Spongetech Delivery Systems, Inc. (fka SPNGQ)

[spongeboy]

This is a fake website created the same day as the other fakes

The name Dana Salzarulo appeared in the source code for one of the fake websites: He is using Front Page

here is info from atomic bob on dana:
-----------------------------------------------


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41808226

by: ozz112 Date: Wednesday, September 23, 2009 4:28:11 PM
In reply to: OldTymer who wrote msg# 211035 Post # of 211110

I called the number, talked to Dana. Claims to not have put up those websites but sounded pretty nervous. Said someone emailed him this morning about his name and IP being associated with them and he denied he was associated in any way with the websites. He said he has never talked to a Steven Moscowitz. I see his name which was found in the links of the SA trading site is now removed from those links(this was before I talked to him).



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The above is a reply to the following message:
Re: SPNG/SA Trading Co./Dana Salzarulo
By: free_credit_report in FAKE
Tue, 22 Sep 09 8:25 PM Msg. 20044 of 21468

Dana Salzarulo

http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=93105715
#
Dana Salzarulo
# 37 / Male
# COLCHESTER, Connecticut, US
# Last Login: 9/21/2009

JD Merlin & Associates

* Colchester, CT US
* president
2000 to present

East Catholic High School

* Manchester, CT
* Graduated: 1990
* Student status: Alumni
* Degree: High School Diploma

1986 to 1990


Details

* Status: Married
* Here for: Networking, Friends
* Hometown: Colchester
* Orientation: Straight
* Height: 6' 0"
* Ethnicity: White / Caucasian
* Religion: Christian - other
* Zodiac Sign: Taurus
* Children: Proud parent
* Smoke / Drink: No / Yes
* Education: Some college
* Occupation: Investor Relations


Websites

http://jdmerlin.com/

http://www.wallstmailer.com/contact.htm

Tom Anderson
Founder
[e-mail]
917-929-9099

Fares Quhshi
CEO
[e-mail]
321-202-8292


http://www.tradersnation.com/drmh.shtml

Dreamfield Holdings, Inc.
(otc: DRMH)

Corporate Headquarters
Dreamfield Holdings, Inc.
10660 Scripps Ranch Blvd.
Suite 100
San Diego, CA 92131
Phone: [phone]

Investor Relations
JD Merlin & Associates
http://www.JDMerlin.com
contact: Dana Salzarulo
[e-mail]
860-857-1462


Web Sites
Jdmerlin.com/rmd.htm




Dana Salzarulo
Webmaster
[e-mail]
860-237-1130

http://www.reuters.com/article/pressRelease/idUS137689+13-Mar-2008+MW20080313

Contact:
JD Merlin & Associates
www.jdmerlinandassociates.com
Dana Salzarulo
860-531-4004
[e-mail]
ParaFin Corporation:
Telephone: [phone]
Facsimile: [phone]
Internet Web Site:
www.parafincorp.com
E-Mail: [e-mail]


http://www.norwichbulletin.com/news/crime/x1816435716/Police-logs

Dana S. Salzarulo, 36, 60 Balaban Road, Colchester, 5:40 p.m., breach of peace; court date June 13, Norwich Superior Court. classy


http://wordlinq.com/design.htm

Registrant:
JD Merlin and Associates

60 Balaban Rd #406
Colchester, Connecticut 06415
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: WORDLINQ.COM
Created on: 01-Apr-09
Expires on: 01-Apr-10
Last Updated on: 01-Apr-09

Administrative Contact:
Salzarulo, Dana [e-mail]
JD Merlin and Associates
60 Balaban Rd #406
Colchester, Connecticut 06415
United States
[phone]

Technical Contact:
Salzarulo, Dana [e-mail]
JD Merlin and Associates
60 Balaban Rd #406
Colchester, Connecticut 06415
United States
[phone]

Domain servers in listed order:
NS51.DOMAINCONTROL.COM
NS52.DOMAINCONTROL.COM


Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited

http://www.unifiedmarkets.com/registry/list/39

A LIST OF PEOPLE TO BE INVESTIGATED


UnifiedMarkets Registry: Investor Relations

Service Providers Registry

VentureNet Capital Group,Inc.
Michael Brette,J.D.
[e-mail]
www.mbcapital.net 5190 Neil Road
Reno Nevada, 89502
United States
Phone: [phone]
We provide capital for publicly traded companies from $1 million to $20 million by helping insiders, non-affiliate, investors and common shareholders monetize their stock holdings without selling. Our stock loans help public companies raise capital without causing dulition to other shareholders. In addition, we take companies public via a reverse merger into a shell or S-1 Registration. Our attorneys prepare all documents necessary to begin trading. We even assist with introductions to market makers and broker/dealers. We prepare all private placement offering documents necessary for businesses to raise capital legally. We also make introductions to accredited investors qualified to make an investment in your transactions. We are a fee based financial consulting firm. We do not accept commissions for raising capital or work on a success fee basis. Only a licensed broker/dealer may work under those terms and conditions. We are not a broker/dealer. We are a Founding Member of the Southern California Investment Association a 200 members-only association of investment bankers, private investors, venture calitalist, private equity and hedge funds that have funded $100 million in transaction every year since 2000.
Investment Banking, Consultants - General, Consultants - Marketing, Consultants - Small Business, Emerging Company Financing, Investor Relations, Mergers & Acquisition Specialists, Loans, Private Equity Firms, Stock Loans, Workshops / Seminars / Conferences , Venture Capital, Consultants - Financial

Capital Insight Partners
Jacob Eisen
[e-mail]
www.cap-insight.com 30 S. Wacker, 22nd Floor
Chicago Illinois, 60606
United States
Phone: [phone]
Investor Relations and capital raising for small public companies. We have international expertise.
Investor Relations

MeritBSC
Tim Butler
[e-mail]
http://www.MeritBSC.com 318 Woodloch Springs
Hawley Pennsylvania, 18428
United States
Phone: [phone]
MeritBSC provides Business Valuation, Strategy and Advice -- to companies which want to gain competitive advantage and enhance shareholder value. MeritBSC was formed in 1986 in San Francisco and expanded to the East Coast in the mid 1990's. We work with clients from North America, Europe, Asia and Australia. Our project work is focused on: * Business Valuation & Portfolio Mgmt * Business Strategy * Competitive Positioning & Performance * Profit & Growth Analytics * Acquisitions & Divestitures * Marketing Plans to enhance growth * Turnaround Plans for underperformers. Additional Telephone Numbers: [phone] New York [phone] San Francisco [phone] Shanghai [phone] Sydney
Analysts, Conference / Seminar , Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Investor Relations, Mergers & Acquisition Specialists, Portfolio Management, Research, Valuation and Appraisal, Workshops / Seminars / Conferences

Continental Business Plan Consulting, LLC
Antonius Avram
[e-mail]
www.continental-businessplan.com 1562 3rd Ave Suite 4D
New York New York, 10128-3147
United States
Phone: [phone]
Fax: [phone]
We write professional business plans for start-up and small businesses that seek equity or debt financing.
Consultants - Small Business, Consultants - Financial, Consultants - General, Consultants - Management, Investor Relations, Loans, Small Business Administration

Business Development by Giles
Johnny Giles
[e-mail]
http://www.businessdevelopmentbygiles.com 15105-D John J. Delaney Dr. #177
Charlotte North Carolina, 28277
United States
Phone: [phone]
Fax: [phone]
I offer turn-key solutions through a two step process to raise capital from individual investors privately in the form of loans and/or equity injections. Contact me for more information.
Charitable Organizations, Consultants - Financial, Consultants - General, Consultants - Marketing, Consultants - Small Business, Due Diligence, Foundations, Investor Relations, Loans

Investing In Stock Market, Inc.
Dale Baeten
[e-mail]
http://www.investinginstockmarket.net 416 Ridgeway Drive
Brillion Wisconsin, 54110
United States
Phone: [phone]
Fax: [phone]
About Us Our Philosophy is real simple at Investing In Stock Market, Inc. We provide: Market awareness for small cap and microcap companies. Consulting services for your company moving forward. Due diligence, chart analysis, news updates, current pps, and share structure information. Briefing the shareholders on the current market statistics. Investor Relations Services which includes: Answer phone calls from investors about your company so that you can spend your time working on your company. If you have any other services you would like to be performed please call and ask as we have many resources available to us as our synergies have been growing significantly. Please call 920-273-7941
Consultants - Financial, Consultants - General, Consultants - Marketing, Consultants - Small Business, Investor Relations, Mergers & Acquisition Specialists, Newsletters

National Financial Communications Corp.
Geoffrey Eiten
[e-mail]
www.nationalfc.com 300 Chestnut St
Needham Massachusetts, 02492
United States
Phone: [phone]
Fax: [phone]
also our client website www.otcfn.com Specialize in small/micro stock investor relations and marketing
Investor Relations

JD Merlin & Associates
Dana Salzarulo
[e-mail]
http://www.jdmerlinandassociates.com 60 Balaban Rd #406
Colchester Connecticut, 06415
United States
Phone: [phone]
At J.D. Merlin & Associates, we strive for Excellence. We are based in southern New England and consist of an experienced and talented group of associates conveniently located (USA) CT, NY, IL, CA and FL. (Canada) Toronto, Ontario and Vancouver, BC. J.D. Merlin represents a wide range of business services that will aid your company in reaching both your short and long term goals. Some services in which we specialize in are: Funding, Investor Exposure, Company Awareness, Sales and Marketing, Web Design, Investor Relations and Public Relations. Contact us today for a FREE consultation and evaluation of your current business. J.D. Merlin can strategize an affordable and effective program for your OTC Company.
Investor Relations

Dresner Corporate Services
Philip Kranz
[e-mail]
http://www.dresnerco.biz/ 20 N. Clark
Chicago Illinois, 60602
United States
Phone: [phone]
Dresner Corporate Services (DCS) is a strategic communications firm specializing in public and investor relations for a variety of companies, including 144a’s. We deliver tangible and measurable results which translate to a superior return-on-investment for our clients. Additionally, DCS has an affiliate company, Dresner Partners, a middle market investment bank specializing in merger & acquisition advisory, institutional private placements of debt and equity, valuation and strategic consulting.
Communications / e-Business, Investment Banking, Investor Relations, Mergers & Acquisition Specialists, Valuation and Appraisal

BMS International Inc
Henry Smith
[e-mail]
www.bmsinvest.com Flur Strasse 15
Berglangenbach , 55776
Germany
Phone: [phone]
Broker-Dealers / Licensed Securities Agents, Compliance, Conference / Seminar , Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Consultants - Pension Funds, Consultants - Small Business, Due Diligence, Emerging Company Financing, Endowments, Financial / Investment Advisors, Health Insurance, Hedge Funds, Human Resources, Insurance Companies, Investment Banking, Investor Relations, Life Insurance, Life Settlements, Loans, Mergers & Acquisition Specialists, Mutual Funds, Pension Funds, Portfolio Management, Real Estate Investment Trusts (REITS), Registered Investment Advisors, Research, Risk Management, Securitization, Transfer Agent, Venture Capital, Wealth Management, Workshops / Seminars / Conferences

North Pointe Partners, LLC
George Rambow III
[e-mail]
NorthPointePartnersllc.com PO Box 501
Birmingham Michigan, 48012
United States
Phone: [phone]
We are a full service "Boutique" Consulting Firm with experts in the development & finance industry. We aim to help provide value to developers by assisting them with project placement and partnerships. We work directly with each principal and have contractual relationships with them, these relationships are deemed private to honor the integrity of the principals and capital partners. Currently we are working with some of the largest builders domestic and internationally. Our JV Partners will also consider Oil/Gas/Energy/Bio projects that are in US friendly environments. Over 80% of what we do is based on Humanitarian efforts that every project may qualify for and be a part of. Through creative collaboration, we can establish our market position by offering a handcrafted package of unique options to developers and investors alike, by offering private capital and development consulting, thereby effecting a complete package of solutions. We work with consultants and principal direct relationships stemming from 3MM+. We have direct contractual relationships with our funds and JV partners & our Brokerage Partner allowing us a variety of performing lending solutions.
Banking - Private, Charitable Organizations, Consultants - Financial, Consultants - General, Consultants - Management, Due Diligence, Emerging Company Financing, Investment Banking, Investor Relations, Loans, Other (), Private Equity Firms, Real Estate Brokers, Venture Capital, Angel Investors

North Pointe Partners, LLC
George Rambow
[e-mail]
www.northpointepartnersllc.com P.O. Box 501
Birmingham Michigan, 48012
United States
Phone: [phone]
Fax: [phone]
North Pointe Partners, LLC is a comprehensive consulting firm specializing in individualized and unique project development and strategic lending solutions for developers and investors within the commercial real estate sector. Through strategic partnerships with private investment groups and lenders, North Pointe Partners, LLC is able to offer unlimited capital investment opportunities to qualified candidates within the United States and throughout the World. North Pointe Partners, LLC specializes in securing funding for large-scale commercial projects ranging from $3 Million plus. North Pointe Partners, LLC clientele includes, but is not limited to: Commercial, Manufacturing, Mixed Use, Condominiums, Fractional, Hotels, Casinos, Resorts, Oil, Coal, Other Energy, and Humanitarian projects. North Pointe Partners, LLC is currently accepting projects which may qualify for a JV partner with one or more of our private capital companies. Since North Pointe Partners, LLC is a direct lender and does not “broker chain,” we require that you be direct with the project principals. In addition, to be considered for one of these programs, your client must submit the following: • JV Land/Real Estate Summary form for pre-approval • Executive Summary to include Principal Bios • At least a 5-Year Pro Forma • Complete & sign the fund-specific reciprocating Non Disclosure Agreement This is 100% financing and fund fees will apply to the client upon approval. Large portions of North Pointe Partners, LLC business is through Humanitarian-based funding, so clients will be subject to specific guidelines and qualifications.
Angel Investors, Charitable Organizations, Due Diligence, Emerging Company Financing, Hedge Funds, Investor Relations, Private Equity Firms, Venture Capital

Ballyhoo.us
Dino Price
[e-mail]
www.ballyhoo.us 14781 Memorial Dr
Houston Texas, 77079
United States
Phone: [phone]
We Build Market Share! We strategically plan our marketing efforts to meet the most active and critically opportune investing bodies, Retail Investor. Our innovative advertising and marketing strategies are designed to dramatically increase interest your company’s investment opportunity, increase your client list, expand your loyal investor base. These strategies are designed to provide your Company with increased liquidity, a larger more aligned shareholder base, and offords several critical opportunities to create a more robust and sustainable long-term momentum. www.otcpublicrelations.com for Investor and Financial related Services.
Communications / e-Business, Consultants - Marketing, Financial Publishers, Investor Relations, News, Newsletters

Selective Development LLC
Shane Swetel
[e-mail]
www.selectivedevelopment.us 2850 w horizon ridge pkwy ste 200
Henderson Nevada, 89052
United States
Phone: [phone]
Fax: [phone]
Summary By constantly relying on core values for guidance, reputation for honesty, integrity, superior service and dedication to protecting my client's peace of mind through achieving their financial needs and security. Specialties Assist/Develop/Raise/Package/Market/Relations/Trade • Surety Bonds & Insurance • Mortgage Lending • Business Financing • Creative Financing • Merger/Acquisitions • Capital Raise • Bio Fuel, Oil, Minerals, Metals, Energy • Marketing Strategies • Sports Entertainment • Private Equity • Leveraging of Securities • Bonds, Offset, MTN, T Bills • Purchase / Buy US Treasury T Strips • Distressed assets • General Consultation • Customer Service
Banking - Private, Consultants - Financial, Consultants - General, Consultants - Small Business, Distressed Debt Specialists, Due Diligence, Insurance Companies, Investor Relations, Life Insurance, Loans, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , Risk Management, Small Business Administration, Trade or Professional Associations

SS&C Fund Services
Edwin Parker
[e-mail]
www.ssctech.com Mercury House, Triton Court
London , EC2A 1BR
United Kingdom
Phone: [phone]
Fax: [phone]
SS&C Fund Services a major independent fund administrator (Top 10) with strong institutional backing. We service onshore and offshore hedge funds, FoF’s and private equity funds. We are SAS 70 Type II compliant and we service our clients from offices in North America, The Caribbean, Europe and Asia. SS&C services a range of fund administration needs. From hard to value portfolios such as distressed equity and debt asset classes to long-short portfolios, we have the systems and procedures to be your back-office partner. We meet the outsourcing needs of some of the largest and most recognized names in the industry to start-up funds looking for an exceptional platform to build upon and a name institutional investors will recognize. Allow us to prove that SS&C is the right fund administrator for your needs. Please visit us at www.ssctech.com
Accounting Firms, Family Office, Hedge Funds, Information Technology, Investment Banking, Investor Relations, Private Equity Firms, Technology , Trading Systems / Software, Transfer Agent

SmallCap Consultants
Evan Garcia
[e-mail]
http://www.smallcapconsultants.com 975 jericho tpke suite 3
smithtown New York, 11787
United States
Phone: [phone]
Angel Investors, Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Consultants - Small Business, Emerging Company Financing, Hedge Funds, Investment Banking, Investor Relations, Mergers & Acquisition Specialists, Newsletters, Other (), Stock Loans, Venture Capital

Portfolio Investment Group, LLC
Bill Thaxton
[e-mail]
P. O. Box 23
Lake Oswego Oregon, 97034
United States
Phone: [phone]
Fax: [phone]
We represent banks, captives, credit unions and independent financial institutions with advisory services and selling or buying whole loan portfolios. The sizes of these portfolios are typically between $5mm and $500mm. The risk levels include super-prime, prime, non-prime, sub-prime and BHPH. We typically sell performing and non-performing portfolios. My partner and I each have over 30 years of experience leading banks, captives or independent financial institutions. Our experiences include significant leadership in auto finance and leasing, RV, marine, motorcycle, manufactured housing and mortgages. Contact either Bill Thaxton at 503-387-5751 or [e-mail] or Mike Casinelli at 303-713-9999 or [e-mail] for more information.
Banking - Private, Banks - Commercial, Banks - Merchant, Broker-Dealers / Licensed Securities Agents, Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Consultants - Pension Funds, Consultants - Small Business, Distressed Debt Specialists, Due Diligence, Escrow Agent, Financial / Investment Advisors, Hedge Funds, Investment Banking, Investor Relations, Loans, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , News, Newsletters, Other (auto, RV, marine, motorcycle, manufactured housing and mortgages), Pension Funds, Portfolio Management, Private Equity Firms, Real Estate Brokers, Registered Investment Advisors, Research, Risk Management, Securitization, Small Business Administration, Stock Loans, Trade or Professional Associations, Transfer Agent, Venture Capital, Wealth Management

Granada Capital Group
David Clark
[e-mail]
www.granadacapital.com 2544 Collier Ave
San Diego California, 92116
United States
Phone: [phone]
Granada Capital uses its extensive network of institutional investment partners and private funding sources to arrange and structure a variety of financing options. Each transaction is uniquely designed and custom tailored to address the specific needs of each individual company. Our resources and experience allow us to implement creative and flexible financing packages for smaller, developing companies, providing them with the capital needed to grow their business. Financing options include: • Private Placements • Secondary Offerings/Debenture Financing • Asset-backed Debt Financing • Bridge Loans/Stock Loans • Private Investment in Public Equity (PIPE) • 504 and 506 Placements • Private Block Sales Granada Capital's Research Department initiates and conducts independent research coverage for small cap and micro cap companies in the emerging growth sector. We create and distribute extensive reports highlighting a company's competitive advantage, growth potential, management profile, competitive landscape, market presence, capital structure, etc. Our reports are dispensed through selective distribution channels to our institutional and retail investment partners in order to facilitate the ability to make informed investment decisions.
Analysts, Angel Investors, Consultants - Financial, Consultants - General, Consultants - Small Business, Emerging Company Financing, Financial Publishers, Hedge Funds, Investment Banking, Investor Relations, Loans, Private Equity Firms, Research, Stock Loans

WallStreet Awareness
Randy Hamdan
[e-mail]
http://wallstreetawareness.com/ 2749 Holly
Dearborn Michigan, 48120
United States
Phone: [phone]
WallStreet Awareness.com is a leading investor and financial public relations firm.Our strategic marketing activities are designed to clearly articulate a company’s key investment attributes, strategic direction,and financial expectations, all of which combine to form a public image.Our clients are small-cap and Big-cap companies.We focus on a limited number of client companies in order to provide comprehensive coverage,including unique investment related features not available anywhere else on the Internet. WallStreet Awareness.com’s goal is to ensure that our clients’ market value fully reflects past achievements and future growth opportunities.We believe that the information available from is WallStreet Awareness.com timely and relevant, two critical components in navigating the micro-cap market space.Through the ongoing distribution of meaningful client information to our 100% opt-in members,WallStreet Awareness.com develops and maintains an informed investor audience for our clients.As a result, our clients benefit from increased awareness and access to our established relationships, with the objective of increasing both share price and liquidity. As publicly traded entities, two of the biggest challenges that small-cap companies face is both their ability to garner investor awareness and broaden their shareholder base.The WallStreet Awareness Program is the solution to this wide-spread problem.It has been engineered to deliver the most effective, comprehensive and anti-dilutive investor awareness campaign in the world, bar none.