Other Sources on Joe Simmons, Mary O'Brien and their associates

After doing a little bit of research and online searches we came across many articles where Joe Simmons and Mary Simmons (Mary O’Brien) are mentioned as well as Cordell Funding, Anglo-American Financial, Robin C. Rodriguez, as well as Kennedy Funding. It all appears to be one big team of scammers. Please be aware, and if you have comments or further information, please post on this blog. If you feel that you are being defrauded by any of these persons, companies, contact the authorities asap and present your case and evidence. Remember, you have the power to contact your local authorities to have these characters checked out.


http://joe-simmons-liar-crook-fraud.blogspot.com/

http://www.tmcnet.com/scripts/print-page.aspx?PagePrint=http%3a%2f%2fsip-trunking.tmcnet.com%2fnews%2f2008%2f06%2f24%2f3513958.htm

http://www.independentmail.com/news/2007/feb/16/developers-background-questioned/?printer=1/
http://www.chattoogariver.org/index.php?req=walhalla&quart=Sp2007

http://cordell-funding-lllp-mortgage-fraud.blogspot.com/

http://www.ripoffreport.com/loans/cordell-funding-lllp/cordell-funding-lllp-jac-pome-75c95.htm

http://dockets.justia.com/docket/court-flsdce/case_no-9:2010cv80008/case_id-349752/

http://www.truthaboutkennedyfunding.com/comments/

http://www.ripoffreport.com/Brokerage-Companies/Kennedy-Funding/kennedy-funding-is-a-total-sca-d4bcf.htm

http://www.google.com/search?client=safari&rls=en&q=kennedy+funding+scam&ie=UTF-8&oe=UTF-8

Joe Simmons claims to be partnered with and/or is working with the following persons and/or companies

Please note that all of the persons mentioned and companies below know and are aware that Joe Simmons has a criminal history. This has been brought to there attention many times throughout last year.

To date, they continue to do business with Joe Simmons.

If you are a prominent and honest business or businessman, you would do your diligence and ensure you are not linked to or work with criminals with a history of fraud, skimming funds, taking funds from property developments that would never be built, etc. Because if you are doing business with Joe Simmons and know that he has a criminal history, and you are a business that has ties to real estate or funding of developments or similar types of businesses, it may look a bit fishy to the authorities when they catch up with these games.

But as the saying goes, “the fish stinks from the head down”. If you have further information or would like to add a link, please add your comments to this blog.

1. Cordell Funding LLLP http://www.manta.com/coms2/dnbcompany_6yzvcj

2. Anglo-American Financial http://www.anglofinancial.com/

3. Robin Rodriguez (Robin C. Rodriguez)
http://cordell-funding-lllp-mortgage-fraud.blogspot.com/
http://www.corporationwiki.com/Virginia/Charlottesville/cordell-funding-lllp-6331343.aspx
http://www.linkedin.com/pub/robin-rodriguez/5/74a/a53

4. Kennedy Funding http://www.google.com/search?hl=en&client=safari&rls=en&q=kennedy+funding+scam&aq=f&oq=&aqi=g1

5. Mary O’Brien (aka: M A O'Brien, Mary Simmons, M.A. O’Brien, M.O. O’Brian)
http://www.corporationwiki.com/Florida/Melbourne/m-a-o-brien-P1159713.aspx

6. Charles F. Robinson, (520 Rodes Drive, Charlottesville, VA 22903, H: 434-295-0021)
http://www.anglofinancial.com/

7. Blairsville RV Associations

8. Stonegate Financial


9. Mountain View RV Resort Inc. - GA

Joe Simmons’ along with Mary Simmons (Mary O'Brien) List of Active & Inactive Companies

In our digging on Joe Simmons, we found many companies (most of them are inactive/dissolved) where Joe Simmons and mostly his wife Mary O’Brien are officers/directors. Mary (O’Brien) Simmons does not appear to be just an innocent bystander – hence, she is involved in deals and/or the safeguarding of company assets.

Who would have over 50 companies registered in their names? It is quite questionable and you should be asking questions, please do not feel that you are offending these scums. If they are honest and legit, they would respect the law, pay their taxes, make an honest living - and these people do not.

Joe Simmons’ and/or Mary O’Brien’s Active Companies:

Mountain Creek RV Resort Ltd.
Date Incorporated: 12/11/2009
Incorporated: Georgia
Registered Agent: M. A. O'Brien
http://corp.sos.state.ga.us/corp/soskb/Corp.asp?1619352

Chase Financial Group (Alabama) L.L.C.
(aka DECATUR MARINA DEVELOPMENT, L.L.C.)
Date Incorporated: 04/10/2008
Incorporated: Alabama
Purpose: BUY/DEVELOP/LEASE/SELL RESIDENTIAL/COMMERCIAL REAL ESTATE
Registered Agent: CARTER, DAVID (619 BANK ST NE, DECATUR, AL 35601-1607)

Suches Trading Post, Inc. (Georgia, June 29, 2007; active but not in compliance)
Address: 25B BLUE RIDGE ST, BLAIRSVILLE GA 30512-3572
Status: ACTIVE/NONCOMPLIANCE
Date Incorporated: 06/29/2007
Registered Agent: R. JOHN BOEMANNS
Officer: JOE SIMMONS, INCORPORATOR, 2770 WHITE WING LN, WEST PALM BEACH FL 33409-2039
Contact Title - CHIEF EXECUTIVE OFFICER (25B BLUE RIDGE ST, BLAIRSVILLE GA 30512-3572)

Joe Simmons’ and/or Mary O’Brien’s 57 Inactive Companies:

1. Chase AAA - Income and Investment Inc. (FL -Joe Simmons, president and registered agent, M.A. O'Brien, secretary)

2. PBC Ocean Village Estates Inc. (FL)

3. Summit Ridge Inc. (UT)

4. First State Asset Corp. (UT)

5. T.M. Versteeg Development Company (UT - Joe Simmons, secretary/treasurer, as well as director)

6. 2770 WWL Inc. (FL - Joe Simmons, president and registered agent)

7. Ashlane Investments Inc. (FL - M.A. O'Brien, registered agent)

8. American Fork Courtyard 22930 Plaza Inc. (UT)

9. Cash City USA Inc. (FL)

10. Global Commercial Condos Inc. (FL)

11. GCC - Military/Summit Inc. (FL - M.A. O'Brien, registered agent)

12. Global Liquors - Florida Inc. (FL - M.A. O'Brien, registered agent, director)

13. A&S Restaurant Group Inc. (FL - M.A. O'Brien, registered agent, director)

14. Gibraltar Financial Group Inc. (FL - M.A. O'Brien, registered agent, director)

15. WPB 3-966 8th St. Inc. (FL - M.A. O'Brien, registered agent, director)

16. WPB 2-4610 Pinewood Inc. (FL - M.A. O'Brien, registered agent, director)

17. WPB 4-925 5th/219 Lilac Inc. (FL - M.A. O'Brien, registered agent, director)

18. WPB 2-711 8th St. Inc. (FL - M.A. O'Brien, registered agent, director)

19. 2770 WWL Inc. (FL)

20. JXA Corporation (FL - M.A. O'Brien, registered agent, director)

21. A Belle Glade Development Corporation (FL - M.A. O'Brien, registered agent, director)

22. Garden City MO Holdings Inc. (FL - M. O. Simmons, secretary/treasurer, registered agent)

23. PBC Financial Foundation Inc. (FL)

24. Franklin P B Enterprises Inc. (FL - M. O. Simmons, president, registered agent)

25. Island Luxury Developers Inc. (FL - M.A. O'Brien, registered agent, director)

26. Chase - AAA Shopping Centers Inc. (FL - M. O. Simmons, vice president, registered agent)

27. Big Box Manco Inc. (FL - M.A. O'Brien, registered agent, director)

28. South Atlantic Island Developers Inc. (FL - M.A. O'Brien, registered agent, director)

29. Pire Inc. (FL - M.A. O'Brien, registered agent, director)

30. Bahama Golf & Watersports Inc. (FL - M.A. O'Brien, director; Joel Jenkins and Conrad DeSantis also directors; Joe Simmons not listed on filing)

31. Ashlane Andros Group Inc. (FL - M.A. O'Brien, registered agent, director)

32. Cromartie Design & Planning Inc. (FL - M.A. O'Brien, registered agent, director)

33. CCC 178 Inc. (FL - M.A. O'Brien, registered agent, director)

34. Register Construction Group Inc. (FL - M.A. O'Brien, registered agent, director)

35. Ash Family Assets Inc. (FL - M.A. O'Brien, registered agent, director)

36. So. Daytona 8250 Clock Tower Inc. (FL - M.A. O'Brien, registered agent, director)

37. Global Commercial Realty Inc. (FL - M.A. O'Brien, registered agent, director)

38. Ormond 23206 Memorial Circle Inc. (FL - M.A. O'Brien, registered agent, director)

39. Port Orange 13803 Marcell Inc. (FL - M.A. O'Brien, registered agent, director)

40. Daytona 36335 Warehouse Inc. (FL - M.A. O'Brien, registered agent, director)

41. Daytona 49440 Derby Plaza Inc. (FL - M.A. O'Brien, registered agent, director)

42. Melbourne-Wickham South 964 Inc. (FL - M.A. O'Brien, registered agent, director)

43. U.S. Commercial Realty Inc. (FL - M.A. O'Brien, registered agent, director)

44. Port Charlotte 127668 Schoolhouse Inc. (FL - M.A. O'Brien, registered agent, director)

45. St. Lucie 82350 Plaza Inc. (FL - M.A. O'Brien, registered agent, director)

46. Mt. Dora 71993 Plaza Inc. (FL - M.A. O'Brien, registered agent, director)

47. Chase AAA - Commercial Condos Inc. (FL - M.A. O'Brien, registered agent, secretary/treasurer)

48. Gryphon Oil, Inc. (FL - M.A. O'Brien, director)

49. Okee Fine Restaurants Inc. (FL - M.A. O'Brien, registered agent, director)

50. Okee City Place Inc. (FL - M.A. O'Brien, registered agent, director)

51. Ash C&S Farms Inc. (FL - M.A. O'Brien, registered agent, director)

52. GCC - RPB - Village Farms Inc. (FL - M.A. O'Brien, registered agent, director)

53. General Commercial Condos Inc. (FL - M.A. O'Brien, registered agent, director)

54. GCC - FL II - Sunrise - Sawgrass Inc. (FL - M.A. O'Brien, registered agent, director)

55. GFGFL - Miami - Westside Inc. (FL - M.A. O'Brien, registered agent, director)

56. Greentree G.A. - 4824 10th North Inc. (FL - M.A. O'Brien, registered agent, director)

57. Bountiful Blossom Inc. (FL - M.A. O'Brien, registered agent, director; Joe Simmons, director)

Mary O’Brien seems to be the face of all the inactive companies that Joe Simmons uses to scam people.

To make sure that we are talking about the same Joe Simmons, let's compare his information for readers to ensure they are dealing with the right Joe Simmons. As you read the following information in this blog, you will instantly know you are dealing with the same person.

As we did our research, we discovered that M. A. O'Brien is a part of his scams. With over 50 companies under Mary's name and within her safe keeping, it is hard to believe that she is innocent to the scamming.

Mary O'Brien Aliases: Mary Simmons, M. A. O'Brien, M. O. O'Brien 
Mary O’Brien Address: 2770 White Wing Lane, West Palm Beach, FL 33409
Mary O’Brien Mobile No: 561-722-3848
Mary O’Brien Other Phones: 561-686-7411; 561-420-9438

Joe Simmons Aliases: JOE SIMMONS; J SIMMONS; JOE ED SIMMONS; JOSEPH SIMMONS; JOE EDWARD SIMMONS; JOHN MASTERS
Joe Simmons Date of Birth: 03/xx/1927 (we were shocked too that he is still doing this at his age, but do not be fooled - he is not an honorable elderly man – he is a disgraced to elderly people)
Joe Simmons SSN: 254-26-xxxx
Joe Simmons Address: 2770 White Wing Lane, West Palm Beach, FL 33409
Joe Simmons Mobile No: 561-398-6909
Joe Simmons Other Phones: 561-686-7411; 561-420-9438
Joe Simmons Email: jsgibraltar@bellsouth.net
Joe Simmons Wife: Mary O'Brien Simmons (107-42-xxxx)

(Previously associated with addresses in: FL, UT, TX, GA, AZ, CA and NV)