The Panamaed Papers

Jefferson Beauregard “Jeff” Sessions was born in Selma, Alabama and raised in Camden, Alabama and hails to be from Mobile, Alabama. Jeff Sessions has an office in the B,B&T Bank Building which is the old failed Colonial Bank Center.

Thomas Scott Smith, Jr. is a Dothan, Alabama Attorney with Smith & McGhee, PC at 211 W. Main St, Dothan, Alabama.

Thomas Scott Smith, III was Clerk for Federal Judges Grenade and Dubose.

https://www.advancedbackgroundchecks.com/thomas+smith/224518919

I was on the Senate Finance Committee IRS Oversight Committee Panel due to my qui.tam. Racketeering Case…..a corrupt IRS Agent whom I met at the White Western Men’s Club with Rev. J.W. Hunt and Harry Sanders died two days after being served by US Marshals as a RICO Defendant………..there was a murder investigation conducted by the IRS……….the 11th Circuit Federal Court of Appeals ignored verbal argument to exhume and have an independent Medical Examiner conduct an autopsy since the 14th Circuit Medical Examiner Dr. William Sybers had just murdered his wife Kay Sybers and his son had suspiciously committed suicied. The Supreme Court Clerk returned by writ of certioari due to some spacing error and I had to republish the 32 Defendant Document, serve all Defendants and ReFile. The writ was rejected due to time tolling from the 11th Circuit Decision rather than the rejection of the Request For Hearing en banc…..more later…..

Junior Griff TDCed US

IT’S THE JR’S I TELL YA…..NEPOTISM…..CRONYISM….

This tells a lot about the situation:

Griffitts McKeithen ML

Florida Governor Rick Scott has appointed another nepotistic crony to fill the District 5 Bay County Commission Seat vacated by Mike Thomas who is now the new Panama City Beach, Florida Mayor.

Scott appointed Phillip “Griff” Griffitts, Jr. who is a candidate against Brian Rust for the August Primary Election and this may prove to be the kind of push Rust needs in his Campaign following his surgery and full recovery. Rust says he didn’t submit his request to be considered due to his opinion that it was a contrary conflict in the upcoming voting process. I agree.

This action by Scott is right up there with his arrest of Liberty County Sheriff Nick Finch and his appointment of Carl Bertram Causey, Jr  and Walter Lee “Buddy” Money, Jr. AND  SHERIFF NICK FINCH LATER PREVAILED IN COURT….

I wonder why someone that boasts of years with the Tourist Development Council would fail for years to pay a TOURIST DEVELOPMENT TAX LIEN?????

https://drive.google.com/open?id=0B9FMrJI1kgTgRDNBWnYyUlQyekU

Word has it he also didn’t pay his water bill on the Hotel and was also behind on the franchise fees for the Queensberry, but I cannot verify that…..

The Griffitts have deep ties to the White Western Men’s Club. Was this decision by Rick Scott made on a third Thursday Night of the month feed there????

Whatever the White Western Men’s Club decides each third Thursday night…..HAPPENS FRIDAY MORNING!!

White Western Men’s Club has long been involved in the choosing of winners and losers in BUSINESS, BANKING, POLITICS,  TAX  FRAUD AND ALL THE OTHER RACKETS!

I met corrupt IRS Agent Russell Raymond Ervin there just before I got PANAMAED with Racketeers Rev. J. W. Hunt and Harry Sanders, et.al. and IRS Agent Ervin was found dead (sheepdipped?) just days after being served by US Marshals as defendant in qui.tam. RICO Case. His son Kevin Ervin is now Panama City Police Chief.

Allen “Frog” Johnson Executed

Seems Derrick Ray Thompson has a new attorney in his Santa Rosa trial for the capital murder of Steven Tyrone Zackowsk and wife Debra Lynn Zackowski…..from Yale…. Martin W. Lester.

Experience

Attorney

Lester Law

November 2013 – Present (2 years 8 months)3731 Hixson Pike, Chattanooga, Tennessee 37415

As an immigration attorney, I help individuals and families seeking ways to live and work legally in the United States. My clients include foreign entrepreneurs interested in purchasing or opening businesses, individuals seeking permanent residence, and persons facing deportation. My main office is in Chattanooga, Tennessee, with a branch office in Fort Walton Beach, Florida. I am licensed to practice in Tennessee and Florida, including Federal court.

Attorney

Southern Star Immigration, P.A.

April 2011 – November 2013 (2 years 8 months)Destin/Fort Walton Beach, Florida Area

I was a co-founder of Southern Star Immigration, P.A., one of the first law firms on Florida’s Emerald Coast to focus on immigration law. I practiced business immigration, deportation defense, and family immigration.

Attorney

Fleet, Spencer & Kilpatrick, P.A.

January 2007 – April 2011 (4 years 4 months)

As an attorney at Fleet, Spencer & Kilpatrick, I practiced in the areas of immigration law, criminal defense, civil litigation, and franchise law.

Attorney

Ketchel & Lester, LLP

January 2005 – January 2007 (2 years 1 month)

As an attorney at Ketchel & Lester, I practiced in the areas of immigration law, criminal defense, civil litigation, and government contracts.

 

Volunteer Experience & Causes

Board Member

Bridge Refugee Services

Disaster and Humanitarian Relief

Bridge Refugee Services is a non-profit organization performing the “on the ground” task of resettling refugees in East Tennessee. Each year, Bridge helps hundreds of refugees begin new lives and integrate into their new communities. Bridge is affiliated with the Tennessee Office for Refugees and Episcopal Migration Ministries.

President-Elect

International Business Council, Chattanooga Area Chamber of Commerce

Economic Empowerment

The International Business Council, a member council of the Chattanooga Area Chamber of Commerce, helps to support, grow, and empower international business in the Chattanooga area. Through education, advocacy, cross-cultural business training, and networking opportunities, the IBC is a leading voice for international business in the region.

WHEN YOU SHARE THIS LINK REGIONS BANNER AD SHOWS UP….HELLO JOE COMPANY……AND FAIRHOLME FUNDS…..

https://www.chattanoogachamber.com/chamber-information/councils/international-council

Board Member

AILA Military Assistance Program

The AILA Military Assistance Program (MAP) is a collaborative effort between the American Immigration Lawyers Association (AILA) and the Legal Assistance Offices (LAO) of the United States military Judge Advocate General’s (JAG) Corps. Through the MAP program, AILA members provide pro bono immigration law services to support military families.

https://www.corporationwiki.com/Florida/Fort-Walton-Beach/martin-w-lester-9118249.aspx

LATEST FILING:

docketimage

 

LIKE FATHER……LIKE SON…..

TRISTAN LEE SANDERS ARRESTED AND CHARGED WITH SOLICITATION OF A CHILD

PANAMA CITY NEWS HERALD EDITOR “CAZ” FAILS TO PUBLISH AND EXPOUND ON THE STORY. WAS HE THE ONE WATCHING???

Travis Lee Sanders, who got $700K+ from Economic Development Alliance to build Surge Suppressors in Brooksville, Florida, owned the hideout where Derrick Ray Thompson, his previous employee, hid out after murdering Allen “Frog” Johnson and the Zackowski couple in Milton, Florida in his and Mike Zampieri’s Troy, Alabama “Hunting Lodge” with several $10K gates, mush be rolling over in his grave, if he is really dead and not SHEEPDIPPED LIKE IRS AGENT RUSSELL RAYMOND ERVIN, due to the arrest of his son TRISTAN LEE SANDERS for solicitation of a child…..LIKE FATHER…..LIKE SON…..

http://www.nwfdailynews.com/news/20160126/destin-teen-charged-with-solicitation-of-child

 

ONE VERY DISTURBING INTERVIEW OF DERRICK RAY THOMPSON

https://drive.google.com/file/d/0B9FMrJI1kgTgSkQ0VHF4Z09Rems/view?usp=sharing

 

 

http://www.flightaware.com/resources/registration/N420HL

FROG GOING WHERE HE WAS “TOAD”…..

http://www.flightaware.com/live/flight/N420HL

ALL THE MEDIA IS KEEPING HUSH, HUSH ON THE NAME OF THE MOBILE, ALABAMA OWNER OF THE PIKE COUNTY ROAD 1165 HUNTING LODGE AND THE EXACT ADDRESS BUT I FEEL IT IS AROUND THIS LOCALE:

http://www.satelliteview.co?e=31.83292,-86.074192:0:2201-2299%20County%20Road%201165,%20Troy,%20AL%2036079,%20USA:map:0

UPDATE:

ANOTHER PARCEL OF INTEREST FROM THE PIKE COUNTY ALABAMA REVENUE COMMISSIONER’S OFFICE RECORDS:

Owner Name	JMZ TIMBERLANDS LLC
Address	10023 LIFELINE COURT MOBILE AL 36608
Account Number	0000169770
Receipt	N/A
Type	Parcel
Tax Year	2014

MORE ON TRAVIS LEE SANDERS…A TROY GOOD OLE BOY PEDOPHILE WITH “PROTECTION”???

Criminal record follows grant contender The businessman says his past is not a reflection of his company, now under consideration for an industrial park. By WILL VAN SANT and KELLY VIRELLA Published March 23, 2004 The owner of a company being considered for an industrial park on Interstate 75 has a lengthy arrest record and was sentenced to jail for videotaping himself and a 14-year-old girl engaged in sex acts. Travis Lee Sanders, head of TVSS Manufacturing Inc., has a record dating back to the 1970s and has run afoul of the law in several states, including Tennessee, Kentucky and Florida, records show. He has been arrested for assault, writing bad checks, theft by deception, patronizing a prostitute, trafficking in stolen goods and sexual battery on a minor, records show. The disposition of some of those charges is unclear. Sanders said his criminal record has no bearing on his ability to create and operate a thriving company in Hernando. He said TVSS, which is to make and sell surge suppressors, will create immediate employment opportunities and tax revenue for Hernando County. “My personal issues have nothing to do with the history of the company and its capabilities,” said Sanders, who operates two surge suppressor-related businesses in Destin. Today, the County Commission will decide whether to allow Sanders’ TVSS to locate in Hernando. Sanders was steered to the county by business partner and longtime friend Brooksville attorney Tom Hogan Jr. as a way to fulfill the terms of a federal grant that was awarded to Hernando in 2000. It failed to create jobs for low-income residents as intended, but the grant left Hogan with some choice land to market. The taxpayer-funded grant brought a road and utility network to 40 acres Hogan and two partners, Clifford Manuel and Gary Schraut, own at the intersection of I-75 and State Road 50. The improvements left the trio with land they have asked $3.65-million for, 14 times their original investment, but the pool products company that was to locate there never arrived. Under the terms of the agreement the County Commission considers today, Hogan and his partners would donate 3 of their 40 acres to TVSS. The company promises to create 22 jobs, with 12 of them being set aside for unskilled workers. The company must also invest $1-million in the project. The bulk of that money is to come from a loan to TVSS from Cortez Community Bank. Hogan is a Cortez Community Bank board member. Sanders was the target of a public corruption investigation by the Florida Department of Law Enforcement in the early 1990s that focused on an alleged kickback scheme aimed at securing state contracts. No charges were filed as a result of the investigation, which led a former employee of Sanders’ to file a whistle-blower lawsuit. The case is ongoing. Sanders declined to discuss his past entanglements with the law or his current business relationships with Hogan, although he said the attorney had no ownership interest in TVSS. Hogan, however, serves as registered agent for the company, which was formed in February. In 1989, Sanders, now 55, was arrested for sexual battery on a child and possession of child pornography. According to news reports at the time, the arrest came after Okaloosa County authorities found that Sanders had videotaped several of his sexual encounters, including one with a 14-year-old girl. He pleaded no contest to the charges and was sentenced to six months in jail, two years of community control – a form of house arrest – and eight years’ probation, according to the reports. Hogan stands by his friend. “I’m aware of his criminal record, of his past,” Hogan said. “That is many years ago.” Hogan said Sanders has been a “productive citizen” during the almost 10 years they have known each other and that he “deserves some sort of a chance and has earned some credibility.” For several years, Hogan and Sanders have been involved in a business called Tria Capita Inc., a company Hogan said was created to export surge suppressors but that is now “winding down” its operations. The pair are also partners in two corporations, STT LLC and STT Equipment LLC, that were created in 2003 and that, according to Florida records, are based on St. Thomas in the U.S. Virgin Islands. Hogan said he and Sanders used the corporations as a way to lessen liability associated with the purchase of a trawler they use as a pleasure boat. Hogan said they did not get to use the boat as often as he would like. According to Hogan, about a year ago, he was concerned that the county and his business partners were having trouble finding a company willing to locate at his property and create unskilled jobs, thus meeting what is ostensibly the key condition of the $750,000 federal grant. So, Hogan said he set about finding somebody he could work with. “And who do I know?” Hogan said. “I know clients and I know friends, and that’s where I went.” State Department of Community Affairs officials, who oversee the type of federal grant awarded to the county, said they were aware that TVSS had been identified as a potential grant participant and that the county would consider the matter today. Program administrator Libby Lane, however, said she knew nothing of Sanders’ past or of his business relationship with Hogan. She asked a Times reporter to provide her with some documents but said that because Hogan is not an owner of TVSS, a conflict of interest does not exist. It’s a view that Hogan shares. “I don’t think I’m being just brazen,” he said of the deal. “It makes sense to me.” Mike McHugh, director of the county’s office of business development, has recommended that the commission approve the agreement with TVSS. On Monday, McHugh said he had not known that Hogan and Sanders were business partners in other ventures and said he was unsure whether a conflict of interest existed. McHugh also said he was unaware of Sanders’ arrest record because the county does not require his office to check whether those he does business with have criminal histories. A credit report was run on one of Sanders’ companies, McHugh said, and he reviewed Sanders’ business plan and personal financial statement. What Sanders presented, he said, appeared much better than any other proposal he had seen. “Everything looked good to us,” McHugh told a Times reporter. “We had no indication prior to your contact with us that there was anything in his background.” McHugh met with county commissioners Monday morning and told them the Times was raising questions about Sanders, but he did not change his recommendation. Had questions been raised sooner about Sanders, however, McHugh said he might not have recommended the company to the board. Jean Rags, the county’s social services director, who also recommended that the county approve the TVSS deal, said a criminal background might have changed her mind, too. “We put our reputations on the line here,” Rags said. “We want to make sure we’re making the best recommendation possible.”

http://www.sptimes.com/2004/03/23/Hernando/Criminal_record_follo.shtml

UPDATE ON TRAVIS LEE SANDERS AND THE ALLEN “FROG” JOHNSON EXECUTION….AND THE ECONOMIC DEVELOPMENT SCAMS…

FROM THE STORY ABOVE:

https://www.linkedin.com/pub/mike-mchugh/5/742/240

Mike McHugh

CEO at Surge Technologies, LLC

Tampa/St. Petersburg, Florida Area Marketing and Advertising

Previous

1. Hernando County,
2. Florida Crushed Stone,
3. Vulcan Materials Company

Education

1. Saint Leo University

GUESS WHO THE ATTORNEY IS REPRESENTING DERRICK RAY THOMPSON???

HERMAN D. LARAMORE…..WHAT A CLEAR PATTERN THIS IS……IN WITH CHARLES M.  WYNN…THE ATTORNEY I SUED FOR RACKETEERING….BAR L RANCH???

http://barlranch.net/

http://www.advancedbackgroundchecks.com/d/herman-laramore/225159992

http://www.corporationwiki.com/Florida/Marianna/310-E-Jackson-St-Marianna-FL-32446-a2471416.aspx

http://www.corporationwiki.com/Florida/Marianna/heritage-cathedral-inc-2822767.aspx

http://www.corporationwiki.com/Florida/Marianna/2990-Heritage-Rd-Marianna-FL-32448-a2494053.aspx

http://www.corporationwiki.com/Florida/Marianna/heavens-saints-motorcycle-ministry-nw-fl-chapter-inc/67704070.aspx

SEEMS THERE HAS BEEN A CHANGE RELATIVE TO DEFENSE ATTORNEYS…

KIMBERLY DEANNE JEWELL-DOWGUL

OOPS, IT SEEMS THE PAGE BELOW CANNOT BE FOUND NOW….SCRUBBED FROM THE INTERNET…..WHY???/

YOU TELL ME….

http://www.advancedbackgroundchecks.com/d/kimberly-jewell%20dowgul/987341118

SO SEE THIS ONE:

http://www.advancedbackgroundchecks.com/james+dowgul/321689292

Thanks to my friends the whole Racketeering Enterprise is unraveling and it all circles back to the White Western Men’s Club…..and Mobile,Alabama….can’t wait to see the rest of the details……

It was later Monday afternoon when the Santa Rosa County Sheriff’s Office contacted the Pike County Sheriff’s Office and alerted officials to the possibility the suspect could be headed to Pike County. Thompson had frequented the Pike County property where he was later found, having both performed work at the camp and hunted on the property. “And within 12 hours of that alert, he was in custody,” Thomas said.

The property, which was owned by a Mobile man, is 200 acres of land used most often for hunting. Neighbors had spotted a silver truck entering and exiting the gated property and knew it was typically vacant this time of year.

“There was a cabin on each side of the lake. He’d parked his truck in front of one and was staying in the other,” said Thomas. “We had information he was in possession of high-powered rifles and night goggles and was high on Oxycodone. We were very cautious and very patient.”

The tactical team called for more manpower from the U.S. Marshals, Montgomery Sheriff’s Office and Department of Public Safety. U.S. Marshals had just arrived when Thompson was spotted leaving.

Because the land had several buildings and hundreds of acres, Weed said the tactical team chose to stake out all the exits. “We felt like it would be to our advantage being that we didn’t know where on the property he was,” Weed said. “We covered all of the drives leaving the property and hopefully be able to control the situation and make the choice where we would deal with him as opposed to him making that decision.”

Thompson was captured without incident Monday when he exited his vehicle while attempting to leave the property. The team had cut the power to the electric fence in order to make Thompson have to get out of the truck to check it. When he reached the fence, the team used a flash grenade to stun him before taking him into custody.

The weapon investigators suspect Thompson used in both murders was found in the truck.

“I’m proud of the way this incident turned out,” said Troy Police Chief Jimmy Ennis. “It could’ve been a very dangerous situation.”

Thomas said the plan was executed to perfection and commended all involved.

“It was a long night,” Thomas said. “But thank the Lord it was an early morning.”

http://www.troymessenger.com/2014/07/22/florida-double-homicide-suspect-captured-in-troy/

The full story surrounding the murder of Allen “Frog” Johnson is being censored by most media outlets.

THE BE ON THE LOOKOUT FOR DERRICK RAY THOMPSON WAS NEVER PROPERLY PUBLISHED!!! “THEY ALL” KNEW THOMPSON WAS LAST SEEN IN BAY COUNTY. THE PENSACOLA NEWS JOURNAL ARTICLE WAS PUBLISHED DAYS BEFORE THE ALLEN “FROG” JOHNSON MURDER.

THERE ARE SOME MAJOR TIES THAT ARE BEING OVERLOOKED.

I AM GOING TO TRY TO POST THEM HERE….

REMEMBER TRAVIS LEE SANDERS WAS CONVICTED BY THE STATE OF FLORIDA OF LEWD AND LASCIVIOUS ACTS ON A CHILD AND SEXUAL ASSAULT…AND POSSESSION OF CHILD PORNOGRAPHY. 

TravisLSandersJ

Harry Sanders has a number of Hardees Hamburger franchises….and was one of the 12 White Western Men’s Club Members. He owned the BP/HARDEES Truck Stop that Junction Station would have put out of business in my opinion and I think Rev. Hunt, Harry Sanders, IRS Agent Russell Raymond Ervin and others tried to steal the 27 Acre parcel on the corner of Hwy 231 and Hwy 20. I kept them from doing that. That was what my qui.tam. Racketeering Influenced and Corrupt Organizations Act that was blocked by the Abuse of Judicial Discretion of the Federal Judiciary all the way up to the Supreme Court and others.

JUNCTION STATION PARCEL: http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=00856-000-000&extent=1678818+543006+1681610+544886&layers=parcels+parcel_sales+roads

THIS WAS THE SALE THEY WERE ANTICIPATING……..A REAL GOLD NUGGET….

http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?Book=1220&Page=1449&BookType=OR

THERE’S JERRY GERDE, TYNDALL FEDERAL CREDIT UNION AND REV. J.W. HUNT’S ATTORNEY AND BAY LIQUORS….

http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?Book=945&Page=1449&BookType=OR

PLUM CREEK IS SOME OF THE PROPERTY MY DIXIE MAFIA UNCLE ELLIS L. JORDAN OWNED (30K ACRES) http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=03446-000-000

PLUM CREEK DEED:  http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=7154533&rn=0&pi=0&ref=search

IF YOU HAVE ANY INFO PLEASE CONTACT ME. YOU CAN REMAIN ANONYMOUS.

I am working on disclosing all of the details not being reported including data surrounding suspect Derrick Ray Thompson..

Please stay tuned….

I SURE DIDN’T KNOW ABOUT THE MARION INSTITUTE CONNECTION…..THAT EXPLAINS A LOT….

Allen S. Johnson, 66, of Panama City, passed away Monday, July 21, 2014 at his home.Allen was a native of Panama City, and a 1966 graduate of Bay High School, where he excelled in football. He attended Marion Military Academy on a football scholarship, and was captain of the football team. While at Marion, he was named best private in his brigade and NCO of the year while a freshman. He then played for Arkansas State, the University of Florida, Florida State, and Mississippi College. After graduation, he joined the Florida Department of Law Enforcement where he worked until joining the Bay County Sheriff’s Department as an investigator, working until his retirement. While at the Bay County Sheriff’s Department, Allen, also known as Frog, made the first marijuana arrest in Panama City. After his law enforcement career, Allen was a business owner and supporter of the Florida Sheriff’s Youth Ranch and the Wounded Warriors Program. An avid sportsman and outdoorsman, Allen loved deer and dove hunting, and enjoyed spending time with his hunting buddies.He was preceded in death by his parents, Burl T. and Dorothy Johnson, and his brothers, Gene and David.Survivors include his sisters, KimLimmer (Mark) of Panama City and Vicki Wood-Smallman (Daryl) of Hawaii; a sister-in-law, Sally Johnson of Navarre; his nieces and nephews, TeresaHackwith (Monte) of Nebraska, George Johnson (Stacey) of Pensacola, CaseyLimmer, JordanLimmer, Callie Wood, Skyler Wood, Meredith Edwards, and LeviHackwith; and numerous cousins, other relatives, and close friends.Funeral services will begin at 2:00 PM Sunday, July 27, 2014 at the Kent-Forest Lawn Funeral Home Chapel Interment will follow at Evergreen Memorial Gardens. The family will receive friends at the funeral home Saturday, July 26, 2014, from 6:00 pm until 8:00 PM. In lieu of flowers, contributions in Allen’s name may be made to Florida Sherriff’s Youth Ranches@ https:www.youthranches.org.Serving as pallbearers are Bill Harris, Tom Willoughby , Jimmy Cauley, Alvin Hill, Andy McKenzie, and Sonny McArthur. Serving as honorary pallbearers are Dale Smith, Mike Riley, Johnny McDaniels, Mike “Caz” Cazalas, and all past and present Bay County Sheriff Deputies.
– See more at: http://www.legacy.com/obituaries/newsherald/obituary.aspx?pid=171831838#sthash.HSBXEpSs.dpuf

http://www.legacy.com/obituaries/newsherald/obituary.aspx?n=allen-s-johnson&pid=171831838

A LINE IN THE SAND…WHO’S IN ON THIS NOW???

CLEARLY “THEY” KNEW….

PLEASE GET OFF YOUR ARSES AND HELP EXPOSE THESE CRIMINALS AND RACKETEERS FOR WHAT THEY ARE!!!

http://officialrecords.clerkofcourts.cc/oncoreweb/showdetails.aspx?id=1062303&rn=3&pi=0&ref=search

TravisLSandersJ

TravisLSandersRevocTrust

TravisLSandersTrust

I’ve tied the hunting camp pretty well to a guy named Travis Sanders, who was Thompson’s boss at Surge Suppression. I’m told he bought property in Troy area then died like a week later

Travis Lee Sanders, age 64, of Troy, AL., formerly of Destin, FL., passed away Tuesday, November 13, 2012, at his home in Troy, AL.

Funeral services for Travis will be at 2 p.m., Sunday, November 18,2012, at Green Hills Funeral Home in Troy, AL., with Rev. Rick Hayes officiating. Visitation will be Saturday evening, November 17, from 5 p.m., until 7 p.m., at the funeral home. The family will also receive friends from noon until service time on Sunday. Burial will follow at Green Hills Memorial Cemetery in Troy with Green Hills Funeral Home directing.

Travis was born in Albertville AL. and raised in McComb, Mississippi . He was the founder and president of Surge Suppression Incorporated, a worldwide company headquartered in Destin, FL.  and a loving father of two.

Travis had an extremely nurturing and giving spirit and was an avid lover of animals, deep sea fishing and cruising on his boat in the Caribbean Islands. He had an ever-growing love for his new home in Troy and will be profoundly missed by his family and friends.

Travis was preceded in death by his parents, Jack Sanders and Sarah Odell Haley. He is survived by his fiancée, Robin Eubanks; one daughter, Sarah Nicole Sanders; one son, Tristan Lee Sanders; one brother, Ricky Sanders; and many other lifelong friends.

In memory of Travis, contributions can be made to the Military Order of Purple Hearts at P.O. Box  242812, Montgomery, AL., 36124-2812, or to Lyman Ward Military Academy, P.O. Box 550, Camp Hill, AL., 36850.

MORE ON TRAVIS LEE SANDERS:

My contact in Troy tells me the police say several people had ownership of the hunting camp. I suspect Mr. Johnson may have been among those. Saw a lot of photos of him in deer hunting garb…..CAZ TOO….

FROM THE FLORIDA CORORATE RECORDS AT SUNBIZ:

SANDERS, TRAVIS L. INNOVATIVE TECHNOLOGY OF DESTIN, INC. K90540

SANDERS, TRAVIS L INNOVATIVE TECHNOLOGY OF DESTIN, INC. K90540

SANDERS, TRAVIS L STT, LLC L03000017081

SANDERS, TRAVIS L SURGE SUPPRESSION HOLDINGS, LLC L10000055945

SANDERS, TRAVIS L LIGHTNING SURGE SUPPRESSION ARRESTORS LLC L10000119482

SANDERS, TRAVIS L GRID LINK, LLC L12000011819

SANDERS, TRAVIS L STT EQUIPMENT, LLC M03000002179

SANDERS, TRAVIS L DESTIN ACQUISITION, INC. P04000026095

SANDERS, TRAVIS L TVSS MANUFACTURING, INC. P04000026098

Travis Lee Sanders , age 66 Get more details This information for purposes of identification only (not included in reports) Name/Aliases Has lived in Has worked at Has studied at Related to DOB Phone Address Travis Lee Sanders Destin, FL Niceville, FL Mary Esther, FL Summit, MS View All Genesis Health System Diane Kertz Robin Petty Harry Kollman Ricky Sanders

Cumberland…http://hernandodui.com/

http://www.corporationwiki.com/Florida/Brooksville/travis-sanders-P4100003.aspx

http://www.corporationwiki.com/Florida/Brooksville/20-S-Broad-St-Brooksville-FL-34601-a37740.aspx

INFO ON DERRICK RAY THOMPSON:

Was representing these folks, but they first denied and association:

BISHOP & BROGDON, INC.

http://www.corporationwiki.com/Georgia/Atlanta/bishop-brogdon-inc/50952752.aspx

https://www.facebook.com/pages/Bishop-Brogdon/153832047986361

http://www.advancedbackgroundchecks.com/address/523/Whitehall/Atlanta/GA

http://www.advancedbackgroundchecks.com/william+royce+brogdon/117037

http://www.advancedbackgroundchecks.com/d/diane-sanders/974384102

JUDGE BILL BROGDON

https://www.gwinnettcourts.com/magistrate/Judge-William-F-Brogdon

http://www.advancedbackgroundchecks.com/william+f+brogdon/207038782

This guy works for City Electric in Panama City and was talking about the incident before the news hit. http://www.advancedbackgroundchecks.com/d/james-johns/224725714

I have some data on Bambi’s Doll House, too. http://www.corporationwiki.com/Florida/Panama-City/richard-l-whitsitt-50952.aspx

Dayton Clark Bennett died of an Overdose I think: http://www.advancedbackgroundchecks.com/d/dayton-bennett/224855679

Advanced Background Checks

www.advancedbackgroundchecks.com

http://www.advancedbackgroundchecks.com/d/richard-bennett/224557220

http://www.advancedbackgroundchecks.com/address/1205/PO%20Box/Panama%20City/FL

http://www.advancedbackgroundchecks.com/address/4324/20th/Panama%20City/FL/4

http://www.advancedbackgroundchecks.com/d/james-johns/224725714

MORE ON THE ALLEN “FROG” JOHNSON MURDER:

This is some data I dug up:

http://www.advancedbackgroundchecks.com/d/margaret-bentz/224683091

http://www.corporationwiki.com/Florida/Youngstown/5920-Ard-Dr-Youngstown-FL-32466-a219301.aspx

This is just a few things I found in my email:

It seems Halifax Media’s Panama City News Herald has fallen in to the ruts of Freedom Communications by supporting MOBSTER ACTIVITIES.

From covering up multiple murders to supporting Nudie Bars to now promoting MOBSTER political activities involving Governmental Fraud and Abuse Editor Mike Cazalas has sold out to the MOB……AGAIN……..AND AGAIN.

I hoped for some change when Halifax Media bought out Freedom Communications, but have been extremely disappointed by their lack of direction.

I have been getting death threats, parties posting perverted libelous comments, experiencing cases of identity theft from stalkers and now I wonder if Mike may be a party to it due to his activities as editor of the Panama City News Herald.

I got this unsolicited message dropped on my Facebook Account message board on July 28, 2012 and nothing has changed about me other than having to try to bite my lip to keep from getting banned and censored for just commenting with the truth….but CAZ has remained “sold out” as reflected by his actions as editor:

David, I just wanted to send you a personal…
Mike Caz        1:08pm Jul 28
David, I just wanted to send you a personal note to thank you for all
your contributions via commenting. I hope this doesn’t sound
condescending, but ever since we talked about it I’ve noticed a real
different in the way you’ve chosen to express yourself here and I
appreciate it. You make your points, provide backup info for those
interested, etc. But you’ve quit making the kinds of accusations that
used to be problematic and you’ve kept it civil, even when you and I
kid back and forth a little. I just wanted you to know I really do
appreciate it, and I also appreciate that you don’t “take the bait”
when people who disagree with you get critical. Thx and take care,
Caz.

The specific articles being censored are:

http://www.newsherald.com/opinions/letters-to-the-editor/appraiser-appraised-1.37019?fb_comment_id=fbc_236889999772741_819692_237422273052847

The comments being censored relative to the Bay County Property Appraiser’s race are:

FYI:
Stanley Burl Dillard’s “go to attorneys” are at 304 Magnolia Avenue… http://www.corporationwiki.com/Panama-City-FL-a35479.aspx
He also has financial ties to Saltmarsh, Cleaveland and Gund, CPA’s, Commercial/Suntrust Bank, Waylon Graham, Shaw Construction & Development, and Bill Rhodes, Jr…..AND…………LONGWOOD CIRCLE!

Mr. Rogers,
Here is one I found probably purposefully mis-indexed under DREEL…..
WHAT ELSE ARE THEY HIDING?
http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=20264-006-000

Margaret Bentz listed that home as an address, too.
BAMBI’S DOLL HOUSE???
http://www.corporationwiki.com/Colorado/Steamboat-Springs/margaret-bentz/49799074.aspx

The above info was censored/deleted for some reason and for supportive documentation I submit the following:

Margaret J. Bentz, who was a party in this deed:

http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=152382&rn=15&pi=1&ref=search

listed the mis-indexed exempt status “DREEL” parcel (which should have been “CREEL”)as her address in this deed:

http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=1398303&rn=0&pi=0&ref=search

Dan Sowell’s Bay County Property Appraiser’s office sets values.
What are Dan’s values? -0- taxes for himself, $2.00 per acre and low assessments for Multimilliondollar Corporations and his cronies and BUDGET CUTS FOR OUR SCHOOLS AND LAW ENFORCEMENT!

Dan’s daddy two?
$100,500 exemption?
http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=13205-040-000

AND:

http://www.newsherald.com/news/government/property-appraiser-candidates-point-to-greenbelt-law-1.38709

These comments were also censored relative to the Bay County Property Appraiser’s race:

COMMENTS ON THIS ARTICLE ARE BEING CENSORED AND THE EDITOR IS WEIGHING IN WITH BIASED COMMENTS IN A BLATANT ATTEMPT TO CIRCUMVENT THE TRUTH!
I HOPED HALIFAX MEDIA WOULD BE DIFFERENT, BUT IT SEEMS THEY ARE THE SAME AS FREEDOM COMMUNICATIONS WHEN IT COMES TO SUPPORTING MOBSTER ACTIVITIES.

When the ones taking advantage of THE SYSTEM have to pay their taxes responsibly you can bet they may decide to dispose of these assets too.
There will be some good deals for some REAL developers, REAL agriculturalists, REAL industrialists and the rest of us.
IMHO THEY HAVE BEEN PURPOSEFULLY STIFLING GROWTH!

What’s up with Lake Merial you may ask……
http://www.corporationwiki.com/Florida/Panama-City/lake-merial-estates-llc-2798921.aspx

Ties to Robert Wolf/32 Advisors…. http://www.32advisors.com        and what IMHO is THE BLACK SHEEP SHEPHERDS via Shores of Panama, Panama Partners NY, Panama Holdings NY, United Bank of Switzerland, Eric Holder (UBS Attorney), R.E.A.D. Brooklyn NY, etc….money knows no party.
http://www.corporationwiki.com/Florida/Panama-City/bridgette-l-jencks/27344030.aspx
https://panamaed.wordpress.com/2012/09/04/eric-holder-has-ties-to-panama-city-beach-florida-mob/

When Dan Sowell points to it he has four more fingers pointing back at him!
If they truly have viable Agricultural Businesses being conducted within the bounds of the law they have nothing to worry about….it is the ones that don’t that need worry…..and we all know who they are!
What are YOU going to do about it?

FOOTNOTES:

Started with Premier Homes….Harry Sanders

Margaret Bentz also listed this 401 Beach Dr B-1 address.

Margaret J Bentz!
Address History
Panama City, FL
Lynn Haven, FL
Mesquite, NV
Relatives
Derrek Bentz
0
Margaret J Bentz, 76
Panama City, FL

http://records2.baycoclerk.com/oncoreweb/search.aspx?q=detail

Ties to Stalker Brian Craig Renfroe
http://whatismyipaddress.com/ip/24.214.58.245

21 Oct  01:56:56        Safari on iOS
Apple iPad
United States Flag      Panama City,
Florida,
United States   Knology (24.214.58.245)

JWHUNTSEARCH
panamaed.wordpress.com/2009/11/26/white-western-mens-club-runs-panama-city/
(No referring link)

Brian Craig Renfroe!
Address History
Panama City, FL
Missouri City, TX
Houston, TX
Sugar Land, TX
Aliases
Craig Renfro

Relatives
Chloe Renfroe
Chelsea Renfroe
Sherri Renfroe
Elizabeth Renfroe
View More
0
Brian Craig Renfroe, 52
Panama City, FL

http://records2.baycoclerk.com/oncoreweb/search.aspx?bd=1%2F1%2F1987&ed=10%2F20%2F2012&n=renfroe%20brian&bt=OR&d=10%2F21%2F2012&pt=-1&dt=ALL%20DOCUMENT%20TYPES&st=fullname

http://www.corporationwiki.com/Texas/Houston/brain-craig-renfroe-P5636091.aspx

INTERESTING LIST

http://www.boatinfoworld.com/boat/registrations/panama-city-fl-florida.asp

THE BOAT “CHEERS” BRIAN CRAIG RENFROE?

http://www.youtube.com/watch?v=vMxHzEyQkeo

GA, VA AND MORE BO CREEL:

http://www.facebook.com/bo.creel.7

http://www.corporationwiki.com/Florida/Youngstown/hilton-e-bo-creel-P332506.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/franklin-e-ford-P1838080.aspx

http://www.corporationwiki.com/Florida/Ebro/crystal-j-ford/66236150.aspx

http://www.corporationwiki.com/Florida/Panama-City/richard-l-whitsitt-P137868.aspx

http://www.corporationwiki.com/Connecticut/Danbury/gc-air-llc-4131731.aspx

The TOYBOX?
Florida Profit Corporation
SUBCONTRACTORS, INC.
Filing Information
Document Number  456699
FEI/EIN Number  000000000
Date Filed  07/10/1974
State  FL
Status  INACTIVE
Last Event  CANCEL FOR NON-PAYMENT
Event Date Filed  09/03/1976
Event Effective Date  NONE
Principal Address
4604 WEST HIGHWAY 98
PANAMA CITY FL
Mailing Address
4604 WEST HIGHWAY 98
PANAMA CITY FL
Registered Agent Name & Address
CREEL,HILTON E.
4604 WEST HIGHWAY 98
PANAMA CITY FL
Florida Non Profit Corporation
NORTH FLORIDA INDIAN FOUNDATION, INC.
Filing Information
Document Number  N97000001493
FEI/EIN Number  593431647
Date Filed  03/17/1997
State  FL
Status  ACTIVE
Principal Address
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405
Mailing Address
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405
Registered Agent Name & Address
WHITSITT, RICHARD L
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405 US
Officer/Director Detail
Name & Address
Title DP
CREEL, HILTON E
5920 ARD DRIVE
YOUNGSTOWN FL 32466
Title DS
CREEL, CECILIA
5920 ARD DRIVE
YOUNGSTOWN FL 32466
Title DE
PIERCE, DEBORAH C
503 S 5TH STREET
CHIPLEY FL 32428
Title DVP
WHITSITT, RICHARD L
2454 PRETTY BAYOU BLVD.
PANAMA CITY FL 32405

Remember the lady Michelle Rose that drowned in LH that had ties to Hutchison Estate
Florida Limited Liability Company
IRA A. HUTCHISON, LLC
Filing Information
Document Number  L11000114747
FEI/EIN Number  454240247
Date Filed  10/06/2011
State  FL
Status  ACTIVE
Principal Address
221 MCKENZIE AVE.
PANAMA CITY FL 32401
Mailing Address
221 MCKENZIE AVE.
PANAMA CITY FL 32401
Registered Agent Name & Address
HUTCHISON, EDWARD A JR
221 MCKENZIE AVE.
PANAMA CITY FL 32401
Manager/Member Detail
Name & Address
Title MGRM
LOCKE, JOHN K
608 MALLORY DRIVE
PANAMA CITY FL 32504
Title MGRM
PRATER, JANE
6223 LITTLE DIRT ROAD
PANAMA CITY FL 32404
Title MGRM
ADAMS, MARION P
2623 W 9TH STREET
PANAMA CITY FL 32401

Springfield Racket on permits

This is just a clue on who they are……..including Bayne Collins..Najjar…
Florida Profit Corporation
GULF AMERICAN HOLDING COMPANY, INC.
Filing Information
Document Number  H33916
FEI/EIN Number  592476371
Date Filed  12/10/1984
State  FL
Status  INACTIVE
Effective Date  12/07/1984
Last Event  INVOLUNTARILY DISSOLVED
Event Date Filed  11/16/1987
Event Effective Date  NONE
Principal Address
2250 JENKS AVE, SUITE C
P.O. BOX 2062
PANAMA CITY FL 32405
Changed 05/28/1985
Mailing Address
2250 JENKS AVE, SUITE C
P.O. BOX 2062
PANAMA CITY FL 32405
Changed 05/28/1985
Registered Agent Name & Address
BOONE, SAM W., JR.
2 MIRACLE STRIP LOOP, SUITE 2
PO BOX 9475
PANAMA CITY BEACH FL 32407
Officer/Director Detail
Name & Address
Title PD
TENNYSON, RYAN D.
4623 N. SHORE RD
LYNN HAVEN FL
Title DC
CLEMONS, GIRARD L., JR.
518 BUNKERS COVE RD
PANAMA CITY FL
Title DS
MCINVALE, RANDOLPH T.
4510 ASTER ST
PANAMA CITY FL
Title DV
HODGES, ROBERT L.
144 HARRISON AVE
PANAMA CITY FL
Title D
WEBB, FRED M.
4605 NORTH SHORE RD
LYNN HAVEN FL

WALTER MARQUES TIES:

Florida Profit CorporationHONKERS, INC.

Filing Information

Document NumberP05000058418 FEI/EIN Number202869844 Date Filed04/18/2005 StateFL StatusACTIVE Last EventCANCEL ADM DISS/REV Event Date Filed10/01/2006 Event Effective DateNONE

Principal Address

3689 INDUSTRIAL PARK DR.
MARIANNA, FL 32446

Changed: 04/11/2012

Mailing Address

3689 INDUSTRIAL PARK DR.
MARIANNA, FL 32446

Changed: 04/11/2012

Registered Agent Name &Address

SLOAN, TIMOTHY J

427 MCKENZIE AVE.
PANAMA CITY, FL 32401

Address Changed: 10/01/2006

Officer/Director DetailName & AddressTitle D

MARQUES,WALTER A

2205 W. 14TH ST.
PANAMA CITY, FL 32401

Title D

GALLO, LEDA

Av. Gen. Olimpio da Silveira 528
Apartamento 401
Sao Paulo, SP 01150-000 BR

PANAMAED INTERVIEWED

CAROL AND RENE’ WELCOME DAVID HARBIN!

               HEAR WHAT HALIFAX MEDIA DIDN’T WRITE ABOUT!

Do you know what it means to be Panamaed? If you think you know someone who has deserved a Red Badge Of Courage we encourage you to listen! The crooks have made up stories, blogged horrible lies and continue to try and discredit David, but do not let them fool you.

DAVID HARBIN GOT PANAMAED!

To be Panamaed means you have earned a badge of courage for heroism having done something that was above and beyond what the average person would do. David is anything but average.

       From the halls of the Title Industry to the depths of Hell known as

                The White Western Mens Club in Panama City, Florida,               

David will take us on a journey not meant for the faint of heart. We must protect our families and stop the corruption that lurks in the darkness. His investigative research that has helped the Sarasota Herald Tribune earn a current nomination for the INVESTIGATIVE REPORTERS AND EDITORS AWARD will also be discussed.

A SHOW YOU WILL NOT WANT TO MISS!

Do you have a child harmed by identity theft or abuse of the system that is suppose to protect them? Let Carol and Rene’ hear your story. We must stop the crimes against our families!

PART 1

http://www.blogtalkradio.com/twomomsonaborough/2014/04/09/do-you-know-someone-who-got-panamaed-we-do

PART 2

http://www.blogtalkradio.com/twomomsonaborough/2014/04/09/david-harbin-2

 

REMEMBER THE ALAMO!!!

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida

……CONSTRUCTION ZONE…..UPDATE….

The Racketeers could not have looted our economy without first controlling the Legislative, Judicial and Executive Branches, the Title Companies and the Banks.

THIS SAYS A LOT…..ANY QUESTIONS????

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\1998\0520\H9009376.TIF&documentNumber=P98000045157

http://www.corporationwiki.com/Florida/Panama-City/benjamin-w-redding-246481.aspx

http://www.corporationwiki.com/Florida/Panama-City/240-E-4th-St-Panama-City-FL-32401-a3782678.aspx

https://drive.google.com/file/d/0B9FMrJI1kgTgTm5tbS13MW1WdVE/view?usp=sharing

http://www.corporationwiki.com/Florida/Panama-City/dana-m-rowe/27961308.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/diamond-title-agency-inc-5467348.aspx

http://www.corporationwiki.com/Florida/Panama-City/3009-Highway-77-Panama-City-FL-32405-a2343406.aspx

http://www.corporationwiki.com/Florida/Panama-City/2222-Jenks-Ave-Panama-City-FL-32405-a37296782.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/11053-Hutchison-Blvd-Panama-City-Beach-FL-32407-a606158.aspx

http://www.corporationwiki.com/Florida/Panama-City/PO-Box-678-Panama-City-FL-32402-a516346.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/emerald-coast-bancshares-inc-5334769.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/beach-community-bank/126116448.aspx

http://www.corporationwiki.com/Florida/Fort-Walton-Beach/beach-community-bancshares-inc-6025217.aspx

AFTER YOU DIGEST THE ABOVE, JUST CHEW ON THIS FOR A LITTLE WHILE…..CHARLES WHITEHEAD WAS THE HEAD DEMOCRAT IN FLORIDA AND MUCH, MUCH MORE…..

http://www.corporationwiki.com/Florida/Panama-City/charles-a-whitehead-foundation-inc-3547812.aspx

STORY TO BE PUBLISHED MARCH 17 ON ST. PATRICK’S DAY!

BEWARE OF SNAKES!!!

THIS IS A WORK IN PROGRESS AND I WILL BE UPDATING IT THROUGHOUT THE DAY AND POSTING DOCUMENTS BEING COMPILED AS I TYPE.

WORK IN PROGRESS:

TODAY I AM DOING A STORY ABOUT ST. PATRICK’S DAY…….

IT IS THE 25th ANNIVERSARY OF MY GETTING PANAMAED…

ST. PATRICK DID NOT RUN THE SNAKES OUT OF IRELAND…..

THERE NEVER WERE ANY….

HE RAN THE PAGANS OUT……

AND MOST OF THEM, AND SNAKES, WOUND UP IN PANAMA CITY, FLORIDA…LOL…

WEIRD FACT……YESTERDAY I BOUGHT A NEW 29″ MOUNTAIN BIKE……

NEVER GUESS WHAT KIND????

A MONGOOSE………..

HAPPY ST. PADDY’S DAY…..

MARCH 17, 2015 UPDATE:

This is the Racketeering Influenced and Corrupt Organizations Act Lis Pendens that resulted from the fact our competition, a Chicago Title Agent, conspired with others, including the United States Government through the Internal Revenue Service to illegally put Florida Title out of business in violation of the Racketeering Influenced and Corrupt Organizations Act, the Sherman Anti-Trust Act, the Hobbs Act, the Clayton Act and many other tortuous Common, State and Federal Laws.

The fact is the IRS, through its Agent Russell Raymond Ervin ,who was sheepdipped or murdered just days after being served by US Marshals, illegally seized Florida Title Insurance, Inc., not the bank accounts, but the Corporation itself when we refused threats and extortion attempts to force a sale on March 17, 1988. The terms of that sale changed at the last minute to $10K and when we refused to sell corrupt IRS Agent showed up and seized the building that same day. Funds in excess of $10K were available that day at Florida First Federal but the IRS did not touch these funds or any other accounts of the Corporation. Tyndall Federal Credit Union,, a MERS Racketeer, was also involved.

RICOLisPendens

This is the current property assessment of 1430 Harrison Avenue, Panama City, Florida:

http://qpublic6.qpublic.net/fl_display_dw.php?county=fl_bay&KEY=18319-000-000

This is the assessment map for that parcel and the surrounding area where the boundary line conversions took place before 1986 transaction:

http://qpublic6.qpublic.net/qpmap4/map.php?county=fl_bay&parcel=18319-000-000&extent=1601734+428569+1602270+429081&layers=parcels+parcel_sales+roads

This is the deed from Tyndall Federal Credit Union to Florida Title prepared by Jerry Gerde where they purposefully omitted an integral portion of the Credit Union Property in the amount of $155,000:

This is the deed fro the IRS to H. B. James that resulted from Act of Racketeering to further the Racketeering Enterprise for $7,000:

This is the Deed from H.B. James to Gulf Coast Title which also included Lot 38:

This is the deed where Racketeers at Tyndall Federal Credit Union via Gerde Law Firm conveyed the withheld property (Lot 38) involved in this extortion bypassing H.B. James and conveying directly to Gulf Coast Title for minimum stamps:

This is the shady mortgage on Lot 38 from Gulf Coast Title to Tyndall Federal Credit Union in the amount of $134,380.75 which is a restatement to the Florida Title Mortgage in 1986 connected thereto:

This is the Florida Title Mortgage Modification Agreement signed by Thomas Bell and Richard J. Wheeler for Tyndall Federal Credit Union:

This is the Deed from Gulf Coast Title to R.M. Family Investments, Inc. for $219,600:

This is a court case involving H. B. James, Gulf Coast Title, Chicago Title, Jerry Gerde and Glenn Hess that sums this Racketeering Enterprise thing all up:

Florida Profit Corporation

R.M. FAMILY INVESTMENTS, INC.

Filing Information

Document NumberP95000068392

FEI/EIN Number593350003

Date Filed08/31/1995

StateFL StatusACTIVE

Principal Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/24/2004

Mailing Address

1418 HARRISON AVE.
PANAMA CITY, FL 32401

Changed: 02/06/2012

Registered Agent Name & Address

MURPHY, ROYAL S

201 HARRISON PLACE
PANAMA CITY, FL 32405

Address Changed: 03/13/2000

Officer/Director Detail

Name & Address

Title P

MURPHY, ROYAL S

201 HARRISON PL
PANAMA CITY, FL 32405

Title VP

MURPHY, MICHAEL R

601 WOOD TRAIL
PANAMA CITY, FL 32405

Title ST

MURPHY, BOBBIE J

201 HARRISON PL
PANAMA CITY, FL 32405

This is some of the aftermath:

Notice how they have redefined the parcel to cover up prior conversion:

BOBBY HARDY DEED TO RAYMOND E. WAHLBERG:

THE STORY WILL ALSO INCLUDE SOME INSIDER INFORMATION RELATIVE TO ALAMO TITLE OF HUDSON, FLORIDA.

I HAVE INFORMATION THAT INDICATES THIS COMPANY PROVIDED A SOURCE FOR CORRUPTION OF LAW ENFORCEMENT OFFICERS THROUGHOUT THE UNITED STATES AND MANY MORE INDIVIDUALS CONNECTED WITH GOVERNMENTAL CORRUPTION AND TREASONOUS ACTS, RACKETEERING, MURDER, BANK FRAUD, ILLEGAL GAMBLING, EXTORTION, CIVIL ASSAULT AND OTHER ILLEGAL OVERT ACTS. THIS INFORMATION ALSO SHOWS SOMEONE HAS BEEN CONVERTING REAL ESTATE FOR THIS PURPOSE PROVIDING REAL PROPERTY PAYOLA TO CORRUPTED LAW ENFORCEMENT OFFICERS THROUGHOUT THE US…..AND MUCH, MUCH MORE….

They stole 1000 front feet of Gulf Front Dedicated Public Park at Edgewater that involved Wesley Burnham and Industrial Valley Title Insurance Company of Philadelphia, Pa who is now owned by the Fidelity Group..

I have been totally blocked by THE PANAMA CITY NEWS HERALD, PANAMA CITY NEWS TOPIX AND TOPIX.COM now.

The Corrupt CointelPro Operatives that run that site to keep the truth from coming out think they have won….but truth is they have lost too. Any time HATE SPEECH via death threats, perverted libelous comments, identity theft, stalking, is used to try to circumvent FREE SPEECH we all lose.

TIME WILL TELL.

THIS AFFIDAVIT, SWORN UNDER OATH, IS TAKEN DIRECTLY FROM A 14TH JUDICIAL CIRCUIT CASE FILE AND I AM POSTING IT HERE FOR ALL TO SEE.

YOU BE THE JUDGE…….

FACEBOOK ISN’T UPLOADING MY FILES, SO HERE IS A GOOGLE DOC LINK:

https://docs.google.com/file/d/0B9FMrJI1kgTgSGdJc0ZUUkdQY0U/edit?usp=sharing

AND MORE ARTICLES BY PULITZER PRIZE WINNING REPORTER LUCY MORGAN:

http://dlib.nyu.edu/undercover/inside-pasco-county-sheriffs-department-special-report-st-petersburg-times

I had a visit on my Panamaed Blog from the Office of the Comptroller of the Cur

White Western Men’s Club Runs Panama City

Chicago Title bails on 1430 Harrison Avenue, Panama City, Florida

 

REST IN PEACE COACH PAUL NIX:

Mr. Robert Paul Nix, Sr., 69, of Panama City, passed away Thursday, February 28, 2013 at his residence. Mr. Nix was born July 17, 1943 in Bainbridge, GA to Robert and Ruby Nix. He was an outstanding football player in his high school and college years at Troy State University.

Mr. Nix was instrumental in the creation of the first fraternity at Troy University, Pi Kappa Phi. After graduation from Troy State University, he came to Panama City where he began his professional career as a football coach and teacher at Rutherford High School leaving behind a remarkable association with staff and students.
Mr. Nix next worked at Seaco Electric in increasing positions of management responsibility.He started Bay Construction Company and was a major builder in the area with many examples of his work still present such as the Fire Department Building on 6th Avenue. He started and was president of Corrections Communication, Inc. Mr. Nix was Special Project Manager, Office of the Sergeant at Arms, for the Florida House of Representatives.He was a member of Panama City Jaycees, Military Affairs, Chamber of Commerce, First Friday Club, and Rotary Club.
Mr. Nix served on the Panama City Civil Board as Vice Chairman, Bay County Regional Airport as Vice Chairman, Bay Water Quality Committee, Northwest Florida Regional Housing Authority, Bay County Planning Commission as Chairman, and he was the Founder of White Western Dinner Club. Mr. Nix loved fishing and golf.
He was preceded in death by his parents, Robert and Ruby Nix. Mr. Nix is survived by his fiancée Georgia Dake of Panama City; son, Robert Nix, Jr. of Panama City; brother, Larry K. Nix and wife Alice of Marietta, GA; two grandchildren: Alek and Brannon Nix; cousin and loyal friend James (Jim) Smith of Tallahassee, FL; two nieces: Laura Gerson and Sharon Nix of Los Angeles, CA; nephew, Greg Nix of Marietta, GA; former wife Ginger Isler; and numerous cousins.
Funeral services will be 3 p.m., Tuesday, March 5, 2013 at Southerland Family Funeral Home with Reverend Clyde Ellis officiating. Family will receive friends at the funeral home, Monday, March 4, 2013 from 6 to 8 p.m. Pallbearers are: Carroll Howell, Jim White, Wayne Lewis, Ray Kicklighter, Jim Motley, Bayne Collins, Jerry Clemons, Jackie Shores, Willis Holley, Jerry Sowell, Rush Akin, John Pilcher, Guy Tunnell, Mike Amos, and James “Bo” Barrow.Family has asked that donations be made to Covenant Hospice, 107 W. 19th St. Panama City, Florida 32405 in Robert’s name.

UPDATE:  PEOPLES FIRST BUSTED BY FDIC…FINALLY…AFTER DECADES OF RACKETEERING.

http://www.newsherald.com/news/government/fdic-sues-directors-of-failed-bank-1.66944

SINCE HALIFAX MEDIA’S PANAMA CITY NEWS HERALD EDITOR MIKE CAZALAS MAY BE CENSORING COMMENTS TO PROTECT HIS MOBSTER BUDDIES YOU MAY HAVE TO GO TO MY FACEBOOK PAGE AT http://www.facebook.com/david.harbin1?ref=tn_tnmn TO SEE MY COMMENTS.

I got PAMAMAED just after a meeting at Peoples arranged by Rev. Hunt when he and his White Western Mens Club buddies Harry Sanders, Allan Bense, Walt Abbott, Joe Chapman and others were trying to rip off the Junction Station, Inc. truckstop deal. I met IRS Agent Russell Raymond Ervin at THE CLUB and he was later either murdered or sheepdipped to keep him from testifying IMHO. IRS Agent Ervin seized Florida Title on the same day I refused an EXTORTION attempt to purchase assets by CHICAGO TITLE AGENT H.B. James/Gulf Coast Title.
I hope the truth will finally be told.

When I worked for Panama Title, silently owned by Charles Isler, Jr., attorney for Bay Bank, St. Joe and others I found out there are 12 men that run Panama City, Bay County and are heavily involved in what goes on EVERYWHERE ELSE, TOO!  They put on a feed every third Thursday on Highway 77  and whatever they decide every third Thursday night…….HAPPENS FRIDAY MORNING!

Much  later, after I started Florida Title and became a threat to them, I was invited to the White Western Men’s Club by a local preacher, Rev. J. W. Hunt,  I was partners with in the Truck Stop Venture, Junction Station, Inc. on the corner of Hwy. 231 and Hwy. 20 just across the street from the landlocked and poorly planed BP Station and Hardees. My Great-uncle, Ellis L. Jordan owned the Southeast corner with about 30,000 more acres around there.  Worst night of my life. Saw all the people who had given me trouble for years. Met an IRS Agent, Russell R. Ervin that showed up the next day to do an audit. He threatened my life on behalf of the preacher he said they were doing an investigation on and the confidential informant and the IRS Agent in charge had turned up MISSING!.  Also saw Mike Mann, H. B. James, Clinton Foster and others there.

Just months later seized my 12-year-old business, Florida Title Insurance, Inc. when I refused to sell out to competitor “Gulf Coast Title”, agent for Chicago Title, owned by H.B. James and Michael Sharp. They had made a FAIR offer in contract prepared by Hess, but reduced the price to 10K at the last-minute and when I kicked them out of my office the IRS Agent showed up and ran another audit and said I owed 8K and refused to accept 5k that day and put the padlocks on the doors. They sold my business for 7K to James on the same day the Bankruptcy Court refused to accept my petition as Owner and Creditor of the Business.  They knew I was coming from the attorney, Charles Wynn, that had been paid to do the Bankruptcy and bailed and the Clerk was waiting at the door for me when they opened.

Sued under qui.tam. with notice to Justice Department, never heard from anyone until the IRS Inspectors Office did a murder investigation on the IRS Agent that was found dead just days after being served by U.S. Marshals. Never guess who did his autopsy. Filed RICO suit and it took three filings to get it past a crooked Federal Judiciary, Roger Vinson, Lacey Collier and William Stafford, and Bankruptcy Court. Could not appear on behalf of seized family owned corporation or Fictitious Name Company, Florida Title. Had paid attorneys, but they bailed at the last-minute like they do around here when you get PANAMAED!

Chicago Title, owned by Fidelity, is now in our building. Their parent company has tried to monopolize the title industry and many others. They gave New Century a contract to only turn down 2.5 percent of their loans regardless of income verification issues and fraud. There is a 500 page report. I believe Fidelity, Chicago Title, Lawyers Title, et.al.  ran out the competition to shore up their scheme to defraud us on a major scale. Time tells and they even bought our underwriter that was there that day and in on the scheme.

Tyndall Federal Credit Union was in on it too. Their Attorney was in the Firm that represented the Preacher and H.B. James. I was electrocuted while renting the Bank Building at 130 Harrison Avenue, Panama City, Florida. I think they tried to take me out. Jerry Gerde omitted a lot on my deed and tried to extort a settlement. Doctor covered up injuries. Attorneys had allowed adjacent owners to convert property owned by CU to their use. They wanted me out of business from the start.

This is why we are in the shape we are in. No Justice. No Oversight. No Conscience. They have taken away all the checks and balances. We need to enforce the Clayton Antitrust Act and the Sherman Antitrust Act. The RICO Act can be uses on these MOBSTERS, but we must be insured that the Judiciary is not corrupt to change anything..

Funny, the 12 members of White Western put on a feed each month. I was invited the night they served Hardees Roast Beef. We were trying to do a new truck stop, Junction Station, on the northeast corner of Hwy 231 and  Hwy 20 and it was just a scam to rip off the owner of the property by the crooked preacher and his crooked attorneys and his MOBSTER friends at White Western Men’s Club where James Finch and Harry Sanders are 2 of the 12 members. I saved the owners’ property from being stolen from him at the point of a pen.

THIS IS JUST THE TIP OF THE ICEBERG!!!!! MORE TO COME.

This was just posted by an interested party:

BayneedsFeds

Panama City, FL

|
http://www.topix.com/forum/city/panama-city-fl/T07A5H6HT46PTFQPT/p6#c359

15 min ago

Yea, I went a few years back when one of the 12 was retiring. Mr Vickery who owned the Panama CIty coca coal distributer was stepping down. I was a invited guest of my employer and a young guy at the time. I truely thought I had stepped back in slavery times. We were up in the woods as you kow and had nothing but black servants, the roads were lined with Bay COunty Deputies and had a escort when we left, 90% hammered drunk, but the Sheriff made sure that everyone made it to town driving. People like Joe Moore and Tom Lewis were there, the Sheriff of course. Congressmen and state senators were there. IT was truely a site to see who actually ran and still does Panama City and BAy COunty. The LEe Sullivans and Frank McKeithens. Just standing back listening, if someone had wiretaps, and had the balls to procecute, there would be no upper crust left in this area. They were all dirty.

Do some reading here Panamaed

http://insider-magazine.com/inside_the_dixie_…

There Is A Hole In Uncle Sam’s Arm Where All The Good Money Goes

PLEASE PARDON THE GRAPHIC PHOTO, BUT I JUST WANTED TO MAKE A POINT OF HOW NASTY THIS SITUATION REALLY IS.

Why the Feds and the State don’t indict all these parties that robbed the Banks with Civil and Criminal RICO is beyond me. Under RICO, a person who is a member of an enterprise that has committed any two of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering. Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.” RICO also permits a private individual harmed by the actions of such an enterprise to file a civil suit; if successful, the individual can collect treble damages (damages in triple the amount of actual/compensatory damages). http://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act

Peoples First has long been involved in Racketeering Activities and the Federal Government has allowed this to continue for DECADES!

Now the FDIC has filed a Civil Suit against the Director of the Bank for multiple counts of Bank Fraud, etc. but the Federal Government has not pursued any Criminal Charges PERIOD!

The FDIC failed to name the Corporations and Individuals that were involved in this Peoples First Bank Fraud who should also be indicted CRIMINALLY!

I think these track to some of the bad loans and covered up transactions:

Instrument #	2011049280
Book/Page	OR 3354 / 1740
Record Date	10/03/2011 09:10:34 AM
Book Type	OR
Doc Type	DEED
Number of Pages	4
Number of Names	4
Consideration	$100.00
Direct Name	KINSAUL BILL CLERK OF CIRCUIT COURT LEGACY BEACH DEVELOPERS LLC
Reverse Name	SA FL LEGACY LLC
Legal Description	PCLS BAY COUNTY
DocLink
Parcel ID
Case Number	11-1085CA

‹ ›

BAY COUNTY COURT CLERK BILL KINSAUL HAS PURGED THE ONCORE RECORDS TO COVER UP THE RACKETEERING BUT YOU CAN STILL FIND THINGS IF YOU LOOK…..

http://records2.baycoclerk.com/Recording/search/index?theme=.blue§ion=searchCriteriaBookPage&quickSearchSelection=

ON PURPOSE….

404 – File or directory not found.

The resource you are looking for might have been removed, had its name changed, or is temporarily unavailable.

http://records2.baycoclerk.com/oncoreweb/showdetails.aspx?id=6752197&rn=0&pi=0&ref=search

These are just a few links that should be followed when one FOLLOWS THE MONEY:

http://www.corporationwiki.com/Mississippi/Gulfport/sa-fl-legacy-llc/67290893.aspx

http://www.corporationwiki.com/Florida/Panama-City-Beach/legacy-beach-inc-6168835.aspx

http://www.corporationwiki.com/Florida/Panama-City/mary-k-sittman-462984.aspx

The Civil Complaint filed by FDIC is a farce and they are covering up for these BANK ROBBERS and the US Department of Justice, Federal Bureau of Investigation, State of Florida Attorney General Pam Bondi and Florida Department of Law Enforcement should be ashamed that they have denied Justice to the Peoples First Shareholders and the Taxpayers that had to absorb the loss.

THERE MUST BE CRIMINAL CHARGES FILED NOW!

RACKETEERING HAS A 10 YEAR STATUTE OF LIMITATIONS AND IS OPEN TO INTERPRETATION RELATIVE TO THE FACT THAT THIS “RACKETEERING ENTERPRISE” THAT HAS COMMITTED NUMEROUS “ILLEGAL OVERT ACTS OF RACKETEERING” IN A PATTERN OF “RACKETEERING ACTIVITIES”  WHICH HAS BEEN CONTINUING UNABATED AND WITH FULL KNOWLEDGE OF THE ABOVE PARTIES WHO IF NOT INVOLVED DIRECTLY ARE GUILTY BY HAVING KNOWLEDGE OF SAID RACKETEERING  AND LETTING THE CORRUPTION CONTINUE!

IT SEEMS TO ME THAT THERE HAVE BEEN MURDERS  AND SUSPICIOUS DEATHS AND SUICIDES CONNECTED WITH THIS RACKETEERING ALSO!

I got PAMAMAED just after a meeting at Peoples arranged by Rev. Hunt when he and his White Western Mens Club buddies Harry Sanders, Allan Bense, Walter Abbott, Joe Chapman and others were trying to rip off the Junction Station, Inc. truckstop deal. I met IRS Agent Russell Raymond Ervin at THE CLUB and he was later either murdered or sheepdipped to keep him from testifying IMHO. IRS Agent Ervin seized Florida Title on the same day I refused an EXTORTION attempt to purchase assets by CHICAGO TITLE AGENT H.B. James/Gulf Coast Title.
I hope the truth will finally be told.

EXHIBIT A

VIOLATIONS

1.  Insufficient documentation or analysis relating to financial condition of borrower or guarantor
2. interest reserve discouraged by policy or imprudent in declining real estate market
3. over-reliance on income/sales from completed development as primary repayment source
4. over-reliance on real estate collateral
5. borrower with insufficient equity in project or equity not analyzed by ELC
6. LTV violation
7. Lack of appraisal or appraisal violated policy
8. concentration limit violation/concerns

  PARTY               AMOUNT  $               VIOLATIONS

                               IN MILLIONS

1. PC                          15.9                  1,3,4,6
2. PQH                      12.2                  1,3,4,6
3. PQH                        7.5                   1-4,7,8
4. SKB                         1.6                   1-4,7,8
5. SN                          11.6                  1-6,8
6. FBC                          2.4                  1-5,7,8
7. JG                            6.0                  1-5,7,8
8. BGP                          6.4                 1-5,7,8
9. FM                            7.5                 1-6,8
10. GO                            2.8                 1,3-6,8
11. PP                             3.2                 1-4,7,8

U.S. District Court
Northern District of Florida (Panama City)
CIVIL DOCKET FOR CASE #: 5:12-cv-00398-RS-GRJ

FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al
Assigned to: JUDGE RICHARD SMOAK
Referred to: MAGISTRATE JUDGE GARY R JONES
Cause: 42:1396 – Tort Negligence
Date Filed: 12/17/2012
Jury Demand: Plaintiff
Nature of Suit: 430 Banks and Banking
Jurisdiction: U.S. Government Plaintiff
Plaintiff
FEDERAL DEPOSIT INSURANCE CORPORATION
AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK represented by ANDREW STEVEN KWAN
BEASLEY HAUSER ETC PA – WEST PALM BEACH FL
505 S FLAGLER DR STE 1500
WEST PALM BEACH, FL 33401
561-835-0900
Fax: 561-835-0939
Email: kwan@beasleylaw.net
ATTORNEY TO BE NOTICED

V.
Defendant
GREG M BRUDNICKI
Defendant
JOSEPH F CHAPMAN, III
Defendant
HENRY CLAYTON FUTRELL
Defendant
PHILLIP W GRIFFITTS
Defendant
JOHN ROBERT MIDDLEMAS, JR
Defendant
RODNEY C MORRIS
Defendant
RAYMOND E POWELL
Defendant
JOHN STEPHEN WILSON, II

Date Filed # Docket Text
12/17/2012 1 COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 1129-2488705.), filed by FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR PEOPLES FIRST COMMUNITY BANK. (Attachments: # 1 Exhibit A – Loan Chart) (KWAN, ANDREW) (Entered: 12/17/2012)
12/17/2012 2 CIVIL COVER SHEET. (KWAN, ANDREW) (Entered: 12/17/2012)

PACER Service Center
Transaction Receipt
01/06/2013 13:08:47
PACER Login: gl2664 Client Code:
Description: Docket Report Search Criteria: 5:12-cv-00398-RS-GRJ

http://www.beasleylaw.net/index.php/attorneys-a-staff/andrew-s-kwan

Interesting neighbors:

https://maps.google.com/maps?oe=utf-8&client=firefox-a&q=505+S+FLAGLER+DR+STE+1500+WEST+PALM+BEACH,+FL+33401&ie=UTF-8&hq=&hnear=0x88d8d68bae076345:0x224843ff62fcfaa9,505+S+Flagler+Dr+%231500,+West+Palm+Beach,+FL+33401&gl=us&ei=8_LqUPDZMcTC0AHTroCoBQ&ved=0CDUQ8gEwAA

Check out which DIRECTORS got a pass…..and were not included in the Civil Case…or a CRIMINAL ONE…

This is a list of the Directors FDIC sued: Defendant
GREG M BRUDNICKI
Defendant
JOSEPH F CHAPMAN, III
Defendant
HENRY CLAYTON FUTRELL
Defendant
PHILLIP W GRIFFITTS
Defendant
JOHN ROBERT MIDDLEMAS, JR
Defendant
RODNEY C MORRIS
Defendant
RAYMOND E POWELL
Defendant
JOHN STEPHEN WILSON, II

These are the Directors who signed off on the STIPULATION AND CONSENT TO ISSUANCE OF ORDER TO CEASE AND DESIST……. AND GOT A PASS ON THE CIVIL SUIT.:
MARVIN A. URQUHART, JR.
JIMMY D. BARR
JOHN W. LEWIS
CLINTON V. MAYO
CHARLES A. WHITEHEAD

http://video.onset.freedom.com/newsherald/kf1ayb-07939h1679merged.pdf