Peox Address In Houston Case Analysis

went to was located in Penfield, NY at 1601 Jackson Road, area code 14526. It was called the

From year-end 2004 through the first-quarter 2008, defendant Brian Fox misled the investing public by fraudulently inflating the revenue and assets and fraudulently omitting major liabilities, of Powder River Petroleum International, Inc. (“Powder River” or the “company”) in the company’s Commission filings, and by making other false and misleading public disclosures. From year-end 2004, Powder River conveyed working interests in oil and gas leases to investors in Asia for over $43 million. Because Powder River promised full repayment of the working interest

555-9559 Payment

This is Benny, We tried to contact you to discuss this matter but We are sorry we were not able to reach you over the phone today because you don't have phone number on our records. Thank you for bringing this important matter to our attention.

The last contact this worker made to Roger Shockley was in a letter on 2/13/17 in regards to updating his service plan and keeping in monthly contact with Roger.

On 02/20/2017, I, Officer Rivera Ayala, DSN #232, responded to 201 Prairie St. in reference to a Fraud. Sgt. McMichael also responded.

Note: Please call (630) 679- + the four digit extension number or click on the email address

On 03/01/2017 I, Deputy Daniel Pruitt was dispatched to 5618 Westwood Avenue for a fraud complaint. I spoke to George Hensley who stated his personal and credit card information was stolen.

Met with Ms. Balgobin at 10:43 a.m. regarding her $7,442.68 outstanding rental arrearage. Ms. Balgobin said she had two money orders for $400 each to mail but lost her purse in the parking lot of Stop and Shop. She did not call the police but went to security who located the purse; her valuables including the untraceable money orders were gone. She was only able to make one payment of $400 prior to this incident, to Hildebrand. She stated she canceled her debit card, etc.

On 04-04-17 at approximately 2238 hours, I was monitoring the radio and heard a call for service located at 275 S. Raymond Avenue (Central Park). The anonymous caller advised Pasadena Dispatch that three

This is Sankalp Sonar, the former tenant of 60 Sip Avenue, Apt #406. I wanted to inquire the status of the refund check for our deposit. Please let us know the expected availability of the refund check so my brother, who is still in New York, can collect it.

Claim#132773231000 processed for Dr. Holeman, Hunter M. provider ID:03725206 the remit address is P.O. Box 636002 Littleton, CO 80163. However, the check printed L2721 Columbus, OH 43260. There appears to be a disconnect with payment in Facets. Could you please advise?

I left you a voicemail in regards to my property loss claim, earlier this morning. It's been almost a month since we received the property rebuild funds from Heritage Property and Casualty Insurance Company, and repairs have yet to commence; due to the fact that, Wells Fargo (our lender) has a lengthy home recovery process that we are still trying to satisfy.

On 11/28/17 I Sgt. M Bradley spoke with Donita McNeal in Mobile County Finance Departments (251) 574-8645 around 10:00 am about placing a stop payment on check #3766 for Sanderson, Bradley #17006320, and she would call the bank to see if it had been cashed. Around 11:00 I spoke with her again, and she stated the check has not been cleared and the bank told her to wait a couple of days to see if the check clears, and they will stop the check.

Yesterday I received a call from a PMO officer by the name of Officer Boucherville. He asked if Facilities knew who cutting grass by B386 was at 0900. I informed him that on any given day, MCBH may have Marines, contractor, and civilian workers cutting grass. He stated that a vehicle was damaged by the debris from a riding lawn mower, driven by civilian wearing black pant. He stated that since we were unsure of the individual, he would state the culprit as unknown, and that would suffice. This is email merely serves the purpose of keeping everyone informed, just in case the issue escalates.