Jeffrey
Las Vegas,#2Author of original report
Fri, July 16, 2004
Luckily, I was smart enough to do a complete due diligence on CFS Enterprise and Michael Dunnuck BEFORE I sent him $17,000 of my hard earned money. Many others were not so lucky.
For all of you that did send him money, I hope this PUBLIC information will help you in your recovery of your funds:
A Smart Investor
Las Vegas, NV
*****************************************************************
Important: The Public Records and commercially available data
sources used on reports have errors. Data is sometimes entered
poorly, processed incorrectly and is generally not free from defect.
This system should not be relied upon as definitively accurate.
Before relying on any data this system supplies, it should be
independently verified.
Comprehensive Report
Date: 07/06/04
Report Legend:
? - Shared Address
? - Deceased
? - Verified Address
Subject Information
Name: MICHAEL T DUNNUCK
Age:
SSN: (((SSN# REDACTED by Rip-off Report))) issued in Michigan between 01/01/1980 and 12/31/1981
Others Associated with SSN:
(DOES NOT usually indicate any type of fraud or deception) ROSALVA RAYES
ROSALVA LOZANO REYES
DOB: 1973 Age: 31
?AKAs (Names Associated with Subject)
[No Data Available]
?Indicators
Bankruptcy: No
Property: No
Corporate Affiliations: No
Address Summary
16019 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY (Mar 2004 - Jun 2004)
Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
ROSALVA RAYES Age:
371-86-xxxx issued in Michigan between 01/01/1980 and 12/31/1981
ROSALVA LOZANO REYES DOB: 00/1973 Age: 31
371-86-xxxx issued in Michigan between 01/01/1980 and 12/31/1981
Comprehensive Report Summary:
Bankruptcies:
None Found
UCC Filings:
None Found
Corporate Affiliations:
None Found
Address(es) Found:
0 Verified and 1 Non-Verified Found
Possible Properties Owned:
None Found
Possible Criminal Records:
None Found
Sexual Offenses:
None Found
Accidents:
None Found
Professional Licenses:
None Found
Concealed Weapons Permit:
None Found
Possible Associates:
None Found
Possible Relatives:
1st Degree - None Found
2nd Degree - None Found
3rd Degree - None Found
Neighbors:
1st Neighborhood - 5 Found
Bankruptcies:
[None Found]
UCC Filings:
[None Found]
Corporate Affiliations:
[None Found]
Address Summary:
16019 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY (Mar 2004 - Jun 2004)
Previous And Non-Verified Address(es):
MICHAEL T DUNNUCK - 16019 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY (Mar 2004 - Jun 2004)
Property Ownership Information for this Address
Property:
Parcel Number - 01-33-501-023
Lot Number - 37
Name Owner 1 - LYNN RANDLE M
Address - 16019 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY
Owner's Address - 16027 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY
Land Usage - TYPE UNKNOWN
Total Value - $20,800
Land Value - $0
Improvement Value - $0
Sale Price - $0
Legal Description - LOT 37 SKINNERS PLAT (90) FR 0100090025 FR 0100090025
Possible Properties Owned by Subject:
[None Found]
Possible Criminal Records:
[None Found]
Sexual Offenses:
[None Found]
Accidents:
[None Found]
Professional License(s):
[None Found]
Concealed Weapons Permit:
[None Found]
Possible Associates:
[None Found]
Possible Relatives:
[None Found]
Neighbors:
Neighborhood:
16019 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY (Mar 2004 - Jun 2004)
Address(es):
?16025 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY
ALLEN METZGER Age:
METZGER ALLEN (810) 266-4078
?16027 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY
MICHAEL T DUNNUCK Age:
DUNNUCK MICHAEL T (810) 266-5044
?16033 MURRAY RD, BYRON MI 48418-9043, GENESEE COUNTY (Dec 2003 - Jun 2004)
Residents:
JACOB ROBERT CIESIELSKI DOB: 02/16/1980 Age: 24
377-98-xxxx issued in Michigan between 01/01/1987 and 12/31/1987
JOHN ROBERT CIESIELSKI Age:
377-98-xxxx issued in Michigan between 01/01/1987 and 12/31/1987
CIESIELSKI JOHN (810) 266-5279
?15993 MURRAY RD, BYRON MI 48418-9050, GENESEE COUNTY (Oct 1988 - Jun 2001)
Residents:
CHARLES FAY Age:
373-40-xxxx issued in Michigan between 01/01/1956 and 12/31/1958
CURTIS FAY DOB: 05/24/1971 Age: 33
363-96-xxxx issued in Michigan between 01/01/1985 and 12/31/1986
JEAN MARIE FAY Age:
372-84-xxxx issued in Michigan between 01/01/1978 and 12/31/1980
MICHELE MARIE FAY DOB: 11/12/1953 Age: 50
381-64-xxxx issued in Michigan between 01/01/1971 and 12/31/1973
TIMOTHY CLARK FAY Age:
383-66-xxxx issued in Michigan between 01/01/1973 and 12/31/1973
FAY MICHELE (810) 266-6773
?15473 MURRAY RD # 7, BYRON MI 48418-9049, GENESEE COUNTY (Dec 1996 - Feb 2001)
Residents:
BRUCE EDWARD LEUNEBERG DOB: 03/26/1947 Age: 57
373-50-xxxx issued in Michigan between 01/01/1964 and 12/31/1965
C LEUNEBERG Age:
CAROL JEANNE LEUNEBERG DOB: 09/21/1947 Age: 56
373-52-xxxx issued in Michigan between 01/01/1965 and 12/31/1966
CHAD E LEUNEBERG DOB: 12/1976 Age: 27
373-06-xxxx issued in Michigan between 01/01/1988 and 12/31/1990
LEUNEBERG C (810) 266-4783
*************************************************************
Comprehensive Business Report
Date: 07/06/04
Subject Information:
Company Name: CFS ENTERPRISE
Address: 11003 WOODWARD DR, BYRON MI 48418-9014
Phone: (810) 266-5044
FEIN:
Company Information:
Company Name: CFS ENTERPRISE
Address: 11003 WOODWARD DR, BYRON MI 48418-9014
Phone: (810) 266-5044
FEIN:
Name Variations:
[None Found]
Business Filings:
?
Corporation Filings:
[None Found]
Business Registration:
Name: CFS ENTERPRISE
Mailing Address: 11003 WOODWARD DR, BYRON MI 48418-9014
Expiration Date: 03/21/2008
Business Phone -
Filing Type: Assumed Name
UCC Filings for Business:
[None Found]
Associated Businesses:
[None Found]
Other Businesses at Address:
Name: CFS ENTERPRISE
Phone: (810) 266-5044
? Associated People:
Business Contacts:
MICHAEL DUNNUCK, CONTACT, Date Last Seen: Jun 00, 2003
11003 WOODWARD DR, BYRON MI 48418-9014
Individuals at Address:
MICHAEL TODD DUNNUCK - SSN: (((SSN# REDACTED by Rip-off Report)))
MICHAEL TODD DUNNUCK - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 00/1971
Names Associated with Individual:
MIKE DUNNUCK
JOHN TRAVIS ECHLIN - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 03/14/1970
Current Address: 704 GRANT ST, FENTON MI 48430-2059
Current Phone: (810) 750-8638
CHARLA MAXINE ECHLIN - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 11/24/1965
Current Address: 704 GRANT ST, FENTON MI 48430-2059
Current Phone: (810) 750-8638
Names Associated with Individual:
CHARLA MAXINE KEIM - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 11/24/1965
DANA MARIE GALLAGHER - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 00/1965
Names Associated with Individual:
DANIELLE M GALLAGHER - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 01/1965
GALLAGHER D M - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 01/1965
DANA MARIE WHEATLEY - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 01/1965
DANA M WHENTLEY
JAMES S HILLNER - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 12/1956
NEIL EDMOND MASSE - SSN: (((SSN# REDACTED by Rip-off Report))) DOB: 00/1958
Current Address: 7069 CHERWINSKI RD, VANDERBILT MI 49795-9748
Current Phone: (989) 983-2610
MIKE DUNNUCK - SSN: (((SSN# REDACTED by Rip-off Report)))
Assets at Address:
Properties:
Current Ownership:
[None Found]
Previous Ownership:
[None Found]