401, Report:
#349209
Posted Date:
Jul 09 2008
State Attorney Jerry Hill Failure to file charges against Betty Dugan for assault and battery, perjury, hostile possession of my property. Bartow Florida
To date, no action has been taken to remedy the criminal act of denying me access to my home, under article 1, sec.2 as well as, sec 9, of the Florida state constitution and all may be subject to 843.14 compounding felony: whoever, having knowledge of the commission of an offens...
Entity
State Attorney Jerry Hill
Categories: District Attorneys Assistant DA
402, Report:
#348680
Posted Date:
Jul 08 2008
VINES AUTOMOTIVE PAID FOR 2 BMW RUNNING MOTORS FOR 88 325I. PARTS MISSING NOT RUNNING BESSEMER Alabama
I PAID FOR 2 BMW N20 RUNNING MOTORS,WHAT I RESIVED WHAS NOT RUNNING.MISSING PARTS ON BOLTH MOTORS ONE COME FROM 4 WHEEL IX NOT THE SAME MOTOR MOUNT AND OIL PAN DO NOT FIT,PAID FOR BELL HOUSING FOR 5 SPEED NEVER RES,I WHAS TOLD UPS LOST PART FOR WEEKS FINALY EXEP,CALIPERS TO MAKE UP ...
Entity
VINES AUTOMOTIVE
Categories: Auto Parts
403, Report:
#348594
Posted Date:
Jul 08 2008
Joy-Star PA Joy Carpenter, Starla Caldaron Exploitation, fraud, collusion with known felon, conversion of property worth $200,000.00 Kissimmee, Florida
Exploitation: Court records to document exploitation upon me, as a Cult Member, up to and inclusive of the taking of over $700,000.00 of an inheritance, perpetrated by the Cult, heretofore named as the Law Firm of Joy-Star, P.A. (Wendy (Joy Carpenter and Starla Caldaron, representi...
Entity
Joy-Star PA
Categories: Cult
404, Report:
#348367
Posted Date:
Jul 08 2008
Tropical Auto Air, Inc. Gina Humanes exploitation of a vulnerable adult Refused to perform proper service Daytona Beach Florida
On 6/20/08, I Vera Peskan, spoke to the owner-operator, Gina Humanes, pertaining to purging of all hoses of my AC. A rebuilt compressor had been installed, previously, with the admonishment from the mechanic to purge and/or install new hoses, before performing any work on AC.
I...
Entity
Tropical Auto Air, Inc.
Categories: Auto Repair Service
405, Report:
#348383
Posted Date:
Jul 07 2008
Diplomaxpress - Jose R Miller - Ramone Miller Never Delivered Product Nor had any intention of doing so. This is a Scam he collects money then never returs emails. TUCSON Arizona
I sent multiple emails to him and he never responded and I sent him 400.00 with never got a response.
I spent 100.00 to get his background and crininal record. This GUY is a Loser and steals your money. He has several sites that all are hosted by TraficZ.com.
Name and Address ...
Entity
Diplomaxpress AKA Diplomaexpress AKA Jose R Miller
Categories: Internet Fraud
406, Report:
#348282
Posted Date:
Jul 07 2008
Michael E. Garlington Second Vice President Northern Trust Bank Unlawfull dispersement of Trust money from non-profit organization Trinity Christian Ministries Sarasota Florida
Michael E. Garlington as a 'tithing member' of Trinity Christian Ministries, in his capacity of Trust officer of Northern Trust Bank of Sarasota, Fl. did move the trust of Vera Peskan, declared mentally incompetent by the state, from her bank of 50 years, to his bank.
The quard...
Entity
Michael E. Garlington Second Vice President Northern Trust Bank
Categories: Cult
407, Report:
#348028
Posted Date:
Jul 07 2008
Starla Caldaron Cult, Trinity Christian Ministries exploits 'vulnerable adult out of inheritance, home, of over $700,000.00 Kissimmee, Florida
Starla Caldaron, of Joy-Star PA, tithing board member to Trinity Christian Ministries, did aid and abet in creating a fraulent Quit Claim Deed to take the property of Vera Peskan. Polk County Corruption, Florida Corruption
Vera
South Daytona, FloridaU.S.A.
Entity
Starla Caldaron - Trinity Christian Ministries
Categories: Cult
408, Report:
#348032
Posted Date:
Jul 07 2008
C. Michael Magruder Aiding and abetting cult Trinity Christian Ministries to exploitation of a 'vulnerable adult. Kissimmee, Florida
C. Michael Magruder, attorney for cult know as Trinity Christian Ministries, has by 'vicarious liability' aided and abetted self-admitted felon, formerly married to Bob Dugan, twice convicted drug trafikker-money launderer, see Melvin Horne Appeal, to convert the property of a 'vuln...
Entity
C. Michael Magruder
Categories: Cult
409, Report:
#347802
Posted Date:
Jul 06 2008
Joy Carpenter Joy-Star PA theft by conversion of property valued at $200,000.00 fraudulent quit claim deed, exploitation of a vulnerable adult Kissimmee Florida
Carpenter is administrator for and operates Trinity Christian Ministries on Joy-Star PA premises for the person known as prophet, Betty Dugan, self-admitted felon-ex-wife of Bob Dugan, moneylaunderer-drug trafikker, (see Melvin Horne Appeal. Exploited Vera out of inheritance by use...
Entity
Joy Carpenter Joy-Star PA
Categories: Cult
410, Report:
#347394
Posted Date:
Jul 04 2008
Stan Antonuk, Monique Antonuk, Swappernet, Kowabunga, Eroticy, Think Partnership, THK Public Company Running Prostitution Ring promoting and sponsoring Paid Home-Based Sex Parties Palm Harbor Florida
Stan and Monique Antonuk from Palm Harbor Florida have heretofore enjoyed a rather posh lifestyle. Living in his well appointed Lansbrook home (1), 41 year-old Stan Antonuk seems to be a successful Chief Executive Officer of an online advertising company that is publicly traded on t...
Entity
Stan Antonuk, Monique Antonuk, Swappernet, Kowabunga, Eroticy, Think Partnership, THK
Categories: Event Planners & Sites