What's Homero up to?
Don't think I have seen this before:
http://www.whitepages.com/name/Homero-J-Garza/Nashua-NH/bbgsafc
Homero J Garza
Age: 30-34
413-224-1372
Charter Fiberlink MA-CCO Landline
860-698-9783
Coxcom Fixed_voip
Address
472 Amherst St
Nashua, NH 03063-1204
both phone numbers go back to Jessica
Jessica Garza: 8606989783 860-698-9783
Jessica Garza (413) 224-1372 14 High Meadow Cir East
The old address from before.
That NH address appear to be a business plaza. Only thing that stands out is
http://www.whitepages.com/business/optima-shipping-nashua-nhWitthaus pays $79.95 per month for his business to have wireless Internet and a digital phone system. GAW sends an invoice labeled with a P.O. box address in New Hampshire at the top, and a physical address in Connecticut at the bottom
Same name as is first business venture Optima Computers. But this looks like a real and serious business. Maybe it is a PO BoX? Same one referred to here:
http://vtdigger.org/2015/07/08/sec-investigates-vermont-internet-service-company-founder/#commentsChecking NH business, 2 companies registered in
July 2015:https://www.sos.nh.gov/corporate/soskb/Corp.asp?1267918GAW SPE LLC ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
Like no way that isn't a Homero original company name! No real info on it other than the same agent registered the same type of LLC which has to connected that is:
https://www.sos.nh.gov/corporate/soskb/Corp.asp?1269045JEWELL SPE LLC This in August 2015. One agent two SPE's in NH one being "GAW" ?
And what does it do
![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif)
single-purpose entitysingle-purpose entity (SPE)
A limited liability company or corporation that holds title to real estate and owes money to a lender as the result of a mortgage on the property, but which has no other assets or liabilities.The SPE will usually lease the property to another company, comprised of the same owners.That second company then executes leases to tenants,hires a management company or provides for necessary services,and generally incurs all liabilities associated with managing the property.This structure is usually required by a lender as a condition of extending a mortgage loan. It insulates the collateral from claims of other creditors. If the second company must file for bankruptcy because it is not able to pay creditors, that does not stop the lender from foreclosing unless the SPE also files for bankruptcy.If the SPE files for bankruptcy,it is much easier for the lender to lift the automatic stay and proceed with foreclosure because it has the only vote for issues such as approving a plan of reorganization under Chapter 11 (see bankruptcy).If there were many creditors,consisting of the janitorial service,utilities,tenants,and others,then those other creditors could force the mortgage lender to acquiesce in a plan of reorganization that is not in the lender's best interests.That process is called a cram-down.With only one creditor,the mortgage lender,there is no chance of a cram-down.(Do not confuse with a special-purpose entity, also abbreviated as SPE,which is much broader than a single-purpose entity.) Also called a single-asset entity (SAE).
WHAT YOU UP TO HOMERO? CAN'T RUN AND HIDE FOREVER BIG BROTHERS COMING FOR YOU
![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
And his mommy still loves him....
![Cry](https://bitcointalk.org/Smileys/default/cry.gif)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Finfotomb.com%2Foo1lx.jpg&t=665&c=oQ3CsTxf_DcE4A)