Do you feel comfortable enough to give your to give your personal information to a total stranger? What about giving your SS number to a FELON? No? Well thats just what you do when you fill out a form on fhaloanapproval.com or send or give the information to any one from MSI Credit Solution or have ant dealings with Tri-Source Investments.in fact Robert Adam Neal the co-Owner of the companies listed above and a few other companies not yet listed is a convicted FELON and his partner Ricardo Mendiolas past isnt squeaky clean either. After doing some background checking this is what I have found so far found. After reading this you may just be more careful with who you trust with your information.
Robert Adam Neal DOB: 12/30/1976
Alias Adam Neal
Address History
Tulsa OK
Dallas TX
Frisco TX
School History
Tcu
Business Finance
2000 2001
University of Oklahoma
Finance
1996 1999
Principal
MSI Credit Solutions
Privately Held; 51-200 employees; Financial Services industry
August Present (6 years) Dallas/Fort Worth Area
Principal
Tri-Source Investments
January Present (11 years 7 months) Dallas, TX
In the district court in and for tulsa county, oklahoma
State of oklahoma,
Plaintiff
V.
Robert adam neal,
Defendant.
No. Cf-1996-4005
(Criminal Felony)
Filed: 09/05/1996
Closed: 03/19/1997
Judge: Hopper, Clifford E.
Parties
NEAL, ROBERT ADAM, Defendant
STATE OF OKLAHOMA, Plaintiff
Tulsa Police Department, ARRESTING AGENCY
Attorneys
Attorney
Represented Parties
Brunton, Paul D. (Bar # 1256)
610 s. Main st., ste. 312
Tulsa, 74119
Neal, robert adam
Counts
Parties appear only under the counts with which they were charged. For complete sentence information, see the court minute on the docket.
Count # 1.
Count as Filed:, INDECENT EXPOSURE/FELONY, in violation of 21 O.S. 1021
Date Of Offense: 08/31/1996
Party Name: Disposition Information:
Defendant: NEAL, ROBERT ADAM
Count # 2.
Count as Filed:, POSSESSION OF FICTITIOUS DRIVER'S LICENSE/FELONY, in violation of 47 O.S. 0006 0301 2D
Date Of Offense: 08/31/1996
Party Name: Disposition Information:
Defendant: NEAL, ROBERT ADAM
Count # 3.
Count as filed: aprt, driving while under the influence of intoxicating liquor/misd, in violation of 47 o.S. 0011 0902
Date Of Offense: 08/31/1996
Party Name: Disposition Information:
Defendant: NEAL, ROBERT ADAM
He also has a DEFAULT JUDGEMENT, 08/03. Against him from Arvest bank in Oklahoma for BREACH OF AGREEMENT - CONTRACT
Arvest bank, fka
Arvest state bank,
Plaintiff,
V.
Robert adam neal,
Defendant. No. CS-3387
(Civil relief less than $10,000: BREACH OF AGREEMENT - CONTRACT)
Filed: 05/26
Closed: 08/03
Judge: Hass, Russell P.
Seems to me like everyone needs to stay clear of any AND all companies that involves ROBERT ADAM NEAL
More Court Records that can be viewed at: http://www1. Odcr.com/
Results from the Oklahoma State Courts Network
For your convenience, these results are aggregated from sources outside of ODCR.com. We cannot promise that the information provided is completely reliable or accurate. You can run the same search on the OSCN.net website if you believe the information here is inaccurate.
More
Tulsa
Tr-1993-3742 04/06/1993
NEAL, ROBERT ADAM (Defendant)
State of oklahoma v. Robert adam neal
Tulsa
Cf-1996-4005 09/05/1996
NEAL, ROBERT ADAM (Defendant)
State of oklahoma v. Robert adam neal
Tulsa
Cj-1996-5640 12/17/1996
NEAL, ROBERT ADAM (Plaintiff)
Neal robert adam vs state of oklahoma ex rel
Tulsa
Cs-1993-3984 08/05/1993
NEAL, ROBERT ADAM (Defendant)
Roundtree erin michele vs neal robert adam
Tulsa
Ml-1999-161 01/28/1999
NEAL, ROBERT ADAM (Male Applicant)
In re: the marriage of swann ashley dawn and neal robert adam
Tulsa
Cs-3387 05/26
NEAL, ROBERT ADAM (Defendant)
Arvest bank v. Neal, robert adam
Check OSCN.net for more results for Tulsa.
This was just in Tulsa Oklahoma I havent even started looking in Texas yet, But I will and I will post anything else I can find as I come across it. If you are a Co-owner, Co-worker or family member of Ricardo Mendiola I will find information and post it.
Before you do any business with MSI Credit Solutions you may want to think twice.
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