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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: MaryinRed who wrote (13120)2/21/1999 12:50:00 PM
From: Bear Down  Read Replies (1) | Respond to of 122087
 
Nice find Mary. It must be the same guy . Thanks to your lead

PTR (for "Phone Time Resources") was founded in 1995 by its present chairman Eugene Curcio, one of the pioneers of telecommunication enhanced network services since 1984. In the short time since its inception, PTR diversified offering all telecommunications services (i.e. 800 900 one plus prepaid calling cards and international access) to end users at every level at lowest rates through its innovative marketing.

PTR switched based facilities offers publicly trading companies the ability to pay for cash intensive phone charges with corporate stock and/or other assets. According to Mr Curcio: "in 1995, PTR signed the largest single commir and Daniel Baha and other members of Sunmark's Management.

Committed to expanding its business and keeping in stride with technological advances, Sunmark stated this acquisition is "the significant step" in giving it immediate access to the worldwide telecommunication services. These combined programmes provide the necessary synergy to give Sunmark the competitive .



To: MaryinRed who wrote (13120)2/21/1999 1:03:00 PM
From: MaryinRed  Respond to of 122087
 
search.messages.yahoo.com

sample:

Coach Bob Knight and Mark de Shark are tracking him down...also

From Yahoo board
Good research on the 'other' Curcio

by: truthhunter2 (32/M/Santa Monica, CA) 442 of 1214
nice find on the other Curcio...sure looks like the same guy

if you go to CYOE's press release, they give contact info for our buddy Gene at Crescent

i am going to try calling and emailing him to ask if he has any relation to INMD...

it would help if others do the same thing...one of us is likely to get a response if we all try...

we need for someone to investigate Crescent...I have contacted the Calif Attorney General but I don't know if they will pay attention to my inquiry.

strength in numbers...

coach knight

the vague hints left by GenEx do portend something,IMO, b/c GenEx seems like a committed long...he even admitted to buying 2000 shares on Friday at around 9...OUCH!!!, when someone mentions the WSJ and Bloomberg Radio, they usually aren't blowing smoke...the lawsuit against TSC was simply a guess on my part...we shall see




To: MaryinRed who wrote (13120)2/21/1999 1:14:00 PM
From: Bear Down  Read Replies (2) | Respond to of 122087
 
A little more about Eugene

Detail Record No. 2
Information America Database:LAWSUIT
Information Current:01-01-1980 through 12-31-1998
Last Updated:01-22-1999 (Updated on a MONTHLY basis)
Filed:COUNTY CLERK CIVIL
Case Number:NC 24048
Filing Date:08-07-1998
CAState:CALIFORNIA
County:LOS ANGELES
District:SOUTH (LONG BEACH)
Court:CIVIL
Defendant(s):CURCIO EUGENE
Defendant(s):GLOBAL ACCESS PAGERS INC
Defendant(s):PHONE TIME RESOURCES INC
Plaintiff(s):HANCOCK MUTL LIFE INS CO J

Detail Record No. 3
Information America Database:LAWSUIT
Information Current:01-01-1980 through 12-31-1998
Last Updated:01-22-1999 (Updated on a MONTHLY basis)
Filed:COUNTY CLERK CIVIL
Case Number:NC 6055
Filing Date:10-22-1991CA
State:CALIFORNIA
County:LOS ANGELES
District:SOUTH (LONG BEACH)
Court:CIVIL
Defendant(s):CURCIO EUGENE L
Defendant(s):CURCIO GENE
Defendant(s):INDEPENDENT NETWRK SERV
Defendant(s):INDEPENDENT NETWRK SERV LTD
Plaintiff(s):GREATER LOS ANG WORLD TRADE

Detail Record No. 5
Information America Database:LAWSUIT
Information Current:01-01-1980 through 12-31-1998
Last Updated:01-22-1999 (Updated on a MONTHLY basis)
Filed:COUNTY CLERK CRIMINAL
Case Number:YA 026418
Filing Date:08-12-1996CA
State:CALIFORNIA
County:LOS ANGELES
District:SOUTHWEST (TORRANCE)
Court:CRIMINAL
Defendant(s):CURCIO EUGENE LAWRENCE
Penal Code Violation(s):P 487.A
Penal Code Violation(s):P 476A.A

Detail Record No. 4
Information America Database:LAWSUIT
Information Current:01-01-1980 through 12-31-1998
Last Updated:01-22-1999 (Updated on a MONTHLY basis)Filed:COUNTY CLERK CIVIL
Case Number:NC 6139
Filing Date:10-31-1991
CAState:CALIFORNIA
County:LOS ANGELES
District:SOUTH (LONG BEACH)
Court:CIVIL
Defendant(s):CURCIO EUGENE
LDefendant(s):CURCIO GENE
Defendant(s):CURCIO GRP
Defendant(s):INDEPENDENT NETWRK SERV
Defendant(s):INDEPENDENT NETWRK SERV LTD
Plaintiff(s):GREATER LOS ANG WORLD TRADE

Detail Record No. 1
Information America Database:LAWSUIT
Information Current:01-01-1980 through 12-31-1998
Last Updated:01-22-1999 (Updated on a MONTHLY basis)
Filed:COUNTY CLERK CRIMINAL
Case Number:KA 019843
Filing Date:01-18-1994CA
State:CALIFORNIA
County:LOS ANGELES
District:EAST (POMONA)
Court:CRIMINAL
Defendant(s):CURCIO EUGENE
Penal Code Violation(s):P A.1
Penal Code Violation(s):664
Defendant(s):FAIRCHILD VERONICA