grande Says:
July 7th, 2006 at 10:18 pm
PLANTATION, FLORIDA (Ft. Lauderdale Suburb)
http://i6.tinypic.com/1zbw6so.jpg ( Note the addresses! )
INVESTOR PROTECTION ALERT — FOR IMMEDIATE RELEASE)
Warning to Alabama Citizens
About Possible Illegal Offer and/or Sale of Securities
MONTGOMERY, ALABAMA (March 4, 2005) Joseph P. Borg, Director of the Alabama
Securities Commission warns Alabama citizens to be on alert for investment offerings from
CARUBA INTERNATIONAL, LLC (“CARUBA”), TRADEWIND HOLDING COMPANY
(“TRADEWIND”) and suspected key associates listed below.
RESPONDENTS
1. CARUBA INTERNATIONAL, LLC (“CARUBA”), with a business address of xxxx N.
University Drive, Suite 102-337, PLANTATION, FL 33322, is an inactive Florida limited liability
company not registered with the Alabama Secretary of State.
http://tinyurl.com/z3kfh_______________________________________________________________________
Same building as Caruba…
Student Assistance Services, Inc.
Student Financial Services, Inc.
Fred Markowitz
Donald McGovern
LOCATION: 1868 North University Drive, Suite 202, Fort Lauderdale, Florida; and 1802 North University Drive, Suite 200, PLANTATION, Florida
ALLEGATIONS: Have sent more than 1 million postcards to high school and college students advertising scholarship services and listing an 800 number. Telemarketers told consumers that, for a $179 up-front fee, they could find “unclaimed” scholarship and grant funds from private companies, and guaranteed to refund the fee if the students did not get at least $1,000. Consumers received either nothing at all, or a list of “sources” for financial aid for which they had to apply on their own or which in fact were contests, loans or work-study programs. Many sources were no longer available or not suitable for the student. Students seeking refunds had to apply in writing to each source on the list and provide rejection letters and, even then, many did not receive refunds.
THE DISAPPEARANCE OF COLLEEN PERRIS
“It started with something as innocuous as a call to Colleen’s cell phone.
On September 30, 2000, Colleen Perris, a popular PLANTATION, Florida teenager was enjoying her Saturday off lounging at home with her mother Nancy.
At 2:59pm, Colleen was in her bedroom when her cell phone rang.
A short time later, Colleen breezed through the house and told her mother she was going out, but would be home by 5:30pm….”
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“You can take Gabriel out of Aruba, but you can’t take Aruba out of Gabriel”
Gabriel Leo – PLANTATION, Florida
http://i4.tinypic.com/160e70k.jpghttp://i3.tinypic.com/169m8hx.jpgI dont get the feeling that he ( Gabriel Leo ) was motivated by the ‘moral rightness of justice’ based on the Broward County Circuit Clerk’s office records.
DRIVING WHILE LICENSE SUSPENDED
FAILURE TO USE DUE CARE
PERSONAL INJURY
CRIMINAL DAMAGES $500 - $2500
Sorry to do this Gabe, however in light of you posting as an apparent Aruban government activist, I suppose you allowed for this.
You stated recently that you have a vacation home in Plantation. You only spend vacations in Florida? Well if that’s the case I would certainly be interested in knowing what criminal activity you are involved with in Aruba. I can only imagine what your rap sheet would look like in, given they had a legitimate justice system.
Also I noted you and your roommates there in Plantation are doing real estate development with specialized HVAC training. Can I ask how you made a living in Aruba?
(CAREFUL WHAT YOU POST ON THE INTERNET. YOU WOULD BE SURPRISED WHAT ELSE YOU CAN FIND OUT ABOUT A PERSON WITH VERY LITTLE INFORMATION – NOTE MY POSTS REGARDING THE NORTH VALLEY CARTEL IN THE SAME OFFICES AS THE POSNERS AND THE DUTCH CONSULATE IN MIAMI. SOLID PROOF.)
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Curacao apparently has been relocated to PLANTATION, Florida AMONG OTHER THINGS.
http://i5.tinypic.com/16gkg79.jpgDisclaimer: The information within this profile has been gathered in an effort to research the motives behind the Shango posts and Gabriel Leo posts associated with the Natalee Holloway Case. In an effort to familiarize myself with the political and criminal atmosphere in Aruba, I have been researching the public databases in Aruba, Curacao and Florida. The results of these searches have not been revised or edited in any way. Critical Personal information i.e., street number addresses and phone numbers have been altered in order to discourage personal contact with the individuals of interest.
In the United States each state is responsible for maintaining the articles of incorporation for each business that operates within there states borders. In most cases these records are made public via a searchable database maintained by the Secretary of States Division of Corporations. Individual records include the registered officers and corresponding addresses as well as incorporation date, and more. Changes to ones personal status are to be filed as amendments to the articles of incorporation.
Similarly, civil and criminal records are also in most cases accessible to the public via the web. Criminal records are maintained by the clerk of the courts of the corresponding County. Civil records are generally available through the circuit clerks office.
This is my best faith effort to assist the Holloway family in their attempts to uncover the truth. There is a tremendous amount of individuals providing due diligence on the timeline of events of the night in question, with just cause. It has occurred in my lifetime that in most cases, crime is a result of one of three issues. Money, Politics and personal relationships generally speaking, provide motive for most criminal behavior. Clearly in this case, we can discount personal relationships as a motive for the disappearance of Natalee.
Certainly money and politics did not provide motive for Natalee’s disappearance or did they? I believe we can all agree that in the initial stages money and politics were not a factor for Joran Van Der Sloot. There is no evidence of that nature. My concern is the snakes oil investigation that followed which has lead to our current state of affairs.
With that being said, please accept this information as a sincere effort to assist in the pursuit of CRIMINAL CHARGES against everyone and anyone that played a role in this crime.
Working on a MIAMI, FLORIDA Profile for what it’s worth. It includes very revealing information regarding the Posner’s and the North Valley Cartel.
INTERESTING FRONT PAGE POST