It appears that Massachusetts Attorney General Thomas F. Reilly has made a "slap on the wrist" settlement with Weston resident William C. Carson
"Florida spammer agrees to pay $25,000 "
IMHO what is more interesting is the odds of two alleged spammers having addresses in Savanna!. Originally
Eddy Marin was listed on the mortgage for
1049 Lavender Circle
Doc Type: (M) Mortgage
Record Date: 12/11/2001 11:45:39 AM
Book Type: (O) Official Records
Book / Page: 32475 / 1606
# of Pages: 11
Consideration $236,000.00
Legal Description L84,B2,168/44,SECTOR 2-P17-20
Future Related Docs 104126053 - 37749/138
Mortgagor / Borrower MARIN,KIMBERLY A JB MARIN,EDDY U
Mortgagee / Lender HOUSEHOLD BANK
In resarching Mr. Carson and an associate officer, yields the following:
William Carson aka Billy Carson first used an address of 1457 Martinique Ct (the apartment complex near Wallgreens) for his corporate filings on:
MIRO JOHNSON ENTERPRISES, INC.
P96000088031
BARNES FINANCIAL GROUP, INC.
P98000051727
CARSON MARKETING GROUP, INC.
P99000102219
LOWCOSTMARKETING.COM, INC.
P00000061038
NCMARKETING.COM, INC.
P99000044470
Registrant:
Marketing Relief
1457 Martinique Ct
Weston, FL 33326
US
Well now it appears that Billy is "moving on up" and is now listing an address
926 Marina Drive in Savanna on the most recent corporate filing for the
Barnes Financial Group On the Florida corporation
reinstatement filing an April Spencer is listed as an Officer and is also using the 926 Marina Drive address. It appears that Ms. Spencer is no stranger to this end of the business world, and is listed as an officer on the following Florida Corps:-
DOTCOM MARKETING GROUP, INC
P03000060598
DEBT PLANNERS, INC.
P03000089597
HEALTHY CARE ADVANTAGE CORP
P04000045606
MARKETING SYSTEMS STRATEGIES, INC
P04000125147
Some of the local mailing addresses has also recently change from a Pak Mail drop box at 1112 WESTON ROAD #198 to a
Virtual Office at 1580 SAWGRASS CORPORATE PKWY SUITE 130 SUNRISE FL 33323. This address is also home to an OTC/pink sheet penny stock company called
Glowbench Systems International which coincidently announced in June that it had
"acquired" one of Ms. Spencer's companies DOTCOM MARKETING GROUP. Incidently some fast money was made then, as during the announcement period the stock went up ~ 1,900%, it is now trading down ~.05.
This past Friday 10/08 Glow Bench
announced that it is changing its name to Digital Media Resources, Inc. What's interesting, is that
Digital Media Resources has another connection to April Spencer, in that VD. Gerald Dunne and PD. Jacqueline Parks are also officers along with Spencer in
MARKETING SYSTEMS STRATEGIES
Watch your inbox for some "hot stock tips" spams like this
one
MGD