Laura, I need more background information on them, personal stuff. I will get it all in the right hands. Could you fill in the blanks on the following:
1) Who is Sue, and how does she fit in to the picture?
2) Who are Paul & Angie? Do they have last names? Where is thier business located?
3) Do you know anymore about anything that Dr. Ferooqui did for Michael or Vincent that would be interesting?
4) Where does Michael Kwadecius live?
5) Do you have any phone numbers for Vincent or Kwadecius?
6) What do you know abouy Geraldine Consoli? She is the one that was the brains behind their whole operation? I know that she was at the office every day.
7) I know that the Consolis were building a huge new home somewhere that was in the finishing stages, do you know their new address, or where it is being built? I have a whole list of all the property they own, and I feel it may be being built on one of those properties?
8) I have a feeling that the Consolis have change every phone number connected with them. They are masters at making themselves hard to find. Any new numbers that you may know have concerning them?
I have been putting a dossier together on all of them for six months, every little bit of information I get leads to other information. You would be amazed on how much of their business I already know, credit checks, social security history records, all kinds of vital records, bank records, driver licence numbers & records, copies of all their real estate records, some tax records, plus a lot more. I just received copies of the affidavit for a search warrant, affidavit for seizure for forfeiture, and application for search warrant in case # SW 000373. I already have all of the records from their past injunction. I am now waiting for a complete criminal record check on them. I have tracked them from New Jersey, to Florida, to Las Vegas, to Scottsdale, they left a lot of wreakage in their wake, they are not liked by a lot of people I can tell you that, and I have found out all sorts of things about them from the stench that they left behind them. As you very well know, these are not very nice people.
So Laura whatever way that you can fill in the blanks would be most appreciated. I could use any help that you can give me.
Cindy
Round Rock, Texas
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