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'Ted' Theodore Lewis Whidden

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     Exposing Fraud and Deception to protect the public good.

    www.frauddocumentation.com     www.frauddemonstration.com    www.frauddevelopment.com  

 
The following is a partial list of some of the more "major" players involved in the developing saga stemming from the accident of August 29, 2010.  Everyone on this list is not a crook or liar, but they either have committed what is perceived to be a crime or is associated with someone else who did.  The interesting part about licensed insurance people such as adjusters in Florida is they are on occasion guilty by association if they do not report crimes to which they are aware.  Clearly the people on the list are aware of crimes they have not reported, thus it appears all may be caught in the tangled web.  I guess only time will tell.
 

69B-220.201. Ethical Requirements.

(Rule 3g) An adjuster shall promptly report to the Department any conduct by any licensed insurance representative of this state which violates any provision of the Insurance Code or Department rule or order.

Board of Directors at Tower Group "link"

Austin P. Young III, Director at Tower Group

Charles A Bryan, Director at Tower Group

Christian Pechmann, Director at Tower Group

David Brill, Appointed as "forensic expert" by Aequicap's John PecoraroHis information appears to have been mis-used by his client.

Elliot Orol, Director at Tower Group

Esther Palmer, allegedly a "claims manager" at Aequicap who never got fully involved in the case, eventhough the victims called out for a manager of integrity.

Frank R. Delgado, truck driver responsible for the accident on Interstate 10, near mile marker 274, August 29, 2010.

Gary Maier, Director at Tower Group

Jan Van Gorder, Director at Tower Group

Jessie Stalnaker, FHP officer in attendance at the scene of the wreck August 29, 2010.

Joel Weiner, Director at Tower Group

John R. Pecoraro,  Once an adjuster/Claims manager at Aequicap, then later at Tower Group/CastlePoint, following the initial violations listed on the Florida filings.

Keisha Pusey, Once an adjuster at Aequicap, then later at Tower Group/CastlePoint, following the initial violations listed on the Florida filings.

Laurie Ranegar, Director at Tower Group

Lowell Aptman, employee at Tower Group, presumably in New York.

Marlen Ruiz, employee/dispatcher (?) at Oliva Delivery Service, Miami.

Martha Guiry, employee at Tower Group (apparently in New York)

Michael Lee, (CEO) Director at Tower Group

Monica Sturm, employee at Tower Group

Osmar Oliva, Owner/Operator of Oliva Delivery Service Miami

PDA Adjusters, Independent Adjusters sent to look at vehicles damaged in wreck.

Robert Smith, Director at Tower Group

Rori Strickland, Once an adjuster at Aequicap, then later at Tower Group/CastlePoint, following the initial violations listed on the Florida filings.

Salvatore Abano, Director at Tower Group

Steen Schuster, Director at Tower Group

www.tedwhidden.com> ">Ted Whidden

William Robbie, Director at Tower Group

William Hitselberger, Director at Tower Group

William Fox, Jr., Director at Tower Group

 
 
 
Adam Perri

Annie Solomo

Austin P. Young III

Board of Directors

Brian Finkelstein

Charles A. Bryan

Chris Parkinson

Christian Pechmann

Courtney C. Smith

Daniel A. Cacchione

David Brill

Dennis R Smith

Edward Kountz

Elliott Orol

Esther Palmer

Francis M. Colalucci

Frank R. Delgado (Yera)

Gary J. Ferguson

Gary Maier

Janet E. Hodges

Jan Van Gorder

Jessie Stalnaker

Joel S. Weiner

John P. Cavoores

John R. Pecoraro of Aequicap

John R. Pecoraro of CastlePoint

John R. Pecoraro of Tower Group

Julie Pfeifer

Keisha Pusey

Laurie Ranegar

Lowell Aptman

Marlen Ruiz

Martha Guiry

Michael Lee

Mike Vasconi

Monica Sturm

Osmar Oliva

Patrick J. Haveron

Peter E. Jokiel

Richard Barrow

Richard Henry

Richie Henry

Rick Lustri

Robert A. Appleby

Robert Hagerty

Robert S. Smith

Robert W. Hedges

Roger Stinger

Rori Strickland

Ruth Oren

Salvatore Abano

Scott K. Charbonneau

Scott W. Goodreau

Steven G. Fauth

Steven W. Schuster

Susan Eylward

Ted Whidden

Theodore Iacobuzio

Thomas L. Monahan

Tom Lee

William A. Robbie

William (Bill) Hitselberger

William W. Fox, Jr.

 

 
Additionally by way of web research one finds connections to the following:
http://www.suainsurance.com/   according to web sources SUA Insurance Company appears to be an alternate name for CastlePoint National Insurance Company (40134)

 

Tower Group

http://www.corporationwiki.com/graphs/roamer.aspx?id=65908964 

 

The Tower Group

http://www.corporationwiki.com/graphs/roamer.aspx?id=64206800

 

Castle Point

http://www.corporationwiki.com/graphs/roamer.aspx?id=28795503

 

 

Michael H Lee is connected to:

CastlePoint Florida

CastlePoint National Insurance

Preserver Insurance

Tower Insurance

Sua Insurance Services

Tower Insurance of New York DBA Tower Select in California

 

 

 

TOWER GROUP INC

 

Darren Montano

William W Fox

Saeed Fotovat

William A Robbie

Rocque Sacovertez

Eugenie M McKay

Jan R Van Gorder

Susan Gaworski

Rosa Rios Cox

Ruth Oren

Paul Russo

Rick Lustri

Theresa Delpriore

Ian Drachman

James Roberts

Rosina D'Acci

Steven W Schuster

Tom Rollo

Courtney C Smith

Myron Rogow

Kim Martin

B Kim Martin

Brian Molloy

Karen T Cone

Robert S Smith

Edward Blomquist

Robert D Petitt

Robert S Smith

Buddy Voth

Skip Sieber

James Gibbons

John Wojtkowski

Robert Saco

Joe Presti

Francis M Colalucci

Fred Fontein

Carol Palmer

David Howell

Darlene Murphy

Austin P Young

David Drake

Tom Ferrera

Ray Lamitola

John Zouzelka

 

THE TOWER GROUP

Edward Kountz

Salvatore Abano

Tom Lee

Theodore Iacobuzio

Mike Vasconi

Robert Hagerty

Julie Pfeifer

Thomas L Monahan

Richie Henry

Chris Parkinson

 

CASTLEPOINT FLORIDA INSURANCE COMPANY  (13599)

 

Joel S Weiner

Michael H Lee

Bill Hitselberger

James Dulligan

Brian W Finkelstein

Robert W Hedges

Richard M Barrow

Gregory T Doyle

Elliot S Orol

 

 

SUA Insurance Services connects: 

Scott K Charbonneau

Gary J Ferguson

Annie Solomo

Roberta Appleby

Courtney C Smith   (Castlepoint as well)

Janet E Hodges

Michael H Lee

Daniel A Cacchione (Sua and Castlepoint?)

Roger Singer

Dennis R Smith  (CastlePoint/Sua)

Joel S Weiner  (CastlePoint/Sua)

Peter E Jokiel

Elliot S Orol

John P Cavoores

Scott W Goodreau (CastlePoint/Sua)

 

CastlePoint National Insurance  (40134) connects:

John P Cavoores

Annie Solomo

Janet E Hodges

Roger Stinger

Gary J Ferguson

Daniel A Cacchione

Dennis R Smith

Scott K Charbonneau

Roberta Appleby

Scott W Goodreau (See SUA)

Peter E. Jokiel (See SUA)

Courtney C Smith (See SUA)

 

http://www.corporationwiki.com/graphs/roamer.aspx?id=35231154

Aequicap/Claims

 

Chris Lovison

David B Zugman

Marilyn J Peterson

James E Roberts

Brittany E Rodgers

Chris D Parkinson  (??)

Charles King

James E Roberts (2?)

Dawn Duxbury

William D Spruce

Susan M Plochoki

Norm Baker

John R Pecoraro

Mark Stephenson

Nicole Boodram

Justin D Margaman

Phillip E Morgaman

Deborah S Gardner

Matthew T Jones (2?)

http://www.suainsurance.com/

 

 

Tower Group

http://www.corporationwiki.com/graphs/roamer.aspx?id=65908964

 

The Tower Group

http://www.corporationwiki.com/graphs/roamer.aspx?id=64206800

 

Castle Point

http://www.corporationwiki.com/graphs/roamer.aspx?id=28795503

 

 

Michael H Lee is connected to:

CastlePoint Florida

Preserver Insurance

Tower Insurance

Sua Insurance Services

Tower Insurance of New York DBA Tower Select in California

 

 

 

TOWER GROUP INC

 

Darren Montano

William W Fox

Saeed Fotovat

William A Robbie

Rocque Sacovertez

Eugenie M McKay

Jan R Van Gorder

Susan Gaworski

Rosa Rios Cox

Ruth Oren

Paul Russo

Rick Lustri

Theresa Delpriore

Ian Drachman

James Roberts

Rosina D'Acci

Steven W Schuster

Tom Rollo

Courtney C Smith

Myron Rogow

Kim Martin

B Kim Martin

Brian Molloy

Karen T Cone

Robert S Smith

Edward Blomquist

Robert D Petitt

Robert S Smith

Buddy Voth

Skip Sieber

James Gibbons

John Wojtkowski

Robert Saco

Joe Presti

Francis M Colalucci

Fred Fontein

Carol Palmer

David Howell

Darlene Murphy

Austin P Young

David Drake

Tom Ferrera

Ray Lamitola

John Zouzelka

 

THE TOWER GROUP

Edward Kountz

Salvatore Abano

Tom Lee

Theodore Iacobuzio

Mike Vasconi

Robert Hagerty

Julie Pfeifer

Thomas L Monahan

Richie Henry

Chris Parkinson

 

CASTLEPOINT FLORIDA INSURANCE COMPANY  (13599)

 

Joel S Weiner

Michael H Lee

Bill Hitselberger

James Dulligan

Brian W Finkelstein

Robert W Hedges

Richard M Barrow

Gregory T Doyle

Elliot S Orol

 

SUA Insurance Services

 

Scott K Charbonneau

Gary J Ferguson

Annie Solomo

Roberta Appleby

Courtney C Smith   (Castlepoint as well)

Janet E Hodges

Michael H Lee

Daniel A Cacchione (Sua and Castlepoint?)

Roger Singer

Dennis R Smith  (CastlePoint/Sua)

Joel S Weiner  (CastlePoint/Sua)

Peter E Jokiel

Elliot S Orol

John P Cavoores

Scott W Goodreau (CastlePoint/Sua)

 

 

http://www.corporationwiki.com/graphs/roamer.aspx?id=35231154

Aequicap/Claims

 

Chris Lovison

David B Zugman

Marilyn J Peterson

James E Roberts

Brittany E Rodgers

Chris D Parkinson  (??)

Charles King

James E Roberts (2?)

Dawn Duxbury

William D Spruce

Susan M Plochoki

Norm Baker

John R Pecoraro

Mark Stephenson

Nicole Boodram

Justin D Margaman

Phillip E Morgaman

Deborah S Gardner

Matthew T Jones (2?) 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Supreme Court ruled unanimously written by Judge William Rehnquist concerning Hustler Magazine v Jerry Falwell

"At the heart of the First Amendment is the recognition of the fundamental importance of the free flow of ideas and opinions on matters of public interest and concern. The freedom to speak one's mind is not only an aspect of individual liberty and thus a good unto itself but also is essential to the common quest for truth and the vitality of society as a whole."

Supreme Court Judge Scalia wrote concerning Pope v Illinois

"Just as there is no use arguing about taste, there is no use litigating about it."

Copyright May 2011, All rights reserved by Ted Whidden

www.frauddocumentation.com     www.frauddemonstration.com    www.frauddevelopment.com