Post by hermannmaier0 on Oct 4, 2005 20:30:43 GMT -6
cmkxdiamond.proboards32.com/index.cgi?board=general&action=display&thread=1128478886
List of Edwards Companies and Assigns On CMKX Master Shareholders list.
Company Name Shares Issued
ABDU 1,000,000,000
AGAP Serene 6,659,000,000
Alberta Resource Consortium 12,000,000,000
Albert Finch and Associates 8,000,000,000
Aruma Mining Inc 2,070,000,000
Barrington Foods Trust 200,000,000
Bazarro Gears 1,070,000,000
Berama Giorgio 3,756,168,000
British Columbia Mining Syndicate 8,000,000,000
Broadleaf Capital Trust 200,000,000
Canadian Tundra Resources 2,300,000,000
Chen Trust 1,100,000,000
Anita Cohen 4,000,000,000
Consistorium Patruum 7,140,000,000
Dela norte Trading Langley 4,391,500,000
Del la Norte Trading (Vegas) 400,000,000
Docket Reporting Services 8,000,000,000
Doyle Trust 4,400,000,000
Elan First Merchant (Langley) 2,183,009,571
Elan First Merchant (Vegas) 1,080,000,000
Eleta Brunelle (Langley) 1,972,084,000
Eleta Brunelle (Langley) 140,056,000
Jules Englehardt Trust 4,760,000,000
Eton Properties 30,958,346,596
Fastraxx 200,000,000
Faza Gee Industrial 4,346,465,996
Feasibility Studies International 714,000,000
Feasibility Mining Services 6,000,000,000
First Colony Merchant 20,000,000
Futula Alloys Inc. 1,500,000,000
Futula Alloys Inc. (Vegas) 240,000,000
Giorgio Metals 2,070,000,000
GM Steel Trust 23,850,000,000
Guardian Security Trust 200,000,000
Hiaget Gears 1,500,000,000
Huntion Trading 2,331,033,600
Inde Enterprises (Vegas) 327,000,000
Inde Enterprises (Langley) 1,220,000,000
Industrichem Trust 200,000,000
Inov8mobile Trust 200,000,000
ITC trust 200,000,000
Jasmine Tree Farms (Langley) 1,070,000,000
John Di Properties 6,940,000,000
Jt Trust 1,500,000,000
Juina Mining Trust 200,000,000
Jules Englehardt 4,760,000,000
Jules Englehardt Inc 1,600,000,000
Jules Englehardt Inc. Trust 465,500,000
Kart Trust 3,000,000,000
Jeannie Kinney 8,000,000,000
Kolba Meadmakers (Langley) 870,000,000
Kolba Meadmakers (Vegas) 80,000,000
Lajolla Leathers 870,000,000
Loan and Development Corporation 1,657,142,857
Lajolla Leathers (Vegas) 80,000,000
Mantica Trust 200,000,000
McClendon Transportation Trust 200,000,000
MCM Trust 1,500,000,000
Mineral West Associates 12,000,000,000
Moncom Enterprises (Langley) 9,704,382,283
NoAngel Glass (Langley) 950,000,000
Oles Books 1,070,000,000
Ortech Trust 200,000,000
Patruum Services 6,000,000,000
PTI Trust 27,715,067,030
Quapple Toffee (Langley) 950,000,000
Reginella Tackle Inc. 950,000,000
Anthony Rick 6,000,000
Anthony Rick acct 2 1,600,000,000
Eton Properties Anthony / Ormstead 400,000,000
Frank Ormstead 6,000,000
Sandias Azucara 500,000,000
Saskatchewan Mineral Developments 8,000,000,000
Shareholder Relations USA 7,295,250,000
Suerlan Gezebos 1,070,000,000
Tobian Trading (Langley) 8,166,394,407
Tobian Trading (Vegas) 160,000,000
Vidmar Limited Trust 3,500,000,000
Viford Trading (Langley) 5,252,112,308
Viford Trading Trust (Vegas) 134,900,000
Wakefield Services Corporation 16,262,858
Issued
Totals for Edwards Companies 289,537,675,506
----------------------------
part2; edit add 10/5, 8:12 am
Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al
NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities Institute was brought in recently
www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line=627#Line627
Cammell and Kenny Consulting deal
Magellan Straits (Revoked 12/1/2004)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673
John Edwards- Pres, Sec, Treas
PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Majesty Real Estate Services (Revoked 3/1/2005)
John Edwards- Manager
PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Trieste Services Inc (Revoked 9/1/2000)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500
Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards
Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services
First Colony Merchant
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503
Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)
Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)
CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: +1 702 683-3722 (cell phone number)
Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)
The West Mead address is significant as it is the same address as shows up on the registration documents from the SOS of Nevada for Web Street Journal.com, yet the same companies business address in a whois search of Webstreetjournal.com shows the address as :
www.networksolutions.com/en_US/whois/results.jhtml;jsessionid=QUISCGOMGE032CWMEAQSFEQ?whoistoken=0&_requestid= 880782
Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: 999 999 9999
Fax: 999 999 9999
This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates
The following documents were found using a web crawler of historical web sites of Nevada Corporate Headquarters:
Affiliates of Nevada Corporate Headquarters:
web.archive.org/web/19991104082513/nchinc.com/links.html
Contact info, showing Copyright connection at bottom:
web.archive.org/web/20000304054555/www.nchcc.com/
Hedge Fund information:
web.archive.org/web/20000304054555/www.nchcc.com/
Seed Capital Packages:
web.archive.org/web/20000304054555/www.nchcc.com/
Mission Statement showing joint effort of Campbell Mello and Nevada Corporate under a united separate company Nevada Corporate Capital Connection:
web.archive.org/web/20000304054555/www.nchcc.com/
3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services Global Business Solutions also ran out of this same address.
Further to the address issue:
6767 West Tropicana Ave. is listed as an office address for Complete Spectrum Lending LLC, and First Colony Merchant, although First Colony is in Suite 203 as opposed to Suite #216 of Spectrum and First Wall Street Brokers. First Wall Street Brokers is located in the White Pages when doing a reverse phone number search for Complete Spectrum Lending LLC, a David Coffey Company. First Wall Street Brokers is listed as Suite #206.
Agreement showing Edwards address for First Colony at Tropicana
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354
White pages listing for reverse phone search of (702) 248-1040
First Wall Street Brokers
6767 W Tropicana Ave Suite #206
Las Vegas, NV 89103
(702) 248-1040
mld.nv.gov/AllCompaniesDetail.asp?nLicType=1&nLicNo=91
listing for Complete Spectrum Lending LLC.
NOTE: Since May 31st, 2005 this listing phone number has been changed.
Further to Timothy Cammel /Cammell he appears on the following companys:
CMKI - as a consultant with James Kenny on CMKI for which each received 500,000,000 shares at a time when the price was elevated. (Six Month Contract)
Environmental Monitoring and Testing w/ John Edwards (Currently a shell under a new name Netchoice Inc.). Before the recent changes Cammel was named secretary and director of Environmental, and then subsequently he became sole officer that being president.
www.secinfo.com/d169rh.z7p.htm (notice the only officer has a last name Lee. Perhaps related to John Lee that is associated in aforementioned companies with Edwards?) Reverse address search : www.whitepages.com/10001/search/Reverse_Address?housenumber=1350&street=E.+Flamingo+Road%2C+&city_zip=Las+Vegas&s tate_id=NV
PAY ATTENTION TO LINE 165 OF THIS NEXT LINK AND TELL ME IF YOU SEE A PATTERN???!!!!!
www.secinfo.com/$/SEC/Filings.asp?CIK=842919&Find=First+Colony&List=Hits&Show=Each&Page=All Environmental and Edward
This gives the appearance of Cammell being an “assigns” of John Edwards.
Tundra Resources:
Timothy Cammell signatory pages on Tundra. www.secinfo.com/$/SEC/Filings.asp?CIK=1080883&Find=Cammel&Page=All&List=Hits&Show=Each
Original Tundra Address:
8275 South Eastern Avenue, Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=330943 Note the resident agent address was Nevada Corporate Headquarters, with Bruce Thompson agent preceding that. Current officer Ronald Sloan has address of Nevada Corporate Headquarters under his name. Mr.Thompson had 67 companies which all were revoked by the Secretary of State of Nevada.
Notice the address: *Paid $150 a month rent in 2003
6767 West Tropicana Avenue
Suite 203
Las Vegas, Nevada 89123
(Address of Principal Executive Office)
(702) 682-3330
SAME ADDRESS AS FIRST COLONY MERCHANT
www.secinfo.com/d123Y7.22u.htm?Find=Cammel&Line=2457#Line2457
Cammell was named president and this company is a shell that was audited by David E Coffey as well.
Note Coffey’s Address:
David E. Coffey
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
Certified Public Accountant
Phone (702) 871-3979 FAX (702) 871-6769
Note Coffey’s other address in different filings for the same company:
David E. Coffey Certified Public Accountant
3651 Lindell Road, Suite I
Las Vegas, Nevada 89103 (702) 871-3979
Recall the address for First Colony Merchants (John Edwards) is
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
SEC Documents connect John Edwards to First Colony Merchant / Tobian Trading Ltd. / Owen Sequoia Inc / Aurum LLC by Acquitaine Trust
Environmental Testing Filing ( First Colony)
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354
Can-Cal Filing (Trustee Aurum / Acquitaine Trust)
www.secinfo.com/dVC52.61c.2.htm?Find=John+Edwards#1stPage
Can-Cal Resources forbearance agreement showing Edwards link through First Colony / Tobian Trading:
www.secinfo.com/dVC52.3v.b.htm?Find=John+Edwards#1stPage1stPage
Can Cal Resources Forbearance agreement showing Edwards link through Owen Sequoia:
www.secinfo.com/dVC52.4f8b6.c.htm
TIMOTHY CAMMELL
Reverse search on number for Timothy Cammell phone number
(702) 938-0460 from 2002 Tundra Resources filing shows a record for Mortgage Capital Group Inc.
The past president of Tundra preceding was a man named James R. Ardoin and his number is also listed as (702) 938-0460.
It appears that these gentlemen may have been directly involved in Mortgage Capital Group. This was a foreign designated company registered in Nevada.
The company still shows active in the Secretary of State records:
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=76385
However the Mortgage Grapevine,states that this company was in trouble and lost their certification to do mortgages.
MANY MORTAGEES LOST HUD APPROVAL TO DO TITLE II LOANS. HERE IS LIST
On February 26, 2004 HUD published the list of Mortgagees that lost Title I and Title II approval. I am setting forth the list of Title II lenders only. These are the ones that lost approval between the fiscal year October 1, 2002 and September 30, 2003. The approval was lost because of failure to file the annual certified report and/or pay the recertification fee. Whatever the reason you may want to check if they are reinstated and the reason they did not submit the information timely. Especially if you are submitting loans to any of these mortgagees.
Mortgagees and Loan Correspondents Terminated Between
October 1, 2002 and September 30, 2003
MORTGAGE CAPITAL GROUP LLC........ PLAINVILLE........... CT
www.brokeruniverse.com/grapevine/thread/?thread=61804
2THEMAX.COM, INC.
Original 2 themax.com address:
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
This link shows Cammel as president of 2themax as well with the same phone number as Tundra Resources / Mortgage Capital Group LLC.
www.secinfo.com/$/SEC/Filings.asp?CIK=1113243&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each
The address then changes to:
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
(Address of Principal Executive Office)
Same address as First Colony Merchant (Edwards), and Tundra Resources.
IMPORTANT! PLEASE NOTE
In the SEC filings this company is represented as a blank cheque company. As you have seen in the links above, this company remains in the name of Catherine Ratelle in the Nevada Secretary of State records, yet Mr. Cammell is stated as president of the company on March 31. In fact Mr.Cammell signed a late filing document on that date. Yet on Sept 18th 2003, Ms Ratelle was listed as president on the SEC filing. Mr Cammell has never been listed as an officer with the State of Nevada. Seems someone is filing false misleading filings with the SEC!
Also note the pattern of Levine Bagel and Associates pattern of replacing a “fired” David Coffey rears its head again in this company.
On June 15, 2004, David E. Coffey, Certified Public Accountant (“Coffey”) was dismissed as the independent registered public accounting firm for 2TheMax.Com, Inc. (the “Company”). Effective on October 5, 2004, Bagell, Josephs & Company, LLC was appointed as the new independent registered public accounting firm for the Company. The decision to dismiss Coffey and to appoint Bagell, Josephs & Company, LLC was recommended and approved by the Company’s Board of Directors
www.secinfo.com/d123Y7.13j.htm?Find=coffey&Line=243#Line243
Coffey Page
Also notice the address change for the company as of Oct, 2004
6767 West Tropicana Avenue,
Suite 204
89103
(Address of principal executive office)
Suite 204 has not been seen up to this point on any company. Coincidence? Mistake? Deliberately Misleading?
Eurosoft Corporation
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada
89103
(Address of Principal Executive Offices)
First Colony Merchant Address
Auditor is David E Coffey
David E. Coffey,
6767 W. Tropicana Avenue, Suite 216, Las Vegas, NV 89103
Certified Public Accountant Phone (702) 871-3979 FAX (702) 871-6769
sandgate.co.clark.nv.us/servlet/Assessor?instance=bpAcct&account=006681
Registration for Coffey Address
www.secinfo.com/$/SEC/Filings.asp?CIK=1070503&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each
NOTE E ACQUISITION OF SUBSIDIARIES
On January 10, 2003, the Board of Directors of Eurosoft Corporation approved the issuance of 104,000 shares of its common stock to the shareholders of Bing Research Corp. in exchange for all of the outstanding shares of common stock in Bing Research Corp. There were 1,741,753 shares of Bing Research Corp. outstanding at the time of this exchange. After the exchange, Bing Research Corp. became a wholly-owned subsidiary of Eurosoft Corporation.
On March 19, 2003, the Board of Directors and Shareholders approved a merger agreement between the Company and E-Quest Express Corp., a Nevada corporation. In accordance with terms of the merger agreement Eurosoft Corporation exchanged 49,502,737 shares of its common stock for 49,502,737 shares of E-Quest Express Corp. common stock. After the exchange, E-Quest Express Corp. became a wholly-owned subsidiary of Eurosoft Corporation
Subsequently the company reverse split 1-100 on March 19th, 2003
Cammell is the last reported officer of the company and Mr.Coffey’s last letter is addressed to the Board of Directors in Florida. Mr.Edward’s address is the last shown address on the Sec filings. The Nevada Secretary of State office was never updated that Mr. Cammell was the President and sole officer up to the time of revocation with the Nevada Secretary of state.
They have had no operations since a reorganization in 2000 but did sell shares after that point, and did a reverse split in 2003. The company now appears dormant. Mr.Coffey has not resigned or been “fired” to date.
Bruce Thompson was resident of E-Quest, in 2003, and the Nevada Corporate Headquarters resigned on Feb 20th, 2004, as it did with all other Thompson Companies.
Further to Eurosoft Donald Haines is the registered agent in Florida in the Secretary of State site. Mr. Haines is connected to David E. Coffey through, Holmes Herbs.
www.secinfo.com/d123Y7.4f8A7.htm?Find=Haines&Line=99#Line99
Note The address for Holmes Herbs is:
Address of principal executive office:
Tundra Group HSE,
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
Same original address as Tundra Resources and 2themax.com
Mr Haines other Ventures
Registered Agent Eurosoft (Florida)
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460
Name Changed: 11/12/2004
Address Changed: 11/12/2004
Officer/Director Detail Name & Address Title
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460 US DPS
Mr. Haines is also the former Resident Agent of St. George Metals on August 6th, 2004 and has since been replaced by Mark Giebelhaus
Note Address of St. George Metals
1350 E. Flamingo Rd, #688
Las Vegas Nevada
89119
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851
Note address of Netchoice Inc. (Formerly Environmental Testing)
1350 E Flamingo Rd. #688
Las Vegas Nevada
89119
Same as St.George Metals!!!!! (SGGM)
finance.yahoo.com/q/pr?s=NTCH.OB
Mining Feasibility Corporation :
This company is also a Donald Haines corporation based in Nevada.
Note the address:
7500 West Lake Mead Blvd
Las Vegas NV
89128
Same address as First Colony Merchant (John Edwards)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=507064
List of Edwards Companies and Assigns On CMKX Master Shareholders list.
Company Name Shares Issued
ABDU 1,000,000,000
AGAP Serene 6,659,000,000
Alberta Resource Consortium 12,000,000,000
Albert Finch and Associates 8,000,000,000
Aruma Mining Inc 2,070,000,000
Barrington Foods Trust 200,000,000
Bazarro Gears 1,070,000,000
Berama Giorgio 3,756,168,000
British Columbia Mining Syndicate 8,000,000,000
Broadleaf Capital Trust 200,000,000
Canadian Tundra Resources 2,300,000,000
Chen Trust 1,100,000,000
Anita Cohen 4,000,000,000
Consistorium Patruum 7,140,000,000
Dela norte Trading Langley 4,391,500,000
Del la Norte Trading (Vegas) 400,000,000
Docket Reporting Services 8,000,000,000
Doyle Trust 4,400,000,000
Elan First Merchant (Langley) 2,183,009,571
Elan First Merchant (Vegas) 1,080,000,000
Eleta Brunelle (Langley) 1,972,084,000
Eleta Brunelle (Langley) 140,056,000
Jules Englehardt Trust 4,760,000,000
Eton Properties 30,958,346,596
Fastraxx 200,000,000
Faza Gee Industrial 4,346,465,996
Feasibility Studies International 714,000,000
Feasibility Mining Services 6,000,000,000
First Colony Merchant 20,000,000
Futula Alloys Inc. 1,500,000,000
Futula Alloys Inc. (Vegas) 240,000,000
Giorgio Metals 2,070,000,000
GM Steel Trust 23,850,000,000
Guardian Security Trust 200,000,000
Hiaget Gears 1,500,000,000
Huntion Trading 2,331,033,600
Inde Enterprises (Vegas) 327,000,000
Inde Enterprises (Langley) 1,220,000,000
Industrichem Trust 200,000,000
Inov8mobile Trust 200,000,000
ITC trust 200,000,000
Jasmine Tree Farms (Langley) 1,070,000,000
John Di Properties 6,940,000,000
Jt Trust 1,500,000,000
Juina Mining Trust 200,000,000
Jules Englehardt 4,760,000,000
Jules Englehardt Inc 1,600,000,000
Jules Englehardt Inc. Trust 465,500,000
Kart Trust 3,000,000,000
Jeannie Kinney 8,000,000,000
Kolba Meadmakers (Langley) 870,000,000
Kolba Meadmakers (Vegas) 80,000,000
Lajolla Leathers 870,000,000
Loan and Development Corporation 1,657,142,857
Lajolla Leathers (Vegas) 80,000,000
Mantica Trust 200,000,000
McClendon Transportation Trust 200,000,000
MCM Trust 1,500,000,000
Mineral West Associates 12,000,000,000
Moncom Enterprises (Langley) 9,704,382,283
NoAngel Glass (Langley) 950,000,000
Oles Books 1,070,000,000
Ortech Trust 200,000,000
Patruum Services 6,000,000,000
PTI Trust 27,715,067,030
Quapple Toffee (Langley) 950,000,000
Reginella Tackle Inc. 950,000,000
Anthony Rick 6,000,000
Anthony Rick acct 2 1,600,000,000
Eton Properties Anthony / Ormstead 400,000,000
Frank Ormstead 6,000,000
Sandias Azucara 500,000,000
Saskatchewan Mineral Developments 8,000,000,000
Shareholder Relations USA 7,295,250,000
Suerlan Gezebos 1,070,000,000
Tobian Trading (Langley) 8,166,394,407
Tobian Trading (Vegas) 160,000,000
Vidmar Limited Trust 3,500,000,000
Viford Trading (Langley) 5,252,112,308
Viford Trading Trust (Vegas) 134,900,000
Wakefield Services Corporation 16,262,858
Issued
Totals for Edwards Companies 289,537,675,506
----------------------------
part2; edit add 10/5, 8:12 am
Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al
NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities Institute was brought in recently
www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line=627#Line627
Cammell and Kenny Consulting deal
Magellan Straits (Revoked 12/1/2004)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673
John Edwards- Pres, Sec, Treas
PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Majesty Real Estate Services (Revoked 3/1/2005)
John Edwards- Manager
PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters
Trieste Services Inc (Revoked 9/1/2000)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500
Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards
Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services
First Colony Merchant
esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503
Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)
Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)
CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: +1 702 683-3722 (cell phone number)
Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)
The West Mead address is significant as it is the same address as shows up on the registration documents from the SOS of Nevada for Web Street Journal.com, yet the same companies business address in a whois search of Webstreetjournal.com shows the address as :
www.networksolutions.com/en_US/whois/results.jhtml;jsessionid=QUISCGOMGE032CWMEAQSFEQ?whoistoken=0&_requestid= 880782
Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: 999 999 9999
Fax: 999 999 9999
This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates
The following documents were found using a web crawler of historical web sites of Nevada Corporate Headquarters:
Affiliates of Nevada Corporate Headquarters:
web.archive.org/web/19991104082513/nchinc.com/links.html
Contact info, showing Copyright connection at bottom:
web.archive.org/web/20000304054555/www.nchcc.com/
Hedge Fund information:
web.archive.org/web/20000304054555/www.nchcc.com/
Seed Capital Packages:
web.archive.org/web/20000304054555/www.nchcc.com/
Mission Statement showing joint effort of Campbell Mello and Nevada Corporate under a united separate company Nevada Corporate Capital Connection:
web.archive.org/web/20000304054555/www.nchcc.com/
3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services Global Business Solutions also ran out of this same address.
Further to the address issue:
6767 West Tropicana Ave. is listed as an office address for Complete Spectrum Lending LLC, and First Colony Merchant, although First Colony is in Suite 203 as opposed to Suite #216 of Spectrum and First Wall Street Brokers. First Wall Street Brokers is located in the White Pages when doing a reverse phone number search for Complete Spectrum Lending LLC, a David Coffey Company. First Wall Street Brokers is listed as Suite #206.
Agreement showing Edwards address for First Colony at Tropicana
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354
White pages listing for reverse phone search of (702) 248-1040
First Wall Street Brokers
6767 W Tropicana Ave Suite #206
Las Vegas, NV 89103
(702) 248-1040
mld.nv.gov/AllCompaniesDetail.asp?nLicType=1&nLicNo=91
listing for Complete Spectrum Lending LLC.
NOTE: Since May 31st, 2005 this listing phone number has been changed.
Further to Timothy Cammel /Cammell he appears on the following companys:
CMKI - as a consultant with James Kenny on CMKI for which each received 500,000,000 shares at a time when the price was elevated. (Six Month Contract)
Environmental Monitoring and Testing w/ John Edwards (Currently a shell under a new name Netchoice Inc.). Before the recent changes Cammel was named secretary and director of Environmental, and then subsequently he became sole officer that being president.
www.secinfo.com/d169rh.z7p.htm (notice the only officer has a last name Lee. Perhaps related to John Lee that is associated in aforementioned companies with Edwards?) Reverse address search : www.whitepages.com/10001/search/Reverse_Address?housenumber=1350&street=E.+Flamingo+Road%2C+&city_zip=Las+Vegas&s tate_id=NV
PAY ATTENTION TO LINE 165 OF THIS NEXT LINK AND TELL ME IF YOU SEE A PATTERN???!!!!!
www.secinfo.com/$/SEC/Filings.asp?CIK=842919&Find=First+Colony&List=Hits&Show=Each&Page=All Environmental and Edward
This gives the appearance of Cammell being an “assigns” of John Edwards.
Tundra Resources:
Timothy Cammell signatory pages on Tundra. www.secinfo.com/$/SEC/Filings.asp?CIK=1080883&Find=Cammel&Page=All&List=Hits&Show=Each
Original Tundra Address:
8275 South Eastern Avenue, Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=330943 Note the resident agent address was Nevada Corporate Headquarters, with Bruce Thompson agent preceding that. Current officer Ronald Sloan has address of Nevada Corporate Headquarters under his name. Mr.Thompson had 67 companies which all were revoked by the Secretary of State of Nevada.
Notice the address: *Paid $150 a month rent in 2003
6767 West Tropicana Avenue
Suite 203
Las Vegas, Nevada 89123
(Address of Principal Executive Office)
(702) 682-3330
SAME ADDRESS AS FIRST COLONY MERCHANT
www.secinfo.com/d123Y7.22u.htm?Find=Cammel&Line=2457#Line2457
Cammell was named president and this company is a shell that was audited by David E Coffey as well.
Note Coffey’s Address:
David E. Coffey
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
Certified Public Accountant
Phone (702) 871-3979 FAX (702) 871-6769
Note Coffey’s other address in different filings for the same company:
David E. Coffey Certified Public Accountant
3651 Lindell Road, Suite I
Las Vegas, Nevada 89103 (702) 871-3979
Recall the address for First Colony Merchants (John Edwards) is
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
SEC Documents connect John Edwards to First Colony Merchant / Tobian Trading Ltd. / Owen Sequoia Inc / Aurum LLC by Acquitaine Trust
Environmental Testing Filing ( First Colony)
www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354
Can-Cal Filing (Trustee Aurum / Acquitaine Trust)
www.secinfo.com/dVC52.61c.2.htm?Find=John+Edwards#1stPage
Can-Cal Resources forbearance agreement showing Edwards link through First Colony / Tobian Trading:
www.secinfo.com/dVC52.3v.b.htm?Find=John+Edwards#1stPage1stPage
Can Cal Resources Forbearance agreement showing Edwards link through Owen Sequoia:
www.secinfo.com/dVC52.4f8b6.c.htm
TIMOTHY CAMMELL
Reverse search on number for Timothy Cammell phone number
(702) 938-0460 from 2002 Tundra Resources filing shows a record for Mortgage Capital Group Inc.
The past president of Tundra preceding was a man named James R. Ardoin and his number is also listed as (702) 938-0460.
It appears that these gentlemen may have been directly involved in Mortgage Capital Group. This was a foreign designated company registered in Nevada.
The company still shows active in the Secretary of State records:
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=76385
However the Mortgage Grapevine,states that this company was in trouble and lost their certification to do mortgages.
MANY MORTAGEES LOST HUD APPROVAL TO DO TITLE II LOANS. HERE IS LIST
On February 26, 2004 HUD published the list of Mortgagees that lost Title I and Title II approval. I am setting forth the list of Title II lenders only. These are the ones that lost approval between the fiscal year October 1, 2002 and September 30, 2003. The approval was lost because of failure to file the annual certified report and/or pay the recertification fee. Whatever the reason you may want to check if they are reinstated and the reason they did not submit the information timely. Especially if you are submitting loans to any of these mortgagees.
Mortgagees and Loan Correspondents Terminated Between
October 1, 2002 and September 30, 2003
MORTGAGE CAPITAL GROUP LLC........ PLAINVILLE........... CT
www.brokeruniverse.com/grapevine/thread/?thread=61804
2THEMAX.COM, INC.
Original 2 themax.com address:
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)
This link shows Cammel as president of 2themax as well with the same phone number as Tundra Resources / Mortgage Capital Group LLC.
www.secinfo.com/$/SEC/Filings.asp?CIK=1113243&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each
The address then changes to:
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
(Address of Principal Executive Office)
Same address as First Colony Merchant (Edwards), and Tundra Resources.
IMPORTANT! PLEASE NOTE
In the SEC filings this company is represented as a blank cheque company. As you have seen in the links above, this company remains in the name of Catherine Ratelle in the Nevada Secretary of State records, yet Mr. Cammell is stated as president of the company on March 31. In fact Mr.Cammell signed a late filing document on that date. Yet on Sept 18th 2003, Ms Ratelle was listed as president on the SEC filing. Mr Cammell has never been listed as an officer with the State of Nevada. Seems someone is filing false misleading filings with the SEC!
Also note the pattern of Levine Bagel and Associates pattern of replacing a “fired” David Coffey rears its head again in this company.
On June 15, 2004, David E. Coffey, Certified Public Accountant (“Coffey”) was dismissed as the independent registered public accounting firm for 2TheMax.Com, Inc. (the “Company”). Effective on October 5, 2004, Bagell, Josephs & Company, LLC was appointed as the new independent registered public accounting firm for the Company. The decision to dismiss Coffey and to appoint Bagell, Josephs & Company, LLC was recommended and approved by the Company’s Board of Directors
www.secinfo.com/d123Y7.13j.htm?Find=coffey&Line=243#Line243
Coffey Page
Also notice the address change for the company as of Oct, 2004
6767 West Tropicana Avenue,
Suite 204
89103
(Address of principal executive office)
Suite 204 has not been seen up to this point on any company. Coincidence? Mistake? Deliberately Misleading?
Eurosoft Corporation
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada
89103
(Address of Principal Executive Offices)
First Colony Merchant Address
Auditor is David E Coffey
David E. Coffey,
6767 W. Tropicana Avenue, Suite 216, Las Vegas, NV 89103
Certified Public Accountant Phone (702) 871-3979 FAX (702) 871-6769
sandgate.co.clark.nv.us/servlet/Assessor?instance=bpAcct&account=006681
Registration for Coffey Address
www.secinfo.com/$/SEC/Filings.asp?CIK=1070503&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each
NOTE E ACQUISITION OF SUBSIDIARIES
On January 10, 2003, the Board of Directors of Eurosoft Corporation approved the issuance of 104,000 shares of its common stock to the shareholders of Bing Research Corp. in exchange for all of the outstanding shares of common stock in Bing Research Corp. There were 1,741,753 shares of Bing Research Corp. outstanding at the time of this exchange. After the exchange, Bing Research Corp. became a wholly-owned subsidiary of Eurosoft Corporation.
On March 19, 2003, the Board of Directors and Shareholders approved a merger agreement between the Company and E-Quest Express Corp., a Nevada corporation. In accordance with terms of the merger agreement Eurosoft Corporation exchanged 49,502,737 shares of its common stock for 49,502,737 shares of E-Quest Express Corp. common stock. After the exchange, E-Quest Express Corp. became a wholly-owned subsidiary of Eurosoft Corporation
Subsequently the company reverse split 1-100 on March 19th, 2003
Cammell is the last reported officer of the company and Mr.Coffey’s last letter is addressed to the Board of Directors in Florida. Mr.Edward’s address is the last shown address on the Sec filings. The Nevada Secretary of State office was never updated that Mr. Cammell was the President and sole officer up to the time of revocation with the Nevada Secretary of state.
They have had no operations since a reorganization in 2000 but did sell shares after that point, and did a reverse split in 2003. The company now appears dormant. Mr.Coffey has not resigned or been “fired” to date.
Bruce Thompson was resident of E-Quest, in 2003, and the Nevada Corporate Headquarters resigned on Feb 20th, 2004, as it did with all other Thompson Companies.
Further to Eurosoft Donald Haines is the registered agent in Florida in the Secretary of State site. Mr. Haines is connected to David E. Coffey through, Holmes Herbs.
www.secinfo.com/d123Y7.4f8A7.htm?Find=Haines&Line=99#Line99
Note The address for Holmes Herbs is:
Address of principal executive office:
Tundra Group HSE,
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
Same original address as Tundra Resources and 2themax.com
Mr Haines other Ventures
Registered Agent Eurosoft (Florida)
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460
Name Changed: 11/12/2004
Address Changed: 11/12/2004
Officer/Director Detail Name & Address Title
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460 US DPS
Mr. Haines is also the former Resident Agent of St. George Metals on August 6th, 2004 and has since been replaced by Mark Giebelhaus
Note Address of St. George Metals
1350 E. Flamingo Rd, #688
Las Vegas Nevada
89119
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851
Note address of Netchoice Inc. (Formerly Environmental Testing)
1350 E Flamingo Rd. #688
Las Vegas Nevada
89119
Same as St.George Metals!!!!! (SGGM)
finance.yahoo.com/q/pr?s=NTCH.OB
Mining Feasibility Corporation :
This company is also a Donald Haines corporation based in Nevada.
Note the address:
7500 West Lake Mead Blvd
Las Vegas NV
89128
Same address as First Colony Merchant (John Edwards)
esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=507064