www.itadsup.net
Rodney Anthony Giove and Shannon Dils, former finance of Mark Bohn operate out of an office at 6753 Gregory Lane in Wheatfield, NY, — branch office at 1121 Maple in Niagara Falls, NY.
Shannon is the President on paper of an organization called Greater Niagara Holdings, Curtwright Drive in Williamsville. Rodney, who lives with Shannon at 4507 Lewiston Road in Niagara Falls is an attorney and employee of GNH.
Shannon is the President on paper of an organization called Greater Niagara Holdings, Curtwright Drive in Williamsville. Rodney, who lives with Shannon at 4507 Lewiston Road in Niagara Falls is an attorney and employee of GNH.
636 N. French Road, Suite 3 Amherst, NY 14228 866-876-6742 Fax 716-568-2990
PO Box 330, Williamsville, NY 14231-0330
PO Box 330, Williamsville, NY 14231-0330
Convicted Felon Moya Kovic operates a branch office as Giove Law Office, P.C.
85 Northpointe Parkway, Suite 6 East Amherst, NY 14228 866-878-8873 Fax 716-564-3572
85 Northpointe Parkway, Suite 6 East Amherst, NY 14228 866-878-8873 Fax 716-564-3572
Greater Niagara Holdings 90 Curtwright Drive, Ste 100, Williamsville, NY 14221 716-568-8010
877-516-6269 Fax: 716-633-1453 Brandy Show Nicole Cassidy Jennifer Smith Terry Ford, Mgr.
877-516-6269 Fax: 716-633-1453 Brandy Show Nicole Cassidy Jennifer Smith Terry Ford, Mgr.
North American Process Serving, LLC
2801 Wehrle Drive, Suite 4, Williamsville, NY 14221 1-866-550-6277 Fax: 716-565-9399
Western Hemisphere Acquisitions, LLC 2315 Whirlpool Street #119 Niagara Falls, NY 14305
C. Water Recoveries, LLC (Delaware Corp) owned by Giove, Douglas J. Mackinnon and Rariquez Crittenden
626 N. French Road, Amherst, NY 14228
2801 Wehrle Drive, Suite 4, Williamsville, NY 14221 1-866-550-6277 Fax: 716-565-9399
Western Hemisphere Acquisitions, LLC 2315 Whirlpool Street #119 Niagara Falls, NY 14305
C. Water Recoveries, LLC (Delaware Corp) owned by Giove, Douglas J. Mackinnon and Rariquez Crittenden
626 N. French Road, Amherst, NY 14228
Account Management Services - Based in Rochester and Williamsville, NY
Mark Bohn President and Chief Executive Officer (for service)
Tom Hicks Business Development George Klemann Chief Financial Officer
Doug MacKinnon Executive Vice President Darren Neaverth Director of Operations
Jack Sortino Compliance Carl Steinbrenner Vice President, General Counsel & Secretary
Chandra Freeman Legal Assistant Katie O'Brien Administrative Assistant
Tom Hicks Business Development George Klemann Chief Financial Officer
Doug MacKinnon Executive Vice President Darren Neaverth Director of Operations
Jack Sortino Compliance Carl Steinbrenner Vice President, General Counsel & Secretary
Chandra Freeman Legal Assistant Katie O'Brien Administrative Assistant
There are 9 AMS corporate entities. The major is AMS of North America, LLC The layout of corporations, as we said in the beginning is complicated, but we believe it stacks up something like this:
Account Management Services of North America, LLC First American Investment Company, LLC
UNISTATES Credit Agency - Collection Arm First American Portfolio Company
Accounting Partners, Inc. All Debt Traders
ESC Business Equimark. LLC Gloeblinks, LLC
UNISTATES Credit Agency - Collection Arm First American Portfolio Company
Accounting Partners, Inc. All Debt Traders
ESC Business Equimark. LLC Gloeblinks, LLC
UNISTATES Credit Agency, LLC
PO Box 277, Williamsville, NY 14231 First American Investment Co., LLC of 2809 Wehrle Drive, Suite, #1, Williamsville, NY, formerly known as Account Management Services of North America
Terrance D. McKelvey Law Office NYS Bar#2413227 81 Franklin Street Buffalo, NY 14202 or 2780 Main Street Buffalo, NY 14214 Phone: 716.847.2606 Phone: 716.853.7611
Also operates or rents his law license for use in Canada as DMG Consulting.
Although sued into bankruptcy and forced out of the debt collection end, Terrance may have filed some of the bogus judgments in NY that the AG is now trying to overturn.
Also operates or rents his law license for use in Canada as DMG Consulting.
Although sued into bankruptcy and forced out of the debt collection end, Terrance may have filed some of the bogus judgments in NY that the AG is now trying to overturn.
