FCD Hawaii Ferdinand S Batin Cresencia M Batin Riesling Investments, Inc.

There are 2 individuals that go by the name of Ferdinand Batin.

These individuals collectively are associated with 2 companies in Koloa HI, Las Vegas NV, Los Angeles CA, Salinas CA, and Salins CA. (Yes, a misspelled Salinas)

(https://www.bizapedia.com/people/ferdinand-batin.html))

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Fernandina Ventures Inc.

321 Riesling Way Salins, CA 93906

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FERDINAND S BATIN (MANAGER)

FCD PROPERTY INVESTMENTS, LLC.

HAWAII FOREIGN LIMITED-LIABILITY COMPANY (LLC)

Address:  

4550 W Oakey Blvd Ste 108b Las Vegas, NV 89102

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Ferdinand S Batin

Male, 50, 10/13/1966

Cresencia M Batin

Female, 85, 1931

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Searching address 321 Rilseing Way Salinas CA, 93906

http://www.realtor.com/realestateandhomes-detail/321-Riesling-Way_Salinas_CA_93906_M24885-92053

4 bed, 3 bath, 2,662sqft

Check lien info

Ownership

BATIN FERDINAND & DAISY 0.000000%

BATIN DAISY 50.000000%

BATIN FERDINAND 50.000000%

(https://common1.mptsweb.com/megabytecommonsite/(S(l20wsbnfpin0rjg0qmzaycec))/PublicInquiry/Inquiry.aspx?CN=monterey&SITE=Public&DEPT=Asr&PG=AsrMain&Asmt=211332015000))

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FCD Property Investments, LLC.

4550 W Oakey Blvd Ste 108b

Las Vegas, NV 89102

There are 3 companies that have an address matching 4550 W Oakey Blvd Ste 108-B Las Vegas, NV 89102.

From https://www.bizapedia.com/addresses/4550-w-oakey-blvd-ste-108-b-las-vegas-nv-89102.html

KLA INVESTMENT GROUP, LLC

From https://www.bizapedia.com/addresses/4550-w-oakey-blvd-ste-108-b-las-vegas-nv-89102.html

Registered Agent:   Executive Research Group, Inc.

From https://www.bizapedia.com/addresses/4550-w-oakey-blvd-ste-108-b-las-vegas-nv-89102.html

The company has 2 principals on record. The principals are Kenyon H T Lee from Las Vegas NV and Rai Enterprises Inc from Las Vegas NV.

From https://www.bizapedia.com/nv/kla-investment-group-llc.html

KENYON H T LEE

Manager

4550 W Oakey Blvd Ste 111

Las Vegas, NV 89102

RAI ENTERPRISES INC

Managing Member

4550 W Oakey Blvd Ste 108-B

Las Vegas, NV 89102

From https://www.bizapedia.com/nv/kla-investment-group-llc.html

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BLACK HAWK RECORDS, INC.

From https://www.bizapedia.com/addresses/4550-w-oakey-blvd-ste-108-b-las-vegas-nv-89102.html

Registered Agent:   Executive Research Group, Inc.

From https://www.bizapedia.com/addresses/4550-w-oakey-blvd-ste-108-b-las-vegas-nv-89102.html

The Registered Agent on file for this company is Executive Research Group, Inc. and is located at 5440 W Sahara Ave Third Fl, Las Vegas, NV 89146. The company's mailing address is 840 S Rancho Dr Ste 4-553, Las Vegas, NV 89106.

From https://www.bizapedia.com/nv/black-hawk-records-inc.html

The company has 1 principal on record. The principal is Rhett Smith from Las Vegas NV.

From https://www.bizapedia.com/nv/black-hawk-records-inc.html

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GOD LOVES THUGZ, INC.

From https://www.bizapedia.com/addresses/4550-w-oakey-blvd-ste-108-b-las-vegas-nv-89102.html

The company has 1 principal on record. The principal is Danny Wilson from Las Vegas NV.

From https://www.bizapedia.com/nv/god-loves-thugz-inc.html

https://www.linkedin.com/in/danny-wilson-75334188

Current 1. God Loves Thugz Crusade

From https://www.linkedin.com/in/danny-wilson-75334188

Search more into this, looks legit, has to do with something in GA though, weird that the address would be here, however the FB of the guy looks legit, and does show the "God Loves Thugz Crusade" Danny Wilson's FB.

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Searching Riesling Investments, INC

… Nevada?

MARK CANLAS

From https://www.bizapedia.com/nv/riesling-investments-inc.html

/end

Nothing looked weird during this investigation, other than so many addresses at the same place, and a weird picture with a kid and a killer bunny having to do with a blogspot which is called Black Hawk Records. Some kind of laundering may be or have taken place, or a tax related thing, but nothing looks incriminating, or interesting, to be honest.

EDIT: A little more info in the family "Batin"

Angeline "Gigie" Batin Kamakea of Koloa, Kaua'i, died Monday, Dec. 10, 2001, at G.N. Wilcox Memorial Hospital at the age of 31 after a 12-year battle with Lupus (SLE), and 10-year battle with Renal (Kidney) failure.

She is survived by her husband, David Kamakea and two daughters, Danielle Kuulei Kamakea and Anela Uilani Kamakea of Koloa; mother, Cresencia Batin of Koloa; sister, Catherine (German) Curammeng of Lihu'e; brother, Ferdinand (Daisy) Batin of Salinas, Calif.; and half-brother, Angelo Batin, Jr. of Koloa. Also surviving her is her maternal grandmother, Ana T. Molina of Koloa; niece and nephews, Jasmine Pi'ilani Batin, Cavin-Marc Batin and Jayson Curammeng of Salinas, Calif.; mother and father-in-law Patricia and Philip Kamakea of Kalaheo; and numerous aunts, uncles and cousins.

Edit 2: Connection to Hawaii from FCD seems to be a family connection.