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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: HRAKA who wrote (25582)3/30/1999 6:21:00 PM
From: StockDung  Read Replies (6) of 122087
 
I need some help on CYOE. OK, here is the little Bastards address., run maiden name search on his wife Elizabeth C Fantetti. A $1 says it leads us to the cyoe corporate insider. We need someone to do a maiden name search for us.

A little more on Mechael Fantetti, the CYOE insider that was posting on CYOE on yhoo and SI

Detail Record No. 1
Information America Database: UCC
Information Current: 07-13-1983 through 01-04-1999
Last Updated: 03-21-1999 (Updated on a WEEKLY basis)
Filed: UCC-SECRETARY OF STATE

Instrument Number: 930739
Filing Date: 08-14-1996
Filing Type: ORIGINAL
Status: ACTIVE
State: ARIZONA
Filing Location: SECRETARY OF STATE
1700 W WASHINGTON AVE
PHOENIX
AZ
85007
Debtor: FANTETTI, MICHAEL
10040 E HAPPY VALLEY #352
SCOTTSDALE, ARIZONA 85255

Debtor: FANTETTI, ELIZABETH
10040 E HAPPY VALLEY #352
SCOTTSDALE, ARIZONA 85255

Collateral Type: OTHER
AGREEMENT
Secured Party: MONOGRAM CREDIT CARD BANK OF GEORGIA
7840 ROSWELL ROAD BUILDING 100 SUITE 210
ATLANTA, GEORGIA 30350
===================================

Detail Record No. 1
Information America Database: REAL PROPERTY TAX ASSESSOR
Information Current: through
Last Updated: (Updated on a HISTORICAL basis)
Filed:

County: Maricopa
Assessors Parcel Number: 217 04 148
Assessed Value (Land): $12,500
Assesed Value (Buildings): $47,591
Assessed Value (Total): $47,883
Tax Amount: $2,638.48
Year Built: 1997
Number of Rooms: 8
Cooling Detail: REFRIG
Heating Detail: FORCED
Exterior Covering Detail: FRAME/WOOD
4,292
Land Use: SINGLE FAMILY RES.
Sales Amount: $105,000
Sales Doc Number: 93-0670136
Transfer Date: 09- -1993
Pool: YES
Property Address: 10040 HAPPY VALLEY RD E UNIT 352
SCOTTSDALE AZ
85255-2380
Mailing Address: 9295 E ROCKWOOD DR
SCOTTSDALE AZ 85255-9272
Name: FANTETTI MICHAEL P/ELIZABETH C
Name Type: OWNER
====================================

Detail Record No. 2
Information America Database: REAL PROPERTY TRANSFER
Information Current: through
Last Updated: (Updated on a HISTORICAL basis)
Filed:

County/City/State/Zip: MARICOPA
Assessors Parcel Number: 217-12-246
Deed Type Text: WARRANTY DEED
Sales Amount: $193,000
Transfer Date: 09- -1993
Name: MEIER HANS
Name Type: Property Buyer
Name: FANTETTI MICHAEL P & ELIZAB
Name Type: Property Seller
Property Address: 9295 ROCKWOOD DR E
SCOTTSDALE AZ
85255
Mailing Address: 19087 94TH ST N
SCOTTSDALE AZ 85255
Transfer Date: 11-01-1993
93-0752274
===================

Detail Record No. 1
Information America Database: REAL PROPERTY TRANSFER
Information Current: through
Last Updated: (Updated on a HISTORICAL basis)
Filed:

County/City/State/Zip: MARICOPA
Assessors Parcel Number: 217-04-148
Deed Type Text: JOINT TENANCY DEED
Land Use: RESID URBAN VACANT
Sales Amount: $105,000
Transfer Date: 09- -1993
Name: FANTETTI MICHAEL P
Name Type: Property Buyer
Name: HEBETS W P
Name Type: Property Seller
Mailing Address: 9295 ROCKWOOD E
SCOTTSDALE AZ 85255
Transfer Date: 10-01-1993
93-0670136
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