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LETTER M

M.A.C. INVESTMENTS - Maricruz Alvarado aka Aldemaro Gamez aka Aldemaro Gonzalez, aka Maria E. Gonzales, Kevin Polardi, Jim Roberts, Edward Sommer, Jenna Brown, Frank Blasseti

M & A WEST, INC - F. Thomas Eck

M & T CONSULTING GROUP LLC

M CAPITAL CORP - Alternative Lending Capital above

M.D. SMITH & CO – Jay L. Wilcox

M.E. BEST INVESTMENT SERVICES – Michael Best, Edward B. Denison, JED Technologies of Clearwater, Florida, Inc., EDB Consulting Inc., High Tech Financial Products of Columbus, Ohio

M.E. DURKEY

M.N.P. #37 R.E.I.T. – J. Alexander Lawson

MA QUIK FRAMING INC – Lawrance D. Anthone

MA’AYAN BOOK CO – Boston Municipal Securities

M.A.C. INVESTMENTS INC - Maricruz Alvarado aka Aldemaro Gamez aka Aldemaro Gonzalez, aka Maria E. Gonzales, Kevin Polardi

MACARTHUR ASSET MANAGEMENT - American Business Securities

MACARTHUR STRATEGIES INC – fka Brokers First Financial, Intellectual Technologies Group, LLC, VentureLab Beta, LLC., Quality Food and Beverage, Distribution Technologies inc., Performance Asset Management, Paul Nicholson

Macintosh & Sons Ltd
8 Hampshire Lane 3rd Floor
Salisbury, Wiltshire, SP2 7TU, United Kingdom
Associated Name: Edward D. Macintosh II

MACQUARIE TOWNS FINANCIAL SERVICES – John Michael Higgins

MACQUEEN CAPITAL MANAGEMENT

MADE BY KIDDIES, INC - Satellite Partners, Inc. d/b/a Satellite Capital Group II, Virtual Vegas, LLC, Made by Kiddies, Inc., Silvia Z. Reyes, John Temple, Richard Hines, W. Steven Temple, Ron Carter

Madina Capital Group, The
Gives an address of :
Chungking Mansions,
Tsim Sha Tsui, Hong Kong

MADISON CONSULTING GROUP – Touchtone Phone

MADISON DEANE AND ASSOCIATES – ICAP in New Jersey, and employees of JP Morgan Chase, Societe Generale, UBS, Allianz, Tullet Liberty, and Tradition North America.

Madison Group, The
Gives an address of :
23/F, M Thai Tower,
All Seasons Place, 87 Wireless Road,
Phatumwan, Bangkok 10330, Thailand
Associated Names: Glen Bradshaw, Frank Harris, John Jacobson

MADY FUNDING COMPANY LLC

MADY FUTURES INC. - Charles G. Mady, Mady Funding Company LLC.

MAGELLAN COMMUNICATIONS GROUP, LLC – Joseph Lloyd Norris, Mark Gray Coleman, Northern Lights Financial LLC

MAGIC KNITS

MAGMA PETROLEUM - Glen Mayle, Gilber Talafuse

Magna Venture Consultancy Mgt Group, Inc.

MAGNUM FINANCIAL LLC – dba Stratos Research LLC, Michael S. Manahan, New Energy Corp, Marshall Algird Zolp aka Marcelino Colt, Tor Ewald, Ernest Paul Lampert, Geneva Financial Ltd.

MAGNUM PETROLEUM – Titan Petroleum below.

MAHAMUNI, S.A.- Scott Wohl, Managing Director

MAID AIDE INC. and BAXTER, BANKS & SMITH. – Michael Boston

MAIN EVENT CHAMPIONSHIP WRESTLING

MAIN STREET AC – ATM Nevada, Chester Billingsly, David Morris, David Bayocki.

MAJERSKI EXCHANGE - aka Majerski Exchange The World, The Great Majeerski, James Majerski, Mindanao Highland Association, Chief Datu Lim Ao G. Vergara

MAJESTIC FAMILY FILMS LLC

MAJESTIC MANAGEMENT CORP.

MAJESTY TRAVEL

MAKE IT REEL PRODUCTIONS, INC. - Joseph Rubbo, Peter D. Ragofsky, Cine Star, Inc., Angela Rubbo Sr, Angela Rubbo Jr., Pasquale Rubbo, Nicholas Rubbo

MALACHI FINANCIAL CORP.

MALBAFF & COOK - Lytle E. Fogelsong, Thomas Gregory Cook, James H. Malbaff, Malbaff & Cook

MALCHI FINANCIAL CORPORATION – Perennial Fund I LP.

MALL VENTURES – eCommerce Consultants, 2X2.Net, Jeffrey P. Morgan, Dennis Wong

MANAGED MINI.COM - James Weatherford

MANAGEMARK, INC. – aka On The Go Software, Inc. aka Global Expense Management, Inc, Brooke D. Wagner, James R. Wolcott

MANAGEMENT CORPORATION

MANCHESTER PIPRLINE & CRYSTAL GAS STORAGE

MANGIN CAPITAL MANAGEMENT INC

MANHATTEN CAPITAL MANAGEMENT INC.

MANHATTEN INVESTMENT FUND LTD. – Manhatten Capital Management, Michael W. Berger

MANHATTEN NETWORK – Laguna Pacific Partners

Manhatten Pacific Group - Switzerland

Manhatten Soup Man - DMN Capital
Associated Individuals: Salvatore Piazza, James S. Labate, Stephen E. Gardell, Frank A. "Frankie" Persico, Anthony Stropoli, Robert Lino

MANNON L. WALTERS, INC.

MANSFIELD VIATICAL MANAGEMENT – John David Jackson, Mansfield Corporation, Michael Mansfield

MANUMIT UNLIMITED

MARA'A COMMODITY TRADING

MARADA AIR INC

MARADA CASINO RESORT HOTELS INC

MARADA GLOBAL CORP. – Marada Air, inc., Marada Casino Resort Hotels inc, Roc G. Hatfield

MARCHFIRST, INC.

Marcus Goodman & Phillips Consultants
Gives an address of:
415 Main Street,
Little Rock, Arkansas 72201

MARGIL CAPITAL MANAGEMENT - RB&H Financial services

MARIANAS PRO PLAN INTERNATIONAL

MARINA INVESTORS GROUP - Tri Energy, Inc., H & J Energy Company, Inc., Thomas Avery, Lowell Decker, Robert Jennings, Henry Jones, Arthur Simburg, Mildred Stultz and Ronald Stultz, La Vie D'Argent, R.P.J. Investment Group, Inc., T.M.A. Investment Enterprises, Thomas Avery

MARION SHERRILL - Ponzi promissory note scheme

MARICOPA ET AL – Maricopa Investment Fund, Maricopa Index Hedge Fund, Maricopa Financial Corp, Maricopa International Investment Corp, Maricopa Eclipse Partners, Maricopa Overseas Ltd, Maricopa Capital Management, IAM Inc., Ensign Trading Corp, Epworth Financial Ltd, Mobley Trading and Investment, D. Mobley Inc. AND David M. Mobley

MARITIME COMMUNICATIONS

MARK 5, INC.

MARK DRUCKER DAY TRADING PROGRAM – Mark Drucker

MARKET AMERICA INC. - Gilbert Zwetsch, James Ridinger

MARKET DATA SERVICES - Dover Data Systems, Logical Software, Sintrom Data Net, Strategic Ventures

Market Resource Center (Asia)
Alleged Links to 'King of the boiler rooms' Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag
Associated names: Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag

Marketgate International, Inc.

MARKETING CONCEPTS GROUP, INC. - Twenty First Century Connection

MARKETING MEDIA, INC. - Tim Wetherald, On Systems LLC, Marc David Shriner, Telecom Advisory, Equity Service Administration, Leon Swichkow, Louis Stinson, Jr., P.A., The Stinson Law Firm, Equity Service Administration, Inc., Marketing Media, Inc., USA Media Group, Inc, Mile High Telecom Partners, LLP, Phone Company of Arizona, LLP, Washington Phone Company, LLP, Minnesota Phone Company Financial Group, LLP, Iowa-Nebraska Phone Company, LLP, Oregon Phone Company Financial Group, LLP

MARKETLINE LLC – Scantech Imaging Inc, Devin Grant Rockefeller, Jason Williamson, Polysynthetic Sign Company, Les ohen, Dallas Ferrell, Marketline LLC, Robert I. Gorrie, Stark Entertainment Products Inc, Anthony R. Stark, Steven P. Arena, Red & Associates, Duval Love, Victor Eschback, Rameses Financial Inc., William P. Cullen, Red & Associates, Back Bay Capital

MARKETRACK INVESTMENT CLUB (THE)

MARKET-REPS.COM, INC. – Advantage Capital

Marlborough Acquisitions Inc.
4600 South Ulster Street
Denver, Colorado 80237-2882
303-370-9056, 303-370 9056 (fax)

MARQUIS FINANCIAL MANAGEMENT SYSTEMS - John Daniel Lee, The Marquis Group, Inc., David Paul Kelly II, Joel Sofia

MARQUIS GROUP INC.

MART BONUS PROGRAM – Mary Pate

MARSHA KAY SCHUBERT PONZI

MARTIN CONSULTING GROUP, INC. - International Trading & Manufacturing, Inc, Martin H. Engelman

MARTIN INVESTMENT FIRM – Jerry A. Martin

MARTIN KAIDEN CO.

Martin Moss and Garcia
Represents it operates from Idaho, USA.
Associated Names: Jacob Smith, Richard Lewis, John Conrad Conolly, David Edwards

Martinez & Mannheim, S.A.
Gives an address of :
Torres Mercedes Siglo XXI, Nivel 9,
Paseo Colon, San Jose, Costa Rica
>Centro Corporativo Internacional C.C.I. Nivel 3,
Calles 26-28, Ave. 6 y 8, Barrio Don Bosco,
Paseo Colon, San Jose, Costa Rica
Associated Names: Scotty Richards, Paul Robinson
The company also represents it has an office in Bank of China Tower in Hong Kong.

MARX TOYS AND ENTERTAINMENT - Steven Wise, Larry Vindman

MAS MEDIA

MASCIARELLI – PETRARCA PONZI SCHEME – Andrew Masciarelli, Steven Pual Petrarca

Mason McHale Portfolio Management Limited
Gives an address of :
19/F, Hing Wai Bldg,
36 Queen's Rd Central, Hong Kong
The company also maintains a website with the domain name: www.masonmchale.com.)

MASON, MCHALE PORTOFOLIO MANAGEMENT LTD

MASSACHUSETTS FINANCIAL SERVICES COMPANY

MASTERCARD-VISA.COM

MASTERS ADMINISTRATORS LLC - William O. Washburn, Masters Partners LP, Southern Pacific Equities LLC, Southern Pacific Capital LLC, Pacific Income Fund II LLC, Masters Administrators LLC, West Capital LLC, Pacific Capital Management II LLC, Atlantic Capital Corporation, Meridian Capital Corp, Wiliam O. Washburn d/b/a Southern Pacific Group

MASTERS LLP

MASTERS PARTNERS, LP

MATHON FUND I – Mathon Management Company, Round Valley Capital, Duane Slade, Guy A. Williams, SW Strategic Wealth Advisors, Brent Williams, Russell Sewell, Aspen Grove Ventures, Alatron Software, Infopia, Strategic Capital, Doug Towler, Rare Medium, Everett Capital LLC

MATRIX INVESTIGATIONS - Jared Book, Lincoln Fraser

MATRIX TRADING GROUP – Charles W.L. Johnson, Nhat Hoai Ngo, Ricky Don Kincaid, Jr.

MATTEL, INC

MATURNA L.L.C - Maturna, Inc., Nexcore Capital, Inc, Vcap Investments

MAVEN CAPITAL CORP. – Maven Enterprises, Rodd Buckle

MAX AUTOMOTIVE PERFORMANCE INC.

MAXIMUM MORTGAGE INC – Justin Stuckey

MAXPHONE 2000

Maxuel & Golding
Associated Name: Julia Grant

Maxuel Golding Associated Incorporated
Gives an address of :
275 Madison Avenue, Floor #6,
New York NY 10016

MAXVID

MAXIMUM MORTGAGE INC – Justin Stuckey

MAXXON, INC. - Gifford M. Mabie, Jr., Thomas R. Coughlin, Jr., Rhonda R. Vincent

MAYFLOWER VENTURE CAPITAL FUND - International Heritage, Golden Circle, Stanley Van Etten, Claude W. Savage, Larry W. Smith, Tom Eilers, Diane Pace, Brent Wood

MAYWEHELP.COM

MB HOLDINGS USA INC. – OCC Holdings

MC5GLOBAL.COM – Lyonell T. Craig aka Craig Hovendove

MC21

MCA FINANICAL CORP. - Keith Pietila, Quinlan, Lee Wells, Alexander Ajemian, John O'Leary, Cheryl Swain, Kevin Lasky

McBain Baxter Holdings – f/k/a Emmerson Bennett?
30th floor entertainment building
30 Queen's Road Central
Hong Kong
Phone: 852-301-58793, fax 852-301-58794
Website: http://mcbainbaxter.net
Associated Names: Mr. Robert Goldstein (Technical Director): Warren Brown (Private Client Services), Other names: James Terry, Julie Russell, Victor Peterson (or Petterson), Edward Harris, Alishia Allbright, Stuart Morris
Banking Coordinates: Bank Sinopac, 2F. No. 9-1 Chien Kao N. Road, Sec 2., Taipei, Taiwan R.O.C. (Account number: 020-008-0004578-4 Swift code: SINOTWTP020)

MCCARN’S ALLSTATE FINANCE, INC.

McCOY HEALTH & REHABILITATION

MCG PARTNERS INC

McKenzie King (Spain) / McKenzie Smith (Toronto)
(formerly known as Cabrini, Green & Ross Inc.) - Another spin off of Smith Fairchild
161 Bay St.,
Toronto, Ontario, Canada,
Tel: 1 800 428 2424, Tel: 1 416 352 0036,
Website: www.mckenzie-smith.com
Associated names: David Chamberlain, Lee Golding, Richard Myers

MCMAN OSTRICH LTD – Colin Roderick McAskill, TGP-McMan Pty Ltd, Cetac Pty Ltd, Besuto Beef Pty Ltd, Glencailean Pty Ltd

McMINN CONSULTANTS, LTD - Dianna Blairtorbett aka Dianna Blair Torbett

MCWHORTLE ENTERPRISES

MDM ENERGY

MDSC PUBLISHING

MDVIP, INC. – CGF Securties, Ross O. Haugen, American Capital Corp, Capital Growth Real Estate Partners of Miami LLC

MEA SERVICES

MECA INTERNATIONAL

MECIS INSURANCE AND REINSURANCE

MED DATA SOLUTIONS – Healthcare Claims Network, Inc. dba Med Data Solutions and Southern CA Billing Services, Charles G. Lloyd, Anne Miller and Stanford Miller dba Medical Claims Network

MED GEN – Magnatherapy, Inc.

MED WIRELESS INC - MedCast and MedCell, Dennis Calvert, Scott G. Miller, Medical Asset Management Inc, Camden Securities, Jack Tortorice, World Wide Wireless, Emed, Mark Anderson, Peter Latu, Kendyl Roman

MED+LINK INTERNATIONAL, INC. – Med Link, Mr. Hurd

MEDCO - Mark Blacher, Hi Lilly Co., Nationwide Health Services

MEDCOM HEALTH – See Kultivar.

MEDCOM HEALTH PRODUCTS INC

MEDECHO

MEDESK

MEDIA CAPITAL CONSULTANTS - Commercial Express

MEDIA FIRST SYSTEMS – National Retail Systems, Inc., Information Service Centers, TagRite Corporation

MEDIA FUND II AND III

MEDIA INFO FUND III - Leafhead Consultants Inc., Aviva Scheerer, Colin Nathanson, James Armstrong, Microvision, WhiteHawk Consulting Group, Inc., Scott McKean

MEDIA MANAGEMENT – Dimension Capital

MEDIA SERVICES, INC.

MEDICAL ADVANTAGE INC. - David A. Colvin, Job Kjell Hovik, Lamar Ellis, John Larson, Cyberplay, Intellinet Publishing, Intellinet Holding Group, Lamelli Inc, Lamelli Medical Technology, Wall Street Research Co.

MEDICAL CLAIMS NETWORK

MEDICAL DIAGNOSTIC PRODUCTS INC. - Novatek International, Healthcare Ltd, New England Diagnostics, William P Trainor, Diane M Trainor, Daniel J Trainor, Karen Losordo, Vincent Celetano, Mary N Celetano.

MEDICAL DISPOSAL DEVICES - Albert D. LaTouche, Salvatore J. Cartelli, Jr., Needlyzer, 900 telephone numbers

MEDICAL EQUIPMENT TECHNOLOGY INTERNATIONAL INC - Richard Rorer

MEDICAL ONLINE INC. - Michael Lu, Jim Lu, David Lu, Zi Q. Chen, Argo Corporate Partners, Inc., Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., David Palmer, Consumer Plus, Charles Bayne, Ira Posnansky, Financial Group LLC, Intellect Exchange

MEDICAL RESEARCH INDUSTRIES INC. - William J. Tishman, Jeffrey M. Goldberg

MEDICAL RESPONSE INC – We just HAVE to quote this as an example of what to watch out for… “The CIO (Capital Investment Obligation) will have no discernible business and was formed solely as a vehicle by the Capital Manager to fund certain operations of the Company and to provide compensation to the Capital Manager for its services.” and “Capital Manager can retain up to one half of the proceeds from this offering.”

MEDICALBILLING.COM, INC. - d/b/a Professional Management Consultants, Credit Enhancement Services, LLC, Antoine J. Peissel, d/b/a The Woodway Group, Capital Choice Consumer Credit, Inc., Universal Bancom, LLC, John Sarabia, d/b/a Nissan Bancorp, Electronic Processing Services, Inc., International Trader, d/b/a Premier Business Solutions, Electronic Medical Billing, Inc., Physicians Healthcare Development (PHD Billing), Inc., Terrance Maurice Howard, d/b/a True Techniques and Absolute Mailers, Affiliated Vendors Association, Inc.

MEDI-HUT CO, INC. - Joseph A. Sanpietro, Laurence M. Simon, Lawrence P. Marasco

MEDI-PRO PRODUCTS

MEDISYS TECHNOLOGIES INC

MEDIUM TERM NOTE TRADING PROGRAM - Sebastian Corriere, Maria Rosa Corriere, Quantum Equities, Inc, The Kings Fellowship, Inc.

MEDIVICE LIFE SETTLEMENTS – Ramon Liriano, Theo Falkowitz

MEDSCRIBE

MEDSEARCH PRO

MEDTRAK ELECTRONICS INC – James P. MacPherson, Sr, Kenneth Platt, James P. MacPherson, Jr., Dennis Huddleston, Vinmar Enterprises, Inc., Vincent F. Zabbo a/k/a Vincent F. Zarro, Marilyn I. Zabbo, David H. Grayson, Robert Blackburn, Ventanna

MEDVAULT

MEDWIRELESS

MEE DIAMOND JEWELRY, Bostin Finney, Christopher S. Mee

MEGA INTERNET TOURNAMENTS LLC

MEGA MICRO TECHNOLOGIES GROUP, INC.

Meissner Goodison Lee & Associates – (Thailand). Offering to buy worthless shares in the Jade Dragon Group for $25 a share for a 10% upfront fee scam.

MELBOURNE INTENATIONAL BANK – Best American Investment

MELIORATIONS MANAGEMENT TEAM – Vista International, Oakleaf International, Rosewood International, David Edel, Barbara Engstrom, Edgardo Espiritu, Sharon Hall, Thomas J. Krizman, Myron Thorick, Kenneth Webb, Kurt Wittmayer

MELLON RESEARCH - Wall Street Securities, Inc., Mario Pino

MEMO USA

Mendez Prior Hall

Mercantilbanc, Inc.

Mercantile Capital Management Ltd
Gives an address of :
105 Cecil Street,
06-01 The Octagon, Singapore 069534

Mercantile International Securities
100 Summer Street
Boston, MA 02110
Associated name: William Blair

MERCER GROUP, INC. (THE)

MERCHANT BANKCARD NETWORK

MERCHANT CAPITAL LLC - Steven C. Wyer, Kurt V. Beasley, Stephen Charles Wyer, Robert Lane Salamone, Retirement Accounts Inc., Jeffrey D. Mitchell, James Mead, National Marketing Solutions LLC, New Vision Financial LLC

MERCHANT PAYMENT SOLUTIONS - Steven Todd Knight

MERENDON MINING CORP. - Syndicated Gold Depository, Parklane International

MERIDIAN CAPITAL CORP. - – William O. Washburn, Masters Partners LP, Southern Pacific Equities LLC, Southern Pacific Capital LLC, Pacific Income Fund II LLC, Masters Administrators LLC, West Capital LLC, Pacific Capital Management II LLC, Atlantic Capital Corporation, Meridian Capital Corp, Wiliam O. Washburn d/b/a Southern Pacific Group

Meridian Equity Partners (Costa Rica)
Associated Names: Giles Jones, Glenn Thomas

MERIDIAN MANAGEMENT SERVICES

MERIDIAN MONETARY SERVICES - Meridian Management Services, Liberty Network above.

Merit Capital Group
Gives addresses of :
Suite 1201 & 1202, 12/F,
Chinachem Johnston Plaza,
178 Johnston Road,
Wanchai, Hong Kong
>28/F, Soundwill Plaza,
38 Russell Street,
Causeway Bay, Hong Kong
Associated names - Roger Miller, Richard Kemp, Mark Higgins, Anthony Richmond

MERIT FINANCIAL SERVICES – Auger Lane Development Co., Theresa Stencil

Merit Prime Capital

MERL HOLDINGS – Heritage Capital Credit Corporation, MERL Financial Group, Inc.

MERRILL SCOTT & ASSOCIATES LTD – David E. Ross II

MESS FREE BIRD FEEDER – Vice Script, Robert Fain, Making Good Choices, Inc.

METALABS, INC. - Chemshot, Inc., Gary Edgar Huggins

METALAST – United Pacific Securities

METALS RECYCLING DEPOT INC

METAMATERIA PARTNERS LLC

METCALFE PROSPECT NO. 1

METRO DISPLAY ADVERTISING - Jean Claude LeRoyer

METROPLEXWEB INC. – USA Internet Solutions LLC

METROPOLIS HOLDINGS, LLC - Edward Gray, Mario DiSalvo, Asset Management Program, Leased Asset Management Instrument

METROPOLITAN CORPORATION

METROPOLITAN INVESTMENTS – Larry Bland, Randal M. Saccomanno, Summit Securities, United Holding Co, William E. Sears

METROPOLITAN MORTGAGE & SECURITIES – Patricia J Sears-Million

MEYERS POLLOCK ROBBINS INC. – Network Mortgage Services, Inc.

MFK CONSULTING

MG INSURANCE SERVICES - Richard Foster, Viatical Capital, Inc., Viatical Marketing, Inc., Viatical Funding, LLC-III, Viatical Funding, LLC-GI-V

MGM CASINO AND SPORTSBOOK LLC - Riverwood Resources Corporation, Joseph J. Marchiano, Charles Smigrod

MGN ENTERPRISES - John S. Mendibles

MICRO-BUDGET VIDEO FEATURES IX – Donald G. Jackson

MICRO CAP

MICROCAP MARKETING INC.

MICROCOLD TECHNOLOGIES

MICROCOOL SYSTEMS LLC

MICRONET CORP – Paramount Capital Management

MICRONET TECHNOLOGY INC

MICROVISION SYSTEMS, INC - Walt Korenkiewicz, Colin Nathanson, James Armstrong

MICROWEST INCOME FUNDS

MICROWEST INDUSTRIES – Steven Hevell, American Internet Partners, Thomas J Perkins, Microwest Industries, Microwest Income Funds, CIC Radiology, Image Telstar

MID CONTINENT OIL AND GAS – Steven Lee White, Casey Ladymon, Chad Willis

MID OHIO SECURITIES CORP.

MID-AMERICA ENTERPRISE - Central States Enterprises, William G. Mathes

MID-AMERICA FOUNDATION, INC. - Robert Roy Dillie, Mid-America Financial Group, Inc., Renald Bidwell, James Hansen, Peter Woodbridge, Gary VanLandingham, Ryan Jensen, Phil Jensen

MID-AMERICA RESOURCES LLC - Salvatore J. Mazzullo

MIDAS MEDIA - Telecom Marketing

MIDAS MINING, LLC - Highland Mining, Inc., Russell Byers, Robert Engleman, Midas World Holding S.A., Winterbotham Trust Co. Ltd

MIDAS TOUCH PROGRAM

MIDAS WORLD HOLDING SA

MIDLAND & ASSOCIATES

MIDLAND EURO – Euroweb Intenational, Moshe Leichner, Zvi Leichner

MIDSTATE BUILDERS INC.

MIDVALE HOTEL & GOLF COURSE - Angelo Degenhardt, GWOF, Ganter USA

MIDWEST OIL AND GAS PROSPECTS

MIEKA CORPORATION - Daro Blankenship, Anita Blankenship, Panda Entertainment, Tom G. Moore, Mieka 2002

MIKE HILL INC. - Michael Earl Hill

MILAN CAPITAL GROUP INC. – Ira A Monas, Rita A Monas

MILE HIGH ENTERTAINMENT, INC. - L.A.X.

MILE HIGH TELECOM PARTNERS LLP – Tim Wetherald, On Systems LLC, Marc David Shriner, Telecom Advisory, Equity Service Administration, Leon Swichkow, Louis Stinson, Jr., P.A., The Stinson Law Firm, Equity Service Administration, Inc., Marketing Media, Inc., USA Media Group, Inc, Mile High Telecom Partners, LLP, Phone Company of Arizona, LLP, Washington Phone Company, LLP, Minnesota Phone Company Financial Group, LLP, Iowa-Nebraska Phone Company, LLP, Oregon Phone Company Financial Group, LLP

MILLENNIUM 7 LLC

MILLENNIUM ASSET MANAGEMENT

MILLENNIUM CAPITAL GROUP LLC

MILLENNIUM CAPITAL HEDGE FUND LP – aka Millennium Capital Group LLC, Andreas F. Zybel

MILLENNIUM CONSULTANTS INC. - Barry Po, aka New Millennium Consultants(?), if so, Quest Films, Thermomed Inc., Bill Meyers a.k.a. Bill McCarthy, Aqcess Tech, Scott Beverly, Charles McKenzie, aka Millenium Petroleum(?), if so, Todd Taylor, BRW Leasing, Casino Cruises

MILLENNIUM EQUITY CAPITAL LLC

Millennium Financial Ltd
Key Card Communications, Inc., kNutek Holdings, Inc., Sonic Garden Inc. Represents it has offices in Brazil, Switzerland, Singapore, Mexico, Uruguay and United States as well.
Associated names: Rodney S. Shehyn, a.k.a. Robert Schmidt, a.k.a. Zach Adams, a.k.a. Jack Bishop, a.k.a. Geoffrey Williams, a.k.a. Alex Gray, a.k.a. Jason Henley, Rodney D. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, Donald A. Marr, a.k.a. Robert Moran, a.k.a. Ronald Carlson, and Karen S. Leigh, a.k.a. Elizabeth Blaine, a.k.a. Victoria Young.

MILLENNIUM GROUP INTERNATIONAL – Havenhurst Group

MILLENNIUM INVESTMENT INC. – First Dominion Venture Capital, Stonehedge Group, Joseph Cuciniello, Dean Sinbaldi, Gene Tyrrell

MILLENNIUM NETWORKS INC

MILLENNIUM PETROLEUM – Todd J. Taylor, BRW Leasing, Casino Cruises, Mike Todd, Kim Brown

MILLENNIUM PROCESSING SYSTEMS - aka Decisys Prepayment Technology

MILLENNIUM RESOURCES

MILLENNIUM SERVICES CORP – Phillip Herman, Marc Wein, FAB Securities of America Inc, RAS Securities Inc, Millennium Services Corp, Branin Investments, Inc

MILLENNIUM SOFTWARE – Mark Shkolir

Miller Bosses Acquisition
4100 Lyndale Ave
Minneapolis, MN 55409
Associated names - Charles Davenport, Frank Montana, Jack Scott

MILS TECHNOLOGY PLC. - Oy Modular Technology Group Engineering Ltd, Peter Lawrence

Milton Dewar Asset Management - started calling boiler room victims around November 2004

MINDA TRADING GROUP - Freedom in 14 days

MINERAL MINING AND REFINING COMPANY - Leslie Allen Curley

MINERALS GROUP

MINI LE MANS, LLC - Mini Le Mans, LLC, Todd Browne, Christopher Barrier

MINISTRY INVESTMENT CORPORATION - Stephen Ballas

MINISTRY PARNERS INVESTMENT CORP.

MINNESOTA PHONE COMPANY FINANCIAL GROUP, LLP – Mile High Telecom Partners, LLP.

Minratech Corp.

MINRATECH CORP.

MIRACLE ENTERTAINMENT

MIRACLEMAIL INC – Joseph Mackey, Miracle Net, Evolution Media Group

MIS CONSULTING

MISS BEVERLY HILLS INC. - Courtney Salmon

MISSION PROPERTIES

MISSISSIPPI MOTORPLEX – CFC Growth and Income

MISSOURI COMMUNICATIONS ADVISORS LLC

MJM ONLINE INDUSTRIES INC

MJQ CORP.

MJR – Palm Beach Princess, Robert E. Brennan, MJQ Corporation

MMP - Nanodynamics

MOBILE BILLBOARDS OF AMERICA – International Payphone Company, Reserve Guaranty Trust, Michael A. Lomas, Michael L. Young, Outdoor Media Industries, Alternative Financial Concepts, Laurinda Holohan, Timothy L Bradshaw, Steven K. Gilley, Scott Hollenbeck

MOBILE CASH SYSTEMS LLC OF NEVADA

MOBILE PETROVAC INC - Richard Reynolds

MOBLEY HEDGE FUND – Mobley Trading and Investment, David M. Mobley, Sr.

MODERN MARKETING CO. INC

MODERN TECHNOLOGICAL CONCEPTS INC – Blaine Doll, Jerry Hammel

MOHN ASSET MANAGEMENT, LLC - Keith Mohn, Mohn Asset Management, L.L.C., Genesis Trading Associates, L.L.C., Agave, Ltd., J. Patrick Kisor, PDK International, Inc., NCB Investments L.L.C., PCM L.L.C., Jason Malkin, Gilbert Howard

MOHR INVESTMENT ADVISOR – Raymond C. Mohr

MOJAVE VALLEY RESORT INC.

MOJAVE VALLEY RESORT INC. – Mark A. TempleMAILMAX INC.– Stuffingforcash.com

MOLLA INVESTMENTS - BIJ Financial Services d/b/a Molla Investments, New Era Enterprises Company, Brian K. Miles, Venture Capital Program

MOLLER INTERNATIONAL -Paul S. Moller, the Skycar

MOMENTOUS GROUP LLC

Momentum Campaigns

MOMENTUM CONSULTANTS - Seroptix

MOMENTUM ENTERTAINMENT, INC - Stan Tiger, Princess and the Pea, LLC

MOMENTUM INTERNET – Momentum Campaigns

MONARCH CAPITAL HOLDINGS - Capital Holdings, LLC, Smitty's Investments, LLC, Capital Holdings Int, LLC, National Marketing Solutions, LLC, North West Group, LLC, Heritage America, Norman E. Schmidt, George Beros, Charles F. Lewis, Terry Lorenzen, Jeffrey D. Mitchell, John J. Schlabach, Michael D. Smith, Michael Vallone, Roy R. Chavers, Gary N. Herbert, George A. Weed, Fast Track, LLC, Cambridge Ventures, Ltd., Cambridge Enterprises, LLC,, Regency Ventures, Ltd., Jannice M. McLain, Scott Schmidt

MONARCH DISTRIBUTION COMPANY - ITS or ITW (sic)

MONAS-MILAN GROUP

Mondale Trading
Alleged by investor to be an 'alias' of "fraudulent or unregistered" firm Wall Street Solutions
Associated name: James Foley

MONEX FINDINGS LIMITED – Jack Burns

MONEY ASSET MANAGEMENT INC. – aka Harrison Asset Management Inc, Dante Marco Fala

MONEY MANAGERS INC - First American Reliance

MONEY ON FOREX INVESTMENT GROUP

MONEY POWER

MONEY SYSTEMS LLC – Rodney A. Hinkle, Energy Resources, Inc

MONEY TREE AUTO SERVICES - John E. and Rebecca F. Shannon.

MONEY WORLD

MONEYJOE.COM

MONEYLINK – CounterPoint Master LLC

MONITOR INVESTMENT GROUP – Beachfront Entertainment, Nursing Services, Salvatore Piazza, James S. Labate, William F. Palla, Emmanuel Gennusso, Cary F. Cimino, Todd M. Nejaime, Kevin P. Radigan, Robert Gallo, Robert J. Dacunto, Michael P. Dacunto, Joseph P. Meduri, Vincent A. Padulo, Jr., Vito G. Padulo, John Bruzzese, Salvatore F. Ruggiero, Patrick Giglio, Irving Stitsky, Paul L. Burton, Marc I. Burton, Kenneth J. Fuina, Marc L. Weissman, Anthony P. Dinota, Jr., Facundo Ponce, Chester L. Chicosky, Lawrence M. Choiniere, William P. Burke, Michael Caso, John Catalano, Jr., George Bisnoff, Damien Douglas, Craig P. McGuinn II, Mark Danieli

MONTE CARLO PLAYERS LLP – Global Net Financial LLC, Michael Ditursi, Elaine Flores

MONTEREY BAY SHORES

MONTGOMERY MEDICAL PARTNERS I & II L.P.’S – Montgomery Medical Ventures LP, Richard Propper, Jack Olshansky

MONTGOMERY MEDICAL VENTURES LP

MONTGOMERY STERLING INC. - Daniel F. Stewart, Vito Napolento, Ernest Cappone

MONTHLY INCOME ASSOCIATES – Bernard D. Glannon

MONTPELLIER GROUP – Foreign Capital Corp, Pierre Alfred Montpellier

MOON CRESCENT PRODUCTIONS INC

MORE NAMES

MOREX FINANCIAL INC

Morgan & Lynch United Resources

MORGAN COOPER INC. – Morgan Cooper, James Caprio, Jeffrey G. Nunez

Morgan Fund (The)

MORGAN FINANCIAL SERVICES INC – Charles Francis Morgan

Morgan International Investment Group Inc.
Circuit de la Foire Internationale
BP 2507, L-1025 Luxembourg
Grand-Duche De Luxembourg
Associated names: Thomas Carpenter, Simon Richardson, Diane Rosenberg

Morgan Pacific
148 Silom Road
Boonmitr Bldg. 10th Floor
Suriyawongse, Bangrak, Bankok 10500, Thailand
Associated Name: Graham Thompson

Morgan Price Ltd. / Computer Clearing Services, Inc.
Suite 2/83 Walker Street
North Sydney, NSW 2060, Australia
>Level 21 201 Miller Street
North Sydney, NSW 2060, Australia
>Registered Office
Unir 81
6 Greenknowe Ave.
Elizabeth Bay, NSW 2011, Australia
Associated names: Robbie Josepch (President), Douglas Pestano (Director/Secretary), Paul Cottingham (Director), Nicholas Seow

MORGAN RESOURCES - Rick Morgan

MORGAN SPALLING

MORGANTHAU AND ASSOCIATES INC. – KH Funding, @Xcess, IBC Pharmaceuticals

MORGANTHAU GOLD BOND CERTIFICATES – Garry W. Stroud, Adele Louros, E-Biz Ventures, Mexicali Project dba Diamond Global Holding Trust, China Project dba Diamond Global Holding Trust, Euro Credit and Exchange Bank Ltd., Evergreen I and II, Omega Project, Angelic International,

MORGANTHAU GROUP INC

MORNINGSTAR EXPLORATION – Blink Prospect, Potato Hills Project

MORNINGSTAR LTD. - Cash 4 Titles

MORPHEUS MARKETING LLC, James Guinn

MORRIS WHITE & CO.

MORRISON CROSS FINANCIAL INVESTMENTS LTD - James Anthony, Phillip James

Morrison Cross Financial Investments Ltd
Ave. Manuel Espinosa Batista
International Business Center
Floor 11
PO Box 0833-0118. Panama, Republic of Panama
Associated names: Kenneth Elliot, Max Peters, James Anthony and Phillip James

MORTGAGE BANKERS HOLDING CORP.

MORTON AVENUE PARTNERS - Ira J. Gaines

MOTHER LODE PROGRAM

MOUNTAIN ENERGY – Mountain Resources LLC, Altair Capital Inc, Donald John Christensen, Jack e. Uselton, Marc R. Tow, Joseph M. Blumenthal, George W. Guttman, International Casino Cruises, Inc.

MOUNTAIN RESOURCES INC. - Mountain Energy

MOUNTAIN SOLUTIONS

MOUNTAIN TOP PICTURES, INC. – Bruce R. Troxell d/b/a Mountain Top Pictures

MOUSA INTERNATIONAL - Anthony J Marino, Gregory Johnson, Richard Higgins, AJM Global, Consortio Intranacional

MOVIE MANAGEMENT SERVICES

MOVIE MOGULS – Berbun Associates

MOVIE SPOT (THE) – Theatre Affiliate Program, The Road Cam, Tom Yarak, Premier Realty & Asset Management, Bob Batchelder, Chris Dier, iBEAM, Aurum Software, Veritas Software, Donn Kizzee, Dream Street Filmworks

MOVIE TECH STUDIOS INC

MP3 LLC – @Xcess

MPDIGITAL CORP – Terrence D. Murphy, Greg (Zack) Clark

MR. PLANT, INC. - Lawrence R. McCarthy

MR. SPOON – Modern Marketing Co., Inc

MTL FINANCIAL – Equity Action Partners, John Robinson, Leon Howard, Harry Walker

MTL INTERNATIONAL

MUDDY BOGGY 1 & 2 PROSPECTS

MULA GROWTH FUND LP – Mula Financial Services LLC, DotNow.com, Inc, Edgar Lee Andrews

Muller and Sons Securities Management Inc.
Unit 114 Prince Plaza 1
106 Legaspi Street
Makati City, Phillippines
Associated names: Ben Smit, Michael Martin, Stephanie Victoire and Maurie Wise

MULTIMEDIA ENTERTAINMENT CORP.

MULTINATIONAL ALLIANCE GROUP VENTURE PARTNERS LLC - WorldLink Technologies, Multi National, L Red LLC

MULTINATIONAL TELECOM INVESTORS

MULTITEL INTERNATIONAL HOLDINGS

MultiWeb Media Corporation
Represents it operates from the Philippines.

MUNOZ/BALDERAS PONZI SCHEME – Serna Munoz, Jose Luis Balderas

M-URGENT – Tri-Spectrum, Jungle Jungle inc., Walter Bugarski, Boris Bugarski, Aleks Bugarski, William Hitchcock, Kenneth Knapp, Daniel Rivera

MUSCLECARPARTS.COM.

MUSCLEWEAR INC - American Automation

MUSIC VENTURE PARTNERS

MUSTANG DEVELOPMENT – Columbus Securities, Tower Operating Co, Fortress Securities, Carey S. Green

MUTUAL BENEFITS CORP – Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc., Rainy Consulting Corp., Twin Groves Investments, Inc., P.J.L. Consulting, Inc, SKS Consulting, Inc. and Camden Consulting, Inc., Joel Steinger, Leslie Steinger, and Peter Lombardi, Dana B. Ferrell, Charles J. Borg, Borg InterGroup, Ltd., Liberte Capital Corp, John Richard Jamieson

MUTUAL BENEFITS UNION CORP. - Alternate Business Capital, Nia Cano, Francisco Candedo, Bonnie Kunz,

MUTUAL HOME EQUITY FUNDS

MUTUAL INVESTORS GROUP – Bennett Funding Group

MVP NETWORK

MX FACTORS – Victaulic, JTL Finance, BBH Resources, Business Bank of Nevada, Anderson Law Group, Richard Harkless, Daniel J. Berardi, Thomas Hawkesworth, Randall W. Harding.

MY CAVALIER - Alpine Pictures

MY PET TV

MY PHONE CARD.COM – New Media Telecommunications

MYFREEBINGO.COM, INC.

MYONLYCATALOG.COM,INC. – aka Commerce Syndication Inc., Phillip Berlin, Mark Sinkerson, Superabsorbant Co aka Biodegradable Enviromental Solutions, DRTV Holdings, Creative Pet Products, Diamond Communications, SKB Trading

MYOWNEQUITY

MYSTIC HOLDINGS CAPITAL PROTECTION INVESTMENT TRUST LETTER N

N20 PRODUCTIONS

NAA FINANCIAL - Daniel W. Jacobs, Reed Slatkin, Jean Janu, Richard D. McMullin

Nabuko Investments Ltd.

NAFTA ENVIROMENTAL CO

NAGG HOLDINGS LTD. - Canada Prepaid Legal Services, Inc d/b/a BSI Premium Bonds, David John Edwin Hyde, Joseph Shawn Proulx, E.R.S. Holdings Ltd., Neil John Schuler, ITH Enterprises Ltd., Kailey Lewis Babuin, NAGG Holdings Ltd., Wayne Weis, Timothy Ryan Babuin, 557631 B.C. Ltd., d.b.a. Guaranteed Capital Holdings, Fernando Villagran, Calgary Concrete and Home Improvement Corp., d.b.a. Union Global Trading, Martin Roy Lamb

NALANDA GROUP, INC (THE) - d.b.a. Autosense International, G.S. Satya, State Ignition Interlock Services, LLC, Thomas Parmenter

NANCI CORPORATIONS INTERNATIONAL

NANODYNAMICS, INC. – Strategic Partners, MetaMateria Partners LLC, Allan Rothstein, Keith A. Blakely, Richard L. Berger, Glenn Spact, J.P turner & Co, LLC

NANOTECHNOLOGY HOLDING CORP. - Michael Terlaak, Alexander Von Steeruwitz

NANO WORLD PROJECTS CORP – David Lynn Hunter

NATIIONAL PRESTO INDUSTRIES INC.

NATIONAL AIRWAVE TECHNOLOGY CONSORTIUM

NATIONAL ASSOCIATION OF VETERAN POLICE OFFICERS – East Coast Productions, Dytel, Thurlan Darryl Yarbrough

NATIONAL AUCTION PROPERTIES INC – Mark Tow

NATIONAL AUDIT DEFENSE NETWORK

NATIONAL CAPITAL COMPANIES

NATIONAL CAPITAL GROUP – Outrage, National Communications Marketing, Inc., Stephen Wolfe, ETS Payphones, Inc., Charles E. Edwards, Glen L. Ottmar, Earl C. Dennis

NATIONAL CAPITAL LLC – National Capital Companies

NATIONAL CENTURY FINANCIAL ENTERPRISES INC – Sherry L. Gibson, Brian J. Stucke

NATIONAL COMMUNICATIONS MARKETING INC

NATIONAL CONSOLIDATION FOUNDATION INC. – ATM Machine Wrap, Inc

NATIONAL CONSUMER COUNCIL

NATIONAL CREDIT – Results Communications

NATIONAL EVENTS COORDINATORS

NATIONAL FINANCIAL GROUP – World Wide Business Opportunities, World Cash Providers LLC, Mobile Cash Systems LLC, William E. Bergh

NATIONAL FINANCIAL SYSTEMS INC. – Terese Herwick

NATIONAL GOLF CLUB, (THE)

NATIONAL GREYHOUND SALES CORP.

NATIONAL INSTITUTE COMPANIES OF AMERICA – a/k/a Mortgage Bankers Holding Corp, Commonwealth Capital Investments, Raymond P. Sobieralski, John A. D'Onofrio, Robert C. Walters, Dennis J. Oslosky, Jason J. Riley

NATIONAL INVESTMENT ENTERPRISES- Michael Garian a/k/a Melkon Gharakhanian

NATIONAL MARKETING SOLUTIONS LLC – Merchant Capital LLC, Capital Holdings LLC

NATIONAL MEDICAL FUNDING – C. Palmieri Enterprises

NATIONAL MILLENNIUM CORP – Webhosting

NATIONAL NIGERIAN PETROLEUM

NATIONAL NOTIFICATION NETWORK (3 N) - Xavier Nathan

NATIONAL OFFLINE SKATES

NATIONAL PIZZA CORP. - Hershey Moss

NATIONAL PRIVATE MORTGAGE SERVICES INC - a/k/a NPMS, Henry J. Novak

NATIONAL RECYCLING CORPORATION

NATIONAL RETAIL SYSTEMS INC

NATIONAL SOLICITATION GUARD - aka Vector Direct Marketing, Lisa Miller, Mike Stafford

NATIONAL VACCINE INFORMATION CENTER

Nationwide Mergers and Acquisitions – Conducting upfront buyback fee offer in H-Net.net

NATIONWIDE CD – CD Services, Peter Cook, Perry Cook, Thomas Gans, James Deliquanti, Frank Gorgie, Timothy Cox, Matthew Laridon, Erinn Larison, Pacific Coast Financial Services

NATIONWIDE HEALTH SERVICES – Medco.

NATIONWIDE MEDICAL SUPPLIES, INC – Diagnostic Professional Imaging

Nationwide Mergers and acquisitions
Give location as Johnson Ferry Road, Atlanta GA
Offering to buy Thaon Communications stock at $3 a share if holders pay a ‘refundable penalty restriction.
NOTE: in 2003 Thaon changed it’s name to PracticExpert, and is publicly traded at 8 cents a share.
Stockholder alleges there is a connection of some kind with Alpine Pictures
Associated Name: Lawrence Simmons

NATIONWIDE PREMIUM CIGAR DISTRIBUTORS COROPORATION - Grover Stewart aka Lee Steward and Alvin Blish

NATIONWIDE SECURITIES – Old Economie Financial Consultants

NATIONWIDE WIRELESS COMMUNICAITONS – Future Vision Direct Marketing

NATIVE AMERICAN FREE TRADE ASSOCIATION (NAFTA) - First Americans Bank Ltd.

NATIVE AMERICAN FREE TRAS ASSN aka NAFTA

NATIVITY CHRISTIAN FOUNDATION

NATURAL CONTRARIAN

NATURAL GAS TECHNOLOGIES INC. - Ameritech Petroleum.

NAVA MARKETING CORP. - Tony M. Nava, Jr.

NBF CABLE SYSTEMS, INC – Lease Equities Fund, Inc.

NBR ENTERPRISES - Energy Producers, Inc., Mel Herzog, Ned Rafilson

NCB INVESTMENTS – Mohn Asset Management LLC

NCI Holdings
Associated names: Gino Carlucci aka Gene D. Odice, David Wolfson

NEAPOLITAN PICTURES

NEBRASKA FIRST DIGITAL ASSOCIATES

NEDALIA INTERNATIONAL CONSULTANTS - Steve Karr, Dave Osborne, Steve Rosen

Nedalia International Consultants
Associated names: Steve Karr, Dave Osborne, Steve Rosen

NEIGHBORHOOD ACCEPTANCE CORP – Dimension Capital

NEIL A. LIECHTY, INC - Neil A. Liechty

NELBAR FINANCIAL CORP.- Essex Capital Management

NELSON ENERGY PARTNERS

NEODESHA PROJECT

NEOGENESIS MARKETING INC. - NeoGenesis Marketing Partners, Ltd., Gordon L. Seth, Rick A. Lentry, Commonwealth

NEOTERIC GROUP INC

NEPTUNE NETWORKS, INC.

NEPTUNE SOFT WATER CO.

NEREUS PHARMACEUTICALS - Don Salz

NET CITY – Janssen David Willhoit

NET EXCHANGE S.A. - Rudolph Van Ness

NET LOAD CORPORATION

NET ONE CONSULTING

NET PIRATES – Worldwide Web Casinos.

NET SHOP.COM#3, LLP - Watercraft, Inc., Paul Cruz, Ralph E. Clark, International Distribution, LLC

NET STREET FINANCIAL – Net Street Securities, NetStreet Partners LLC, Phoenix Group, The Phoenix Organization, Phoenix Solution, Demonet, Alcom, Bradley Listermann, David Morris

NET TEL CONSULTING – Media Fund II and III

NET TREATY - Zoned In.

NET WORLD MARKETING, INC. - Edward B. Williamson III, Fifth Avenue Communications, Inc., AGE Investment Company. New Horizons, Andros Hotel and Casino, Inc., Net World Marketing, Inc.

NETBIZ, INC

NETCALL, INC

NETCAP HOLDINGS – Guindi N. Guindi; alleged portfolio holdings, United Parcel Service, Sycamore Network, Freemarkets, Avanex, Webmethods , Palm, Silicon Laboratories, Inc.

NETCONCEPT INC – Ecash

NETCONCEPT INTERACTIVE

NETCOOP

NETHERLANDS AND SEED INTERNATIONAL LTD

NETLINK MARKETING

NETLOGIX COMMUNICATIONS INC

NETROM INC

Netsat Holdings
Alleged Links to 'King of the boiler rooms' Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag

NETSPACE, d/b/a OF NETVERTISE, INC.

NETSTAIRS AND NIVO

NETSTREET FINANCIAL INC

NETWORK 32 - Lingerie Party

NETWORK BUSINESS SERVICES – Cellular 7

NETWORK ELECTRONIC INC – Illinois Corp

NETWORK GROUP, (THE) - Leslie Allen Curley, James Michael Barnes, Jerry L. Peters

NETWORK INTERNATIONAL INVESTMENT CORPORATION - Abraham L. Kennard, Church Kingdom Investments, Ltd., Church Funding Project, Laboyce Kennard, Alvin Jaspar, Jannie Trammel

NETWORK MEDIA MARKETING

NETWORK MORTGAGE SERVICES – Offshore Insurance Services, David I. Namer, Meyers Pollock Robbins Inc, Michael Ploshnick, Shelli Ploshnick, Aircraft Leasing and Funding, Ray & Ross Transport, Northstar Leasing Co.

NETWORK SERVICES DEPOT INC – Bikini Vending Corp, Charles V. Castro, Edward Bevilacqua

NETWORK UTILITIES

NETWORK VENTURES

NEUTRACEUTICAL CLINICAL LABORATORIES INTERNATIONAL, COMPANY PROJECT II CORP., Paul Simmons, Rodney Gilbert, John Zankowski, Kerry Kennedy, Stanley Siciolano, Eric Littman

NEUTRAL CONTRARIAN - Scott S. Fraser, SparkLIST.com

NEUTRASEAL LLC – Southport SDG, Kultivar, Sidney A. Johnson, Leslie H. Fleishman, MedCom Health Products, Inc.,

NEW AGE FINANCIAL SERVICES INC. – New Times Securities Services, Inc, New Times Money Market Fund, William Goren

New Asia Guaranteed Investment Trust
Address: 106 Legaspi Street, Suite G-7Prince Plaza,
Legaspi Village, Makati,
Manila, Philippines 1226
Associated names: Graham Hawthorne

NEW CONCEPTS LLC. – Arnold Zousmer, CJL Corporation, Charles J. Lidman, Corporate Relations Group, Inc.

NEW DISC CAPITAL INVESTMENT CLUB - Kenyatta Headley

NEW ENERGY CORP. – Tor Ewald, Geneva Financial Ltd., Marcelino Colt aka Marcelino Colt Vasquez, Magnum Financial LLC, dba Stratos Research LLC, Michael S. Manahan, BLD Trust, Barclay Davis, Loretta Davis, Burke T. Maxfield, York Chandler, Hector Campa Acedo

NEW ENGLAND CAPITAL - aka Bogey Capital LLC, Barry J. Goodman

NEW ENGLAND DIAGNOSTIC - Medical Diagnostic above.

NEW ENGLAND FINANCIAL ADVISORS – Barry J. Goodman

NEW ENGLAND INTERNATIONAL SURETY INC. – Hendrik Rienstra, Richard Rienstra, Joseph Aguda, Jean Noel Pineau, Cedric Valmoron, Jed Karpinski, Craig Brown

NEW ERA ENTERPRISES CO. – Molla Investments

NEW ERA GAS CO, INC. - William Elder, Jack Stewart

NEW ERA PHILANTHROPY – John G. Bennett

NEW FOCUS CAPITAL PARTNERS

NEW HAMPSHIRE INDUSTRIALS, INC.

NEW HOPE MINING VENTURE - Global Mining Consulting, Tippecanoe Mining

NEW HORIZONS INC.– Pawnee Hills Oil and Gas

NEW JERSEY AFFORDABLE HOMES CORPORATION - Wayne Puff

NEW LIFE COROPORATON OF AMERICA

NEW MEDIA TELECOMMUNICATIONS – My Phone Card.com

NEW MEDIA VENTURE PARTNERS – Moon Crescent Productions, CyberArrow Technologies, CyberArrow Marketing inc., Virtually Everything inc., WhizBank Aggregators, FlipDog.com, EyeTronics, PC and the Web, TeleSuite, Talk2, Campus Pipelines, Inc., Web Venture Partners LLC, Brickhouse Capital Limited

NEW MILLENIUM 2000 INVESTMENT GROUP

NEW MILLENNIUM CONSULTANTS – Quest Films, Thermomed Inc., Aqcess Tech, Powerski.

NEW MILLENNIUM HEALTH SERVICES, INC.

NEW RESOURCE INVESTMENT GRUOP

NEW TIMES MONEY MARKET FUND

NEW TIMES SECURITIES SERVICES and NEW TIMES MONEY MARKET FUND – New Age Financial Services.

NEW UTOPIA - Lazarus Long a/k/a Howard Turney, dba New Utopia

NEW VISION ATM, INC. . – Nick Caro, Albert Bowen

NEW VISION FINANCIAL LLC - Merchant Capital LLC, Steven C. Wyer, Kurt V. Beasley

NEW VISION FINANCIAL – Principal Resource Inc, Vision South, Frederick A. Howard

NEW WEB WORLD VISION - Capital Corp Investments International, Inc., Dwight D. Dubose

New World Alliance Inc - New Jersey
Associated Names: Flint Banks, Paul Robert

NEW WORLD WEB VISION

NEW WREN PROSPECT

NEW ZEALAND CORP.

NEWBRIDGE CAPITAL GROUP LLC

NEWCASTLE FINANCIAL GROUP, INC. – Peter Woodbridge

NEWERA COMMUNICATIONS – Ephone inc.

NEWPORT CHASE TRUST CAPITAL GROWTH – aka Newport Chase International, Morex Financial

NEWPORT FIDUCIARIES & NOMINEES, SA

NEWPORT PACIFC – Magdy Hanna

Newport Pacific Securities & Management Inc.
Unit 404 Greenbelt Mansion
106 Pera Street
Legaspi Villiage
Makati
Manila, Philippines
Associated Names: Jack Miller, Thomas Massino, Johnny Morgan, Peter Lynch and Ron James

NEWWORLD COMPANIES USA, INC

NEWWORLD PRODUCTS BV

NEXCORE CAPITAL, INC. - Maturna, L.LC, Gregory Winnick.

NEXGEN FINANCIAL - Commercial Express above

NEXGEN3000 - Globion, Infinity2, Robert Charette, David Charette, Stephen Diamond, Christine Wasser, Edward Hoyt

NEXSTAR COMMUNICATIONS LLC – Posa LLC, Paul A. Hoffman, James Bowling, The Millenium Terminal, James Bowling, Todd T. Taylor, Carmen P. Civiello

NEXT CENTURY FINANCIAL - Sherry L Gibson, Brian J. Stucke, John Allen Snoble

NEXT CENTURY LTD. – Reparata Mazzola, Personal Choice Opportunities below.

NEXT COMMUNICATIONS INC. – Express Communications

NEXTCAR, INC

NEXTGEN ENERGY LLP – Templeton Everton Inc, Wayne Cox

NEXGEN3000 - Globion, Infinity2, Robert Charette, David Charette, Stephen Diamond, Christine Wasser, Edward Hoyt. FTC lawsuit

NEXTSOURCE TRADING CORP. - RB&H Financial Services, LP

N-GEN SOLUTIONS INC.- a/k/a/ Lab Technologies, SmartSchool, Learning Technology Platform, Learning Network Services, LearningWire.com, Design Technologies, Robert D. Arnold, One Capital Corp, Allan R. Short, Michael V. Schranz, D. Gary Nelson, Lab Technologies, Dean C. Myers

NHDV EQUITIES LLC - Modutek, LLC; Main Street Holding, LLC; Carrera Equities, LLC,; and Equity Partners, LLC, Michael Sichenzia

NHS TRUST - Peter Nicol

NICHI CAPITAL – Wise Choice Discount Brokers, Strategic Risk Management, Olawande Agunlote, Ralph Anteby, Brian Walfish

NICHOLAS FINANCIAL, INC - Nicholas Data Services, Inc.

NICOM NETWORKS – Nicom Telemanagement Inc, John Winfield, Alan Vitums, MacroPore, Inc, Steven Richard Zink, Ernie Dubincoff, Pamela Siggson, Paul Chirco, WaiLAN Communications Inc, Atreus Systems

NICOM TELEMANAGEMENT INC

NIGERIAN NATIONAL PETROLEUM CORPORATION – See Nigerian Scam Forum

NIMBUS MINES LTD – Christopher John Daws, Australian Magnesium Corporation Limited

NINE HUNDRED (900) FINANCIAL SERVICES INC

NIROBE INTERNATIONAL INC. - Herbert Verhoef, Simon Henderson

NISSAN BANCORP

NITE ROLL PROGRAM - Robert Nite, Phillip Thomas, David Sims

NIVO INVEST AND TRADE - Netstairs and Nivo

NIX-GLEASON ELDER PLANNING

NMG FINANCIAL SERVICES

NNPD ESCROW HOLDING COMPANY INC

NNPD TEXTILES, INC

NOBLE EAGLE ENTERPRISES LLC - Steven L. Ellers, Maichael Kahoud

NOBLE ROYALTIES – aka Bravo Fund, Al Jergan, Champion Drilling

NOE HOME DRIVE – Pre IPO Venture Capital Fund LLC

NOIR-CYGNUS EQUITIES, INC. - Harold Woods, Jr., Lynden P. Bridges, Richard C. Gravett, Respondents

NONSTOP SOLUTIONS

NORSHIELD ASSET MANAGEMENT

NORSTAR COMMUNICATION INC – aka Universal Broadband Corp. aka Indiginet, Mark Ellis, Richard Dunham

NORTH AMERICAN BROADCAST PARTNERS I & II - Automated Systems & Concepts International Inc

NORTH AMERICAN GENERAL TECHNOLOGIES - Chris Anderson, Ken Talley, Jan Visek

NORTH AMERICAN MARKETING

NORTH AMERICAN MEDICAL PRODUCTS - Arthur Gianakos, Niko G. Efstathiou, Paul Mason a/k/a Louis Ronnie Sarpy, Laurence Mark Anderson a/k/a Ron Laurence, Kristin Luck Emery

NORTH AMERICAN RESOURCES

North American Tax Consultants

NORTH AMERICAN TECHNOLOGIES

NORTH AMERICAN TRADING ADIVSORS - Glenn Picheco, Allan Jimenez, John Northcott

NORTH COAST HOLDINGS

NORTH COVE VENTURES – William A. DiBella, Paul J. Silvester, Thayer Capital Partners

NORTH PORT GOLF ASSOCIATES LP. – United Financial Services Agency Corp

NORTH SILVERLIGHT PROSPECT – Energex Energies

NORTH STAR LEASING CO. – Network Mortgage Services Inc.

NORTH TEXAS EXPLORATION - Larry Shopher

NORTH WEST GROUP LLC

NORTHCUTT PRODUCTION

NORTHEAST TELECOM – United Currency Exchange below.

NORTHERN LIGHTS FINANCIAL – Magellan Communications Group LLC, Joseph Lloyd Norris, Mark Gray Coleman, Royalty Films

Northpoint & Neer Ltd.

Northpoint Development Bank
Alleged Links to 'King of the boiler rooms' Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag

NORTHPORT HOLDING CO.

NORTHSTAR ACQUISITIONS AND HOLDINGS – Shoreline Development Co.

NORTHSTAR CAPITAL INC.

NORTHSTAR ENERGY INC.

NORTHSTAR INC. - Kirk I. Koskella, O. Jay Neeley, ELTC Limited, JMC International, Inc.

NORTHSTAR LEASING CO.

NORTHSTAR NETWORK, INC. - Timothy J. Buzzelli, David Dutton

NORTHWEST BEST DIRECT, INC. - d.b.a. Spokane's Best Book, d.b.a. Best Book Publications, Vincent E. Bozzi, Emily G. Bozzi

NORTHWEST EAGLE INC. - BMD Enterprises, Ltd., Ronald M. Topping, Reliant of America, Inc. Northwest Reliant, Inc., Roger A. Chinn. E. Arlene Chinn, Donald M. Vories

NORTHWEST ENERGY OIL AND GAS EXPLORATION - Jerry Griggs, Gary Lee Thomas

NORTHWEST FINANCIAL SOLUTIONS – Ricardo ‘Stone’ Phillips

NORTHWEST OHIO VENTURE FUND

NORTHWEST PETROLEUM

NORTHWEST RELIANT, INC. - BMD Enterprises, Ltd., Ronald M. Topping, Northwest Eagle, Inc., Reliant of America, Inc. Northwest Reliant, Inc., Roger A. Chinn. E. Arlene Chinn, Donald M. Vories

NORTHWEST TATUM DRILLING PROSPECT NO. 1-A – Arnold Energy Enterprises, Inc., Jameson, Ltd, Morton S. Kaplan, Ian "Alan" Weiss

NORTHWEST WINDSHIELDS, INC.

Norwich Capital Mutual Funds Limited
Valero Towers, Penthouse D.
122 Valero Street
Salcedo Village
Makati City, Philippines
Associated Name: Chris Jones

Norwich International Trading Inc.
W910 West Tower
Philippine Stock Exchange Centre
Exchange Road
Oritgas Centre, Pasig City
Metro Manila, Philippines
Associated Names: Kathleen Edward and Kevin Walker

NOVA FINANCIAL CORP – Gulfstar Corp.

NOVA GAZ CO. – Gulfstar Corp.

NOVATEK INTERNATIONAL - Healthcare, Ltd

Novelle Investment Partners
Alleged Links to 'King of the boiler rooms' Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag

NPI CENTER.COM CORP

NRL PROMOTIONS, INC

NSA INC. – International Breeders Corp.

NU EDGE ENTERTAINMENT

NU EWORLD.COM – Timothy C. Ringgenberg

NU QUEST INTERNATIONAL INC

NUCELL ACQUISITIONS CORP. - Nu-Cell Wireless Corporation, J. Eric Kirkland, Silicon Ventures, Peter Mehrian, Paul Nelson, IZONE Inc, iiGroup, Travlang.com, William Wright, Vision Industrials, Steve Baker

NU-LIFE INTERNATIONAL OF GEORGIA, INC. – Gene Arthur

NUMATEX - Thomas Wiley

NURESSTAT

NURSING SERVICES – Monitor Investment Group, Beachfront Entertainment, Salvatore Piazza, James S. Labate, William F. Palla, Emmanuel Gennusso, Cary F. Cimino, Todd M. Nejaime, Kevin P. Radigan, Robert Gallo, Robert J. Dacunto, Michael P. Dacunto, Joseph P. Meduri, Vincent A. Padulo, Jr., Vito G. Padulo, John Bruzzese, Salvatore F. Ruggiero, Patrick Giglio, Irving Stitsky, Paul L. Burton, Marc I. Burton, Kenneth J. Fuina, Marc L. Weissman, Anthony P. Dinota, Jr., Facundo Ponce, Chester L. Chicosky, Lawrence M. Choiniere, William P. Burke, Michael Caso, John Catalano, Jr., George Bisnoff, Damien Douglas, Craig P. McGuinn II, Mark Danieli

NuSTART CONCEPTS - Ricky Lynn Johnson

NUTEC

NUTECH DIGITAL INC. - Lee Kasper, Image Entertainment, Joseph Giarmo, Javier Corzo, BuroWARE USA, Howard Carroll Trust, Kingston Health Co. Ltd, Ritek Corp., Pre-Banc Business Credit Inc

NUTRIGO XCHANGE

NUTRITION MARKETING - Jeffrey Lenn Pickett, Jeff Pickett Consulting, Deanna W. Pickett, Brian R. Pickett

NUTRITION SUPERSTORES.COM - Advanced Wound Care, Inc., Franchise Direct, Inc., Anthony F. Musso, Jr., Jeffrey Gill, Wayne Santini, Andrew W. Doney

NuVID INTERNATIONAL INC.- Aqu Bio Technologies, Matthew E. Klenovic, Marilee Kline Klenovic, Andrew Arata, Robert F. Bunte

NUWAY HOLDING INC.

NuWEST, INC. – Georg Frey, Donald Jones

N-VISION TECHNOLOGY INC. - Joseph Kaminski, N-Vision Energy, Inc, Southern 3-D Exploration, Inc, Ponder Industries, Inc, Fremont Exploration Inc, Seitel, Inc, PGI Inc, Saratoga Resources, Prime Energy, Inc.

NVST.COM

NY HOYT PUBLISHING – U. S. Dental