Stanton Scams? EFTI/USSE/USSP/USEI/OSSG

[MorningLightMountain]

What an incredible web!!!!.....ECSL

http://fugitivejohnstanton.com/Known_Associates.html

Regina Molina / AKA Regina Berkowitz

Regina Berkowitz is a known former convicted felon who lives in the Tampa Bay area of Florida. She was convicted of Manslaughter for the drowning death of her own child several years prior.

Regina is known to have a current relationship with Stanton and he may have fathered another child with her in the past four years. She is known to live in Orlando Florida. She is believed to be in active communication with Stanton. There is a suggestion that he is sending large amounts of money to her.

Molina, AKA Berkowitz lives in the Orlando Florida. However, according to her landlord, she did not pay her house note and Mr. Stanton has ceased paying for her. She was asked to leave the home and it is now up for sale. She too has refused to cooperate with investigators.



Registered Agent:
Regina Berkowitz
322 Roslin Rd.
Belleair, FL 33756
2,750,000


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77072736]http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77072736

AGAIN. Here are the Big shareholders.


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77170322&txt2find=Regina|Berkowitz]http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77170322&txt2find=Regina|Berkowitz


and there is the SPICEWOOD connection (RNDR)???

Boca J, Inc Company Profile - Located in Spicewood, TX - Regina R ...



www.corporationwiki.com › Texas › Spicewood


May 19, 2012 – Boca J, Inc has a location in Spicewood, TX. Active officers include Regina R Berkowitz and Allison Okamoto. Boca J, Inc filed as a Domestic for ...


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77172370]http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77172370