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Friday, January 07, 2011 2:33:23 AM
Before reading further please review this post I made a few weeks ago when first starting to research BEHL:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57503371
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
I FOUND OUT THAT THERE ARE SEVERAL PEOPLE INVOLVED IN THIS GROUP THAT WERE PURCHASING SHELLS AND RESELLING THEM BECOMING BENEFICIAL OWNERS:
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
Now read this litigation file from earlier this year - you'll recognize all the same names from my research into the original BEHL shell owners:
http://www.sec.gov/litigation/complaints/2010/comp21416.pdf
Joe Overcash just recently showed up in my research for another company and is involved with Anthony Welch - infamous for killing pink sheet companies with stock dilution and never using a penny of the money to put back into the shell for operations. He pockets it all. Bought himself a nice mansion in the Bahamas and opened a new business there.
http://www.oceanicfund.com/aboutus.html
Anyways, back to Joe Overcash
He is the beneficial shareholder that 3 weeks ago approved a raise of Authorized Shares from 5 billion to 15 billion for Plateau Mineral Development, Inc. (PMDP)
http://ccfcorp.dos.state.fl.us/pdf/88755091.pdf
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