Friday, April 29, 2011 2:34:52 AM
LEXG - promo companies - adding on to some of your research
Thanks for the list of companies that can all be linked to the same servers
10baggerstocks.net
2baggerstocks.com
Advanced-bn.com
Advanced-bn.net
advancedbiznews.com
advancedbusinessnews.com
advancepublication.net
affinitynews.net
agoramultim.com
allinstocks.net
altuscommunications.net
american-media.net
associated-news.net
ba-mail.com
bestpennystockbet.com
biz-dispatch.com
biz-press.net
biz-w.net
bizmagazine.net
biznewsdealer.com
biznewsdealer.net
bizone-online.com
bizpressonline.com
brightlightad.com
buddy-mail.net
bullishreport.com
bullishstockreport.com
bullishstockreport.net
business-prollc.com
businessprollc.net
businessreporters.net
buzzintelligence.net
bz-pro.net
circuit-media.com
commodity-scoop.com
commodityalert.net
commoditystockalert.com
concept-ms.net
crudeoil-news.com
dailypublications.net
e-bnews.com
e-businesswire.com
elogigfx.com
emergingpennystocks.net
executive-press.net
fast-inbox.net
fastprofitstocks.com
finbizconsulting.com
flash-email.net
foreminds.net
frsmedia.net
gekko-industries.com
globalmedia-com.com
globalnews-w.net
hotpennystockguru.com
independentmedia.biz
industry-reports.net
intellnet.biz
intermediaonline.net
interpubliconline.com
ir-solutions.net
ir-solutionsllc.com
irsolutionsllc.net
linkers.biz
mail_mix.net
mailexpressar.com
meridianequitygrp.com
neweranetworks.net
newsflashdelivery.com
otc-press.com
pennystockpit.com
profinancepub.com
public-press.biz
publigral.com
pyramidcommunications.net
radicalprofitstocks.com
ray-email.net
royal-report.net
rumourcatchers.com
scinsight.net
sfxcorp.net
sfxhost.com
sharp-solutions.info
smartbusinessnewsonline.com
smartdata.biz
smauthority.com
solutionsfx.com
speedypennystocks.com
starmediaworks.com
sublimepublishing.com
superpennystock.com
superstockhunter.com
the-insiders.net
theinsiders-g.com
theinsiders-group.com
theinsidersgroup.net
thestockdetective.com
thestreetpennystocks.com
toppennystockguru.com
trustedtips.net
universalbusinessnews.com
unlimited-trade.com
valuepennystocks.com
vantage-networks.net
ventureinfopoint.com
viralbusinessnews.com
vmxcloud.com
wallstreetreport.com
wordpowermedia.com
It looks like some of the domains have not been built yet. The reason why they are all linked is because they have nearly all been set up through the same server using Parallel software
http://www.parallels.com/products/plesk/
You nailed the main ones in one of your posts:
gekko-industries.com (the company mentioned in the promo disclaimer)
agoramultim.com (the company registered to one of the promo newsletters)
irsolutionsllc.com (the copyright company mentioned on the bottom of one of the newsletters)
The 3 companies that did paid promotional pieces
smauthority.com
superstockhunter.com
thestockdetective.com
also another company helping with the promotional pieces that is mentioned in the promo also there.
circuit-media.com
I think you are right that some fake names may have been used for the registration for some of these domain names (quite a few may be real too though)
The most common and important names may be
Roman Marek (seems to be an original founder of this organization - he registered bullishstockreport.com and bullishstockreport.net on Dec 23, 2005)
Ana Rivoira (seems to be a current very key member - registered the most sites including some of the main ones involved in the promotions)
Mauricio Mandaglio (may be the one running the server out of Argentina - he also shows up from 2005 as the registrant of the other oldest stock promotion site linked to this server - bullishreport.com on Dec 23, 2005 - probably the other original founder besides Roman Marek)
Diego Ortega (the name connected to Gekko Industries - lives in Argentina)
Going through and just taking the most basic information from the WhoIs for each of the websites linked to the same server we get some interesting finds:
The similar fax numbers (555-555-5555)
The identical privacy policies on the stock promotion sites
Argentina connections
The use of rocketmail and ymail
Virtual office addresses
Domains purchased through namecheap.com
All sites set up through a Parallel Server
Every active site has an option to sign up for a newsletter
Seems to me that real people from all over the country may have been recruited to set up and run a website for this organization. Since every single one of these websites has a newsletter sign up there may be a lot more sites promoting LEXG than just the 7 sites you have definitively linked to the LEXG promotions. It is painfully obviously that all of these websites are connected and that individuals recruited into this organization were given specific instructions which may have included a recommendation to use a virtual office (though a small handful opted to use their real address), a never before used generic free email address, the 555-555-5555 fax number, etc.
My initial conclusion is that this is being run mainly out of Argentina (the server and key members may be from Argentina) and possibly includes the Bahamas in some way (in the passing of money).
Argentina could make sense also because some of the property claims are in Argentina and because the January 2011 offshore private placement could have involved a couple of investors in Argentina.
By agreement dated January 18, 2011, the Company entered into a Purchase Option Agreement to acquire an undivided 60% interest in certain mineral claims known as the Salta Agua Claims located in Salta Province, Argentina.
On January 27, 2011, the Company issued 250,000 shares of common stock in a private placement to two unrelated off-shore investors at $1 per share for total cash proceeds of $250,000.
I know this post is long and there is a lot to go through, but along the way I highlight some interesting finds.
10baggerstocks.net (active)
created on 14 May 2010
Lawrence Zicklin (lawrencezicklin@rocketmail.com)
+1.2033090094
Fax: +1.5555555555
30 Old Kings Highway South
Darien, Conneticut 06820
** Virtual Office
http://10baggerstocks.net/privacy-policy
2baggerstocks.com
created on 06-Apr-10
Marek, Roman smallcapinllc@gmail.com
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
(702) 784-4500
** Phone number seems to be overwhelming linked to a gay men's resort in Las Vegas - Blue Moon Resort
http://www.bluemoonlv.com/contact.php
Advanced-bn.com (active)
created on 10 Jun 2010
Alan Goldburg (agoldburg@ymail.com)
+1.2023498482
Fax: +1.5555555555
1725 I Street Suite 300
Washington, DC 20006
** Virtual Office
Advanced-bn.net (active - identical to the advanced-bn.com site)
created on 19-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
(310) 651-8171
That phone number seems to belong to Credit Recovery Center located in Santa Monica California
advancedbiznews.com (active - identical to both advanced-bn sites)
created on 19-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
(310) 651-8171
advancedbusinessnews.com (active - identical to both advanced-bn sites)
created on 23-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
advancepublication.net (active)
created on 24-Jan-11
Diaz, Abel dazabel@rocketmail.com
1644 West Campo Bello Drive
Phoenix, Arizona 85023
(602) 298-6605
This address does belong to GOZALEZ ABEL DIAZ
http://www.maricopa.gov/Assessor/ParcelApplication/Detail.aspx?ID=208-08-273
affinitynews.net
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
agoramultim.com
created on 29-Apr-10
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
allinstocks.net (active)
created on 14 May 2010
Peter Fine (peterfine@ymail.com)
+1.7024301863
Fax: +1.5555555555
2300 W. Sahara Ave. Suite 800
Las Vegas, NV 89102
** Virtual Office
http://allinstocks.net/privacy-policy
altuscommunications.net (active)
created on 23-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
american-media.net (active)
created on 17-Jan-11
Reed, Alex alex_reed77@rocketmail.com
10529 Zenor Lane, Unit 40
San Diego, California 92127
(650) 681-9782
** This is a private residence that was foreclosed on and sold in March of 2010
associated-news.net (active)
created on 08-Feb-11
Newburg, Taylor taylornewburg@rocketmail.com
275 Madison Avenue 14th Floor
New York, New York 10016
(212) 532-1700
** Virtual Office
ba-mail.com
created on 08 Dec 2010
Adriana Bagattin (abagattin@ymail.com)
+54.91132975179
Fax: +1.5555555555
Crisologo Larralde 4539
Buenos Aires, Capital Federal 1430
AR
bestpennystockbet.com (active)
created on 10 May 2010
Scott Singer (singer.scott@rocketmail.com)
+1.7029972481
Fax: +1.5555555555
10161 Park Run Drive, Suite 150.
Las Vegas, NV 89145
** Virtual Office
http://bestpennystockbet.com/privacy-policy.html
biz-dispatch.com (active)
created on 02 Sep 2010
Ronald Mortimer (ronaldmortimer@rocketmail.com)
+1.9492534147
Fax: +1.5555555555
14900 Interurban Avenue South
Suite 271
Seattle, WA 98168
** Virtual Office
biz-press.net (active)
created on 16 Jun 2010
Joel Beckman (joebeck58@ymail.com)
+1.8632618881
Fax: +1.5555555555
595 S. Federal Highway Suite 600
Boca Raton, FL 33432
** Virtual Office
biz-w.net (active)
created on 18-Feb-11
Pendleton, Ted tedpendleton@rocketmail.com
17011 Beach Boulevard Suite 900
Huntington Beach, California 92647
United States
(714) 375-6600
** Virtual Office
bizmagazine.net
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
biznewsdealer.com (active)
created on 14 Sep 2010
Christina Price (christinaprice67@ymail.com)
+1.7862458152
Fax: +1.5555555555
5401 S Kirkman Rd Ste 310
Orlando, FL 32819
** Virtual Office
biznewsdealer.net (active - identical to biznewsdealer.com)
created on 17-Feb-11
Johnson, Mike mikejohnson1967@rocketmail.com
3111 West Doctor Martin Luther King
Junior Boulevard #100
Tampa, Florida 33607
(813) 350-7800
** Virtual Office
bizone-online.com (active)
created on 24-Jan-11
Wise, Lindsay linwiz@rocketmail.com
1634 Lexington Ave, Apt 2A
Manhattan, New York 10029
(917) 296-7552
There really is an Alan and Lindsay Wise at 1634 Lexington Ave, Apt 2A
bizpressonline.com (active - identical to biz-press.net)
created on 14 Dec 2010
Alexandra Pappas (a.pappas@rocketmail.com)
+973.6794035
Fax: +1.5555555555
560 Sylvan Avenue
Englewood Cliffs, New Jersey 07632
** Mailbox Rental
brightlightad.com (active)
created on 10-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
buddy-mail.net
created on 29 Dec 2010
Private proxy
bullishreport.com
created on 23 Dec 2005
Mauricio Mandaglio (m.mandaglio@gmail.com)
+54.15933626
Fax: +1.5555555555
Av Cordoba
Buenos Aires, S 1425
AR
http://translate.google.com/translate?hl=en&sl=es&u=http://programandopasoapaso.blogspot.com/2009/04/ip-bloqueado-por-hotmail.html&ei=Ziq6TYDRBIbPtwfIqvGhAQ&sa=X&oi=translate&ct=result&resnum=5&sqi=2&ved=0CEIQ7gEwBA&prev=/search%3Fq%3Dm.mandaglio%2540gmail.com%26hl%3Den%26prmd%3Divns
http://www.networksolutions.com/whois-search/INDUSTRIABEBIBLE.COM
http://translate.google.com/translate?hl=en&sl=es&u=http://www.quodevs.com.ar/quienesSomos&ei=Niy6TfDeMMm3twf3-ayzAQ&sa=X&oi=translate&ct=result&resnum=8&sqi=2&ved=0CE4Q7gEwBw&prev=/search%3Fq%3Dmauricio%2Bmandaglio%26hl%3Den%26prmd%3Divnso
Mauricio Alejandro Rovella Mandaglio and as a working basis: Mauritius is responsible for the administration of our servers and Alexander is in charge of programming and commercial developments. These customers may be end users or even design companies with whom we collaborate actively.
We have our own servers in a datacenter located in Argentina.This gives us the ability to offer hosting to clients who need this service, whether for websites, applications that need a web server, streaming, dedicated servers, etc.
thewallstreetreport.com
created on 18 Jun 2004
Mauricio Mandaglio ()
+54.15933626
Fax: +1.5555555555
Av Cordoba
Buenos Aires, S 1425
I think maybe we found a key person - Mauricio Mandaglio
bullishstockreport.com (active)
created on 23 Dec 2005
Small Cap Insight LLC
Roman Marek (admin@scinsight.net)
+1.7024755383
297 Kingsbury Grade. Suite 100
Lake Tahoe, NV 89449
http://bullishstockreport.com/privacy-policy
Small Cap Insight LLC
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=HPs1Dl8bycV8amQxFTzrRg%253d%253d&nt7=0
Created on 2/05/2010
SEGUROS MANAGEMENT LTD.
PO BOX CB11148
NASSAU, THE BAHAMAS
http://www.otii.com/
Seguros Management Ltd provides private and confidential company management, administration and global strategic consulting services for businesses and high net worth individuals worldwide.
SEGUROS MANAGEMENT LTD
Lagoon Court Building • Suite 116
Olde Town Mall • Sandyport
P.O. Box CB 11148
Nassau • The Bahamas
Tel/Fax: +1-242-502-8716
eMail: info@seguros.com.bs
Web: http://seguros.com.bs
Hunstville Consultants, Inc
+1 242 502 8716
suthernet@hotmail.com
**careful lots of porn sites connected to Hunstville Consultants, Inc operating out of Belize
Having problems with ram running out and need someone knowledgeable to take look at one of my servers.
Will pay per hour or set amount.
Please contact me using the following:
email me sean AT suthnet.com
or icq 96944506
or msn suthernet@hotmail.com
I am also looking for long-term admin work if this goes well.
Thanks,
-Sean
suthnet.com
Erik Maddeaux (erik@suthnet.com)
+1.9052748707
Fax:
1498 Indian Grove
Mississauga, ONTARIO L5H2S6
CA
otii.com
created on 19 Feb 2000
Optimal Technologies US, Inc.
Matt Frye (domaininfo@otii.com)
+1.9194593764
Fax:
100 E Davie St
19th Floor
Raleigh, NC 27601
https://energycenter.org/index.php/component/content/article/112-energy-management-devices-a-meters/758
Entity Name: OPTIMAL TECHNOLOGIES (US) INC.
Entity Number: C3051238
Date Filed: 10/22/2007
Status: FORFEITED
Jurisdiction: NEVADA
Entity Address: 7758 JUAN WAY
Entity City, State, Zip: FAIR OAKS CA 95628
Agent for Service of Process: ROLAND SCHOETTLE
Agent Address: 42 VIA BELLAGIO
Agent City, State, Zip: AMERICAN CANYON CA 94503
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=SCiJ0zJWJbuQ35sXDYwuNA%253d%253d&nt7=0
http://classic-web.archive.org/web/20070621032523/www.otii.com/index2.html
If you would like to contact us call: 707.557.1788
or email info@otii.com
http://www.marketwire.com/press-release/Optimal-Technologies-Names-Winston-Hickox-to-Board-of-Directors-804650.htm
"As an authority in environmental policy and government, with a strong financial background, there is no doubt that Winston will be an asset to our organization," said Roland Schoettle, CEO of Optimal. "Winston shares a clear vision in making power generation, transmission and distribution more environmentally responsible and efficient. His experience will support the unique initiatives of Optimal Technologies to build products that help people utilize energy to its fullest potential while remaining environmentally conscious."
http://www.marketwire.com/press-release/Optimal-Technologies-Opens-US-Headquarters-in-Research-Triangle-Park-North-Carolina-801483.htm
Optimal's new U.S. operational headquarters is 27,000 square feet located on the 19th floor of Two Progress Plaza, 100 East Davie Street, in downtown Raleigh, North Carolina.
How did this go from some kind of green company in cahoots with Goldman Sachs to an offshore business management company located in the Bahamas that is running Small Cap Insight LLC which is clearly linked to the Argentina group that is setting up all these websites involved in promoting LEXG?
http://www.spoke.com/info/c4YifbZ/OptimalTechnologies
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=7990596
Optimal Technologies International Inc. develops and markets energy optimization solutions. Optimal Technologies International Inc. was founded in 2000 and is based in Bridgetown, Barbados.
Chamberlain Place
Broad Street
Bridgetown, Barbados
Founded in 2000
Key Executives
Mr. Michael Woolard - Chief Financial Officer and Director
Mr. Richard E. Hammond - Vice President of Projects and General Counsel
http://www.linkedin.com/pub/richard-e-hammond/21/935/2a3
Dr. Soorya Kuloor - Chief Technology Officer and Director
http://www.linkedin.com/pub/soorya-kuloor/7/2a6/354
Dr. Peter Chow - Director of Systems Engineering
Looks like Optimal Technologies Inc changed its name to GRIDiant Corporation in 2009 and two of the former officers of Optimal stayed on board with GRIDiant Corp (Hammond and Kuloor)
In September 2009, Larry Hagewood joined the company as CEO and formed GRIDiant Corporation which has taken over Optimal’s business.
http://www.gridiantcorp.com/about-us/
http://www.gridiantcorp.com/about-us/management-team/
continuing on.....
bullishstockreport.net (active - identical to bullishstockreport.com)
created on 23 Dec 2005
Small Cap Insight LLC
Roman Marek (admin@scinsight.net)
+1.7024755383
Fax: +1.
297 Kingsbury Grade. Suite 100
Lake Tahoe, NV 89449
business-prollc.com (active)
created on 19-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
(310) 651-8171
businessprollc.net (active - identical to business-prollc.com)
created on 15-Mar-11
Dobbs, Elliott elliotdoobs@yahoo.co.uk
1040 Avenue of the Americas, 24th Floor
New York, New York 10018
United States
212-302-8277
That address and phone number I think belong to Lisa Manhart who must be a very important member of
http://www.sweepspros.com
lmanhart@sweepspros.com
http://www.venturaassociates.net/
Domain: Venturaassociates.net
registrant-firstname: Rolf
registrant-lastname: Graeber
registrant-street1: 201-06 34th AVE
registrant-pcode: 11361
registrant-state: NY
registrant-city: Bayside
registrant-ccode: US
registrant-phone: +1.7184238588
registrant-email: rolfcg@gmail.com
Current Entity Name: VENTURA ASSOCIATES INTERNATIONAL LLC
Initial DOS Filing Date: APRIL 13, 2010
County: NEW YORK
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
businessreporters.net
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
buzzintelligence.net (active)
created on 11-Jan-11
Parker, Cameron parker_cameron@ymail.com
26 Prospect Street
Clifton, New Jersey 07011
1-973-478-6517
phone number belongs to Louis' Barber Shop
http://www.facebook.com/pages/Louis-Barber-Shop/145731528791602
bz-pro.net
created on 25 Jun 2010
Keith Rosenbloom (krosen80@yahoo.com)
+1.6506819782
Fax: +1.5555555555
2225 E. Bayshore Road 200
Palo Alto, CA 94303
** Virtual Office
circuit-media.com (active)
created on 15 Sep 2008
private proxy
commodity-scoop.com (active)
created on 01 Sep 2010
Martina Larkin (martina_larkin@yahoo.com)
+1.9172677552
Fax: +1.5555555555
41 E 11TH ST FL 11
New York, NY 10003
** Virtual Office
commodityalert.net (active)
created on 22-Feb-11
Swift, Blair blairswift@rocketmail.com
9107 Wilshire Boulevard, Beverly Hills
Los Angeles, California 90210
(888) 709-0210
** Virtual Office
commoditystockalert.com (active)
created on 19-Apr-07
Marek, Roman smallcapinllc@gmail.com
SMALL CAP INSIGHT LLC
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
United States
+1.7027844500
concept-ms.net (active)
created on 25-Nov-08
Private Proxy
crudeoil-news.com (active)
created on 18 Jun 2010
Jerry Levin (jerrylevin@ymail.com)
+1.5045857333
Fax: +1.5555555555
1100 Poydras Suite 2900
New Orleans, LA 70163
** Virtual Office
dailypublications.net (active)
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
e-bnews.com (active)
created on 22-Feb-11
Reichert, Andy andy_reichert@yahoo.com
1810 East Sahara Avenue
Las Vegas, Nevada 89104
(702) 727-3886
** Virtual Office
e-businesswire.com (active)
created on 22-Feb-11
Chandler, Casey casey_chandler@ymail.com
1100 Dexter Avenue North
Seattle, Washington 98109
(425) 644-2177
** Virtual Office
emergingpennystocks.net (active)
created on 03 May 2010
Private Proxy
http://emergingpennystocks.net/privacy-policy.html
executive-press.net (active)
created on 29 Jun 2010
Alan Walton (alan_walton@rocketmail.com)
+1.5184721767
Fax: +1.5555555555
234 Hudson Avenue, n? 71
albany, ny 12210
** Virtual Office
fast-inbox.net
created on 13-Jan-11
Genen, Nicolas ngenen@gmail.com
Jose Maria Moreno 707
Buenos Aires, Capital Federal 1424
Argentina
49237644
fastprofitstocks.com (active)
created on 07 May 2010
John Shapiro (john.shapiro@ymail.com)
+1.6029033941
Fax: +1.5555555555
3420 East Shea Boulevard
Suite 200
Arizona, Phoenix 85028
** Virtual Office
http://fastprofitstocks.com/privacy-policy.html
finbizconsulting.com
created on 05-Jan-11
Ciupiak, Guillermo gciupiak@gmail.com
Manuel de Falla 13 Atico 2
Barcelona, Barcelona 08034
Spain
0034666375413
flash-email.net
created on 13-Jan-11
Genen, Nicolas ngenen@gmail.com
Jose Maria Moreno 707
Buenos Aires, Capital Federal 1424
Argentina
49237644
frsmedia.net
created on 08-Jan-09
Genen, Nicolas ngenen@gmail.com
Jose Maria Moreno 707
Buenos Aires, Capital Federal 1424
Argentina
+54.49237644
gekko-industries.com
created on 26-Dec-10
Ortega, Diego ortegadiego@hotmail.com
Batalla del Pari 843
Buenos Aires, C1416DXG
Argentina
0541154988506
http://translate.google.com/translate?hl=en&sl=es&u=http://www.wipe.com.ar/agenda/detalle/27546/contacto.html&ei=URG6TZLAD4O-tgeHmcneBA&sa=X&oi=translate&ct=result&resnum=3&sqi=2&ved=0CEcQ7gEwAg&prev=/search%3Fq%3D%2522ortegadiego%2540hotmail.com%2522%26hl%3Den%26biw%3D982%26bih%3D664%26prmd%3Divns
globalmedia-com.com (active)
created on 19 May 2010
Lawrence Zicklin (lawrencezicklin@rocketmail.com)
+1.2033090094
Fax: +1.5555555555
30 Old Kings Highway South
Darien, Conneticut 06820
** Virtual Office (2nd domain for this person)
globalnews-w.net (active)
created on 29-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
hotpennystockguru.com (active)
created on 18 May 2010
Joel Beckman (joebeck58@ymail.com)
+1.8632618881
Fax: +1.5555555555
595 S. Federal Highway Suite 600
Boca Raton, FL 33432
** Virtual Office (2nd domain for this person)
http://hotpennystockguru.com/privacy-policy.html
independentmedia.biz (active)
created on March 10, 2011
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
irsolutionsllc.com (active)
Buckley, Sol marabuckley@rocketmail.com
1040 Avenue of the Americas, 24th Floor
New York, New York 10018
United States
(212) 302-8277
** Same phone number as Dobbs, Elliott
That address and phone number I think belong to Lisa Manhart who must be a very important member of
http://www.sweepspros.com
lmanhart@sweepspros.com
http://www.venturaassociates.net/
Domain: Venturaassociates.net
registrant-firstname: Rolf
registrant-lastname: Graeber
registrant-street1: 201-06 34th AVE
registrant-pcode: 11361
registrant-state: NY
registrant-city: Bayside
registrant-ccode: US
registrant-phone: +1.7184238588
registrant-email: rolfcg@gmail.com
Current Entity Name: VENTURA ASSOCIATES INTERNATIONAL LLC
Initial DOS Filing Date: APRIL 13, 2010
County: NEW YORK
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
SMAUTHORITY.COM (active)
created on 29-Apr-10
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
SUPERPENNYSTOCK.COM (active)
Created On: 15-AUG-2009
Marek, Roman smallcapinllc@gmail.com
SMALL CAP INSIGHT LLC
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
United States
+1.7027844500
http://superpennystock.com/privacy-policy
scinsight.net
created on 16 Feb 2010
Marek, Roman smallcapinllc@gmail.com
SMALL CAP INSIGHT LLC
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
United States
+1.7027844500
thestockdetective.com (active)
created on 04 May 2010
Agora Multimedia LLC
Ana Rivoira (a.rivoira@agoramultim.com)
+1.3106518171
Fax: +1.5555555555
8484 Wilshire Blvd. Ste. 220
Beverly Hills, CA 90211
http://thestockdetective.com/privacy-policy
Just taking too long so I won't be looking at the other 30 or so domains linked to this server tonight.
Just for reference purposes a link to the very information article written by Janice:
http://thestreetsweeper.org/undersurveillance.html?i=1781
And the Citron article:
http://www.citronresearch.com/index.php/2011/04/28
There is obviously some questions about their conclusions about the Gekko company that paid for the $3.2 million promotion, but other areas of their article are interesting.
Thanks for the list of companies that can all be linked to the same servers
10baggerstocks.net
2baggerstocks.com
Advanced-bn.com
Advanced-bn.net
advancedbiznews.com
advancedbusinessnews.com
advancepublication.net
affinitynews.net
agoramultim.com
allinstocks.net
altuscommunications.net
american-media.net
associated-news.net
ba-mail.com
bestpennystockbet.com
biz-dispatch.com
biz-press.net
biz-w.net
bizmagazine.net
biznewsdealer.com
biznewsdealer.net
bizone-online.com
bizpressonline.com
brightlightad.com
buddy-mail.net
bullishreport.com
bullishstockreport.com
bullishstockreport.net
business-prollc.com
businessprollc.net
businessreporters.net
buzzintelligence.net
bz-pro.net
circuit-media.com
commodity-scoop.com
commodityalert.net
commoditystockalert.com
concept-ms.net
crudeoil-news.com
dailypublications.net
e-bnews.com
e-businesswire.com
elogigfx.com
emergingpennystocks.net
executive-press.net
fast-inbox.net
fastprofitstocks.com
finbizconsulting.com
flash-email.net
foreminds.net
frsmedia.net
gekko-industries.com
globalmedia-com.com
globalnews-w.net
hotpennystockguru.com
independentmedia.biz
industry-reports.net
intellnet.biz
intermediaonline.net
interpubliconline.com
ir-solutions.net
ir-solutionsllc.com
irsolutionsllc.net
linkers.biz
mail_mix.net
mailexpressar.com
meridianequitygrp.com
neweranetworks.net
newsflashdelivery.com
otc-press.com
pennystockpit.com
profinancepub.com
public-press.biz
publigral.com
pyramidcommunications.net
radicalprofitstocks.com
ray-email.net
royal-report.net
rumourcatchers.com
scinsight.net
sfxcorp.net
sfxhost.com
sharp-solutions.info
smartbusinessnewsonline.com
smartdata.biz
smauthority.com
solutionsfx.com
speedypennystocks.com
starmediaworks.com
sublimepublishing.com
superpennystock.com
superstockhunter.com
the-insiders.net
theinsiders-g.com
theinsiders-group.com
theinsidersgroup.net
thestockdetective.com
thestreetpennystocks.com
toppennystockguru.com
trustedtips.net
universalbusinessnews.com
unlimited-trade.com
valuepennystocks.com
vantage-networks.net
ventureinfopoint.com
viralbusinessnews.com
vmxcloud.com
wallstreetreport.com
wordpowermedia.com
It looks like some of the domains have not been built yet. The reason why they are all linked is because they have nearly all been set up through the same server using Parallel software
http://www.parallels.com/products/plesk/
You nailed the main ones in one of your posts:
gekko-industries.com (the company mentioned in the promo disclaimer)
agoramultim.com (the company registered to one of the promo newsletters)
irsolutionsllc.com (the copyright company mentioned on the bottom of one of the newsletters)
The 3 companies that did paid promotional pieces
smauthority.com
superstockhunter.com
thestockdetective.com
also another company helping with the promotional pieces that is mentioned in the promo also there.
circuit-media.com
I think you are right that some fake names may have been used for the registration for some of these domain names (quite a few may be real too though)
The most common and important names may be
Roman Marek (seems to be an original founder of this organization - he registered bullishstockreport.com and bullishstockreport.net on Dec 23, 2005)
Ana Rivoira (seems to be a current very key member - registered the most sites including some of the main ones involved in the promotions)
Mauricio Mandaglio (may be the one running the server out of Argentina - he also shows up from 2005 as the registrant of the other oldest stock promotion site linked to this server - bullishreport.com on Dec 23, 2005 - probably the other original founder besides Roman Marek)
Diego Ortega (the name connected to Gekko Industries - lives in Argentina)
Going through and just taking the most basic information from the WhoIs for each of the websites linked to the same server we get some interesting finds:
The similar fax numbers (555-555-5555)
The identical privacy policies on the stock promotion sites
Argentina connections
The use of rocketmail and ymail
Virtual office addresses
Domains purchased through namecheap.com
All sites set up through a Parallel Server
Every active site has an option to sign up for a newsletter
Seems to me that real people from all over the country may have been recruited to set up and run a website for this organization. Since every single one of these websites has a newsletter sign up there may be a lot more sites promoting LEXG than just the 7 sites you have definitively linked to the LEXG promotions. It is painfully obviously that all of these websites are connected and that individuals recruited into this organization were given specific instructions which may have included a recommendation to use a virtual office (though a small handful opted to use their real address), a never before used generic free email address, the 555-555-5555 fax number, etc.
My initial conclusion is that this is being run mainly out of Argentina (the server and key members may be from Argentina) and possibly includes the Bahamas in some way (in the passing of money).
Argentina could make sense also because some of the property claims are in Argentina and because the January 2011 offshore private placement could have involved a couple of investors in Argentina.
By agreement dated January 18, 2011, the Company entered into a Purchase Option Agreement to acquire an undivided 60% interest in certain mineral claims known as the Salta Agua Claims located in Salta Province, Argentina.
On January 27, 2011, the Company issued 250,000 shares of common stock in a private placement to two unrelated off-shore investors at $1 per share for total cash proceeds of $250,000.
I know this post is long and there is a lot to go through, but along the way I highlight some interesting finds.
10baggerstocks.net (active)
created on 14 May 2010
Lawrence Zicklin (lawrencezicklin@rocketmail.com)
+1.2033090094
Fax: +1.5555555555
30 Old Kings Highway South
Darien, Conneticut 06820
** Virtual Office
http://10baggerstocks.net/privacy-policy
2baggerstocks.com
created on 06-Apr-10
Marek, Roman smallcapinllc@gmail.com
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
(702) 784-4500
** Phone number seems to be overwhelming linked to a gay men's resort in Las Vegas - Blue Moon Resort
http://www.bluemoonlv.com/contact.php
Advanced-bn.com (active)
created on 10 Jun 2010
Alan Goldburg (agoldburg@ymail.com)
+1.2023498482
Fax: +1.5555555555
1725 I Street Suite 300
Washington, DC 20006
** Virtual Office
Advanced-bn.net (active - identical to the advanced-bn.com site)
created on 19-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
(310) 651-8171
That phone number seems to belong to Credit Recovery Center located in Santa Monica California
advancedbiznews.com (active - identical to both advanced-bn sites)
created on 19-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
(310) 651-8171
advancedbusinessnews.com (active - identical to both advanced-bn sites)
created on 23-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
advancepublication.net (active)
created on 24-Jan-11
Diaz, Abel dazabel@rocketmail.com
1644 West Campo Bello Drive
Phoenix, Arizona 85023
(602) 298-6605
This address does belong to GOZALEZ ABEL DIAZ
http://www.maricopa.gov/Assessor/ParcelApplication/Detail.aspx?ID=208-08-273
affinitynews.net
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
agoramultim.com
created on 29-Apr-10
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
allinstocks.net (active)
created on 14 May 2010
Peter Fine (peterfine@ymail.com)
+1.7024301863
Fax: +1.5555555555
2300 W. Sahara Ave. Suite 800
Las Vegas, NV 89102
** Virtual Office
http://allinstocks.net/privacy-policy
altuscommunications.net (active)
created on 23-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
american-media.net (active)
created on 17-Jan-11
Reed, Alex alex_reed77@rocketmail.com
10529 Zenor Lane, Unit 40
San Diego, California 92127
(650) 681-9782
** This is a private residence that was foreclosed on and sold in March of 2010
associated-news.net (active)
created on 08-Feb-11
Newburg, Taylor taylornewburg@rocketmail.com
275 Madison Avenue 14th Floor
New York, New York 10016
(212) 532-1700
** Virtual Office
ba-mail.com
created on 08 Dec 2010
Adriana Bagattin (abagattin@ymail.com)
+54.91132975179
Fax: +1.5555555555
Crisologo Larralde 4539
Buenos Aires, Capital Federal 1430
AR
bestpennystockbet.com (active)
created on 10 May 2010
Scott Singer (singer.scott@rocketmail.com)
+1.7029972481
Fax: +1.5555555555
10161 Park Run Drive, Suite 150.
Las Vegas, NV 89145
** Virtual Office
http://bestpennystockbet.com/privacy-policy.html
biz-dispatch.com (active)
created on 02 Sep 2010
Ronald Mortimer (ronaldmortimer@rocketmail.com)
+1.9492534147
Fax: +1.5555555555
14900 Interurban Avenue South
Suite 271
Seattle, WA 98168
** Virtual Office
biz-press.net (active)
created on 16 Jun 2010
Joel Beckman (joebeck58@ymail.com)
+1.8632618881
Fax: +1.5555555555
595 S. Federal Highway Suite 600
Boca Raton, FL 33432
** Virtual Office
biz-w.net (active)
created on 18-Feb-11
Pendleton, Ted tedpendleton@rocketmail.com
17011 Beach Boulevard Suite 900
Huntington Beach, California 92647
United States
(714) 375-6600
** Virtual Office
bizmagazine.net
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
biznewsdealer.com (active)
created on 14 Sep 2010
Christina Price (christinaprice67@ymail.com)
+1.7862458152
Fax: +1.5555555555
5401 S Kirkman Rd Ste 310
Orlando, FL 32819
** Virtual Office
biznewsdealer.net (active - identical to biznewsdealer.com)
created on 17-Feb-11
Johnson, Mike mikejohnson1967@rocketmail.com
3111 West Doctor Martin Luther King
Junior Boulevard #100
Tampa, Florida 33607
(813) 350-7800
** Virtual Office
bizone-online.com (active)
created on 24-Jan-11
Wise, Lindsay linwiz@rocketmail.com
1634 Lexington Ave, Apt 2A
Manhattan, New York 10029
(917) 296-7552
There really is an Alan and Lindsay Wise at 1634 Lexington Ave, Apt 2A
bizpressonline.com (active - identical to biz-press.net)
created on 14 Dec 2010
Alexandra Pappas (a.pappas@rocketmail.com)
+973.6794035
Fax: +1.5555555555
560 Sylvan Avenue
Englewood Cliffs, New Jersey 07632
** Mailbox Rental
brightlightad.com (active)
created on 10-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
buddy-mail.net
created on 29 Dec 2010
Private proxy
bullishreport.com
created on 23 Dec 2005
Mauricio Mandaglio (m.mandaglio@gmail.com)
+54.15933626
Fax: +1.5555555555
Av Cordoba
Buenos Aires, S 1425
AR
http://translate.google.com/translate?hl=en&sl=es&u=http://programandopasoapaso.blogspot.com/2009/04/ip-bloqueado-por-hotmail.html&ei=Ziq6TYDRBIbPtwfIqvGhAQ&sa=X&oi=translate&ct=result&resnum=5&sqi=2&ved=0CEIQ7gEwBA&prev=/search%3Fq%3Dm.mandaglio%2540gmail.com%26hl%3Den%26prmd%3Divns
http://www.networksolutions.com/whois-search/INDUSTRIABEBIBLE.COM
http://translate.google.com/translate?hl=en&sl=es&u=http://www.quodevs.com.ar/quienesSomos&ei=Niy6TfDeMMm3twf3-ayzAQ&sa=X&oi=translate&ct=result&resnum=8&sqi=2&ved=0CE4Q7gEwBw&prev=/search%3Fq%3Dmauricio%2Bmandaglio%26hl%3Den%26prmd%3Divnso
Mauricio Alejandro Rovella Mandaglio and as a working basis: Mauritius is responsible for the administration of our servers and Alexander is in charge of programming and commercial developments. These customers may be end users or even design companies with whom we collaborate actively.
We have our own servers in a datacenter located in Argentina.This gives us the ability to offer hosting to clients who need this service, whether for websites, applications that need a web server, streaming, dedicated servers, etc.
thewallstreetreport.com
created on 18 Jun 2004
Mauricio Mandaglio ()
+54.15933626
Fax: +1.5555555555
Av Cordoba
Buenos Aires, S 1425
I think maybe we found a key person - Mauricio Mandaglio
bullishstockreport.com (active)
created on 23 Dec 2005
Small Cap Insight LLC
Roman Marek (admin@scinsight.net)
+1.7024755383
297 Kingsbury Grade. Suite 100
Lake Tahoe, NV 89449
http://bullishstockreport.com/privacy-policy
Small Cap Insight LLC
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=HPs1Dl8bycV8amQxFTzrRg%253d%253d&nt7=0
Created on 2/05/2010
SEGUROS MANAGEMENT LTD.
PO BOX CB11148
NASSAU, THE BAHAMAS
http://www.otii.com/
Seguros Management Ltd provides private and confidential company management, administration and global strategic consulting services for businesses and high net worth individuals worldwide.
SEGUROS MANAGEMENT LTD
Lagoon Court Building • Suite 116
Olde Town Mall • Sandyport
P.O. Box CB 11148
Nassau • The Bahamas
Tel/Fax: +1-242-502-8716
eMail: info@seguros.com.bs
Web: http://seguros.com.bs
Hunstville Consultants, Inc
+1 242 502 8716
suthernet@hotmail.com
**careful lots of porn sites connected to Hunstville Consultants, Inc operating out of Belize
Having problems with ram running out and need someone knowledgeable to take look at one of my servers.
Will pay per hour or set amount.
Please contact me using the following:
email me sean AT suthnet.com
or icq 96944506
or msn suthernet@hotmail.com
I am also looking for long-term admin work if this goes well.
Thanks,
-Sean
suthnet.com
Erik Maddeaux (erik@suthnet.com)
+1.9052748707
Fax:
1498 Indian Grove
Mississauga, ONTARIO L5H2S6
CA
otii.com
created on 19 Feb 2000
Optimal Technologies US, Inc.
Matt Frye (domaininfo@otii.com)
+1.9194593764
Fax:
100 E Davie St
19th Floor
Raleigh, NC 27601
https://energycenter.org/index.php/component/content/article/112-energy-management-devices-a-meters/758
Entity Name: OPTIMAL TECHNOLOGIES (US) INC.
Entity Number: C3051238
Date Filed: 10/22/2007
Status: FORFEITED
Jurisdiction: NEVADA
Entity Address: 7758 JUAN WAY
Entity City, State, Zip: FAIR OAKS CA 95628
Agent for Service of Process: ROLAND SCHOETTLE
Agent Address: 42 VIA BELLAGIO
Agent City, State, Zip: AMERICAN CANYON CA 94503
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=SCiJ0zJWJbuQ35sXDYwuNA%253d%253d&nt7=0
http://classic-web.archive.org/web/20070621032523/www.otii.com/index2.html
If you would like to contact us call: 707.557.1788
or email info@otii.com
http://www.marketwire.com/press-release/Optimal-Technologies-Names-Winston-Hickox-to-Board-of-Directors-804650.htm
"As an authority in environmental policy and government, with a strong financial background, there is no doubt that Winston will be an asset to our organization," said Roland Schoettle, CEO of Optimal. "Winston shares a clear vision in making power generation, transmission and distribution more environmentally responsible and efficient. His experience will support the unique initiatives of Optimal Technologies to build products that help people utilize energy to its fullest potential while remaining environmentally conscious."
http://www.marketwire.com/press-release/Optimal-Technologies-Opens-US-Headquarters-in-Research-Triangle-Park-North-Carolina-801483.htm
Optimal's new U.S. operational headquarters is 27,000 square feet located on the 19th floor of Two Progress Plaza, 100 East Davie Street, in downtown Raleigh, North Carolina.
How did this go from some kind of green company in cahoots with Goldman Sachs to an offshore business management company located in the Bahamas that is running Small Cap Insight LLC which is clearly linked to the Argentina group that is setting up all these websites involved in promoting LEXG?
http://www.spoke.com/info/c4YifbZ/OptimalTechnologies
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=7990596
Optimal Technologies International Inc. develops and markets energy optimization solutions. Optimal Technologies International Inc. was founded in 2000 and is based in Bridgetown, Barbados.
Chamberlain Place
Broad Street
Bridgetown, Barbados
Founded in 2000
Key Executives
Mr. Michael Woolard - Chief Financial Officer and Director
Mr. Richard E. Hammond - Vice President of Projects and General Counsel
http://www.linkedin.com/pub/richard-e-hammond/21/935/2a3
Dr. Soorya Kuloor - Chief Technology Officer and Director
http://www.linkedin.com/pub/soorya-kuloor/7/2a6/354
Dr. Peter Chow - Director of Systems Engineering
Looks like Optimal Technologies Inc changed its name to GRIDiant Corporation in 2009 and two of the former officers of Optimal stayed on board with GRIDiant Corp (Hammond and Kuloor)
In September 2009, Larry Hagewood joined the company as CEO and formed GRIDiant Corporation which has taken over Optimal’s business.
http://www.gridiantcorp.com/about-us/
http://www.gridiantcorp.com/about-us/management-team/
continuing on.....
bullishstockreport.net (active - identical to bullishstockreport.com)
created on 23 Dec 2005
Small Cap Insight LLC
Roman Marek (admin@scinsight.net)
+1.7024755383
Fax: +1.
297 Kingsbury Grade. Suite 100
Lake Tahoe, NV 89449
business-prollc.com (active)
created on 19-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
(310) 651-8171
businessprollc.net (active - identical to business-prollc.com)
created on 15-Mar-11
Dobbs, Elliott elliotdoobs@yahoo.co.uk
1040 Avenue of the Americas, 24th Floor
New York, New York 10018
United States
212-302-8277
That address and phone number I think belong to Lisa Manhart who must be a very important member of
http://www.sweepspros.com
lmanhart@sweepspros.com
http://www.venturaassociates.net/
Domain: Venturaassociates.net
registrant-firstname: Rolf
registrant-lastname: Graeber
registrant-street1: 201-06 34th AVE
registrant-pcode: 11361
registrant-state: NY
registrant-city: Bayside
registrant-ccode: US
registrant-phone: +1.7184238588
registrant-email: rolfcg@gmail.com
Current Entity Name: VENTURA ASSOCIATES INTERNATIONAL LLC
Initial DOS Filing Date: APRIL 13, 2010
County: NEW YORK
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
businessreporters.net
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
buzzintelligence.net (active)
created on 11-Jan-11
Parker, Cameron parker_cameron@ymail.com
26 Prospect Street
Clifton, New Jersey 07011
1-973-478-6517
phone number belongs to Louis' Barber Shop
http://www.facebook.com/pages/Louis-Barber-Shop/145731528791602
bz-pro.net
created on 25 Jun 2010
Keith Rosenbloom (krosen80@yahoo.com)
+1.6506819782
Fax: +1.5555555555
2225 E. Bayshore Road 200
Palo Alto, CA 94303
** Virtual Office
circuit-media.com (active)
created on 15 Sep 2008
private proxy
commodity-scoop.com (active)
created on 01 Sep 2010
Martina Larkin (martina_larkin@yahoo.com)
+1.9172677552
Fax: +1.5555555555
41 E 11TH ST FL 11
New York, NY 10003
** Virtual Office
commodityalert.net (active)
created on 22-Feb-11
Swift, Blair blairswift@rocketmail.com
9107 Wilshire Boulevard, Beverly Hills
Los Angeles, California 90210
(888) 709-0210
** Virtual Office
commoditystockalert.com (active)
created on 19-Apr-07
Marek, Roman smallcapinllc@gmail.com
SMALL CAP INSIGHT LLC
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
United States
+1.7027844500
concept-ms.net (active)
created on 25-Nov-08
Private Proxy
crudeoil-news.com (active)
created on 18 Jun 2010
Jerry Levin (jerrylevin@ymail.com)
+1.5045857333
Fax: +1.5555555555
1100 Poydras Suite 2900
New Orleans, LA 70163
** Virtual Office
dailypublications.net (active)
created on 14-Apr-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
e-bnews.com (active)
created on 22-Feb-11
Reichert, Andy andy_reichert@yahoo.com
1810 East Sahara Avenue
Las Vegas, Nevada 89104
(702) 727-3886
** Virtual Office
e-businesswire.com (active)
created on 22-Feb-11
Chandler, Casey casey_chandler@ymail.com
1100 Dexter Avenue North
Seattle, Washington 98109
(425) 644-2177
** Virtual Office
emergingpennystocks.net (active)
created on 03 May 2010
Private Proxy
http://emergingpennystocks.net/privacy-policy.html
executive-press.net (active)
created on 29 Jun 2010
Alan Walton (alan_walton@rocketmail.com)
+1.5184721767
Fax: +1.5555555555
234 Hudson Avenue, n? 71
albany, ny 12210
** Virtual Office
fast-inbox.net
created on 13-Jan-11
Genen, Nicolas ngenen@gmail.com
Jose Maria Moreno 707
Buenos Aires, Capital Federal 1424
Argentina
49237644
fastprofitstocks.com (active)
created on 07 May 2010
John Shapiro (john.shapiro@ymail.com)
+1.6029033941
Fax: +1.5555555555
3420 East Shea Boulevard
Suite 200
Arizona, Phoenix 85028
** Virtual Office
http://fastprofitstocks.com/privacy-policy.html
finbizconsulting.com
created on 05-Jan-11
Ciupiak, Guillermo gciupiak@gmail.com
Manuel de Falla 13 Atico 2
Barcelona, Barcelona 08034
Spain
0034666375413
flash-email.net
created on 13-Jan-11
Genen, Nicolas ngenen@gmail.com
Jose Maria Moreno 707
Buenos Aires, Capital Federal 1424
Argentina
49237644
frsmedia.net
created on 08-Jan-09
Genen, Nicolas ngenen@gmail.com
Jose Maria Moreno 707
Buenos Aires, Capital Federal 1424
Argentina
+54.49237644
gekko-industries.com
created on 26-Dec-10
Ortega, Diego ortegadiego@hotmail.com
Batalla del Pari 843
Buenos Aires, C1416DXG
Argentina
0541154988506
http://translate.google.com/translate?hl=en&sl=es&u=http://www.wipe.com.ar/agenda/detalle/27546/contacto.html&ei=URG6TZLAD4O-tgeHmcneBA&sa=X&oi=translate&ct=result&resnum=3&sqi=2&ved=0CEcQ7gEwAg&prev=/search%3Fq%3D%2522ortegadiego%2540hotmail.com%2522%26hl%3Den%26biw%3D982%26bih%3D664%26prmd%3Divns
globalmedia-com.com (active)
created on 19 May 2010
Lawrence Zicklin (lawrencezicklin@rocketmail.com)
+1.2033090094
Fax: +1.5555555555
30 Old Kings Highway South
Darien, Conneticut 06820
** Virtual Office (2nd domain for this person)
globalnews-w.net (active)
created on 29-Mar-11
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
hotpennystockguru.com (active)
created on 18 May 2010
Joel Beckman (joebeck58@ymail.com)
+1.8632618881
Fax: +1.5555555555
595 S. Federal Highway Suite 600
Boca Raton, FL 33432
** Virtual Office (2nd domain for this person)
http://hotpennystockguru.com/privacy-policy.html
independentmedia.biz (active)
created on March 10, 2011
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
irsolutionsllc.com (active)
Buckley, Sol marabuckley@rocketmail.com
1040 Avenue of the Americas, 24th Floor
New York, New York 10018
United States
(212) 302-8277
** Same phone number as Dobbs, Elliott
That address and phone number I think belong to Lisa Manhart who must be a very important member of
http://www.sweepspros.com
lmanhart@sweepspros.com
http://www.venturaassociates.net/
Domain: Venturaassociates.net
registrant-firstname: Rolf
registrant-lastname: Graeber
registrant-street1: 201-06 34th AVE
registrant-pcode: 11361
registrant-state: NY
registrant-city: Bayside
registrant-ccode: US
registrant-phone: +1.7184238588
registrant-email: rolfcg@gmail.com
Current Entity Name: VENTURA ASSOCIATES INTERNATIONAL LLC
Initial DOS Filing Date: APRIL 13, 2010
County: NEW YORK
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
SMAUTHORITY.COM (active)
created on 29-Apr-10
Rivoira, Ana anarivoira@ymail.com
Agora Multimedia LLC
8484 Wilshire Blvd. Ste. 220
Beverly Hills
Los Angeles, California 90211
+1.3106518171
SUPERPENNYSTOCK.COM (active)
Created On: 15-AUG-2009
Marek, Roman smallcapinllc@gmail.com
SMALL CAP INSIGHT LLC
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
United States
+1.7027844500
http://superpennystock.com/privacy-policy
scinsight.net
created on 16 Feb 2010
Marek, Roman smallcapinllc@gmail.com
SMALL CAP INSIGHT LLC
297 Kingsbury Grade. Suite 100
Lake Tahoe, Nevada 89449
United States
+1.7027844500
thestockdetective.com (active)
created on 04 May 2010
Agora Multimedia LLC
Ana Rivoira (a.rivoira@agoramultim.com)
+1.3106518171
Fax: +1.5555555555
8484 Wilshire Blvd. Ste. 220
Beverly Hills, CA 90211
http://thestockdetective.com/privacy-policy
Just taking too long so I won't be looking at the other 30 or so domains linked to this server tonight.
Just for reference purposes a link to the very information article written by Janice:
http://thestreetsweeper.org/undersurveillance.html?i=1781
And the Citron article:
http://www.citronresearch.com/index.php/2011/04/28
There is obviously some questions about their conclusions about the Gekko company that paid for the $3.2 million promotion, but other areas of their article are interesting.
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