value placed on them by Fidelity Secured Deposit
Corporation & Dobbins, Gerald A. and Sterling International Deposit
Corporation & Loffredo, John.
2614 West 9435 South
South Jordan, Utah 84095
801 254-0365 Fax: 801 254-4469
Valice Ltd. LLC
Duro L.C.
Iron Horse One Inc
Pollard, Theodore (Ted) O
World Investment Network Ltd (Palo Alto, Calif.)
1015 Embarcadero Road
Palo Alto, California 94303
650 856-0156 Fax: 650 857-0245
http://www.winsell.com
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Postigo Benites, Augusto Felix
a/k/a Tito Postigo-Ben Venutti
Trident Trading Company (San Diego, Calif.)
438 Camino Del Rio South, Suite 120
San Diego, California 92108
619 291-8218 Fax: 619 291-8067
Potvin, Bernard
Claims to represent "The World Bank" (Lillois, Belgium)
13 Avenue Coquette
1428 Lillois, Belgium
32 387-4513
The World Bank has no knowledge of this individual.
Darwell Overseas S.A.
Berringstraat 12
B-9270 Laarne-Kalken, Belgium
32 9 367-4183 Fax: 32 9 367-4184
Partnership: De Kerpel, Roger and Biddeloo, Daniel
and Bertacco, Sylvano
Prag, Ken
Paper Americana (Bond Sales)
P.O. Box 14817
San Francisco, California 94114
415 586-9386
Raviv, Shulamit
The Shulamit Group (Israel) - Owner
Claims is "Fed Trader for Israel and G7" for Gabay, Shimon
Rice, James
a/k/a Sloan DuPont
a/k/a James Sloan Rice
a/k/a James Sloan DuPont
a/k/a James Clinton Rice
DuPont Trust and Safe Deposit Company
-No relation/connection to the DuPont (Chemical) family-
Swiss Citizen as of Sept/Oct 1998
Swiss Citizenship under Alias, not birth name
Claims is "Fed Trader" - Switzerland / UK
1999: Incarcerated (jailed) in London for altering a check
-Extradition being pursued by U.S. Attorney, Oklahoma-
Mobile: 44 46-768-4220 Fax: 41 22 312-1244
Rigby, Val E
North American Resources Co (Louiston, Utah)
P. O. Box 202
Lewiston, Utah 84320
801 752-9380 Fax: 801 752-9382
Rivlin, Louis
Claims is "Fed Trader" (Washington, D.C.)
Roberts, Chris Lloyd
a/k/a Chris Lloyd
RCL International (for) "Humanitarian Projects Funding"
17 South Hill Park
London, England NW3 2ST
44 171 435-7862 Fax: 44 171 435-0084
Shaymoor Ltd (London, UK) - Owner
17 South Hill Park
London, England NW3 2ST
44 171 435-7862 Fax: 44 171 435-0084
Robertshaw, Stuart H
Anglo Trust Limited (Halifax, UK & Geneva, Switzerland)
Ingham Lane, Bradshaw
Halifax, England, HX2 9PE
44 142 224-8613 Fax: 44 142 224-0722
AND
Avenue Eugene Pittard 7
CH-1206 Geneva, Switzerland
41 22 347-9156 Fax: 41-22-347-9156
Rosembaum, David Katzman
NCE Finance (Lille, France)
Rue De Valmy
21 Bis
Lille, France 59000
33 32 013-9024 Fax: 33 32 013-9006
33 60 789-6498
Schack, Howard
First Union Ltd (Nassau, Bahamas & Nanuet, New York)
119 Rockland Center, Suite 900
Nanuet, New York 10954
914 356-5511 Fax: 914 352-1155
Claims is "ex-CIA" & Author
Schane, Richard
a/k/a Dick Shane
Sterling Investments Ltd (Las Vegas, Nev.)
4410 North Rancho Drive, Suite 132
Las Vegas, Nevada 89130
702 658-7520 Fax: 702 656-5052
Sterling Escrow (Las Vegas, Nev.) {Closed}
702 North Rainbow Boulevard
Las Vegas, Nevada 89125
702 878-4499
Schneider, Dan
West Texas Development Trust (San Antonio, Tex.)
606 San Diego Street
San Antonio, Texas 78232
210 499-1270 Fax: 210 499-0130
970 949-4580 Fax: 970 949-6649
Schneider, Daniel E. <per SEC claims>
Partnership: Fadel, Norman (Calif.) and Karlson, Ken (Utah)
Global American Prosperity Foundation
Financial Sovereign Acquisition Trust
Shepard, Lois B
The Shepard International Group Inc. (Potomac, Maryland)
8602 Hidden Hill Lane
Potomac, Maryland 20854
301 983-9697 Fax: 301 983-0540
301 299-8677
89 Caliber Inc
Shockley, Gretchen
BIE Consortium (Denver, Colo.)
3085 Glencoe Street
Denver, Colorado 80207
303 388-6957
Short, Michael King
Passport: 053804114 - United States
Kern Valley International, Inc (Calif.)
1549 Gary Way
Carmichael, California 95608
Smith, Robert A
The Tower Trust
405 Arbol Via
Walnut Creek, California 94598
ttr...@jps.net
925 943-1700/44-1455 Fax: 925-938-9082
Spellman, Daryl P
Passport: 3545071490 - Germany
Kentree Investments Limited - Gibraltar
1500 Duke University Road
Durham, North Carolina 27701
919 490-6895 Fax: 919 419-1787
Steffen, Klaus
German ID Card: 5001-762-106
Fontwell International Ltd
Bockumerstrasse 333
Dusseldorf, Germany 40989
49 21 140-2672 Fax: 49 21 140-2672
San Giovanni Bosco Foundation
Bockumerstrasse 333
Dusseldorf, Germany 40989
49 21 140-2672 Fax: 49 21 140-2672
Sterle, Anthony R
Akropolis Ventures (Las Vegas, Nev.) - President
702 735-2000 Fax: 702 260-4177
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Stewart, William Walton
Attorney (Laguna Hills, Calif.)
3181 South Pacific Coast Highway, Suite 210
Laguna Beach, California 92677
949 499-2252 Fax: 949 499-2261
- Instrumental getting bonds held by the SEC released by Courts -
Steyer, Robert
London Chartered Credit (Wyo.)
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Capital Management Corp.
11 Via Cattori
Lugano, Switzerland CH-6900
41 95 698-2926
Swanberg, Erik
DuPont Trust and Safe Deposit Company
Mobile: 209 284-2595
TAC International Ltd (Nassau, Bahamas)
Southwood (Nassau, Bahamas)
Partner with Huxley, Michael A
Tampone, Dominic
89 Caliber Inc (Bond Sales based on Fidelity $$$)
11964 Kiowa Avenue, Apt. 14
Los Angeles, California 90049
Thabet, Raymond J (MD)
Consolidated Systems Limited
14206 Cypress Terrace
Tampa, Florida 33624
813 961-7479 Fax: 813 961-7479
Partnership: Battle, Nate
Touitou, Thierry
# Zemmour (Mafia) Crime-Family Nephew (Paris) #
Maymaco - Vice-President / Western Europe (Paris, France)
{Home} Chateau Zemmour
7 Rue De Mayenne
Creteil, France 94000
Mobile: 33 68 568-6102
Represents Company is a "Federal Reserve Corporation" and
is an "Agency of the Federal Reserve"
Via Darwell Overseas S.A. operates:
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Professional Associate: Gabay, Shimon
Urbanczyk, Richard L
Passport: VB648848 - Canada
Arreld Investment Management Group (Ontario, Canada)
2062 Hunters Wood Drive
Burlington, Ontario, Canada L7M 2V2
905 332-0359 Fax: 905 332-0359
Polaris Limited - President
1130 Wien
Rohrbacher Strasse 5, Austria
431 8777-4060 Fax: 431 8777-4066
Valdez, Christine
The Metatron Group
1911 Harrison Street
Hollywood, Florida 33020
954 927-1467 Fax: 954 927-0408
954 494-2792
Premier Resources
1911 Harrison Street
Hollywood, Florida 33020
954 927-1467 Fax: 954 927-0408
954 494-2792
Van Den Poel, Magda Aerden
Claims is "Fed Trader" for Mann, Alex (Kalmthout, Belgium)
Ripa, C.V.
Heibloemlaan 8
2920 Heide
Kalmthout, Belgium
32 3 666-8594 Fax: 32 3 666-8694
Van Den Poel, Philippe
Claims is "Fed Trader" for Mann, Alex (Kalmthout, Belgium)
Ripa, C.V.
Heibloemlaan 8
2920 Heide
Kalmthout, Belgium
32 3 666-8594 Fax: 32 3 666-8694
Verron, Christian
1999: Partnership running program with Gabay, Shimon
33 14 207-6368 Fax: 33 14 207-4329
33 55 695-5914
Verville, Luc
Bethesda World Missions (Blaineville, Quebec)
23 L'Enfanterie
Blainville, Quebec, Canada J7C 5A2
450 971-0034 Fax: 514 879-8788
Vlamir, Paul
Gero Rioleringstechnieken Service BVBA
Drabstraat 159
2550 Kontich
Antwerp, Belgium
323 458-1482 Fax: 323 458-1482
Waters, Emanuel
Passport: 130895800 - United States
Global Concepts (San Antonio, Tex.)
4003 Legend Ranch Drive
San Antonio, Texas 78230
210 492-7012 Fax: 210 492-8928
Watson, David
Watson Enterprises, Limited
6973 South Prescott Street
Littleton, Colorado 80120
303 797-6209 Fax: 303 730-8801
Webb, Dick
Capital Formation Inc (Las Vegas, Nev.)
9599 West Charleston Boulevard, Suite 2058
Las Vegas, Nevada 89117
702 360-8995 Fax: 702 360-8995
Wentworth, Dean
Passport: E7027028 -Australia
First Union Ltd (Nassau, Bahamas)
119 Rockland Center, Suite 900
Nanuet, New York 10954
914 356-5511 Fax: 914 352-1155
The Wentworth Foundation (Nassau, Bahamas)
1126 Forest Avenue, Suite 285
Pacific Grove, California 93950
831 655-1088/89/90 Fax: 831 655-1091
AND
Sasson House, Shirley Street
Post Office Box N-272
Nassau, Bahamas
242 356-9562/63 Fax: 242 356-9564
Williams, Walt
SilverStream International Investments Ltd (Las Vegas, Nev.)
US 270 E. Flamingo Boulevard, Suite 137
Las Vegas, Nevada 89109
702 734-3303 Fax: 702 734-3311
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
401 North Buffalo Drive, Suite 205
Las Vegas, Nevada 89128
702 838-0300
Wright, Eugene
Wonder Glass Products Inc
5701 West Ponkan Road
Apopka, Florida 32703
407 886-6400
Yvé, Alexander
La Valentine
39 Rue De L'Audience
Marseille, France 13011
New Development and Services, L.C.
800 Brazos
Austin, Texas 78701
33 49 144-1598 Fax: 33 49 127-0583
Yvé, Roland
Passport: 13-03-98258878 - France
La Valentine
39 Rue De L'Audience
Marseille, France 13011
New Development and Services, L.C.
800 Brazos
Austin, Texas 78701
33 49 144-1598 Fax: 33 49 127-0583
Zaccagnino, Peter J (III)
Passport: 155541805 - United States
Two Thirds International, Ltd (Tortola, BVI)
Avenida Tomillar 10
Torrelodones, Madrid, Spain 28250
34 1 859-9866
AND
2850 Pleasant Hill Road
Kissimmee, Florida 34746
407 870-2955 Fax: 407 870-2966
407 973-7300
AND
7755 Center Drive, Suite 1100
Huntington Beach, California 92647
Universal Trading Enterprise, Ltd (Tortola, BVI)
Avenida Tomillar 10
Torrelodones, Madrid, Spain 28250
34 1 859-9866
AND
2850 Pleasant Hill Road
Kissimmee, Florida 34746
407 870-2955 Fax: 407-870-2966
AND
7755 Center Drive, Suite 1100
Huntington Beach, California 92647
Part II. Corporation
89 Caliber Inc.
Casey, Ernest
Casey, Marian
Costello, Ernesto
Shepard, Lois B
Tampone, Dominick
Akropolis Ventures (Las Vegas, Nev.)
Sterle, Anthony R
Aktien-Galerie GMBH
Kuhlmann, Wilhelm
Alle De La Bastide Des Cypres
Millischer, Jean-Marc
Allrich International (Singapore)
Nappalli, Vincent Vyner
Alpha International Investments Limited
Booij, Jacobus
Alpine Services Incorporated (London, UK)
Esqver, Richard
American Gold Concentrate Corporation (Cambridge, Mass.)
Chancy, Francois M
Ogunbumni, Segun
American International Trust (Downey, Calif.)
Miller, David
American National Mortgage (Oklahoma City, Okla.)
Hill, John
Amity Financial (Dallas, Tex.)
Clark, William Bryan
Jones, Tommy
Anglo Trust Limited (Halifax, UK & Geneva, Switzerland)
Robertshaw, Stuart H
Antique Bond Galleria (Longwood, Fla.)
Kram, Sam
Antique Bond Mart Bahamas Ltd
Klein, Merrill H a/k/a Morry Klein
Kram, Sam
Loffredo, John a/k/a John Klein
Argyle International Incorporated (Oakville, Ontario)
Hill, John
Arreld Investment Management Group (Ontario, Canada)
Urbanczyk, Richard L
B&B Trading, Incorporated
Hanes, Robert S
B&C Investments (Paris, France)
Durand, Jean Joseph
BIE Consortium (Denver, Colo.)
Gardner, Gertrude
Shockley, Gretchen
Best Systems Inc
Kram, Sam
Bethesda World Missions (Mandeville, Lou. & Montreal)
Durand, Jean Joseph
Malatesta, Dominic
Verville, Luc
Bish Folsum Trust, The
Battle, Nate
Brazo Industries Inc (St. Petersburg, Fla.)
Brady, Peter C
Burco Trading Ltd (Hughes, Ark.)
Burch, Bill
Business Advisors & Consultants Ltd
Parkes, Malcolm P
Camelot and Associates (San Clemente, Calif.)
Camelot, Armand
Capital Formation Inc (Las Vegas, Nev.)
Webb, Dick
Capital Management Corp.
Anderson, John
Frei, Kurt
Hunter, John Alexander
Steyer, Robert
Capital Partners (Monterey Park, Calif.)
Barnes, John
CASH Trade Programs, False (Vevey, Switzerland)
Byrde, Cedric
Wallace, Donald
Central Intelligence Agency (Claims CIA connection)
Brady, Peter C
Schack, Howard
Corvina Holdings Inc (Costa Mesa, Calif.)
Beresh, Laslo
Darwell Overseas S.A.
Bertacco, Sylvano
Biddeloo, Daniel
De Kerpel, Roger
Potvin, Bernard
Touitou, Thierry (French Mafia)
DDJ Securities Trust (Lebanon, Ore.)
Hokland, Deverne
Deltech Capital LLC (Spokane, Wash.)
McFarland, Vance M
Denpet Limited
Arnold, Richard Thomas
Dromoland Inc (Palm Harbour, Fla.)
Calish, Ed R
Levine, Jack
Miller, David
Montello, Anthony
DuPont Trust and Safe Deposit Company
Aragon, Deborah (Debra)
Bradford, Eddie Lee
Berry, Eric
Davis, Rani Bala a/k/a Rani Dubey
Dobbins, Gerald A
Dunn, Cassandra
Duran, Rob
Graves, Jerry Kendall
Hanes, Robert S
Huxley, Michael A
Montgomery, Diane
O'Toole, Terrance (Terry)
Rice, James a/k/a Sloan DuPont
Swanberg, Erik
Cassandra Dunn, Attorney-at-Law (Fresno, Calif.)
Dunn, Cassandra (Atty.)
Clermont (Tex.)
Stewart, William Walton
Consolidated Systems Limited
Thabet, Raymond J (MD)
Duro L.C.
Carter, Albert E
Polatis, Eunice
Polatis, Kelly
F.T. Enterprises (London, UK)
Briggs, Terry
Fadex U.S.A. Corporation Ltd (Woodland Hills, Calif.)
Cherry, Don
Fadel, Norman
Krohler, John
Mackey, Red
Federal Reserve Trader (Claims)
Davis, Rani Bala a/k/a Rani Dubey
Forrester, Alex
Hill, John
Hokland, Deverne
Jawurek, Andreas R (Dr.)
Jenrette, Rita
Khedar, Ali
Raviv, Shulamit
Rice, James a/k/a Sloan DuPont
Rivlin, Louis
Van Den Poel, Magda Aerden
Van Den Poel, Philippe
Fidelity Secured Deposit Corporation (Calif.) {Closed, courts}
Dobbins, Gerald A
McNabb, Jack
Financial Planning Concepts
Huxley, Michael A
First American Bank / Trust (Okla.)
Bradford, Eddie Lee
Graves, Jerry Kendall
O'Toole, Terrance (Terry)
First Equity Resources (Palm Harbour, Fla.)
Calish, Ed R
Miller, David
Montello, Anthony
Levine, Jack
First Merchants Bank of North Lefkosa, Cypress
Nurock, Lyonel
First Union Ltd. (Nassau, Bahamas)
Gelles, Richard (Atty.)
Schack, Howard
Wentworth, Dean
Fontwell International Ltd (Sweden)
Gharemani, Ali
Joahanson, Jan
Steffen, Klaus
Four S Trust (Houston, Tex.)
Bull, George H
Kalish, Len
Marcos, Cherylyn
Frontier International Inc (Wichita, Kans.)
Boone, Daniel E
Fulwood Enterprises Inc (Tampa, Fla.)
Fulwood, Ronnie D
GB International (London, UK)
Bacchus, George
Geneva UK Security Company Leeds England (Agoura Hills, Calif.)
Gelles, Richard (Atty.)
Gibson, Neil B
Gero Rioleringstechnieken Service BVBA
Biddeloo, Daniel
De Kerpel, Roger
Vlamir, Paul
Gibson Trust, The (Nassau, Bahamas)
Gelles, Richard (Atty.)
Gibson, Neil B
Global Concepts (San Antonio, Tex.)
Waters, Emanuel
Global Trust Group International (Seattle, Wash.)
Graves, Jerry Kendall
O'Toole, Terrance (Terry)
International Business Consultant
Eulmi, Sam H
Iron Horse One Inc
Carter, Albert E
Polatis, Eunice
Polatis, Kelly
J. C. Jeffers and Company (Redlands, Calif.)
Millman, Arnold Stephan
J.W. Korth and Company (Farmington Hills, Mich.)
Feller, Serge
Frei, Kurt
Korth, Jim Wilder
J.W. Korth and Company (Miami, Fla.) {Closed, courts}
Feller, Serge
Frei, Kurt
Korth, Jim Wilder
Kensington Trust (London, UK)
Gharemani, Ali
Kentree Investments Limited - Gibraltar
Spellman, Daryl P
Kern Valley International, Inc (Calif.)
Short, Michael King
Kindred Corporation (Las Vegas, Nev.)
Lamb, Bill
Koenig Business Consulting and Investments (Siena, Italy)
Bertolissi, Dante
Koenig, A. Helmut
La Valentine
Yvé, Alexander
Yvé, Roland
Lazard Freres and Company (New York, New York)
McKenzie, Raymond
Lear Limited (Gibraltar)
Koersen, J. H.
Lifra Development Co Inc (Fort Lauderdale, Fla.)
Beaudet, Armand
Lisara Trust S. A. (Ariz.)
Miller, Hector V
Litwin Securities (Miami Beach, Fla.)
Hudnell, Rod
London Chartered Credit (London, UK)
Anderson, John
Frei, Kurt
Hunter, John Alexander
Steyer, Robert
Master Vision International Trust (Raleigh, N. Car.)
Hines, Ralph G
Jauz, J. J.
Maymaco Inc. (Arlington, Tex. & Paris, France)
Glasscoe, Douglas
Loriol, Alain
Poirier, Guy
Touitou, Thierry
McCready and Associates
McCready, Randolph
Metatron Group (Tex.)
Stewart, William Walton
Valdez, Christine
Metrix Trust Company
Gelden-Huys, Walter
Mira International (Overijse, Belgium)
Korber, Evelyne
NBG Corporation (Agoura Hills, Calif.)
Barnes, John
Gelles, Richard (Atty.)
Gibson, Neil B
NCE Finance (Lille, France)
Rosembaum, David Katzman
NV DBS
De Kerpel, Roger
New Development and Services, L.C.
Yvé, Alexander
Yvé, Roland
Nino Montau Restaurant (Palm Harbour, Fla.)
Montello, Anthony
North American Resources Co (Louiston, Utah)
Rigby, Val E
OCR Limited (Oklahoma City, Okla.)
Buisan, Jose M. Arnau
Hibshman, Randall
Hilger, Russell T
Lawrence, Austin
Omega Consortium S.A. (Nassau, Bahamas)
Cloudtree, Stevan
Pandrix International Marketing and Facilitating Services
Overturf, Michael
Paper Americana
Prag, Ken
Paramount Holdings Inc (Fairoaks, Calif. & Fayetteville, Geor.)
McCready, Randolph
Mullins, Barbara
Patterson and Company
Patterson, Nigel
Polaris Limited
Orochowski, Hendryk
Urbanczyk, Richard L
Premier Resources
Valdez, Christine
Prestige International
Main, Robert L
RCL International (London, UK)
Myerson, Rolf
Roberts, Chris Lloyd a/k/a Chris Lloyd
Results Management Services (GB) Ltd (London, UK)
Heshelman, Michael
Mann, Alex
Rockville Inc (Harrisburg, Penn.)
Grenoble, Ronald D
Round Tree Inn (Norwalk, Conn.)
Levine, Jack
Sabrina Trust (Redlands, Calif.)
Jackson, Edward L
St. Ignatius Society Corporation (Mass.)
Hasenjaeger, John
San Giovanni Bosco Foundation
Steffen, Klaus
Shaymoor Ltd (London, UK)
Bacchus, George
Chazel, Felix
Davis, Rani Bala a/k/a Rani Dubey
Marsh-Feiley, Denise Mialou a/k/a Denise Mialou (Atty.)
Roberts, Chris Lloyd a/k/a Chris Lloyd
Shepard International Group Inc., The (Potomac, Maryland)
Shepard, Lois B
Shulamit Group, The (Paris, France)
Gabay, Shimon Eliezer
Marsh-Feiley, Denise Mialou a/k/a Denise Mialou (Atty.)
Raviv, Shulamit
SilverStream International Investments Ltd (Las Vegas, Nev.)
Biddeloo, Daniel
De Kerpel, Roger
Kaiffer, Dennis R
Pollard, Theodore O
Sterle, Anthony R
Touitou, Thierry (French Mafia)
Williams, Walt
Silverwill (Marshville, N. Car.)
Bradford, Eddie Lee
Southwest Escrow - Bond Buy/Sales (Las Vegas, Nev.)
Biddeloo, Daniel
De Kerpel, Roger
Kaiffer, Dennis R
Pollard, Theodore O
Sterle, Anthony R
Touitou, Thierry (French Mafia)
Williams, Walt
Southwood (Nassau, Bahamas)
Swanberg, Erik
Huxley, Michael A
State Street Ltd (Boston, Mass.) {Closed, courts}
Hasenjaeger, John
Sterling Escrow (Las Vegas, Nev.)
Schane, Richard a/k/a Dick Shane
Sterling Escrow Bank of America
Critcher, Jeff
Sterling International Bahamas Limited (Nassau, Bahamas) {Closed}
Klein, Merrill H a/k/a Morry Klein
Kram, Sam
Loffredo, John a/k/a John Klein
Sterling International Deposit Corporation (Miami, Fla.) {Open}
Klein, Merrill H a/k/a Morry Klein
Kram, Sam
Loffredo, John a/k/a John Klein
Sterling Investments Ltd (Las Vegas, Nev.)
Schane, Richard a/k/a Dick Shane
Sunburst Realty (Oviedo, Fla.)
Ishmael, Tony
TAC International Ltd (Nassau, Bahamas)
Swanberg, Erik
Huxley, Michael A
Thorne Castle Ltd
Huxley, Michael A
Titan Enterprises, Inc (Longwood, Fla.)
Kram, Sam
Obutiosky, Daisy
TI International Business Corporation (Calgary, Alberta)
Ishmael, Tony
Tower Trust, The
Smith, Robert A
Transhelm Limited (Fountain Valley, Calif.)
McCully, Jim
Tri-Star Group of Companies (Atlanta, Geor.)
Grayson, Lane
Trident Trading Company (San Diego, Calif.)
Postigo Benites, Augusto Felix a/k/a Tito Postigo-Ben Venutti
Two Thirds International, Ltd (Tortola, BVI)
Brady, Peter C
Buisan, Jose M. Arnau
Field, Howard M (III)
Hibshman, Randall
Hudson, Carol Lynne
Zaccagnino, Peter J (III)
Universal Trading Enterprise, Ltd (Tortola, BVI)
Buisan, Jose M. Arnau
Hibshman, Randall
Owens, George
Zaccagnino, Peter J (III)
Valice Ltd. LLC
Carter, Albert E
Polatis, Eunice
Polatis, Kelly
Warwick Capital, Ltd (Dallas, Tex.)
Clark, William Bryan
Jones, Tommy
Watson Enterprises, Limited
Watson, David
Wentworth Foundation, The
Di Pietro, Bryan
Wentworth, Dean
West Texas Development Trust (San Antonio, Tex.)
Parker, Howard Winn (Jr)
Schneider, Dan
Wonder Glass Products Inc (Apopka, Fla.)
Wright, Eugene
World Bank, The (Not actual institution)
Chazel, Felix
Potvin, Bernard
World Investment Network Ltd (Palo Alto, Calif.)
Pollard, Theodore (Ted) O