Posts Tagged ‘US Department of Justice’

Undocumented Georgian Embassy

 

 

GeorgianEmbassyTrunk

 

Working on this story…….more to come……

THIS IS THE THIRD RAIL NO ONE WANTS TO TOUCH…..

L. CHARLES HILTON….

Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FIRST SOUTHERN DEVELOPMENT CORPORATION OF ALABAMA

Cross Reference NameFIRST SOUTHERN DEVELOPMENT CORPORATION

Filing Information

Document Number832932 FEI/EIN Number63-0665926 Date Filed08/27/1974 StateAL StatusINACTIVE Last EventINVOLUNTARILY DISSOLVED Event Date Filed11/04/1988 Event Effective DateNONE

Principal Address

851 S BELTLINE HWY
PO BOX 160091
MOBILE, AL 36616

Changed: 03/22/1985

Mailing Address

851 S BELTLINE HWY
PO BOX 160091
MOBILE, AL 36616

Changed: 03/22/1985

Registered Agent Name & AddressHILTON, L. CHARLES

P.O. BOX 2462, 4116 HWY. 231 NORTH
PANAMA CITY, FL 32401

Address Changed: 11/02/1982

Officer/Director DetailName & Address

Title PD

CZARNECKI, GERALD M.

BEL AIR TOWER
MOBILE, AL 00000

Title S

LEDLOW, VERLA

BEL AIR TOWER
MOBILE, AL

Title VD

MOORE, ROBERT S. JR.

BEL AIR TOWER
MOBILE, AL

Title VD

PORTNER, FRED E.

BEL AIR TOWER
MOBILE, AL 00000

Title D

GOULD, KENNETH

BEL AIR TOWER
MOBILE, AL

Title D

TONSMEIRE JR., ARTHUR

BEL AIR TOWER
MOBILE, AL

Annual Reports

Report Year Filed Date
1985 03/22/1985
1986 04/16/1986
1987 03/25/1987
First Southern Development Corporation
Entity ID Number 743 – 747
Entity Type Domestic Corporation
Principal Address MOBILE, AL
Principal Mailing Address Not Provided
Status Dissolved
Dissolved Date 10-29-1987
Place of Formation Mobile County
Formation Date 4-29-1974
Registered Agent Name Not Provided
Registered Office Street Address Not Provided
Registered Office Mailing Address Not Provided
Nature of Business
Capital Authorized $25,000
Capital Paid In $25,000
Incorporators
Incorporator Name TONSMEIRE, ARTHUR JR
Incorporator Street Address Not Provided
Incorporator Mailing Address Not Provided
Incorporator Name FITZGERALD, J THOMAS
Incorporator Street Address Not Provided
Incorporator Mailing Address Not Provided
Incorporator Name LYON, WILLIAM M
Incorporator Street Address Not Provided
Incorporator Mailing Address Not Provided
Transactions
Transaction Date 6-28-1974
Legal Name Changed From     Mid-South Investment Corporation
Transaction Date 10-21-1983
Legal Name Changed From     First Southern Mortgage Corporation
Scanned Documents
Purchase Document Copies
Document Date / Type / Pages 10-21-1983     Legal Name Change     3 pgs.
Atco Corporation
Entity ID Number 717 – 315
Entity Type Domestic Corporation
Principal Address MOBILE, AL
Principal Mailing Address Not Provided
Status Dissolved
Dissolved Date 12-27-1984
Place of Formation Mobile County
Formation Date 4-30-1949
Registered Agent Name Not Provided
Registered Office Street Address Not Provided
Registered Office Mailing Address Not Provided
Nature of Business REAL ESTATE
Capital Authorized $20,000
Capital Paid In $10,000
Incorporators
Incorporator Name TONSMEIRE, ARTHUR JR
Incorporator Street Address Not Provided
Incorporator Mailing Address Not Provided
Incorporator Name MCKEAN, E W JR
Incorporator Street Address Not Provided
Incorporator Mailing Address Not Provided
Incorporator Name TONSMEIRE, GEO A
Incorporator Street Address Not Provided
Incorporator Mailing Address Not Provided
Transactions
Transaction Date 12-31-1979
Legal Name Merged     Island Land Company, Inc.

Aero-One Southern Air Connection

Aero-One, Inc.
Entity ID Number 087 – 890
Entity Type Domestic Corporation
Principal Address THEODORE, AL
Principal Mailing Address Not Provided
Status Dissolved
Dissolved Date 4-24-1990
Place of Formation Mobile County
Formation Date 7-8-1982
Registered Agent Name PARMER, DONALD G SR
Registered Office Street Address 8851 OLD PASCAGOULA RD
THEODORE, AL 36582
Registered Office Mailing Address Not Provided
Nature of Business TRAINING IN OPERATION OF AIRCRAFT
Capital Authorized $2,500
Capital Paid In
Incorporators
Incorporator Name WEBB, PATTI S
Incorporator Street Address Not Provided
Incorporator Mailing Address Not Provided
Annual Reports
Annual Report information is filed and maintained by the Alabama Department of Revenue.
If you have questions about any of these filings, please contact Revenue’s Business Privilege Tax Division at 334-242-1170 or www.ador.alabama.gov. The Secretary of State’s Office cannot answer questions about or make changes to these reports.
Report Year 1988   1989   1990
Transactions
Transaction Date 10-1-1982
Legal Name Changed From     Southern Air, Inc.

Guess who bought the Arkansas Governor’s Plane???

It was “Lost At Sea” with the part of the fuselage with the numbers being the only clue.

TrustBDonaldG.Parmer

 

 

RICHARD TALLEY SUICIDED BY NAIL GUN….

UPDATE: 

BREAKING NEWS. IF YOU DON’T READ ANYTHING ELSE PLEASE READ THIS:

Following the Bodies: “We Are at the Precipice of Something So Big, It Will Shake the Financial World”

Douglas J. Hagmann
February 15th, 2014
Northeast Intelligence Network

http://www.shtfplan.com/headline-news/following-the-bodies-we-are-at-the-precipice-of-something-so-big-it-will-shake-the-financial-world_02152014

IT’S A SMALL WORLD AFTER ALL:

14 Feb 13:43:02 Chrome 32.0
Win7
United States Flag Arvada,
Colorado,
United States
Comcast Cable (50.198.196.150) NYSUN,ArvadaCO

(No referring link)

http://www.ip-tracker.org/locator/ip-lookup.php?ip=108.170.18.45

http://www.corporationwiki.com/p/2c5rr1/eagle-scaffolding-and-equipment-company-inc

GETTING SMALLER BY THE DAY:

PANAMAED BLOG FREQUENT FLYER….

THE LINKS AT THE BOTTOM LED TO THESE:

http://www.corporationwiki.com/Florida/Panama-City-Beach/the-ellison-group-llc/28121596.aspx

TIES TO DAN ROWE TOO….JOE COMPANY NON PROFIT PARTNER OF SUICIDED
MARK BELLINGER AND TOURIST DEVELOPMENT SCAM

http://www.corporationwiki.com/Ohio/Cleveland/american-ballotspride-cybervoting-service-inc-4824755.aspx

https://www.google.com/search?q=1911+n+lamar+st+dallas+tx&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a

http://www.ip-tracker.org/locator/ip-lookup.php?ip=97.77.144.192

Referring URL:
(No referring link)
Host Name:      rrcs-97-77-144-192.sw.biz.rr.com        Browser:        Chrome 26.0
IP Address:     97.77.144.192 — [Label IP Address]      Operating System:       Win7
Location:       San Antonio, Texas, United States       Resolution:     Unknown
Returning Visits:       0       Javascript:     Disabled
Visit Length:   4 mins 25 secs  ISP:    Road Runner

Navigation Path
Date    Time    WebPage

(No referring link)
1 May   10:21:37
panamaed.wordpress.com/tag/rail-switching-services/

(No referring link)
1 May   10:26:02
panamaed.wordpress.com/tag/lundy-thagard-oil-co/

http://www.corporationwiki.com/Texas/Dallas/adaptive-imaging-solutions-ltd/30062654.aspx
http://www.linkedin.com/pub/andy-jennings/9/b15/b66

http://www.corporationwiki.com/Texas/Dallas/interstable-inc/31374380.aspx

http://www.corporationwiki.com/Texas/Dallas/robert-lavie/29688731.aspx

RUBIO TIES…

http://www.corporationwiki.com/Florida/Miami/jose-m-mallea-P3365304.aspx

16 Feb 09:14:39 iOS
Apple iPhone
United States Flag Texas,
United States
At&t Wireless (166.147.72.47) [Label IP Address]

(No referring link)

http://www.ip-tracker.org/locator/ip-lookup.php?ip=166.147.72.47

CEO commits suicide by shooting himself with a nail gun while his company is under investigation

  • Richard Talley, 57, founder of American Title Services in Centennial, Colorado, was found dead in his home on Tuesday
  • Talley ‘once claimed to be a member of the 1980 U.S. Olympic swimming team’. USA Swimming refuted this on Thursday

A CEO has committed suicide by shooting himself multiple times with a nail gun, a coroner reported on Friday. Richard Talley, 57, founder of American Title Services in Centennial, Colorado, was found dead in his home on Tuesday with up to eight wounds to the torso and head. His company was being investigated by state insurance regulators at the time of Mr Talley’s suicide A family member found the 57-year-old dead in his garage, the Denver Post reported. Mr Talley has been married to his wife Cheryl since 1989. He moved to Colorado from Chicago where he was a regional finance officer for Drexel Burnham Lambert.  Cheryl serves as the company’s Director of Marketing for the tile company, which was founded in 2000. The couple has two children.Richard and Cheryl Talley http://www.dailymail.co.uk/news/article-2553964/CEO-commits-suicide-nail-gun-company-investigation.html Just a few connections… http://www.corporationwiki.com/Colorado/Greenwood-Village/am-title-of-south-florida-llc/66371392.aspx http://www.corporationwiki.com/Ohio/Cleveland/american-title-of-ohio-llc/93274287.aspx http://www.corporationwiki.com/Texas/Austin/am-title-services-of-texas-inc/96291347.aspx http://www.corporationwiki.com/Colorado/Grand-Junction/704-Horizon-Dr-Grand-Junction-CO-81506-a33931355.aspx http://www.corporationwiki.com/Ohio/Cleveland/600-Superior-Ave-E-Cleveland-OH-44114-a377944.aspx

Previous Addresses: 1. 35 Trafalgar Dr, Breckenridge, CO 80424 2. 7935 Prentice Ave #101, Greenwood Village, CO 80111 3. 35 Trafalgar Dr, Breckenridge, CO 4. 9671 Timber Hawk Cir #11, Littleton, CO 80126 5. 9800 57th Ave, Miami, FL 33156 6. 1216 Astor St #2B, Chicago, IL 60610 7. 8400 Prentice Ave #605, Greenwood Village, CO 80111 8. 400 Atlantic Ave, Point Pleasant Beach, NJ 08742 9. 2123 Wesley Ave, Evanston, IL 60201 10. 925 57th St, Indianapolis, IN 46220 11. 295 Midway Ave, Fanwood, NJ 07023 12. 1740 Hinman Ave #2G, Evanston, IL 60201 13. 1749 Wells St #2102, Chicago, IL 60614 14. 9262 Racquet Ball Way #B, Indianapolis, IN 46260

Contract Manager US Department of Housing and Urban Development(Link)

February 2004 – Present

American Title acts as the closing agent for all of HUD’s foreclosures in the State of Colorado. We have earned HUD’s highest rating for performace and customer service in 2010 and 2011.

Former investment banker who specialized in returning troubled financial institution to health. I founded American Title Services as a full service title insurance company that delivers exceptional customer experience through a combination of human touch and utilizing web based applications that automatically provide electronic ordering, documents and transaction updates.

Specialties: Title insurance, management, commercial real estate, foreclosure, REO, government contracting, short sales, real estate, real estate lending, construction and real estate development.

NOTE THE CENTENNIAL BANK ACCOUNT…. spacer.gif spacer.gif spacer.gif spacer.gif spacer.gif

Richard Talley (1957 – 2014)
Obituary
  • “It is with deep regret that UM Coach Bill Diaz and the…”
    – Coach Bill Diaz
Richard Talley, age 56, of Greenwood Village. Husband of Cheryl; father of Jill and Patrick; son of Matilde. Funeral Mass Saturday, February 8th at 12:30pm, St. Thomas More Catholic Church, 8035 S. Quebec St. Donations to the Talley Memorial, c/o Centennial Bank. For more information and to leave condolences, please visit HoranCares.com.
Remember Lee Farkas the guy who owned the Atlanta Gay Bars, I hear, and who was busted selling multiple Colonial Bank Loans with Taylor Bean & Whittaker? How about Penny Pritzker? I hear they are related to all this too. More on that later. This was just the tip of the iceberg. Seems this Racketeering Enterprise has used multiple aliases and addresses to create another dimension of fraud that is hard for me to wrap my head around. The Courthouse and privatized Official Records indexing scammers, which are Title Company Monopoly related, nationwide are involved and now trying to cover their trail. Seems it is too late. There are already hard copies and receipts for proof. DOJ knows too….and surprisingly has taken an interest. Lives are at stake, hear….
INTERESTING DISCUSSION:
INTERLOCKING TREASON AND CORRUPTIONFrom our friend Karen Hudes

Remember Robert McNamara?

http://en.wikipedia.org/wiki/Robert_McNamara

When Alabama went with Goldwater (AUH2O) Johnson and McNamara helped close Brookley AFB in Mobile, AL and that is how I wound up in Panama City, Florida. It was actually closed during Nixon….in 1969, but the phase out began much sooner.

http://en.wikipedia.org/wiki/Brookley_Air_Force_Base