United States Energy Corp. received a final cease-and-desist order.
The Boca Raton, Fla.-based company, its president Glenn Hoppes and salesperson Joseph Hilton, who is also known as Joseph Yurkin, and his company, New Horizon Publishing Inc., also of Boca Raton, got the order after allegedly soliciting individuals to invest in two oil and gas interests being offered by United States Energy Corp.
The wells reportedly were located in Overton County, Tenn.
http://businesstn.com/content/tennessee-tea
Oil wells have been part of Tennes- see’s rural landscape since drilling began in 1860. But the business is volatile, driven by the price of crude oil and the willingness of investors to put up the money for a well that will probably cost more than $100,000 and may not produce.
In the early 1980s, Tennessee oil boomed. During 1981, the state issued more than 1,200 drilling permits and Tennessee wells produced nearly 1 million barrels of oil. But things changed quickly. By 1988 the state issued just 93 permits. By 1998, just a little over 300,000 barrels of oil were flowing from wells in Tennessee.
Bill Goodwin, president of the Tennessee Oil and Gas Association, is all too familiar with the cyclical, price-driven nature of the oil business.
“Back in the ‘80s, I remember very well, my company went broke, as many of them did,” Goodwin says.
1.New Horizon Publishing Inc
Available
Silver spring, MDGregory Thomas Windsor
(RESIDENT AGENT)
- Alfonso J Caviedes
- Windsor Investments
Businesses | ||||||
---|---|---|---|---|---|---|
1. | Homeland Communications Corporation | Available | Memphis, TN | Ron Moore (REGISTERED AGENT) |
| |
2. | Homeland Communications Corporation | Available | Dover, DE |
| ||
3. | Homeland Communications Corporation | Available | ||||
4. | Homeland Communications Corporation | Available | Memphis, TN | Ron Moore (CONTACT) |
|
46. | Foreclosure Consultants Of America, Llc | Available | Atlanta, GA |
|
28. | Foreclosure Consultants, Inc | Available | North palm beach, FL | Glenna J Keoskie (PRESIDENT) |
| |
29. | Foreclosure Consultants, Llc | Available | Kaneohe, HI | James H Wodehouse (MEMBER: MGR) |
|
4. | K W B Oil Property Management, Incorporated | Available | Hot springs national park, AR Tulsa, OK |
|
3. | Alca Corporation | Available | Saint paul, MN | Michael Schwab (CHIEF EXECUTIVE OFFICER) |
| |
4. | Alca Corporation | Available | Austin, TX | Alan Bergstrom (REGISTERED AGENT) |
| |
5. | Alca Corp, Inc | Available | Silver spring, MD | Alfonso Caviedes (RESIDENT AGENT) |
mployers / Business Afilliations 1. Alfonso Caviedes Silver Spring, MD Alca Corp, Inc 2. Alfonso L Caviedes
Associated names:
Caviedes Alfonso
Alfonso M CaviedesAvailable Brentwood, NY
Edison, NJ
Hauppauge, NY
Smithtown, NYCalima Inc 3. Alexis H Caviedes
Associated names:
Alexis H MartinAvailable Orlando, FL
Hillside, IL
Mt Prospect, IL
Elmhurst, IL
Melrose Park, IL
Chicago, ILHair Cuttery #2245 - ployers / Business Afilliations1.Gregory Thomas Windsor
Associated names:
Greg Windsor
Available
Damascus, MD
Derwood, MD
Rockville, MD
Silver Spring, MD
Olney, MD
New York, NY
Wheaton Glenmont, MD
New Horizon Publishing Inc
Windsor InvestmentsName/AKA Age Birth Date Phone Known Addresses Possible Relatives 1. Gregory Thomas Windsor
Associated names:
Greg Windsor54 Available Available Damascus, MD
Derwood, MD
Rockville, MD
Silver Spring, MD
Olney, MD
New York, NY
Wheaton Glenmont, MDAnnette Neumann Windsor (Age 48)
Janet A Windsor (Age 90)
Windsor Richard Anthony (Age 68)
A N Windsor
Gregory Windsor
Possible Roommates / Associates:
Virgil B Souder (Age 108)
Thelma D Souder (Age 100)
Janice Marie Earp (Age 52)
G Yanick
Amer Khalaf
1.Alfonso J Caviedes
Associated names:
Alfonso Caviedes
Alfonson Caviedes
Alfons Caviedes58 Available Available Silver Spring, MD
Rockville, MD
Owings Mills, MD
Washington, DC
Beltsville, MDMagda L Decaviedes (Age 58)
Juan S Caviedes (Age 31)
Alfonso J Cariedes (Age 57)
48.Windsor Investments, Llc Available Hampton, VA Todd Sexton
(REGISTERED AGENT: PRESIDENT)- Jet Industries, Inc
- Greenlawn Foundation, Inc, The
- Holly Grove Cemetery Company, Incorporated
- Montross Company, Incorporated, The
- Pleasant Shade Cemetery, Incorporated
- Rooms Anew, Llc
46. Windsor Investments Limited Liability Company Available Kent uk tn15 8an, DE
Midvale, UTSusan Christine Andrews
(MEMBER)
Derek Courtney
(MEMBER)
Elsie Courtney
(MEMBER)
Michael Doyle
(MEMBER)
Belinda Lanyon
(MEMBER)
Paul Joseph Williams
(MEMBER)- Aurora Oil & Gas Corporation
- Elsat Limited Liability Company
- Map Transport Llc
- Contemporary Services Corporation
43. Windsor Investments, Inc Available Murfreesboro, TN William P Nelms
(REGISTERED AGENT)- Lawrence Freeman & Co, Inc
- Morning Press, Inc The
- West Park Estates, Inc
- William P Nelms, Pc
- Abraxas Company
- Shawnee Homeowners Association, Inc
26. | Windsor Investments Of Sarasota, Inc | Available | Sarasota, FL | Rosalind L Hopp (DIRECTOR) |
|
Order ENF-06-CDO1621
http://www.ssb.state.tx.us/Enforcement/files/1621.pdf
Homeland Communications Corp
Frances M LaBarre
Joseph Yurkin
David Blackwell
Donald LaBarre
Wyoming, Indiana, Pennsylvania, Texas, Illinois, Kansas
Cease and desist order
BRIAN CRAIG | N5526 PISKE RD | (608)-486-4294 |
CABIN CLUB LTD | N4697 STATE ROAD 162 | |
CAULUM PLUMBING | W2022 HERMAN COULEE RD |
ployers / Business Afilliations | |||||
---|---|---|---|---|---|
1. | Donald D Labarre Associated names: Donald Dlabarre D D Labarre | Available | Boca Raton, FL Bethlehem, PA Lauderdale By The Sea, FL | Global Survey Corp Global Survey Corp Oak Tree Escrow Corp Electric Choice Investments, Inc Labarre Marketing, Inc Oak Tree Escrow Corp |
10. | Donald David Labarre Associated names: Barre Donald La David D Labarre | 79 | Available | Available | Fort Myers, FL Estero, FL | Lavonne Bonnie Labarre (Age 78) Donald David Labarre (Age 79) Bonnie Labarre (Age 78) |
3. | Donald Guy Lavoie Associated names: Donald G Avoie Donald Labarre Donald Lavo Don Lavoie | 81 | Available | Available | Davenport, FL Keene, NH Sarasota, FL | Gloria E Labarre (Age 82) Madeleine S Lavoie (Age 81) Madelein Lavoie |
1. | Donald D Labarre Associated names: Donald Dlabarre D D Labarre | 71 | Available | Available | Boca Raton, FL Bethlehem, PA Lauderdale By The Sea, FL | Donald D Labarre (Age 93) Frances M Labarre (Age 79) Michele L Labarre (Age 41) Don Labarre Frances Labarre Possible Roommates / Associates: Scott Steven Johnson (Age 52) James J Drevis (Age 60) Alain Benhamou (Age 46) |
8. | Donald R Labarre Associated names: Donald La D Labarre | Available | Hayward, WI Jefferson, LA New Orleans, LA | Labarre Mechanical Plumbing Contractors, Inc Labarre Mechanical Plumbing Contractors, Inc Liberty Plumbing & Heating, Inc |
15. | Donald R Labarre | New, OR | Liberty Plumbing & Heating, Inc |
11. | Donald L Labarre | Canastota, NY Cortland, NY | Computer Estimating & Analysis, Inc |
12. | Don Labarre | Boca Raton, FL | Global Survey Corporation |
14. | Donald Labarre | Palmerton, PA | Ivy, Inc |
16. | Donald Labarre | Allentown, PA | Airships Unlimited, Inc Airships Unlimited, Inc Airships Unlimited, Inc Airships Unlimited, Inc Allentown Crown Tower Associates, Llc Body Cushion, Llc Gml&e Real Estate, Llc Realty Ventures, Inc |
3. | Pinnacle Gas Resources, Inc | Available | Houston, TX Mt, MT Riverton, WY Sheridan, WY | Keith G Larsen (DIRECTOR) Peter G Schoonmaker Peter G Schoonmaker (PRESIDENT) Gary Uhland (PRESIDENT) Gary Uhland (SECRETARY) |
| |
4. | Pinnacle Gas Resources, Inc | Available | Wilmington, DE |
23. | Us Energy Corp | Available | Baton rouge, LA Riverton, WY | Harold F Herron (OFFICER) Keith G Larsen (OFFICER) Mark J Larsen (OFFICER) |
|
10. | Us Energy Corp | Available | Riverton, WY |
|
es1.Joe Hilton Company
Available
Miami, FLJoseph H Hilton
(DIRECTOR)
Donna J Szczebak
(REGISTERED AGENT)
- Duquaplex, Inc
- Jazzbo, Inc
- Amalgamated Transit Union Local 1750 Inc
Available
1. | Glenn Tam Hopper Associated names: Tam G Hopper Glenn Hoppes | 60 | Available | Available | Miami, FL Waynesville, NC | Michael T Hopper Kathleen James Hopper (Age 56) Arden Elaine Hopper (Age 52) Frank E Hopper (Age 96) Elaine Arden Hopper Possible Roommates / Associates: Barbara J Lewis (Age 81) John R Lewis (Age 80) |
2. | Glenn L Hoppes Associated names: Glen L Hoppes | 70 | Available | Available | Largo, FL Lemoyne, NE Lexington, KY Kimball, NE Richmond, KY London, KY Denver, CO | Sandra Hoppes Possible Roommates / Associates: Greg Murphy |
1. | Laura Yurkin | Available | Deerfield beach, FL | Laura E Yurkin (CONTACT) |
|
5. | Stone And Mosaic Empire | Available | Houston, TX | Jean A Germani (CONTACT) |
|
2. | Revelation Group Inc | Available | Available | Deerfield bch, FL Deerfield beach, FL | Laura E Yurkin (PRESIDENT) |
|
3. | Revelation Group Llc | Available | Arlington, TX Dallas, TX Houston, TX | Mark E Schmidt (MANAGER) |
| |
4. | Revelation Group, Llc | Available | Arlington, TX Dallas, TX Houston, TX | Mark E Schmidt (MANAGER) Grant Seabolt (REGISTERED AGENT) |
| |
5. | Revelation Group Llc | Available | Wilmington, DE | |||
6. | Revelation Group, Llc | Available | Dawsonville, GA |
| ||
7. | Revelation Group, Inc | Available | Londonderry, NH | E O Ronshagen (REGISTERED AGENT) | ||
8. | Revelation Group, Inc | Available | Deerfield beach, FL | Laura E Yurkin (PRESIDENT) Laura E Yurkin (REGISTERED AGENT) |
| |
9. | Revelation Group, Llc | Available | Reno, NV | Michael Maserati Meza (REGISTERED AGENT) |
|
2. | Revelation Group Inc | Available | Available | Deerfield bch, FL Deerfield beach, FL | Laura E Yurkin (PRESIDENT) |
|
Business Afilliations | |||||
---|---|---|---|---|---|
1. | Laura Elena Yurkin Associated names: Laura Yurking | Available | Deerfield Beach, FL Deerfield Bch, FL | Catoni Restoration Inc King Of Kings The Bible Place Laura Yurkin Revelation Group Inc Catoni Restoration Inc Revelation Group, Inc Revelation Group, Inc |
4. | East West Roofing Corp | Available | Deerfield bch, FL Deerfield beach, FL | Gefson Reis (VICE PRESIDENT) L Wilson (CONTACT) Mark L Wilson (PRESIDENT) |
|
3. | Courier Services Of America Inc | Available | Deerfield beach, FL | Michael Butler (DIRECTOR) Rella R Butler (DIRECTOR) |
| |
4. | Courier Services Of America | Available | Dania, FL Katy, TX | Darlene S Clayton (PARTNER) |
|
1. | Courier Services Of America | Available | Dania, FL Katy, TX | Darlene S Clayton (OWNER) |
|
AvailableAvailable
Deerfield beach, FL
Delray beach, FL
Pembroke pines, FLVernon Florence
(DIRECTOR)
Peter Kuhn
(DIRECTOR)
Robert C Walther
(DIRECTOR)
- Nba Art Massage Inc
- Ultimate Cleaning Systems Inc
- Pro Wash & Car Detailing
- Ultimate Cleaning Systems Inc
- New Group Shipping Llc
- King Of Kings The Bible Place I
- South Broward Plastic Surgery Group Inc
- Laura Yurkin
- Courier Services Of America Inc
- Catoni Restoration Inc
- Renoric Enterprises Llc
- Pro Wash And Car Detailing Inc
- Pro Wash & Car Detailing
- All Wash And Car Detailing Inc
- Orion Productions Inc
- Pro Serve Inc
- Antorcha Legal Service
Businesses1.King Of Kings The Bible Place
AvailableAvailable
Deerfield beach, FLLaura Yurkin
(CONTACT)
- A 2 Z Mortgage Corporation
- Laura Yurkin
- Revelation Group Inc
- American Eagle Telcom
- Catoni Restoration Inc
- Distinct Properties Inc
Available
Boca raton, FL
Deerfield beach, FLOlga Lucia Gaviria
(PARTNER)
Laura Elena Yurkin
(PARTNER)
- Laura Yurkin
- Courier Services Of America Inc
- Catoni Restoration Inc
- Pvri Corp
Available
2. | Elite Exterminating Service | Available | Indio, CA | Christian Walker (CONTACT) |
|
| Princeton Place Townhomes Homeowners Association | Available | Deerfield beach, FL | Michael Butler (SECRETARY) Rella Butler (TREASURER) Jean Robb (PRESIDENT) |
|
es1.Central American Herbs, Inc
Available
Deerfield beach, FLJoseph Yurkin
(TREASURER)
Joseph Yurkin
(PRESIDENT)
Joseph Yurkin
(REGISTERED AGENT)
- Super Seafood Inc
- Princeton Place Townhomes Homeowners Association
- Pvri, Corp
- Quantum Health & Fitness, Inc
Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
---|---|---|---|---|---|
1. | Joseph Yurkin | Coconut Creek, FL | Quantum Quantum | ||
2. | Joseph Yurkin | Available | Boca Raton, FL | Titan One Llc Titan One Llc Titan One, Llc Titan One, Llc | |
3. | Joseph Yurkin | Available | Fort Lauderdale, FL | Quantum Self Development | |
4. | Joseph Yurkin Associated names: Joesph Yurkin | Available | Deerfield Beach, FL Plantation, FL | Us Noble Enterprises, Inc | |
5. | Joseph Laura Yurkin Associated names: Joseph Yurkin | Available | Coconut Creek, FL Deerfield Beach, FL Deerfield Bch, FL Fort Lauderdale, FL Margate, FL Delray Beach, FL Boca Raton, FL | Central American Herbs, Inc Central American Herbs, Inc Central American Herbs, Inc Quantum Health & Fitness, Inc Quantum Health & Fitness, Inc | |
6. | Joseph Yurkin | Deerfield Beach, FL Delray Beach, FL | First Consumer Debt Consolidation, Inc | ||
7. | Joseph Yurkin | Austin, TX | Yurkin And Associates, Inc |
23. | Joseph Hilton | N/A | N/A | Coral Gables, FL | Frank James Milton (Age 41) Trevor Burnside Chadderton (Age 60) |
1. | Joseph L Yurkin Associated names: J Yurkin Joseph Sr Yurkin | 71 | Available | Available | Simpsonville, SC Delray Beach, FL Niceville, FL Cedar Park, TX Boca Raton, FL Lakeway, TX Austin, TX Lake Worth, FL | Rose Yurkin Yurkin (Age 51) Helen L Jurkin (Age 74) Luca Yurkin Possible Roommates / Associates: Johnson Nicole Richt (Age 45) Lucy Jurkin Michelle Lee Hynes (Age 48) Nicole L Richt (Age 45) Sergio Geovany Franco (Age 29) Gladys Dionisia Diaz (Age 32) |
4. | Joseph L Yurkin | 51 | Available | Available | Deerfield Beach, FL Deerfield Bch, FL | Laura Elena Yurkin (Age 51) Elena L Yurkin (Age 51) Blas E Yurkin (Age 24) Blas Yurkin Fernando J Yurkin (Age 23) Possible Roommates / Associates: Rella Renee Butler (Age 50) Gustavo A Penton (Age 53) Ann M Maugerpinto (Age 61) Doree Kuhn (Age 56) |
6. | Joseph Laura Yurkin Associated names: Joseph Yurkin | 51 | Available | Available | Coconut Creek, FL Deerfield Beach, FL Deerfield Bch, FL Fort Lauderdale, FL Margate, FL Delray Beach, FL Boca Raton, FL | Laura Elena Yurkin (Age 51) Fernandez Marily Yurkin Pina Rosmer Yurkin Lauraelena Yurkin Possible Roommates / Associates: Daniel Candchatta Rognstad (Age 47) James Alan Guggenheim (Age 51) Gustavo A Penton (Age 53) |
/ Business Afilliations1.Silas Cames
Lemoyne, NE
Rockcastle Energy, Inc
es1.Rockcastle Energy Inc
Available
Largo, FL
Lemoyne, NEGlenn Hoppes
(DIRECTOR)
Cames Silas
(DIRECTOR)
- Psk Services Llc
- Bar 41 Llc
- American Timberwolf Concrete Inc
- Finished Surfaces Llc
- I T S International Corp
- Florida Home & Condo Inspections Inc
- Sonshine Computers Inc
- Impar Corporation
- Power Real Estate Investing Inc
- Witt Enterprises Inc
- Guide Investment Advisor Co Ltd
- Bay Professional Center
- Durabull Llc
- Kaylor Family Rentals Llc
Available
Largo, FL
Lemoyne, NESilas Cames
(DIRECTOR)
Glenn Hoppes
(DIRECTOR)
- Club Wildwood, Ltd
- Susan G Ellis, Phd, Pa
- Scanex Imaging, Inc
Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
---|---|---|---|---|---|
1. | Glenn Hoppes Hoppes Associated names: Glen R Hoppes Glenn R Hoppes Gr R Hoppes Glenn W Hoppes | Available | Parsons, KS | Hoppes Farms Llc | |
2. | Glenn L Hoppes Associated names: Glen L Hoppes | Available | Largo, FL Lemoyne, NE Lexington, KY Kimball, NE Richmond, KY London, KY Denver, CO | Rockcastle Energy Inc Rockcastle Energy, Inc |
11. | U S Energy Corporation | Available | Knoxville, TN | Lawrenc M House (REGISTERED AGENT) |
|
15. | U S Energy Corporation, Which Will Do Business In California As U S Energy Ventures | Available | Bethesda, MD Los angeles, CA | Randall L Phelps (PRESIDENT) |
|
17. | U S Energy Corporation, Inc | 47.Foreclosure Consultants Group, Inc Available Atlanta, GA Powder springs, GA Stone mountain, GACarl L Bonner (CHIEF FINANCIAL OFFICER) Eric T Merriweather (SECRETARY) David A Washington (CHIEF EXECUTIVE OFFICER)
| Available | Ashland, KY | Gary Bays (DIRECTOR) Paul Enyart (DIRECTOR) James F Robinson (REGISTERED AGENT) James F Robinson (DIRECTOR) |
|
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