CMKM Diamonds Inc. (fka CMKX)

[phxgold]

I also postred this in aug 2005 under the name columbo with a group of my friends dd we supplied that showed to be as accurate as they come.

phxgold
Cannoneer

member is online











The List of players in CMKX

David Desormeau- CFO - CMKX

Linked to Thomas M Cook. Desormeau was convicted of selling unregistered Securities in B-B worm Farms in 2003
http://www.wdfi.org/_resources/indexed/s....sormeau_ord.pdf


Rendal Williams- CEO of USCA

USCA used to be E-Bait with Rendall at the Helm http://www.sec.gov/Archives/edgar/data/1104194/000110419401500002/ebait.txt

USCA attorney at E Bait was Brian Dvorak http://www.sec.gov/Archives/edgar/data/1104194/000110419401500019/ebaits83.txt

USCA Resident agent Stevensen Mgt Group https://www.esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609



Thomas C. Cook Counsel to CMKX / Urban Casavant

Mr. Cook first appeared in the CMKX filing of Timothy Cammell and James Kenny’s Consulting aggreements, with David Desormeau appearing as agent for said deal. http://www.secinfo.com/d123Y7.2n.htm?Find=Cook&Line=85#Line85 .

He also was responsible for the holding of Urban’s CMKX shares in escrow. http://www.sec.gov/Archives/edgar/data/1092299/000111776803000018/casalock.htm

A summary of Mr.Cook’s signatorial duties
http://www.secinfo.com/$/SEC/Filings.asp?CIK=1092299&Find=Cook&Page=All&List=Hits&Show=Each

Mr. Cook is also found in numerous other companies that all have ties with NevWest Securities. The people involved in these other companies are at first glance, Antony Mello, Bert Blevins and Matthew Blevins. In the case of Matthew Blevins alone Mr.Cook is involved directly with some 30 different companies that Mr. Blevins has dealings with.

The following 3 links are all companies that Mr.Cook is involved in as a signatory:
There are 3 separate links because of misspellings of his name in filings.

http://www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook

http://www.secinfo.com/$/SEC/Name.asp?X=thomas+c%2E+cook%2C+esq%2E

http://www.secinfo.com/$/SEC/Name.asp?X=thomas+c+cook



Brian Dvorak- CMKX Attorney Per 14c http://sec.gov/Archives/edgar/data/1092299/000111776803000002/opinion.htm

Owns PA Holdings https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=512795

P.A. Holdings sold UC his house http://dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20050325:04480

P.A. Holdings address 30 Princeville Ln. Las Vegas Nevada http://dsnet.co.clark.nv.us/assessor/redirect.asp?docNum=20041021:04157

P.A. Holdings address same as Ed Dhonau home Address http://sandgate.co.clark.nv.us/servlet/A....=163-27-611-003
Tied to Stoeklein, Dhonau, and Anthony Demint as officers of a company that was taken over in 2002 http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names
Co owns Stevensen Mgt Group( USCA Resident Agent)With Shawn Hackman https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904


Shawn Hackman- Co Owner of Stevensen Mgt Group(USCA Resident Agent)
Was involved with ECNC http://www.secinfo.com/d112xt.58a.9.htm?Find=Hackman#1stPage (betting nevada)
Recently convicted on 64 count endictment of Securities Fraud and Rico laws ties to organized crime http://www.usdoj.gov/usao/nv/home/pressrelease/february2004/hackman021904.htm
Connected to Ed Dhonau thru various companies in the past all revoked Links-
(i)Red Bluff-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368380
(ii)Western Sky-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368453
(iii)Horizon Prime-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368456
(iv)Silver Stream Corp- https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=368463
(v)S.F.H Holdings II Inc-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376377
(vi)S.F.H Holdings I Inc.-https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=376379


William Haseltine- SGGM President

CMKX / SGGM Deal $10M and 200B shares SGGM to CMKX
ECNC connection Chris Jensen, Alan Treffry, John Edwards, Paul Egan
http://sec.gov/Archives/edgar/data/91193....t_s8-011403.txt



Timothy Cammell- CMKX Consultant

Received 530million shares pre split CMKI per S-8 http://www.secinfo.com/d123Y7.2n.htm?Find=Cammell&Line=287#Line287
Partnered with Gordon Forgey in VUWY which became VWYI after merger with Jarvis Group https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=445832
VWYI Took over MRDR shell upon dissolution of CIM / MRDR merge
**Mirador was headed by Victor Casavant


Gordon Forgey VWYI / Cash for homes President
both formerly Jarvis Group https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=257868
Cash 4 homes CPA Bagell Josephs and co Mar 2005 http://www.secinfo.com/d123Y7.z1w.htm?Find=Gordon+Forgey&Line=4546#Line4546



David E Coffey CPA- CPA for CMKX Resigned Jan 6, 2003 http://sec.gov/Archives/edgar/data/1092299/000111776803000002/resign.htm

CPA for Cash 4 Homes Resigned Jun 15 2004 http://www.secinfo.com/d123Y7.12u.htm?Find=Coffey&Line=78#Line78



John Edward Dhonau- Owner Nevada Minerals /IB2000

Joint Venture Partner CMKX on 500,000 acres in FALC
Majority Shareholder in USCA Nevada Minerals owns 14,200,000 shares of USCA.
IB2000 owns 638,400 shares of USCA. Sold 310,000 shares USCA between Mar 22 2004- Nov 12 2004
Minera Nevada S.A. running operations at American mine.

Tied to numerous revolked companies with Shawn Hackman
Signatory with the following corps.
Crystalix
FDN Inc
Vandam Oswaldas

Connections to Stoeklein , Dvorak, Demint Through a company named Primary Business Services since 2001 http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1077150&View=Names&List=N#Names

Roger Glenn- CMKX Attorney from Aug 2004 Jan 2005
Signatory for Heroya Investments Insider in Freestar Technologies. http://www.secinfo.com/drnbp.16p.htm?Find=Glenn#1stPage

Freestar Technologies: President Paul Egan. Mr. Egan is also the former president of ECNC http://www.secinfo.com/$/SEC/Name.asp?X=paul%20egan



John Jarvis- Former CEO Jarvis Entertainment Group

Held 1 preferred share CMKX as per Def 14c. Held all voting rights until surrendered to CMKX Majority Shareholders for $235,000 worth of restricted CMKI stock in 2001 pps at that time .0001 thats 2,350,000,000 shares. A/S was 500,000,000 O/S was 352,233,510 (how did that happen?) That 3,000,000 preferred was absorbed into the common stock of cmkx sometime between 12/26/2002 and 12/18/2003 https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/corpActions.aspx?CorpID=446994&CorpName=CMKM+DIAMONDS+IN C.
Owns VWYI and Cash 4 Homes. VWYI used to be MRDR until the merger with CIM was cancelled.
Jarvis GroupJV partnered with Broadband Wireless Network connection to Michael Williams in 2000
http://www.secinfo.com/d13kwv.37.htm?Find=Jarvis&Line=321#Line321



Mike King- Former CMKX IR
Was on the BOD for 1st Global Stock Transfer
Was a consultant to Barrington Foods / Rendal Williams Jan 2 2002
Received 475,000 shares of company stock, contract written By Thomas C. Cook http://www.secinfo.com/d1Zu23.3c.d.htm#1stPage
Now with NNOS along with Rupert A Perrin who is a former board member of CMKX as per the Def 14c



Kevin T. Ryan- Partner Global Intelligence
Mr. Ryan is closely connected with Robert Maheu in their private investigation firm. Recently Mr Ryan became president and 90% beneficial owner in Crystalix . Urban Casavant also owns part of Crystalix and has lent Crystalix money through CMKXtreme. In return for the loan Urban received part of the lein against Crystalix that was held by Ryan Enterprises in Nevada, a company owned by Mr.Ryan. John Woodward gave up his voting rights and Urban appears to have aquired them
Mr.Ryan is also an officer of Lazer Tek Designs Inc. Robert McDermott who is an officer in Crystalix is also an officer of Lazer Tek.. Mr Ryan also controls Ryan Capital Management which has outstanding loans to Crystallix. Furhtermore, Mr.Ryan is also a prinicple in McCarry & Rood, which is a Nevada Corporation. Mr.Ryan’s business partner in McCarery & Rood is Lawrence W Casey who is a co founder of Global Intelligence with Robert Maheu. Mr.Casey’s Uncle is also the former Head of the Central Intelligence Agency under the Reagan administration.

Ryan Continued

Crystalix Sec filing explaining financing deals with Casavant / Ryan
http://www.secinfo.com/dsV36.z4r.htm?Find=CMKXtreme#56thPage

Global Intelligence Network Management
http://globalintelligence.net/aboutus.html
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813

Lazer Tek Designs LTD. Is also owned by the same group of people
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=248813

Lawrence Casey’s name appears approx, 5 names down the list
http://www.security-policy.org/papers/1998/98-R80at3.html



Matthew J. Blevins Senior Sales Representative Campbell Mello Associates

Mathew J. Blevins, Secretary and Director - Mr. Blevins is a part time employee of the Company, and currently maintains an additional full time position with Campbell Mello Associates as its Senior Sales Representative where he has worked since November 1997. In such capacity, Mr. Blevins coordinates all corporate sales throughout the United States. Additionally, he oversees CMA's Resident Agent Division, a division of CMA that receives all service of process documents and sends out any annual filing notices from the Nevada Secretary of State. Mr. Blevins attended Western Kentucky University from 1994 to 1995, and transferred to the University of Southern Indiana in 1996 to pursue a degree in business where he was a Member of Phi Delta Theta Fraternity and was voted Best Pledge and Best New Member in 1997. Mr. Blevins devotes approximately 5 hours a week to the business of the Company. * Excerpted from Sec filing for Edgarfiling Net

The following links show signatory duties for Matthew Blevins, multiple links result because of different spellings of his name. 30 companies coincide with Thomas Cook involvement

http://www.secinfo.com/$/SEC/Name.asp?X=matthew+j%2E+blevins&List=S#Signatory
http://www.secinfo.com/$/SEC/Name.asp?X=matthew+blevins

Anthony Mello President of NecWest Securities Partnered with Ted Campbell Both own numerous Revoked companies in nevada. Most Intriguing to me is Hedge Fund development Inc. Permanantly revoked 4/1/2005.
http://securities.stanford.edu/1015/CAWC00/complaint0800.htm

*Notice the dates
7/29/1998 hedge fund began
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317968 7/29/1998 hedge fund began
Campbell Mello Associates Introduces Package to Help Businesses Raise Capital Privately or Go Public in Their State 10/9/1998
http://www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_9/ai_53073173
Campbell Mello Associates Wants to Show the People Affected by the Merrill Lynch Layoffs That It Will be a Blessing in Disguise 10/14/1998
http://www.findarticles.com/p/articles/mi_m0EIN/is_1998_Oct_14/ai_5308098
NevWest securities resides at same address as Nano signal corporation (Mike King Rupert Perrin Bothe formerly CMKX)
Nanosignal Corp
5440 W Sahara Ave
Las Vegas, NV 89146
[phone]

NevWest Securities Corporationmore info
5440 W Sahara Ave
Las Vegas, NV 89146
[phone]
another interresting tid bit under the resident agent for Hedge Fund Development, Resident Agents of southern Nevada all are revoked.
https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/RACorps.aspx?AgentID=61949&RAName=REGISTERED+AGENTS+O F+SOUTHERN+NEVAD
3 of the 10 revoked under that resident agent were ran by equinox which is incorporated in Panama.
Equinox International
5440 W Sahara Ave
Las Vegas, NV 89146
[phone]
* same address
Gewerter Harold Attorney At Law
5440 W Sahara Ave
Las Vegas, NV 89146
[phone]
info on Gerterter- http://www.publiccompanymanagement.com/experience/team.html
Minutes from NNOS Majority shareholders meeting 11/18/2003 Very Interresting!
http://stockskill.net/MSGL/11-18-03--MSGL-posts.txt
o Re-appointment of Dr. Rupert Perrin and Dr. Lawrence Madoff as members
of the board of directors of the company to serve for a term of two
years or until November 17, 2005 and/or until the Annual Meeting of
Shareholders for 2005 if it is not held on November 17, 2005;

o Approval and ratification of the appointment of Dr. Paul D. Bandt as a
member of the board of directors to serve for a term of one year or
until November 17, 2004 and/or the Annual Meeting of Shareholders for
2004 if it is not held on November 17, 2004;

o Approval and ratification of the appointment of Wayne B. Norris as
President and Chief Executive Officer, Andrea Lindsay as
Secretary-Treasurer; Christopher Puleo as Vice President of
Engineering; and Sherry Yavelak as Vice President of Operations;

o Approval and ratification of the now expired interim appointments of
Robert Braner as Interim President and Chief Executive Officer and
Melissa Blue as Interim Secretary-Treasurer who served in their
capacities as officers of the company until full-time officers were
appointed by the board of directors;

o Approval and ratification of board of directors resolutions setting the
Annual Meeting of Shareholders for November 17, 2003 in Las Vegas, NV;

o Approval and ratification of the adoption by the board of directors of
re-stated and first amended by-laws of the company;

o Approval and ratification of board of directors resolutions terminating
the employment contract of Matthew G. McConaghy as President and Chief
Executive Officer for cause and thereafter removing Mr. McConaghy as a
member of the board of directors for cause;

o Approval and ratification of board of directors resolutions regarding
the attempted settlement of litigation by and between the Company and
George Parks, a former director, and MicroSignal Corporation of
Pennsylvania now pending in Nevada and Pennsylvania, which inter alia
would confirm the terms of the September 10, 2002 Plan of Merger and
Plan of Reorganization between MicroSignal Corp., the private
Pennsylvania corporation, and Microsignal Corp. (formerly Pro Glass
Technologies, Inc.) a Nevada corporation, and sets forth a schedule for
the payout of shares to shareholders of the private Pennsylvania
corporation;

o Approval and ratification of board of directors resolutions regarding
the registration of shares to the shareholders of the private
Pennsylvania shareholders and others in accordance with an S-8
registration and a registrations rights agreement;

o Approval and ratification of board of directors resolutions regarding
the reduction of debt from $3,000,000 to less than $500,000 through the
issuance of equity for debt;

o Approval and ratification of a Value Added Reseller's Agreement with
Bio-Medical Technologies, Inc. in order to provide the structure for
the sale and/or lease of the SLICES(TM) technologies to the broadest
market segment through an accelerated VAR Program subject to
negotiation as to prices;

o Management opinion in favor of spinning off Exxcode;

o Management authorization of an intellectual property audit;

o Approval and ratification a retainer agreement with Jason G. Landess,
Esq. for legal and/or management consulting services in return for
which the Company agreed to provide compensation through, inter alia,
the issuance of stock accompanied by an S-8 Registration;


o Approval and ratification of Harold Gewerter, Esq. as General Counsel;

o Approval and ratification of BBX Equity as Management Consultant;

o Approval and ratification of Princeton Research as a consultant;

o Approval and ratification of Dr. Kenneth Lehrer as a forensic economic
consultant;

o Approval and ratification of Ravinia Capital for a one-year,
non-exclusive investment banking relationship;

o Approval and ratification of Mr. Mike Mulshine as a research analyst;

o Notice of pending litigation by Mr. Richard Tauli;

o Notice of settlement of claims by Mr. John Edwards, Investment Banker;

o Approval and ratification of Dr. Nathan Blumberg's consulting services;

The actions being taken by the majority shareholders are being taken in advance
of the Annual Meeting of Shareholders scheduled for 10:00 a.m. on November 17,
2003 in Las Vegas, NV at the Sunset Station Casino, Club Madrid Room, 1301 West
Sunset Road, Henderson, NV 89014 (702-547-7777). A separate information
statement will be sent to shareholders with respect to the Annual Meeting of
Shareholders, but there will be no solicitation of proxies involved in advance
of said meeting.

The majority shareholders holding shares representing 53,750,000 or 56.38% of
the 95,323,714 of the votes entitled to be cast at a meeting of the Company's
shareholders consented in writing to the proposed actions. The Company's
shareholder's called for and consented to this Special Meeting action on
November 7, 2003.

*BBX Equity tied to barrington foods http://www.thesoydailyclub.com/Financial/barrington04152003.asp
*Richard Tauli tied to cmkx http://sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Richard Tauli Tied to Usca and Juina http://sec.gov/Archives/edgar/data/1104194/000114420404019250/v08857_10qsb.txt
*Rupert Perrin Tied to CMKX http://sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm
*Mike King (Princeton Research) Used to be CMKX IR now with NNOS Also tied to Crystalix http://www.princetonresearch.com/clients/crystalT.pdf

Connections: Dhonau, Edwards, Hackman, Haines, Aztec, Cammell et al

NOTE: Nevada Corporate Headquarters is the former resident agent for CMKI/CMKM until the Law Securities Institute was brought in recently
http://www.secinfo.com/d123Y7.2n.htm?Find=Coffey&Line=627#Line627
Cammell and Kenny Consulting deal

Magellan Straits (Revoked 12/1/2004)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=397673

John Edwards- Pres, Sec, Treas

PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters


Majesty Real Estate Services (Revoked 3/1/2005)

John Edwards- Manager

PO Box 27740 -------------------à
Las Vegas, NV 89126
This is the same Address as NEVADA CORPORATE HEADQUARTERS links Edwards to Nevada Corporate Headquarters

Trieste Services Inc (Revoked 9/1/2000)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=329500

Resident Agent – Bruce Thompson
Pres, Sec, Treasurer – John Edwards

Note Edwards Address: 3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services





First Colony Merchant
https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=387503

Registering Agent – John Lee
Active Officers – John Lee
Historical Officers – Ian A McIntyre (formerly with CMKM)

Note Address in Secretary of State
7500 West Lake Mead
Blvd.Suite 9627
Las Vegas, NV 89128
(Also Former address of CMKI/CMKX)


CMKM DIAMONDS, INC.
Suite 9627 7500 West Lake Mead Boulevard
Las Vegas NEVADA 89128
Phone: [phone] (cell phone number)


Note Address of First Colony in SEC filings
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103
(See below)

The West Mead address is significant as it is the same address as shows up on the registration documents from the SOS of Nevada for Web Street Journal.com, yet the same companies business address in a whois search of Webstreetjournal.com shows the address as :

http://www.networksolutions.com/en_US/wh....questid =880782

Registrant:
The Web Street Journal Inc.
3651 Lindell Road Suite H Las Vegas, Nevada
NV 89103 US
Phone: [phone]
Fax: [phone]

This shows a connection between John Lee, Ian McIntyre, John Edwards, David Coffey and Timothy Cammell / Cammel.
By association we can also tie in Nevada Corporate Headquarters, and Campbell Mello Associates

The following documents were found using a web crawler of historical web sites of Nevada Corporate Headquarters:

Affiliates of Nevada Corporate Headquarters:
http://web.archive.org/web/19991104082513/nchinc.com/links.html

Contact info, showing Copyright connection at bottom:
http://web.archive.org/web/20000304054555/www.nchcc.com/

Hedge Fund information:
http://web.archive.org/web/20000304054555/www.nchcc.com/

Seed Capital Packages:
http://web.archive.org/web/20000304054555/www.nchcc.com/

Mission Statement showing joint effort of Campbell Mello and Nevada Corporate under a united separate company Nevada Corporate Capital Connection:
http://web.archive.org/web/20000304054555/www.nchcc.com/


3651 Lindell Ste A Las Vegas, NV 89103
Lindell was the address used by Coffey companies: Coffey Realty, Web Street Journal.com (As per Website registration whois search), Complete Spectrum Financial Services Global Business Solutions also ran out of this same address.

Further to the address issue:

6767 West Tropicana Ave. is listed as an office address for Complete Spectrum Lending LLC, and First Colony Merchant, although First Colony is in Suite 203 as opposed to Suite #216 of Spectrum and First Wall Street Brokers. First Wall Street Brokers is located in the White Pages when doing a reverse phone number search for Complete Spectrum Lending LLC, a David Coffey Company. First Wall Street Brokers is listed as Suite #206.









Agreement showing Edwards address for First Colony at Tropicana
http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354" target="_blank">http://www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354

White pages listing for reverse phone search of [phone]
First Wall Street Brokers
6767 W Tropicana Ave Suite #206
Las Vegas, NV 89103
[phone]

http://mld.nv.gov/AllCompaniesDetail.asp?nLicType=1&nLicNo=91
listing for Complete Spectrum Lending LLC.

NOTE: Since May 31st, 2005 this listing phone number has been changed, I will fax you the original printout I did linking this phone number with First Wall St. Brokers. Does someone know we are searching for them?


Further to Timothy Cammel /Cammell he appears on the following companys:

CMKI - as a consultant with James Kenny on CMKI for which each received 500,000,000 shares at a time when the price was elevated. (Six Month Contract)

Environmental Monitoring and Testing w/ John Edwards (Currently a shell under a new name Netchoice Inc.). Before the recent changes Cammel was named secretary and director of Environmental, and then subsequently he became sole officer that being president.


http://www.secinfo.com/d169rh.z7p.htm (notice the only officer has a last name Lee. Perhaps related to John Lee that is associated in aforementioned companies with Edwards?) Reverse address search : http://www.whitepages.com/10001/search/R....=1350&street=E.+Flamingo+Road%2C+&city_zip=Las+Vegas&state_id=NV

PETER, PAY ATTENTION TO LINE 165 OF THIS NEXT LINK AND TELL ME IF YOU SEE A PATTERN??????!!!!!
http://www.secinfo.com/$/SEC/Filings.asp?CIK=842919&Find=First+Colony&List=Hits&Show=Each&Page=All Environmental and Edward
This gives the appearance of Cammell being an “assigns” of John Edwards.

Tundra Resources:

Timothy Cammell signatory pages on Tundra. http://www.secinfo.com/$/SEC/Filings.asp?CIK=1080883&Find=Cammel&Page=All&List=Hits&Show=Each

Original Tundra Address:
8275 South Eastern Avenue, Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=330943 Note the resident agent address was Nevada Corporate Headquarters, with Bruce Thompson agent preceding that. Current officer Ronald Sloan has address of Nevada Corporate Headquarters under his name. Mr.Thompson had 67 companies which all were revoked by the Secretary of State of Nevada.

Notice the address: *Paid $150 a month rent in 2003
6767 West Tropicana Avenue
Suite 203
Las Vegas, Nevada 89123
(Address of Principal Executive Office)
[phone]
SAME ADDRESS AS FIRST COLONY MERCHANT
http://www.secinfo.com/d123Y7.22u.htm?Find=Cammel&Line=2457#Line2457

Cammell was named president and this company is a shell that was audited by David E Coffey as well.

Note Coffey’s Address:
David E. Coffey
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
Certified Public Accountant
Phone [phone] FAX [phone]

Note Coffey’s other address in different filings for the same company:
David E. Coffey Certified Public Accountant
3651 Lindell Road, Suite I
Las Vegas, Nevada 89103 [phone]

Recall the address for First Colony Merchants (John Edwards) is
First Colony Merchant
c/o John Edwards
6767 W. Tropicana Avenue #203
Las Vegas, NV 89103



SEC Documents connect John Edwards to First Colony Merchant / Tobian Trading Ltd. / Owen Sequoia Inc / Aurum LLC by Acquitaine Trust


Environmental Testing Filing ( First Colony)
http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354" target="_blank">http://www.secinfo.com/$/SEC/Filing.asp?404;http://www.secinfo.com/dpN58.21.d.htm?Find=Edwards&Line=354#Line354

Can-Cal Filing (Trustee Aurum / Acquitaine Trust)

http://www.secinfo.com/dVC52.61c.2.htm?Find=John+Edwards#1stPage

Can-Cal Resources forbearance agreement showing Edwards link through First Colony / Tobian Trading:
http://www.secinfo.com/dVC52.3v.b.htm?Find=John+Edwards#1stPage1stPage

Can Cal Resources Forbearance agreement showing Edwards link through Owen Sequoia:
http://www.secinfo.com/dVC52.4f8b6.c.htm

TIMOTHY CAMMELL

Reverse search on number for Timothy Cammell phone number
[phone] from 2002 Tundra Resources filing shows a record for Mortgage Capital Group Inc.

The past president of Tundra preceding was a man named James R. Ardoin and his number is also listed as [phone].

It appears that these gentlemen may have been directly involved in Mortgage Capital Group. This was a foreign designated company registered in Nevada.

The company still shows active in the Secretary of State records:
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=76385

However the Mortgage Grapevine,states that this company was in trouble and lost their certification to do mortgages.

MANY MORTAGEES LOST HUD APPROVAL TO DO TITLE II LOANS. HERE IS LIST

On February 26, 2004 HUD published the list of Mortgagees that lost Title I and Title II approval. I am setting forth the list of Title II lenders only. These are the ones that lost approval between the fiscal year October 1, 2002 and September 30, 2003. The approval was lost because of failure to file the annual certified report and/or pay the recertification fee. Whatever the reason you may want to check if they are reinstated and the reason they did not submit the information timely. Especially if you are submitting loans to any of these mortgagees.

Mortgagees and Loan Correspondents Terminated Between
October 1, 2002 and September 30, 2003
MORTGAGE CAPITAL GROUP LLC........ PLAINVILLE........... CT
http://www.brokeruniverse.com/grapevine/thread/?thread=61804

2THEMAX.COM, INC.

Original 2 themax.com address:
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
(Address of principal executive offices and Zip Code)

This link shows Cammel as president of 2themax as well with the same phone number as Tundra Resources / Mortgage Capital Group LLC.
http://www.secinfo.com/$/SEC/Filings.asp?CIK=1113243&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each





The address then changes to:
6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada 89103
(Address of Principal Executive Office)
Same address as First Colony Merchant (Edwards), and Tundra Resources.


IMPORTANT! PLEASE NOTE

In the SEC filings this company is represented as a blank cheque company. As you have seen in the links above, this company remains in the name of Catherine Ratelle in the Nevada Secretary of State records, yet Mr. Cammell is stated as president of the company on March 31. In fact Mr.Cammell signed a late filing document on that date. Yet on Sept 18th 2003, Ms Ratelle was listed as president on the SEC filing. Mr Cammell has never been listed as an officer with the State of Nevada. Seems someone is filing false misleading filings with the SEC!

Also note the pattern of Levine Bagel and Associates pattern of replacing a “fired” David Coffey rears its head again in this company.

On June 15, 2004, David E. Coffey, Certified Public Accountant (“Coffey”) was dismissed as the independent registered public accounting firm for 2TheMax.Com, Inc. (the “Company”). Effective on October 5, 2004, Bagell, Josephs & Company, LLC was appointed as the new independent registered public accounting firm for the Company. The decision to dismiss Coffey and to appoint Bagell, Josephs & Company, LLC was recommended and approved by the Company’s Board of Directors

http://www.secinfo.com/d123Y7.13j.htm?Find=coffey&Line=243#Line243
Coffey Page

Also notice the address change for the company as of Oct, 2004
6767 West Tropicana Avenue,
Suite 204
89103
(Address of principal executive office)

Suite 204 has not been seen up to this point on any company. Coincidence? Mistake? Deliberately Misleading?
Eurosoft Corporation

6767 West Tropicana Avenue, Suite 203,
Las Vegas, Nevada
89103
(Address of Principal Executive Offices)
First Colony Merchant Address

Auditor is David E Coffey
David E. Coffey,
6767 W. Tropicana Avenue, Suite 216, Las Vegas, NV 89103
Certified Public Accountant Phone [phone] FAX [phone]
http://sandgate.co.clark.nv.us/servlet/Assessor?instance=bpAcct&account=006681
Registration for Coffey Address

http://www.secinfo.com/$/SEC/Filings.asp?CIK=1070503&Find=Timothy+Cammel&Page=1&List=Hits&Show=Each

NOTE E ACQUISITION OF SUBSIDIARIES
On January 10, 2003, the Board of Directors of Eurosoft Corporation approved the issuance of 104,000 shares of its common stock to the shareholders of Bing Research Corp. in exchange for all of the outstanding shares of common stock in Bing Research Corp. There were 1,741,753 shares of Bing Research Corp. outstanding at the time of this exchange. After the exchange, Bing Research Corp. became a wholly-owned subsidiary of Eurosoft Corporation.
On March 19, 2003, the Board of Directors and Shareholders approved a merger agreement between the Company and E-Quest Express Corp., a Nevada corporation. In accordance with terms of the merger agreement Eurosoft Corporation exchanged 49,502,737 shares of its common stock for 49,502,737 shares of E-Quest Express Corp. common stock. After the exchange, E-Quest Express Corp. became a wholly-owned subsidiary of Eurosoft Corporation

Subsequently the company reverse split 1-100 on March 19th, 2003
Cammell is the last reported officer of the company and Mr.Coffey’s last letter is addressed to the Board of Directors in Florida. Mr.Edward’s address is the last shown address on the Sec filings. The Nevada Secretary of State office was never updated that Mr. Cammell was the President and sole officer up to the time of revocation with the Nevada Secretary of state.

They have had no operations since a reorganization in 2000 but did sell shares after that point, and did a reverse split in 2003. The company now appears dormant. Mr.Coffey has not resigned or been “fired” to date.

Bruce Thompson was resident of E-Quest, in 2003, and the Nevada Corporate Headquarters resigned on Feb 20th, 2004, as it did with all other Thompson Companies.
Further to Eurosoft Donald Haines is the registered agent in Florida in the Secretary of State site. Mr. Haines is connected to David E. Coffey through, Holmes Herbs.

http://www.secinfo.com/d123Y7.4f8A7.htm?Find=Haines&Line=99#Line99
Note The address for Holmes Herbs is:
Address of principal executive office:
Tundra Group HSE,
8275 South Eastern Avenue,
Las Vegas, Nevada 89123
Same original address as Tundra Resources and 2themax.com


Mr Haines other Ventures

Registered Agent Eurosoft (Florida)
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460
Name Changed: 11/12/2004
Address Changed: 11/12/2004

Officer/Director Detail Name & Address Title
HAINES, DONALD
703 LUCERNE AVE., STE. 201
LAKE WORTH FL 33460 US DPS

Mr. Haines is also the former Resident Agent of St. George Metals on August 6th, 2004 and has since been replaced by Mark Giebelhaus

Note Address of St. George Metals
1350 E. Flamingo Rd, #688
Las Vegas Nevada
89119
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=187851

Note address of Netchoice Inc. (Formerly Environmental Testing)
1350 E Flamingo Rd. #688
Las Vegas Nevada
89119
Same as St.George Metals!!!!! (SGGM)
http://finance.yahoo.com/q/pr?s=NTCH.OB



Mining Feasibility Corporation :

This company is also a Donald Haines corporation based in Nevada.

Note the address:
7500 West Lake Mead Blvd
Las Vegas NV
89128

Same address as First Colony Merchant (John Edwards)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=507064


Ed Dhonau : Ed is sole owner of both Nevada Minerals and IB2000 both of which are incorporated in Nevada. These companies both are
shareholders in U.S. Canadian Minerals. Below are the Form 3s for the shares. Please note that some of the data was filed last month, without being pr ’d. We were actually a little surprised to find new data.

http://www.securities.state.oh.us/FinalO....0MHMDhonau.html
Dhonau Ohio Securities Decision

http://www.secinfo.com/d16VYe.1e.htm
Address: (IB2000)
9087 FAWN GROVE DR
LAS VEGAS
NV 89147


https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=370598
IB2000 (Dhonau)

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=501423
Nevada Minerals (Dhonau)

http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1277506
Nevada Minerals Holdings in USCA **May, 2005**




Stevenson Management : This company is owned by convicted felon Shawn Hackman. He has had direct involvement with Ed Dhonau and Brian Dvorak. Very curious is the fact that Stevenson Management is just recently renewed, BUT Globalwide Investment is revoked yet still shows as the resident agent of Stevenson. How can an agent be on a renewed registration but be revoked itself?

http://www.usdoj.gov/usao/nv/home/texton....man021904_t.htm
Hackman DOJ Report

http://www.reviewjournal.com/lvrj_home/2003/Aug-08-Fri-2003/news/21902968.html
Hackman Story explaining scam

http://webferret.search.com/click?wf,Shawn+Hackman,,www.reviewjournal.com%2Flvrj_home%2F2004%2FFeb-25-Wed-2004%2Fnews%2F23291669.html,,aol
Hackman follow up article


**The following links show that Stevenson Management was a Hackman company, this is the resident agent used by Ed Dhonau in some of his companies.

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=471904
Stevenson Management(Hackman)


https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=24394
GlobalWide Investment (Dvorak)/ Hackman’s resident agent. Dvorak’s companies and all affiliated now appear revoked on the Secretary of State for Nevada.


https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=432609
U.S. CANADIAN MINERALS, INC / Agent Stevenson Management



https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541325
Jim Eppler Racing –Funny Cars- / Agent : Stevenson Management


Scott Tobia of Aztec Mining is added to the mix here. It appears some contact with Ed Dhonau in the past may have happened as they share the Stevenson Management Resident Agent.

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=541848
Kittyhawk Holdings (Tobia)

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=536389
EASTON INVESTMENTS Scott Tobia

This prospectus contains information on Aztec Mining officers and includes Vito Pacione of Las Vegas. Notice the address he uses in the prospectus is :
9750 PEACE WAY #2090
LAS VEGAS,
NV 89147
**THIS IS THE ADDRESS OF STEVENSON MANAGEMENT**

Now we look at the registration of Aztec Mining in the Secretary of state site, and the resident agent is NOT Stevenson Management but a Ralph Kincade of Carson City. Yet all the officers have changed their contact information to the address of Stevenson Management.

https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=317752
Aztec Mining Registration

https://www.otcstockinfo.com/repository/656834/656834_FR5.pdf
Aztec Mining Prospectus
**Shows Ed Dhonau (Nevada Minerals) owning 16.5% of Aztec. Since this involves an asset that does in fact effect our CMKX valuation I think this situation bares looking into.**




.
I wanted to take issue with the building CMKX has purported to have purchased at 5375 Procyon in Las Vegas. This property is in litigation at the Clark County Courthouse currently, yet the SEC makes it sound like the company is deliberately misleading shareholders into thinking that they never bought the building. This is nonsense. The current owners hail from Florida, as you can see in the following link. Again this speaks to value in an asset of the company, so I did a little digging.


http://sandgate.co.clark.nv.us/servlet/A....=162-29-301-008
Procyon Ownership data.

Yet the fight is being fought with a Vegas entity obviously affiliated with the Florida Company. We can’t find the Florida Entity even registered in the corporate records of that state.

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57912
Nevada Secretary of State record of defendant.(Procyon I and II LLC)

https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=57913
Nevada Secretary of State record of defendant (ValleyView I LLC)