DD Support Board and Research Team

[samsamsamiam]

CLSI/Tony Nick/Tony NECOECHEA
Screenshot of phone call to Tony by shareholder- note the phone number.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=151698380

[phone]

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1 OWNER FOUND FOR
[phone]
The [phone] phone number is connected to the state of California within the following city: Temecula. The telephone number [phone] has been in existence since 2000. Sign up to find more information regarding the [phone] phone number, owners, and address history.

PHONE INFORMATION
[phone]
CARRIER
Verizon Wireless
CURRENT LOCATION
Temecula, CA
PHONE TYPE
Cellular
ADDRESS HISTORY
8 Addresses Found
OWNER MOST RECENT
Tony N********
Age 53
ADDRESS
****** Bananal WayTemecula, CA 925922000 - 2017
RELATIVES
Marcos N******Denise N******Salvador N******Rose N******Alfredo N******

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https://www.mylife.com/tony-necoechea/e622882543566

Recent Address
44832 Bananal Way Temecula, CA
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20th Century Jackson Equity, Inc is a California Foreign Corporation filed on March 21, 2005. The company's filing status is listed as Forfeited and its File Number is C2589119.

The Registered Agent on file for this company is Tony Necoechea and is located at 2260 El Cajon Blvd.#138, San Diego, CA 92104. The company's mailing address is 2260 El Cajon Blvd #138, San Diego, CA 92104.

The company has 1 principal on record. The principal is Tony Necoechea from San Diego CA




TONY NECOECHEA IN LA MESA, CA
Tony M. Necoechea is listed as an Agent with Green Rush Coverage, LLC in California. The address on file for this person is 8105 Saint Onge Dr., La Mesa, CA 91942 in San Diego County.


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Tony Necoechea
Assistant Vice President-Media Relations at VentureNet Capital Group, Inc.

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RECENT SEC FILINGS USES NAME Tony Nick

https://www.otcmarkets.com/stock/CLSI/disclosure

https://www.otcmarkets.com/filing/html?id=13656126&guid=oxXSUFccQ8hOUth

https://www.otcmarkets.com/filing/html?id=13664516&guid=oxXSUFccQ8hOUth

SEC litigation - Anthony Necoechea
https://www.sec.gov/litigation/litreleases/2007/lr19958.htm
Permanent bar?
https://www.sec.gov/litigation/litreleases/lr19311.htm
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While I was focusing on Justin Costello and this stock I almost missed Tony!!