DD Support Board and Research Team

[samsamsamiam]

Red flags for me!
Many of the same people show up on plays because that is just the way they do business. Doesn't mean it is illegal.


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=60363731

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http://www.corporationwiki.com/Florida/Sarasota/aquarius-llc-2202902.aspx

Aquarius, LLC has a location in Sarasota, FL. Active officers include William H Lawson and Kimberly L Graus.

Filings: Florida Limited Liability (FL - Inactive)
Source: Florida Department of State last refreshed Friday, March 04, 2011

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Melissa K Rice is associated with several companies, including Mkr Investments, Inc, Rice & Graus, P.L. and Southshore Homes Title Company. Melissa K Rice has 2 known relationships including Paula A Orjuela and Kimberly L Graus and is located in Sarasota, FL.
Source: Florida Department of State last refreshed Friday, March 04, 2011

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Melissa Rice was an escrow agent on one of Joe Overcash's companies - Cyclone Power

https://docs.google.com/viewer?a=v&q=cache:xlpOhp2qNukJ:www.cyclonepower.com/PDF/Disclosure_Statement_Final_5-08.pdf+melissa+rice+and+joe+overcash&hl=en&gl=us&pid=bl&srcid=ADGEEShqjvR8L9fUTS6sBiLr7F0h7CzVtdF2n1RL6DZzsgbZpiEi9nJw7Q7EBcowf3xmU9z-SpUm2Y1f7mJGPF49zOWBjfAWIwlI1dJ7KLgFtKCgxh2zDKJP5cUCSDGNPg7BMRmL5A3d&sig=AHIEtbTs1k0rB-2wgA7jABtsJSeFs5XksQ&pli=1


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Also Joe Overcash/Pierson


http://www.sec.gov/litigation/complaints/2010/comp21416.pdf

http://www.sec.gov/litigation/litreleases/2010/lr21416.htm


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Kimberly Graus/Olund of SFSH - now revoked

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=60259172

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Kim Graus & Melissa Rice:

"Incorporated by Kimberly L Graus, Melissa K Rice, Rice & Graus, P.L. is located at 1900 Main St Sarasota, FL 34236. Rice & Graus, P.L. was incorporated on Wednesday, July 31, 2002 in the State of FL and is currently not active. Melissa K Rice represents Rice & Graus, P.L. as their registered agent.

http://www.corporationwiki.com/Florida/Sarasota/rice-graus-pl-445478.aspx

Melissa was CEO of Dynamic Response Group DRGZ.pk

http://www.faqs.org/sec-filings/100115/Dynamic-Response-Group-Inc_8-K/

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=52031729


With the thousands of pennystock scams out there I sometimes think there are only about a dozen groups running them all!!!!