Illegal Investment Programs
hunter...@my-dejanews.com
these different forums.
I have been posting information about active companies associated with
individuals on the list (Internet Blacklist, Illegal Investment
Programs, etc.). Even though I am inclined to believe that if a crook
is officer of a company then the company is involved in illegal
activities, I don't think having a crooked officer as an officer should
be the only criteria for adding the company to the list. Someone
(Brenda Price) added some companies I mentioned to the list. I don't
mind the companies being added to the list if there is evidence that
the company and its officers are involved in illegal activities.
I tried to send a mial message to Brenda Price at brp...@intel.gov but
the message was returned. It makes me suspicious to have unknown
people adding names and/or companies to a list, especially companies I
provide.
--== Sent via Deja.com http://www.deja.com/ ==--
---Share what you know. Learn what you don't.---
Patrick
Do you have other information on people who work in Europe? (list).
What is the USA law concerning these " HISTORICAL BONDS "?
On what server can one get more of information?
Thank you very much
Patrick
euro....@wanadoo.fr
Barbara Price <bpr...@intel.gov> a écrit dans le message :
37410ca5...@news.govnews.org...
> Fraudulent Cash and Railroad Bond Program Operator List
>
> Update: 18/05/1999
>
>
> Part I consists of those individuals that, through their own words and
deeds,
> have proven themselves cons to unwary investors and have been reported to
the
> various authorities for their Securities Violations. 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 and how
> interconnected.
>
> Extreme caution should be exercised in transactions that may utilize these
> individuals. Deception has been utilized to cover their involvement in
many a
> transaction by hiding behind other parties. Latest is to, now more than
ever,
> hide under a completely new "front man" and place their "Program" with
parties
> published herein. This list is not all-inclusive, but are of those that
have
> been uncovered to date.
>
> This is the first update of this listing since 15/03/1999. A posting
shortly
> following that update was in no way valid. We have spent the past two
months
> tracking her America Online account and are well aware of her involvement
in
> "High Yield Investment Programs". We thank her for the information
supplied but
> cannot, at this time, endorse the information supplied in that post. What
goal
> was to be obtained be her placing her own name on this list via deja-news?
>
> To answer those questions posted in April:
>
> TO: hunter...@my-dejanews.com : Financial Planning Concepts (see
below)
> placed their Investment clientele with TAC International and then with
DuPont
> Trust and Safe Deposit Company when TAC went belly-up. Thorne Castle Ltd.
is
> the offshore entity used for the cash part of the transactions.
>
> TO: hunter...@my-dejanews.com : Why are some of the companies and/or
> individuals on this list still in operation? First, State and
International
> borders are crossed in any transaction with these people, and with no
> interdepartmental/agency cooperation investigations remain open and
> unprosecuted. Second, the people that have been conned by these parties
have
> failed to report them to the proper authorities. We made the first step
in
> reporting those on our list, but without further evidence prosecution
cannot go
> forward. If you have dealt with these individual, and know you were
conned,
> contact your State of Country Securities Agencies and file charges. Also,
thank
> you for confirming information on those eleven individuals, your
information has
> been verified and added to this update.
>
> TO: smithsu...@my-dejanews.com : Your public apology is accepted.
> Obviously your client being thoroughly questioned by the authorities and
> confronted by the facts were enough for you to understand we had already,
as you
> had stated we "should already have done", filed formal charges against
those on
> this list, and back up our complaints with considerable proof for any
courts
> jury to convict with.
>
>
>
>
> 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
> -Phone no longer valid-
> 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
> -Phone no longer valid-
> 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
> Aberdeen Holding International Ltd, Inc.
> 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 filing>
> 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
> Korth-Feller German Bond Redemption Corp.
> 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, Douglas
> Passport: J150248 - United States
> Maymaco Inc. (Arlington, Tex.) - Owner/Vice-President
> 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
> 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
>
> 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
> Current location: Paris, France
>
> 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
>
> Izquierdo, Jennifer
> Viper Unlimited, Inc (Longwood, Fla.)
>
> 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 filing>
> 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
> Korth-Feller German Bond Redemption Corp.
> 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".
> Bonds held are registered under name/account "Aktien Galerie"
>
> 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
> Equity Capital Management Inc.
> 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
>
> Massmann, Peter W
> Master Vision Charitable Ministries Inc. (Raleigh, N. Car.)
>
> 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
> Equity Capital Management Inc.
> 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
> -Phone no longer valid-
> 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 filing>
> 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 filing>
> 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
>
> Taylor, Lawrence C
> (Home)1196 Pine Drive
> Woodruff, Utah 84086
> 801 793-4103 Fax: 801 793-4106
>
> 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 (Paris) Operative (Nephew) #
> 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
> -Phone no longer valid-
> 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
> -Phone no longer valid-
> 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
>
> Aberdeen Holding International Ltd, Inc.
> Calish, Ed R
>
>
> 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
>
> Equity Capital Management Inc.
> Levine, Jack
> Montello, Anthony
>
> 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
>
> Korth-Feller German Bond Redemption Corp.
> Feller, Serge
>
> Korth, Jim Wilder
>
> 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.
>
> Master Vision Charitable Ministries Inc. (Raleigh, N. Car.)
> Hines, Ralph G
> Jauz, J. J.
> Massmann, Peter W
>
> 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.)
> Izquierdo, Jennifer
> 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
>
> Viper Unlimited, Inc (Longwood, Fla.)
> Izquierdo, Jennifer
> Obutiosky, Daisy
>
> 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
>
>
hunter...@my-dejanews.com
associated with that subject:
TAC International
Railroad Bond Program
Christian Verron is on the list. Can anyone tell me if this is the
same Christian Verron associated with the following Florida Corporation?
Verron International Financial Trade Company; ST:DE; Active 1996-1997
Principal: English, Mccaughan & O'Bryan PA
P.O.Box 14098
Ft. Lauderdale, FL
The officers all use the same address which I will list once.
Officers: Verron, Christian
Biau, Rober Marie G
Peres, Guilhem
%Christian Verron 9 Cherim De La houn Cast
33320 La Taillan Medoc Franc
If these individuals are related to the list, I believe I can get more
information on them.
Thank you,
Concerned Citizen
hunter...@my-dejanews.com
TAC International
Railroad Bond Program
Can anyone tell me the time period of the list? Some of the people on
the list were officers of corporations that are no longer active? Can
anyone tell me if the list is intended for all investment scams or just
the ones currently on the list?
Christine Valdez is on the list. I believe this should be Christine
Valdes. The following information comes from the Florida Corporations
database:
Metatron Group Inc.; Active 1997-1998
Address: 1911 Harrison Street
Hollywood, FL
Officers: Valdes, Christine B.
Domash, Wayne (* currently not on the list *)
Christine Valdes is/was officer of the following corporations:
Hydrale Skin Cosmetice Inc.; Currently Active (* not on the list *)
Address: 1911 Harrison Street
Hollywood, FL
Officers: Valdes, Christine
Carroll, Douglas V.
Jamaica Reggae Anthology Series Corp.; Active 1996-1997
Address: 1940 Harrison St.
Suite 300
Hollywood, FL
Officers: Hale, Winston
Roker, Renauld E.
Valdes, Christine
Douglas Carroll was officer of the following corporation.
Hydrale Cosmetics U.S.A. Inc.; Active 1996-1997
Address: 1940 Harrison St.
Suite 3000 (should probably be 300)
Hollywood, FL
Officers: Carroll, Douglas V.
Carroll, Janet B.
Linardos, Tom
The above corporation was registered by Corporate Creations Enterprises
Inc. Corporate Creations Enterprises Inc. has registered numerous
corporations with officers in The Channel Islands, Switzerland, Panama,
Columbia, BVI (I traced several of the addresses associated with the
BVI corporations to a dive shop located in the BVI). Corporate
Creations Enterprises Inc. also registered two corporations with Atlas
Ventures in their name: Atlas Ventures XIII, Inc. and Atlas Ventures
XIV, Inc. I talked to Atlas Ventures in Boston and they didn't know
anything about these other Atlas Ventures corporations registered in
Florida.
I will continue to post information about people on the list. If
requested, I can provide the names of corporations, addresses, and
officers of corporations registered by Corporate Creations Enterprises,
Inc.
Patrick
I search for information on people in Europe that propose some HYIPS and
that are the swindler. They propose some Program " FED " with HISTORICAL
BONDS ". Do you have other information on these people that make swindles?
List of name?
Thank you
Patrick
Euro....@Wanadoo.fr
*-----------------------------------*
<hunter...@my-dejanews.com> a écrit dans le message :
7i6h7n$m3g$1...@nnrp1.deja.com...
hunter...@my-deja.com
TAC International
Railroad Bond Program
Jauz, J. J. is on the list. This person is/was officer of the
following two corpoations.
Master Vision Millennium 1, Inc. This is an active Florida
Corporation. This corporations was registered by John Jauz. John Jauz
is sole officer. The address is listed as:
147 Varsity Circle
Altamonte Springs, FL
Master Vision Inc. This is a Florida corporation that was active from
1993 to 1997. The officer is John Jauz. The address is listed as:
478 E. Altamonte Dr.
Suite 108-277
Altamonte Springs, FL
Izquierdo, Jennifer is also officer of Titan Enterprises Inc. The old
name of Titan Enterprises Inc. was Daisy Touch DTI Incorporated. The
name was changed on 4/27/98. The officers are:
Obuhosky, Brunilda
Izquierdo, Jennifer
These two people were officers of Daisy Touch International, Inc. This
was a Florida corporation active from 1994 to 1998. The corporation
was registered by Jennifer Izquierdo. The address was listed as:
1225 Bennett Dr.
Ste 151
Longwood, FL
Merrill H. Klein and John L. Klein are both of Miami. M. H. Klein
registered and was officer of Sterling International Deposti
Corporation. This was a Florida corporation active in 1998.
M. H. Klein registered and was officer of the following corporation.
This corporation was active from 1996 to 1997.
Maxwell Global Inc.
Active 1996 to 1997
Address: 784 Creekwater Terrace
#210
Lake Mary, FL
Officers: Maxwell, S. J.
Patal, Jay P.
Klein, J. H.
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