I've had some luck with the address/addresses. Found multiple ones. Thanks for the excellent detective work-you know who you are. I won't disclose the name. Maybe the law can help me find this guy? Anybody have a clue what the next step should be? LEGALLY. Lol
If you have his Information.. purse civil litigation.......with criminal complaint...Start a Civil court compliant to recover monetary settlement ... Contact your local court...
What is Small Claims Court?
The Small Claims Section is a court in which you may sue someone (the defendant) to collect a small amount of money that you believe is owed to you. Because procedures in Small Claims are simpler than in other courts, persons usually can file and present their cases relatively quickly and inexpensively, and often without an attorney.
TYPICAL CLAIMS FILED
Following is a general list of claims which can be filed in
Breach of a written or oral contract.
Return of money used as a down payment.
Property damage caused by a motor vehicle accident.
Damage to or loss of property.
Consumer complaints for defective merchandise or faulty workmanship.
Payment for work performed.
Claims based on bad checks.
Claims for back rent.
Return of a tenant's security deposit.*
A complaint must be filed in the Office Civil Part of the county where at least one defendant lives or where the defendant's business is located.
The cost for filing a complaint in Small Claims varies from state to state.....
This does take time & money to get satisfaction.....[/QUOTE] I would be out about the same amount of $ if I took a day off work for all that. What I need is a knee breaker.