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Author Topic: Natalee Holloway Case Discussion #856 2/14/11 - 3/20/11  (Read 339679 times)
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klaasend
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« Reply #60 on: February 16, 2011, 12:28:12 AM »

http://www.asc.state.al.us/Orders/2005/Admin%20Orders%202005.htm

Read the PDF

http://www.asc.state.al.us/Orders/2005/CD-2005-0005.pdf

Along with Ivan, Damon, Rudolf and others.......


Montgomery, Alabama

Joel Williford
Shelly Fearson
Gwendolyn Long
Geraldine Smith

Dothan, Alabama
Mike Vowell
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klaasend
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« Reply #61 on: February 16, 2011, 12:29:03 AM »

Good night Monkeys!   

Nite TM
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« Reply #62 on: February 16, 2011, 12:29:31 AM »

Just trying to pull together all the names in this scam in case any are familiar 
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« Reply #63 on: February 16, 2011, 12:41:06 AM »

http://www.asc.state.al.us/Orders/2005/Admin%20Orders%202005.htm

Read the PDF

http://www.asc.state.al.us/Orders/2005/CD-2005-0005.pdf

Along with Ivan, Damon, Rudolf and others.......


Montgomery, Alabama

Joel Williford
Shelly Fearson
Gwendolyn Long
Geraldine Smith

Dothan, Alabama
Mike Vowell

More of the same from Montana:

http://www.sao.mt.gov/legal/securities/S08_cnd%20caruba.pdf

http://www.globalfoodservice.com/events/irchi-details.html





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klaasend
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« Reply #64 on: February 16, 2011, 12:48:06 AM »

http://www.facebook.com/#!/profile.php?id=1435295724

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« Reply #65 on: February 16, 2011, 12:50:14 AM »

As a wise Frog once said "Follow the Money". In understanding the MAGNITUDE of the cover-up, one must truly understand the amount of money that was at play in regards to  Pau lus VDS. Setting up offshore accounts for the many corporations that game the system, is BIG BUSINESS, with lots of MONEY involved. This is a great book to read if you got the stomach for it. It will really help you understand how important someone of Paul us's pedigree is on an island such as AssRuba!

Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens
by Nicholas Shaxson


 
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« Reply #66 on: February 16, 2011, 05:45:47 AM »



Prior to the filing ... the Aruban "powers that be" behind this huge defamation lawsuit must have been convinced by the NFI findings ... the NFI findings that imply that Deepak did not implicate himself, Satish and Joran in wrongdoing against the person of Natalee Holloway in his interview with Skeeters.  Considering ... the Skeeters' interview portion has not been dropped from the lawsuit ... it would appear the Kalpoes' attorneys have not budged on their position.  Why?

I wish I could but ... I just cannot get excited yet.

Janet

++++++




I have never seen an NFI document.  I have heard/seen different people discus the NFI findings, but I have never seen a document. If the NFI findings had been clear and negative, I'm sure we would have seen a document.
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texasmom
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ARUBA: It's all about Natalee...we won't give up!


« Reply #67 on: February 16, 2011, 07:57:28 AM »

http://www.facebook.com/#!/profile.php?id=1435295724



http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?action=DETFIL&inq_doc_number=L00000004275&inq_came_from=OFFFWD&cor_web_names_seq_number=0001&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=SHEWATJON&ret_princ_type=

Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CARUBA INTERNATIONAL, LLC
Filing Information
Document Number   L00000004275
FEI/EIN Number   650998054
Date Filed   04/13/2000
State   FL
Status   INACTIVE
Last Event   VOLUNTARY DISSOLUTION
Event Date Filed   01/04/2002
Event Effective Date   NONE
Principal Address
MERCEDES PARKVIEW BLDG.
1876 N. UNIVERSITY DR. SUITE 307-B
PLANTATION FL 33322

Changed 10/27/2000
Mailing Address
MERCEDES PARKVIEW BLDG.
1876 N. UNIVERSITY DR. SUITE 307-B
PLANTATION FL 33322
Changed 10/27/2000
Registered Agent Name & Address
FINANCIAL FOUNDATIONS, INC.
3150 SANDY RIDGE DRIVE
CLEARWATER FL 33761 US

Manager/Member Detail
Name & Address
Title MGR
SHEW-A-TJON, IVAN F
18720 NW 3 COURT
PEMBROKE PINES FL 33029

Annual Reports
Report Year   Filed Date
2001   08/21/2001
Document Images
02/26/2002 -- DEBIT MEMO   

01/04/2002 -- Voluntary Dissolution   

08/21/2001 -- ANNUAL REPORT   

04/13/2000 -- Florida Limited Liabilites   

Note: This is not official record. See documents if question or conflict.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?action=DETFIL&inq_doc_number=P04000172031&inq_came_from=OFFFWD&cor_web_names_seq_number=0000&names_name_ind=R&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=SHEWATJON&ret_princ_type=

Detail by Officer/Registered Agent Name
Florida Profit Corporation
CARUBA INTERNATIONAL BUSINESS, CORP.
Filing Information
Document Number   P04000172031
FEI/EIN Number   562412634
Date Filed   12/27/2004
State   FL
Status   INACTIVE
Last Event   ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed   09/14/2007
Event Effective Date   NONE
Principal Address
111 N PINE ISLAND ROAD
SUITE 201
PLANTATION FL 33324 US
Mailing Address
111 N PINE ISLAND ROAD
SUITE 201
PLANTATION FL 33324 US
Registered Agent Name & Address
SHEW-A-TJON, IVAN
1802 N UNIVERSITY DRIVE
SUITE 1
PLANTATION FL 33322 US
Officer/Director Detail
Name & Address
Title D
SHEW-A-TJON, IVAN
1802 N UNIVERSITY DRIVE, #102-33
PLANTATION FL 33322 US
Title D
SHEW-A-TJON, ELIZABETH
1802 N UNIVERSITY DRIVE, #102-33
PLANTATION FL 33322 US

Annual Reports
Report Year   Filed Date
2005   02/03/2005
2006   07/05/2006
Document Images
07/05/2006 -- ANNUAL REPORT   

02/03/2005 -- ANNUAL REPORT   

12/27/2004 -- Domestic Profit   

Note: This is not official record. See documents if question or conflict.



Several other corporation listings here, I'm outta time, lol

Search by the last name

http://ccfcorp.dos.state.fl.us/scripts/corofflis.exe

Edited to add good photo of Ivan:


« Last Edit: February 16, 2011, 10:26:57 AM by klaasend » Logged

I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
MuffyBee
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« Reply #68 on: February 16, 2011, 08:49:29 AM »

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« Reply #69 on: February 16, 2011, 01:47:17 PM »

https://www.lasuperiorcourt.org/OnlineServices/CivilImages/index.asp

02/15/2011 Ex-Parte Application (TO CONTINUE TRIAL )  (not available to purchase yet)
Filed by Attorney for Plaintiff/Petitioner

02/08/2011 Declaration (74 page document I just posted some of)
Filed by Attorney for Defendant/Respondent


Reminder of when the next hearings are:

Future Hearings

03/11/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Motion for Summary Judgment ((c/f 1-6-11)**return exhibits to WilliamHaggerty**)

04/04/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Final Status Conference (T/D 4-11-2011)

04/11/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Jury Trial (J/T 25 DAY EST.)
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« Reply #70 on: February 16, 2011, 04:26:14 PM »

I wish that Phil McGraw's attorneys would request a forensic investigation of Skeeters' hard drive from the FBI rather than private audio analysts.

The findings of an FBI forensic investigation on Skeeters' hard drive compiled into a report ... a report presented to an American judge by Phil McGraw's attorneys ... would put aside any doubt regarding what Deepak allegedly said ... what Deepak allegedly didn't say.

It makes sense if the lawsuit goes to court that the Kalpoes' attorneys would be in possession of the NFI findings for the judge's consideration.

IMO

Janet

++++++

FBI Confirmation?

'Rita Cosby Live & Direct' for December 1
updated 12/2/2005 10:37:47 AM ET


<snipped>

RITA COSBY, HOST:  ... And LIVE AND DIRECT tonight on the phone from Aruba is Arlene Ellis Schipper.  She's an Aruban attorney and also member of the Aruban Strategic Communications Task Force.  She sent us that tape.  Arlene, what is the basis for the manipulation?  Where do you think the changes took place, if at all?

ARLENE ELLIS SCHIPPER, ARUBAN STRATEGIC COMM. TASK FORCE:  Well, it's not what I think, it is what the Dutch forensic institute thinks and what we have also requested the FBI to confirm, which confirmation we haven't received yet.  However, the NFI had four investigators separately look at these tapes, and they say that the Dr. Phil show tapes were edited for content in the following order.  Just before the word “she,” there was a cut.  And just after the word “did,” there was a cut.  And then they compared it to the CD-ROM that Mr. Skeeters sent the officials, and you have seen that piece, and it says, “No, she didn't.”  And he shakes his head while doing—while saying that.

COSBY:  Now, you mentioned, Arlene, that the FBI—we know that they also have the tape.  When do you think you're going to hear back from them?  And do you think that they're going to make their results public?

SCHIPPER:  I hope so, actually.  And you know what?  Because officially, of course, the court-appointed forensic institute is the NFI, the Netherlands.  But for comfort, the authorities here sent it also for your comfort, actually, your American comfort—the authorities also sent it to the FBI with—through an MLAT (ph) procedure, which is a mutual—just mutual legal assistance treaty between our countries.

And they also requested, on recommendation of the NFI, to investigate the hard disk of Mr. Skeeters.  And based on that, he volunteered his hard disk.  So we are waiting already for two weeks on those results.

<snipped>

http://www.msnbc.msn.com/id/10295536/


Private Legal Audio Analyst

'Rita Cosby Live & Direct' for December 1
updated 12/2/2005 10:37:47 AM ET


<snipped>

FRANK PIAZZA, LEGAL AUDIO  Well, I have to say that the version that you just played me—I'm not sure if it's the Aruba version or the original...

COSBY:  We played both.  We actually played both.

PIAZZA:  OK.  The original version, which we'll say is Mr. Skeeters's version, and the Aruba version, they both, for me, as I analyzed them earlier, are exactly the same.  There's no changes.  Yet the Dr. Phil version, there are absolute edits.  And Arlene Ellis Schipper was accurate about the “did” and the “didn't” part of it.  That's my take on it so far.

<snipped>

http://www.msnbc.msn.com/id/10295536/


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Loving Natalee - Beth Holloway
Page 219: I have to make difficult choices every day.  I have to make a conscious decision every morning when I wake up not to be bitter, not to live in resentment and let anger control me.  It's not easy.  I ask God to help me.
_____

“A person of integrity expects to be believed and when he’s not, he let’s time prove him right.” -unknown
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« Reply #71 on: February 16, 2011, 05:00:58 PM »

The FBI Hard Drive Findings?

Tale of the Tape Thursday
December 01, 2005


<snipped>

GRETA VAN SUSTEREN:  Dr. Phil and his staff stand by the tape they aired and claim Deepak admitted — and not denied — to having sex with Natalee. A representative for the "Dr. Phil" show specifically said that the show 1) Did not manipulate the Deepak tape in any way; 2) Did not alter what Deepak said in any way and 3) That they would give us [today] the tape they worked from so that we could inspect it to verify what they were claiming …

The representative also said the show stands by its position that Deepak said on tape, "You would be surprised how simple it was...." The implication of that quote is that Deepak had sex with Natalee.

We are also curious what the FBI has to say about the content of this interview. I was told by Jamie Skeeters on the phone the other night that he originally "taped" this interview directly to his computer hard drive and that he gave the hard drive to the FBI. Of course this hard drive — the "original" — is what will tell us exactly what was said or not said  — provided it can be adequately enhanced and analyzed. We don't have access to that hard drive so even after evaluating all the tapes and CD's given us, there could still remain in my mind some question.

<snipped>

http://www.foxnews.com/story/0,2933,177286,00.html

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Loving Natalee - Beth Holloway
Page 219: I have to make difficult choices every day.  I have to make a conscious decision every morning when I wake up not to be bitter, not to live in resentment and let anger control me.  It's not easy.  I ask God to help me.
_____

“A person of integrity expects to be believed and when he’s not, he let’s time prove him right.” -unknown
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« Reply #72 on: February 16, 2011, 05:05:15 PM »

In November/December 2005 ... the parents of Natalee Holloway appeared to have no doubt that the "editing" of the Dr. Phil recording did not constitute a "manipulation" when compared to the Skeeters original recording.

Janet

++++++

Natalee's Father

'Rita Cosby Live & Direct' for Nov. 30th
updated 9:10 a.m. PT, Thurs., Dec. 1, 2005


DAVE HOLLOWAY, NATALEE HOLLOWAY‘S FATHER: I listened to all of it this afternoon.

RITA COSBY, HOST:  Was anything doctored, anything manipulated? What I mean is, anything taken out of context?

HOLLOWAY: No, I don‘t believe so. I think what Dr. Phil‘s show did
was edited the tape. From what I can understand, you know, this tape has -
the air-conditioner came on about the time Deepak walked in the room, so you‘ve got a lot of snow in there. But essentially, from what I understand, he said—there was kind of a stutter after Jamie asked the question, and that stuttering part I believe was taken out of the tape. And then he said, No, we did. You‘d be surprised how easy it was that night.

COSBY: Do you believe, based on everything you‘ve heard...

HOLLOWAY: I think what the Aruban...

COSBY: Do you believe he‘s saying that they did have sex with her? Is that what you believe?

HOLLOWAY: Oh, yes. Absolutely. You can‘t have a negative and then turn around and then support it with a positive. I mean, they‘ve got to put the whole sentence together for it to make sense. If they said, No, we didn‘t, and then turn around and said, You wouldn‘t believe how simple it was, that just—that just doesn‘t make sense.

http://www.msnbc.msn.com/id/10281941/


Natalee's Mother

'Rita Cosby Live & Direct' for Nov. 30th
updated 9:10 a.m. PT, Thurs., Dec. 1, 2005


<snipped>

BETH HOLLOWAY TWITTY, NATALEE HOLLOWAY‘S MOTHER: You know, Rita, when they use the word “manipulated,” they really need to use the word “edited.” And the tape that they‘re saying was manipulated was the one that was shown on Dr. Phil, it was edited. It was edited for television. You can‘t get a 20-second or a 6-second sound bite out of two-and-a-half hours. And you know, yes, Deepak did respond to Jamie‘s question that they all had sex with her. And he even (INAUDIBLE) You‘d be surprised how simple it was that night.

RITA COSBY, HOST:  So there was nothing taken out of context, as they‘re even suggesting?

HOLLOWAY TWITTY: No, not that I could see, Rita. But you know, I know that Jamie Skeeters will have to give the information on the tapes, but I do stand by him and his validity on the tapes, Rita.

<snipped>

http://www.msnbc.msn.com/id/10281941/


 



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Loving Natalee - Beth Holloway
Page 219: I have to make difficult choices every day.  I have to make a conscious decision every morning when I wake up not to be bitter, not to live in resentment and let anger control me.  It's not easy.  I ask God to help me.
_____

“A person of integrity expects to be believed and when he’s not, he let’s time prove him right.” -unknown
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« Reply #73 on: February 16, 2011, 05:20:55 PM »

https://www.lasuperiorcourt.org/OnlineServices/CivilImages/index.asp

02/15/2011 Ex-Parte Application (TO CONTINUE TRIAL )  (not available to purchase yet)
Filed by Attorney for Plaintiff/Petitioner

02/08/2011 Declaration (74 page document I just posted some of)
Filed by Attorney for Defendant/Respondent


Reminder of when the next hearings are:

Future Hearings

03/11/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Motion for Summary Judgment ((c/f 1-6-11)**return exhibits to WilliamHaggerty**)

04/04/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Final Status Conference (T/D 4-11-2011)

04/11/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Jury Trial (J/T 25 DAY EST.)

Thanks Klaas

I do believe that there is light at the end of the tunnel in regards to an outcome in this four year defamation lawsuit against Phil McGraw.

They said that good things come in threes.  Well ... if the Aruban "powers that be" who are behind this defamation lawsuit lose ... if Joran van der Sloot is sentenced to serve years in a Peruvia lockup for the murder of Stephany Flores and ... if one person who was on board the Persistence grows a conscience and reveals all in regards to the betrayal of Natalee Holloway ... I will consider 2011 a very good year.

Janet
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Loving Natalee - Beth Holloway
Page 219: I have to make difficult choices every day.  I have to make a conscious decision every morning when I wake up not to be bitter, not to live in resentment and let anger control me.  It's not easy.  I ask God to help me.
_____

“A person of integrity expects to be believed and when he’s not, he let’s time prove him right.” -unknown
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« Reply #74 on: February 16, 2011, 05:37:14 PM »

Ivan Shew used to live here http://southflorida.blockshopper.com/property/504107172690/10874_hawks_vista_street/
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ARUBA: It's all about Natalee...we won't give up!


« Reply #75 on: February 16, 2011, 06:30:05 PM »

https://www.lasuperiorcourt.org/OnlineServices/CivilImages/index.asp

02/15/2011 Ex-Parte Application (TO CONTINUE TRIAL )  (not available to purchase yet)
Filed by Attorney for Plaintiff/Petitioner

02/08/2011 Declaration (74 page document I just posted some of)
Filed by Attorney for Defendant/Respondent


Reminder of when the next hearings are:

Future Hearings

03/11/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Motion for Summary Judgment ((c/f 1-6-11)**return exhibits to WilliamHaggerty**)

04/04/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Final Status Conference (T/D 4-11-2011)

04/11/2011 at 08:32 am in department 69 at 111 North Hill Street, Los Angeles, CA 90012
Jury Trial (J/T 25 DAY EST.)

Thanks Klaas!   
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I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
texasmom
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ARUBA: It's all about Natalee...we won't give up!


« Reply #76 on: February 16, 2011, 06:41:49 PM »

http://amigoenieuws.com/index.php?option=com_content&view=article&id=3413:delegatie-nederlandse-gasunie-naar-aruba&catid=108:artikelen-aruba&Itemid=199

Google translation:

Delegation Dutch Gasunie to Aruba

Wednesday, 16 February 2011 5:11 p.m.

ORANGE CITY - The Dutch Gasunie is interested in participating in the supply and distribution of natural gas in Aruba. Within a month, a group of experts from the gas supplier to Aruba to investigate the possibilities.

Three weeks ago, were two representatives of the second largest gas supplier to Europe exploratory talks with Valero, and Utilities WEB SA, says Freddy Rafini, policy officer of Utilities NV. "Gasunie to Aruba due to the Prime Minister has good contacts with the Netherlands. We are still at a very early stage, but Gasunie sees opportunities in the storage of liquid gas that is purchased and the construction of a tube between Valero and WEB. They come to Aruba to examine their potential. " 

Valero and in December the government signed an agreement in principle for the joint care of both the refinery and gas supplies for water and power company WEB. This is done through a joint venture, purchasing, storage and distribution of liquefied gas will account. In principle agreement states that SA WEB and Utilities are able to participate. But Gasunie can get in as a partner. "The team that Gasunie visit, will also look at," said Rafini.

Floating tank
The exact plans for gas supply and distribution have now taking shape. Thus, at a Valero floating reservoir where liquid gas is stored that probably once a month is provided. At the same container is also an installation that the liquid substance into a gas sales. "This system is used until the gas line from Venezuela has been realized. Then the monthly supply from Venezuela, like a sort of safety net, "said Rafini. The road to the gas line from the Venezuelan mainland is long, and apparently uncertain. "It's between three and five years before the pipeline is there. Before the pipeline is constructed to Aruba which is negotiating with both Colombia where the gas comes from, as in Venezuela where the pipe to a large extent through. "Last year in July spoke to Prime Minister Mike Eman (AVP) and the Venezuelan Foreign Minister Nicolás Maduro remaining to jointly studying the possibility of a gas pipeline from energy company PDVSA from Venezuela, Aruba and Curacao. With that goal in October, a committee. The status of this committee is still unknown. Moreover Rafini says that the exploration gas reserves on its seabed is still being investigated by the government.
 ::snipping2::
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I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
sharon
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« Reply #77 on: February 16, 2011, 06:58:36 PM »

WHO WOULD THIS BE?

09/10/2008 Miscellaneous-Other (UNOPPOSED APPLICATION FOR COMMISSION TO TAKE ORAL DEPOSITION OF A NON-PARTY IN FLORIA )
Filed by Attorney for Defendant/Respondent


Posted: Thu Sep 18, 2008 1:35 pm    Post subject:   
Domain Name (Unknown)
IP Address 216.242.112.# (Continental Broadband Florida, Inc DBA WebUnited)
ISP Continental Broadband Florida, Inc DBA WebUnited
Location Continent : North America
Country : United States (Facts)
State : Florida
City : Fort Lauderdale
Lat/Long : 26.1275, -80.2331 (Map)


Pesquera is in Palm Beach -- he would NOT id as Ft Lauderdale.
Jossy's place is in Hialeah -- Miami -- he would not id as Ft lauderdale.



Would that have been John Charles Croes???or was he deposed in Miami?

Is/was John Charles Croes in Miami? This was for an oral depo so seems odd that it would be him since they have emails between Deepak and John Charles Croes right????

This IP was searching Pesquera.



Jairo Dirkssen (sp?) was in Ft lauderdale -- ATA office iirc. Shango ID'd in Ft Lauderdale.

Maybe Pesquera lives in Ft Lauderdale?

 
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"Never doubt that a small group of thoughtful, committed citizens can change the world.  Indeed, it is the only thing that ever has!" Margaret Mead
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« Reply #78 on: February 16, 2011, 07:06:50 PM »

WHO WOULD THIS BE?

09/10/2008 Miscellaneous-Other (UNOPPOSED APPLICATION FOR COMMISSION TO TAKE ORAL DEPOSITION OF A NON-PARTY IN FLORIA )
Filed by Attorney for Defendant/Respondent


Posted: Thu Sep 18, 2008 1:35 pm    Post subject:   
Domain Name (Unknown)
IP Address 216.242.112.# (Continental Broadband Florida, Inc DBA WebUnited)
ISP Continental Broadband Florida, Inc DBA WebUnited
Location Continent : North America
Country : United States (Facts)
State : Florida
City : Fort Lauderdale
Lat/Long : 26.1275, -80.2331 (Map)


Pesquera is in Palm Beach -- he would NOT id as Ft Lauderdale.
Jossy's place is in Hialeah -- Miami -- he would not id as Ft lauderdale.



Would that have been John Charles Croes???or was he deposed in Miami?

Is/was John Charles Croes in Miami? This was for an oral depo so seems odd that it would be him since they have emails between Deepak and John Charles Croes right????

This IP was searching Pesquera.



Jairo Dirkssen (sp?) was in Ft lauderdale -- ATA office iirc. Shango ID'd in Ft Lauderdale.

Maybe Pesquera lives in Ft Lauderdale?

 

Good memory Sharon.  Yep he went to Broward College which is in Fort Lauderdale.

http://www.facebook.com/jairo.dirksen
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ARUBA: It's all about Natalee...we won't give up!


« Reply #79 on: February 16, 2011, 11:31:33 PM »

http://latimesblogs.latimes.com/lanow/2011/02/encinitas-man-_-maybe-from-aruba-_-on-suspicion-of-counterfeit-checks-.html

Encinitas man held on suspicion of passing counterfeit checks

Comments (1) (1)(5)

February 13, 2011 |  7:16 pm

A 39-year-old man with a passport from the Caribbean island of Aruba has been arrested on suspicion of running a check forgery and counterfeiting ring from an office in the northern San Diego County suburb of Encinitas.

Damon Westmoreland was arrested after San Diego County Sheriff's Department deputies discovered check-making materials and computer gear needed to duplicate checks at his Encinitas office and a home in nearby Solana Beach, according to the Sheriff's Department.

Information about 10 banks and a Nevada corporation was seized from the two locations
 ::snipping2::

Despite the Aruba passport, Westmoreland's "true identity is not yet determined," said Sheriff's Sgt. Mark Varnau.

http://www.fox5sandiego.com/news/kswb-damon-westmoreland-arrested,0,4453391.story

Solana Beach man suspected of check fraud scheme

By John Langeler
FOX 5 San Diego Reporter
6:50 p.m. PST, February 11, 2011


SAN DIEGO --San Diego Sheriff's deputies arrested a Solana Beach man Friday on accusations he wrote four bad rent checks equaling $15,000 in Solana Beach.

Investigators said they may have stumbled onto an elaborate financial scheme spanning two states and an untold amount of money.

"We've developed information that leads to additional financial crimes," said Sgt. Mark Varnau of the San Diego Sheriff's Department. "(This) appears to be a pretty elaborate scheme of fraudulent behavior."

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Damon Westmoreland, 39, was renting two North County properties, apartments in Solana Beach and Cardiff. A deputy was investigating the fraudulent rent checks in Solana Beach when the second address came up. Walls of that address were covered in writing, possible evidence of a financial scheme.

Investigators said he may be running a Nevada corporation illegally as well, using a front person to open it, illegally getting PayPal checks through the corporation and taking money out of the business just before shutting it down.
 ::snipping2::

http://www.fox5sandiego.com/news/kswb-damon-westmoreland,0,1832840.photo

Damon Westmoreland



( San Diego Magazine )
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I stand with the girl, Natalee Holloway.

"I can look back over the past 10 years and there were no steps wasted, and there are no regrets,'' she said. "I did all I knew to do and I think that gives me greater peace now." "I've lived every parent's worst nightmare and I'm the parent that nobody wants to be," she said.

Beth Holloway, 2015 interview with Greta van Susteren
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