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To: dandelion
Did you notice that the address of the corporation is the address of the residence? Or, is it getting late?

Secondly, Schiavo and his girlfriend do not live there alone. Check out the other officer's address at the bottom of the dos url. Do they sell insurance out of the home? It's done all the time but what if they live in a restricted deed development? That would be against the homeowner's association. BUSTED?

687 posted on 09/01/2003 11:31:25 PM PDT by floriduh voter (TO JOIN TERRI PING LIST CONTACT kimmie7)
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To: floriduh voter
You are very right, and it doesn't add up.

They don't seem to be registered as an insurance agency; I think this is a scam to hide his name in a vehicle for transfer of money or assets. Also, the word "insurance" is mispelled as "insurnace", probably deliberately, so as to avoid any actual hits from search engines looking for the word. I believe that the corp is intended to be deliberately misleading... I've seen this before.

The key is to find out why the Richard and Catherine Jerger are involved, and what interest does G. Barry Wilkinson have - the lawyer who is the registered agent. The corp itself is inactive, and was never really used as a business, according to the documents I've been able to cover so far. So why was it created?

None of these people - with the exception of Schiavo and Centonze - will probably live at this address. It is just being used as a physical address, to be used on documents for other businesses, corps, or LLPs. Those, in turn, will be used to hide assets, liens, or transactions to parties who might not want the public to know they are associating with Mike Schiavo...
689 posted on 09/01/2003 11:53:32 PM PDT by dandelion
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To: floriduh voter; kimmie7; pc93; All
VIRUS ALERT - the Sobig virus just showed up in my box. I don't know if it was deliberate or not. It came in from big@boss.com - kill it if you see it, and DO NOT OPEN THE ATTACHMENT!!!

Also, check to see if any of you have the "Sobig" virus - it could be piggybacking from any of us if you've emailed me lately. That if probably the likely source.

Watch your emails for a couple of days. I'm very public in my efforts on this case, and the email address in question was my "official" contact, so I'm a little more paranoid than usual right now. But I wouldn't be surprised if someone tried to deep-six this investigation by crashing as many of us as possible. ORRRR... it could just be a coincidence...

Nah...
690 posted on 09/02/2003 12:01:42 AM PDT by dandelion
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