American Container Homes Sun City Farms Atomic Container Homes ACHI Modular containerhomefund Leslie Burk Ethan Day Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. El Paso Texas
Anyone considering doing business with these individuals should be aware of the following:
All public record documents are attached below, or you can use the following:
Ethan Day 8-Million-dollar restitution order: azcc.gov/Divisions/Securities/news_releases/2011/apr12-11.pdf
Case docket file: images.edocket.azcc.gov/docketpdf/0000124587.pdf
To find more information on Leslie Robert Burk’s felony fraud, use this link:
epcounty.com/publicrecords/officialpublicrecords/aOfficialPublicRecordSearch.aspx
Search by instrument number 20150029730 or search Burk Leslie. You can also call the El Paso County clerk and recorder’s office at 915-546-2071. For the entire felony fraud charge, see criminal docket case #3:14-cr-00240-DCG-1 by calling the U.S. Western District of Texas (El Paso) 915-534-6725
2017 Abstract of Judgment against Leslie Burk and Atomic Container Homes in the amount of $78,789.00 was recorded on the El Paso County online clerk and recorders database. This information can be validated by searching the public records document # 20170031497 or calling 915-546-2017.
2018 Abstract of Judgment against Leslie Burk and Atomic Container Homes in the amount of $136,000.00 was recorded on the El Paso County online clerk and recorders database. This information can be validated by searching the public records document # 20180002503 or calling 915-546-2017.
Other El Paso County legal document numbers against Leslie Robert Burk 20110044429 20120031895 20130007491.