Wednesday, December 08, 2010 2:19:33 AM
Ok to the best of my knowledge so far. It looks like Daniel Motsinger owned the shell formerly known as AutoMax Group Holdings, Inc. before it was purchased by the BioCentric Energy group for them to becoming a publicly trading company.
I have found several websites that still list BioCentric Energy under a North Carolina address which certainly belonged to AutoMax Group Holding Inc before the merger.
Biocentric Energy Holdings, Inc.
1020 Brookstown Ave.
Suite 30
Winston Salem, NC 27101
Phone: 336-723-0908
Fax: 336-723-5544
Ok so that's easy to understand so far.
FURTHER RESEARCH:
From the Nov 6, 2008 OTC filing we get that the beneficial owners of BEHL are:
http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=18101
BENEFICIAL OWNERS (5% or more):
DANIEL MOTSINGER 83,573,295
BAF CONSULTING 11,250,000
POWER NETWORK, INC. 10,291,005
STARR CONSULTING INC. 8,750,000
Now here is where things get both interesting and confusing:
Who is BAF CONSULTING, POWER NETWORK, INC, and STARR CONSULTING INC?
A stock purchase agreement for Intellihome Inc. helps us out with that information:
http://agreements.realdealdocs.com/Purchase-and-Sale-Agreement/STOCK-PURCHASE-AGREEMENT-2081398/
The relevant part of this agreement I'll post on here:
COMPANY: INTELLIHOME, INC.
By: /s/ Mark Trimble
Name: Mark Trimble
Title: President
Date: June 2, 2008
MARK TRIMBLE:
/s/ Mark Trimble
Mark Trimble, Individually
Date: June 2, 2008
PURCHASERS:
STARR CONSULTING, INC.
By: /s/ Daniel Starczewski
Name: Daniel Starczewski
Title: President
Address: 932 Burke St.
Winston Salem, NC 27101
Date: June 2, 2008
POWER NETWORK, INC.
By: /s/ Joe V. Overcash
Name: Joe V. Overcash
Title: President
Address: 1020 Brookstown Ave., Ste. 30
Winston Salem, NC 27101
Date: June 5, 2008
BAF CONSULTING, INC.
By: /s/ Barbara Morelli
Name: Barbara Morelli
Title: President
Address: 932 Burke St.
Winston Salem, NC 27101
Date: June 5, 2008
NEW AGE SPORTS, INC.
By: /s/ Ashley Martinez
Name: Ashley Martinez
Title: President
Address: 1020 Brookstown Ave., Ste. 30
Winston Salem, NC 27101
Date: June 5, 2008
PROJECT DEVELOPMENT, INC.
By: /s/ Daniel Motsinger
Name: Daniel Motsinger
Title: President
Address: 932 Burke St.
Winston Salem, NC 27101
Date: June 5, 2008
SEVILLE CONSULTING, INC.
By: /s/ Kelli M. Myers
Name: Kelli M. Myers
Title: President
Address: 1020 Brookstown Ave., Ste. 30
Winston Salem, NC 27101
Date: June 5, 2008
MBA INVESTORS
By: /s/ Thomas Pierson
Name: Thomas Pierson
Title: President
Address: 8050 N. University Dr. #202
Tamarac, FL 33321
Date: June 5, 2008
YT2K, INC.
By: /s/ Richard Muller
Name: Richard Muller
Title: President
Address: 8050 N. University Dr. #202
Tamarac, FL 33321
Date: June 1, 2008
ACTIVE STEALTH, LLC
By: /s/ Richard Muller
Name: Richard Muller
Title: Manager
Address: 8050 N. University Dr. #202
Tamarac, FL 33321
Date: June 1, 2008
The PR that followed this stock purchase agreement the next month for Intellihome Inc.
Intellihome, Inc. to Become Atlas Oil and Gas Inc. With the Appointment of Dan Motsinger
Tuesday July 15, 2008 8:30 am ET
WINSTON-SALEM, NC--(MARKET WIRE)--Jul 15, 2008 -- Intellihome, Inc. (OTC BB:IHME.OB - News) announces the appointment of Dan Motsinger as President and a member of the Board of Directors. The appointment of Dan Motsinger indicates the new direction of the company towards oil and gas. The previous company Intellihome Inc., a home security company, will be changing to Atlas Oil and Gas Inc. In the next several weeks a business plan will be issued to the public giving further information about Atlas Oil and Gas Inc. and its future outcome.
Contact:
M & M Investor Relations
Dominic Martinez
866-508-2092
http://www.mandminvestorrelations.com
M & M INVESTOR RELATIONS
DOMINIC MARTINEZ (Husband of Angela Martinez NEW AGE SPORTS INC)
FRANK MORELLI (Husband of Barbara Morelli - BAF CONSULTING)
115 East Main Street
Suite 1
Florence, CO 81226
(866) 508-2092 toll free
(719) 784-2092 local
Source: Intellihome, Inc.
Here are the 8-K filings to accompany these events:
The purchase agreement:
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5989085
The name change to Atlas Oil and Gas:
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6203788
Later in 2009 they changed their name again to Cheyenne Resources Corp (CYRS) - Dan Motsinger ended up the CEO of Atlas and Cheyenne
http://investorshub.advfn.com/boards/board.aspx?board_id=11214
You see something similar show up with all these same companies and View Solutions Inc (VSYM) on this December 2008 8-K filing:
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6287546
As previously reported on a Form 8K Current Report, on October 15, 2008, the Company issued 2,500,000 common shares to Starr Consulting, Inc. and its assigns in exchange for forgiveness of a promissory note made in favor of Starr Consulting, Inc. on August 7, 2006 and having a face amount of $50,000 plus interest accrued of $50,000. The estimated price per share of the transaction was $0.04. The Company also reported that it had agreed that it would issued issue additional shares to Starr Consulting, Inc. and its assigns if they failed to realize $100,000 in proceeds from their 2,500,000 shares within 90 days of issuance. Starr Consulting, Inc. retained 500,000 shares and assigned 500,000 shares to each of the following entities: Power Network, Inc., BAF Consulting, Inc., New Age Sports, Inc., and Seville Consulting, Inc.
Star Consulting and its assigns failed to realize their $100,000 proceeds and on December 1, 2008, the Company issued the additional 2,500,000 shares to Star Consulting. Inc. Again, Star Consulting retained 500,000 shares and assigned 500,000 shares each to Power Network, Inc., BAF Consulting, Inc., New Age Sports, Inc., and Seville Consulting, Inc.
And with Dynamic Media, Inc.
Beneficial Owners
1. BAF CONSULTING, INC COMMON 4,330,000
412 Loma Drive Florence CO 81226
Sole Officer and Director: Barbara Morelli
2. JDT CONSULTING INC COMMON 5,000,000
1530 Cloverdale Ave Winston Salem NC 27104
Sole Officer and Director: Paul R Yontz Jr
3. NEW AGE SPORTS INC COMMON 4,000,000
115 E Main Street Suite 1 Florence CO 81226
Sole Officer and Director: Ashley Martinez
4. POWER NETWORK INC COMMON 4,125,000
1020 Brookstown Ave Winston Salem NC 27101
Sole Officer and Director: Joe Overcash
5. STARR CONSULTING INC COMMON 2,883,656
932 Burke Street Winston Salem NC 27101
Sole Officer and Director: Daniel Starczewski
6. Bruce Schoengood COMMON 29,430,000
And numerous other companies that would take me too long to find and list them all.
Ok so that all makes sense so far obviously Motsinger and his group purchase the Notes for shell companies then later sell them or sometimes some of their group stays on as officers and runs the shell.
Probably they purchased the AutoMax Group Holdings, Inc shell at some point then sold it to Fisher and his gang then it became BioCentric Energy Holdings, Inc. (BEHL)
But things get more interesting. Did you see who signed the PR as the IR person for Intellihomes Inc after Daniel Motsinger took over as the CEO? Dominic Martinez.
Look who signed this PR for In Control Inc.
http://www.marketwire.com/press-release/MIHS-Will-Be-Trading-as-iN-Control-Security-Inc-Under-New-Stock-Symbol-INCL-898095.htm
Dominic Martinez
Did you read the PR? Here is a summary of the most important part:
BALTIMORE, MD--(Marketwire - September 9, 2008) - Medical Institutional Services Holdings, Inc. (PINKSHEETS: MIHS) announces that it has completed its name change to iN Control Security Inc. and it will begin trading under its new stock symbol INCL effective tomorrow.
This is the same shell that would become Envirotek (INCL)
Atlantis Holding Group until 12/12/07
Medical Institutional Services Holdings, Inc until 8/21/08
In Control Security, Inc until 3/10/09
Entech Products Group until 8/24/09
Envirotek until June 2010
SUFFER (SUFF) - present
Turns out Dominic Martinez was not just the IR person for In Control Security, Inc but also an officer according to this filing for Plateau Mineral Development, Inc which was - no big surprise - controlled by this same group that bought up all those other shells.
http://www.pinksheets.com/otciq/ajax/showFinancialReportById.pdf?id=17892
Interesting that this same group that seems to be playing penny shell games Dominic Martinez, Dan Motsinger, Joe Overcash, Kelli Myers, Steve Mathews, Daniel Starczewski, Frank Morelli, Barbara Morelli, Angela Martinez, and these others had a hand in bringing both the AutoMax shell and the Envirotek shell to the BioCentric.
Not sure how relevant it all is, but it was interesting to follow the bread crumbs. It would probably be interesting to find all the pinky shells they own in some shape and form and see how each of the companies were run.
VHAI - Vocodia Partners with Leading Political Super PACs to Revolutionize Fundraising Efforts • VHAI • Sep 19, 2024 11:48 AM
Dear Cashmere Group Holding Co. AKA Swifty Global Signs Binding Letter of Intent to be Acquired by Signing Day Sports • DRCR • Sep 19, 2024 10:26 AM
HealthLynked Launches Virtual Urgent Care Through Partnership with Lyric Health. • HLYK • Sep 19, 2024 8:00 AM
Element79 Gold Corp. Appoints Kevin Arias as Advisor to the Board of Directors, Strengthening Strategic Leadership • ELMGF • Sep 18, 2024 10:29 AM
Mawson Finland Limited Further Expands the Known Mineralized Zones at Rajapalot: Palokas step-out drills 7 metres @ 9.1 g/t gold & 706 ppm cobalt • MFL • Sep 17, 2024 9:02 AM
PickleJar Announces Integration With OptCulture to Deliver Holistic Fan Experiences at Venue Point of Sale • PKLE • Sep 17, 2024 8:00 AM