Corporate Shells

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See flowchart of how Nicherie moved money: Recent / Past

See Daniel’s corporate shell addresses: Click here 

NICHERIE ENTITIES (present)

1. AAAers Marine Design
2. Airtelcard
3. Air Tel Communications
4. Alexander Financial, Inc.
5. Anke Investments, Inc., a Nevada corporation
6. Angel Drugs, Inc.
7. Archibald Management, Inc, a Nevada corporation
8. AREI, INC. 
9. Associated Medical Specialists, Inc.
10. Auto Credit USA
11. Automatrix Financial, Inc., a Nevada corporation
12. Berlaga, Inc. , a Nevada corporation
13. Brentwood Medical Management Services, Inc
14. Brooks and Associates, Inc., a Nevada corporation
15. Brookscard
16. Call Center Management , a Nevada corporation
17. Call Center Networks
18. Care Pharmacy    
19. Candence Med Funding, Inc.
20. Chelsea Management Group, Inc.
21. Clinical Recovery Systems, Inc
22. Closeouts.com, Inc.
23. Coast Medical Specialists, Inc.
24. Corporate Management Control, Inc., a Nevada corporation
25. Corporate Resource Center, Inc.
26. CMC, Inc.
27. CMC Personnel Services, Inc.
28. Digital Data Ltd, LLC, a Nevada corporation
29. Durness, Ltd. (Israel)
30. Edaye Investment and Associates, a Nevada corporation
31. Enterprise Management & Investments Company, Inc.
32. ESG Hospitality Management Inc.
33. Federal Collection Union , a Nevada corporation
34. Federal Transtel Purchasing Corp.
35. First Progressive Services
36. Gedese Management, Inc.  , a Nevada corporation
37. Global Test and Repair, Inc. , a Nevada corporation
38. Horizon Pharmacies, Inc.
39. HZH Pharmaceutical Wholesale, Inc. , a Nevada corporation
40. Kent Family Fund, Inc., a Nevada corporation
41. Laguna Accents
42. Lightning Asset Systems, Inc., a Nevada corporation
43. Maxium II  , a Nevada corporation
44. MDE Medical Associates, Inc.
45. Merc Funding/Living Retreat
46. Mercury Pharmaceuticals Distributors, Inc.
47. Millennium Capital, Inc.
48. Millies
49. Milly Pharmaceuticals 
50. Mondo-Garnet Balls & Pins, Inc. , a Nevada corporation
51. Net Com, Inc.
52. Nicherie & Assocs Insurance
53. Online Recovery Systems, Inc. , a Nevada corporation
54. Palazzotropic
55. Pathway Art and publishing company
56. Pizza
57. Premier Billing , a Nevada corporation
58. Ravincard
59. Ravin Communications Inc.
60. Receivables Management Group, Inc. , a Nevada corporation
61. Savannah Financial, Inc.
62. Savannah Management 
63. Savannah Consulting
64. SBN Venture Capital Resource Partners, Inc., a Delaware corporation and Nevada corp
65. Sunrise Inventory Liquidators, Inc., a Nevada corporation
66. Sunset Parking, Inc. , a Nevada corporation
67. Telco Financial Services, Inc., a Nevada corporation fka Millennium Capital, Inc.
68. Tech World Communications , a Nevada corporation
69. Telecom Funding, Inc. , a Nevada corporation
70. The Living Retreat Management Company
71. The Travel Consierge, Inc.
72. Titan Security Services, Inc. , a Nevada corporation
73. TKC Management Systems, Inc.
74. Transcom Finance Corp
75. Transcom Finance of Delaware Corporation
76. T.R. Properties R.E.I.T. Corporation
77. Vineburg Vineyards Asset Recovery, Inc.
78. Walls Etc
79. West Coast Hardwood Floors, Inc. 
80. Wilshire Executive Suites, Inc., a Nevada corporation
81. Your Walls Etc
82. 20-20 Vision
83. 8670 Wilshire Corp., a Nevada corporation. fka Berlaga, Inc. 

NICHERIE ENTITIES (past)

84. Innovative Planning, Inc.
85. Innovative Finance and Investment, Inc.
86. International Trading Brokerage
87. Guardian Life Insurance Company of America fictitious DBA in California
88. Guardian Life planning of America, Inc
89. Guardian Financial Services Diagnostic Centers of America
90. Diagnostic Centers of America of California, Inc.
91. DCA of California, Inc.
92. Rotherford Financial, Inc.
93. Rutherford Development Corporation
94. Rotherford Financial, Inc.
95. Rutherford Development Corporation
96. American Merchants Capital Corporation
97. Administration and Processing Company of America
98. Anglo American Equipment Co. (AMECO)
99. Anglo American Resources 
100. Bethel Island Partners, Ltd.
101. B.E. Partners, I
102. B.E. Partners, II
103. B.E. Partners, III
104. Andiamo, Inc.
105. Andiamo Investments, Inc.
106. American Adventures
107. Mansel Holding (or Mancell Holding)
108. Butler Hill Development Development Corp.
109. Carter, Hale & Lazard, Inc.
110. Emmanuel Nicherie Trust
111. H.B. Hotels, Inc.
112. H.B.M.C.
113. H.B.M.D.
114. H.B.N.D., Inc.
115. Huntington Beach Medical Group
116. Huntington Beach Medical Specialists
117. Industrial Medicine Services
118. Investron, Inc. or Investron Ltd
119. Laser High Tech Leasing Corp.
120. List American Financial, Inc.
121. List Investments, Inc
122. List Investments Ltd.
123. List Investments Ltd.I
124. Martin List M.D.
125. P.C.
126. Medical Funding Corp.
127. Medical Point Imaging Center
128. Medical Specialists
129. M.L. Management
130. M.L. Properties
131. MMA, Inc.
132. Nicherie Family Trust
133. Orah Wall Financial Corporation
134. Orah Wall Research and Technology
135. Orah Wall Agrotechnology
136. Orange Coast Imaging, Inc.
137. Reorganization Associates, Inc.
138. Samson Financial, Inc.
139. Superior Care of California
140. Superior Care of L.A.
141. Association of Oncology and Hematology Group Specialists
142. Tidhar Trust
143. United Medicorp, Inc.
144. U. S. Financial, Inc
145. U. S. Financial Investments, Inc.
146. Horseshoe Bend Properties, Inc.
147. Bethel Island Paradiso
148. Global Development
149. Yat Sun Laundry
150. Yat Sun Industries
151. Paralegal Associates
152. Orah Wall, Inc.
153. Lewis-Nicherie Associates
154. Insurance Planning Corp.
155. VTR Enterprises
156. Greider T.V. S.A.
157. Coast Medical Specialists
158. East L.A. Clinic
159. Pacifica Property Trends
160. Beth El Limited Partners
161. N.Z. Deveopment Corp.
162. Em. ZN Trust and Terrigal Holdings, Inc.
163. Clinical Recovery Specialists, Inc
164. Clinical Recovery Systems, Inc.
165. Medical Recovery Systems, Inc.
166. M.D.E. Medical Associations, Inc.
167. Ashkelon
168. E.E. Nicherie Consultant
169. D.E. Nicherie Consultant
170. Newcomers Village
171. M.R.S. Inc.
172. M.R.I.-M.R.S.
173. Aids Project
174. Aids Concept Health, LA
175. Mobile M.R.I.
176. Alda
177. Bio-Med
178. Eddey’s Pizza and Restaurant

The information set forth on this page was obtained either directly from the victim, from court records or other reliable sources and is believed to be accurate. This website is intended to provide a free exchange of information relating to the criminal activity of the Nicheries and this free exchange can only happen with reliable information. Should anybody have comments relating to the information provided herein, and elsewhere in this website, or wish to inform us of any errors, or report other facts or crimes committed by the Nicheries, they are encouraged to e-mail us with any comments, to crime@bigcrime.com