• Report: #23546

Complaint Review: CP Direct.....Laura Hughes where are you?

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  • Submitted: Thu, June 27, 2002
  • Updated: Fri, June 28, 2002

  • Reported By:Collingswood TX
CP Direct.....Laura Hughes where are you?
6601 N. White Wing Drive Paridise Valley, Arizona U.S.A.

CP Direct ...Laura Hughes where are you? ....Keep the good stuff coming about Batman & Robin (Consoli-Passafiume) Paridise Valley Arizona

*0: Laura

*0: Thank you Laura.

*UPDATE EX-employee responds: some filled in blanks ..inside information / the dirt

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Laura, I need more background information on them, personal stuff. I will get it all in the right hands. Could you fill in the blanks on the following:

1) Who is Sue, and how does she fit in to the picture?
2) Who are Paul & Angie? Do they have last names? Where is thier business located?
3) Do you know anymore about anything that Dr. Ferooqui did for Michael or Vincent that would be interesting?
4) Where does Michael Kwadecius live?
5) Do you have any phone numbers for Vincent or Kwadecius?
6) What do you know abouy Geraldine Consoli? She is the one that was the brains behind their whole operation? I know that she was at the office every day.
7) I know that the Consolis were building a huge new home somewhere that was in the finishing stages, do you know their new address, or where it is being built? I have a whole list of all the property they own, and I feel it may be being built on one of those properties?
8) I have a feeling that the Consolis have change every phone number connected with them. They are masters at making themselves hard to find. Any new numbers that you may know have concerning them?

I have been putting a dossier together on all of them for six months, every little bit of information I get leads to other information. You would be amazed on how much of their business I already know, credit checks, social security history records, all kinds of vital records, bank records, driver licence numbers & records, copies of all their real estate records, some tax records, plus a lot more. I just received copies of the affidavit for a search warrant, affidavit for seizure for forfeiture, and application for search warrant in case # SW 2002-000373. I already have all of the records from their past injunction. I am now waiting for a complete criminal record check on them. I have tracked them from New Jersey, to Florida, to Las Vegas, to Scottsdale, they left a lot of wreakage in their wake, they are not liked by a lot of people I can tell you that, and I have found out all sorts of things about them from the stench that they left behind them. As you very well know, these are not very nice people.

So Laura whatever way that you can fill in the blanks would be most appreciated. I could use any help that you can give me.

Cindy
Round Rock, Texas

This report was posted on Ripoff Report on 06/27/2002 07:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/CP-DirectLaura-Hughes-where-are-you/Paridise-Valley-Arizona-85253-8002/CP-Direct-Laura-Hughes-where-are-you-Keep-the-good-stuff-coming-about-Batman-Rob-23546. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 0

Laura

AUTHOR: - ()

I have checked every way I know how and I can not find the N. 65th address in Paradise Valley. Could it be the property they own at 6236 East Quartz Mountain Road, Paridice Valley, AZ 85253?
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#2 0

Thank you Laura.

AUTHOR: - ()

All the information that you have shared with me is right on the money. The one thing that I am confused about is the new home that the Consoli's are remodling. I do not have that address in my records (N. 65th Street, Paradice Valley) Why am I missing that address?

I would like to make contact with you somehow, think of a safe that way we can do it.
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#3 UPDATE EX-employee responds

some filled in blanks ..inside information / the dirt

AUTHOR: laura - ()

Sue is Vinnie's live in girlfreind for the last 2 1/2 years. Vinnie hired her to service himself and his freinds here in Las Vegas when she was a prostitute.(now she is just a whore).Paul and Angie....hhhmmmm. You are going to have to wait and find out from the proceedings as to who exactly they are and where they fit into the puzzle. Dr.Farooqui, He has done everything you can imagine for these people and then some.

Michael Kwedecius home is 10558 n. 106th place, Scottsdale Az. Vinnie and Sue live at the White Wing address. And Mike and Geraldine (Jerry), live at the Sorrell address in Scottsdale Az. Geraldine the brains????..not hardly. If she had any, she would have removed herself from involvment in the criminal business.

Mike Consoli, who's background is Taxes and Banking, is the brains (and the fluff) behind the operation. He along with his New Jersey freind and attorney Jeff Koenig, are the masterminds of the entire scam.

Mike and Geraldines new home that was being remodled is the n. 65th st. address in Paradise Valley Az.....Mike and Geraldine are currently being allowed to stay at the Sorrell home, Vincent and Sue at the White Wing Home, and Michael Kwedecius at the 106th place home......Laura
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