Mariela Villaman NY loan defaults

Mariela Villaman New York City NY Loan Defaluts

2012-02-01T08:52:00.001-08:00

Mariela Villaman debt to date: 39,876 2/1/12 update

277 Fourth St,Jersey City, NJ 07302

Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman

mvillaman@gmail.com mvillaman@hcfm.com;

http://www.facebook.com/Mrs.DonnieWahlberg
Birthday 7/29
Mariela Villaman owes Carlo Fiorletta total of 22,000

2,000 cash from Mar. 4, 2008 and owed to Mar. 3, 2008 included

If not paid in full by April 1, 2008, 2% per month will be added. Missed Pmts:40 fee

Mariela will pay Carlo total by 4/1/2008 , 200 per week, starting 3/7/2008

attached Jesus Diaz aka Mariela Diaz aka Mariela Polanco also registered with Hector Polanco
cel: 347-465-2726 financial and legal case inquiries: carlofiorletta@giaa.us

BA Routing 21200339 account 2018520845

Addr:: 277 Fourth St#1, Jersey City, NJ 07302

charge Total Owed Explanation of rate &/or fees

2/1/12 1.00 39,876 one dollar mercy
1/1/12 1.00 39,875 one dollar mercy
12/1/11 1.00 39,874 one dollar mercy
11/1/11 1.00 39,873 one dollar mercy
10/1/11 1.00 39,872 one dollar mercy
9/1/11 1.00 39,871 one dollar mercy
8/1/11 1.00 39,870 one dollar mercy
7/1/11 1.00 39,869 one dollar mercy
6/1/11 1.00 39,868 Unreceived money order claimed May 7 alleges sent may 6 104092163472
5/1/11 -30.00 39,867 money order april 9 Money order number is18686282556.
4/1/11 1.00 39,897 one dollar mercy
3/1/11 1.00 39,896 one dollar mercy
2/1/11 1.00 39,895 one dollar mercy
1/1/11 1.00 39,894 one dollar mercy
12/1/10 627.97 39,893 $39 no pmt prior month + 1% int(reduced rate)
11/1/10 618.69 39,265 $39 no pmt prior month + 1% int(reduced rate)
10/1/10 609.55 38,646 $39 no pmt prior month + 1% int(reduced rate)
9/1/10 600.54 38,037 $39 no pmt prior month + 1% int(reduced rate)
8/1/10 591.67 37,436 $39 no pmt prior month + 1% int(reduced rate)
7/1/10 582.92 36,844 $39 no pmt prior month + 1% int(reduced rate)
6/1/10 574.31 36,261 $39 no pmt prior month + 1% int(reduced rate)
5/1/10 565.82 35,687 $39 no pmt prior month + 1% int(reduced rate)
4/1/10 557.46 35,121 $39 no pmt prior month + 1% int(reduced rate)

Mariela Villaman bad debt to date 2011 Feb 39,817

2011-02-24T05:16:00.000-08:00

Mariela Villaman debt to date: 39,817 2/24/11 update
277 Fourth St,Jersey City, NJ 07302
Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman
mvillaman@gmail.com mvillaman@hcfm.com;
http://www.facebook.com/Mrs.DonnieWahlberg
Birthday 7/29 Children: celeste , ryan , luke , leia
Mariela Villaman owes Carlo Fiorletta total of 22,000
2,000 cash from Mar. 4, 2008 and owed to Mar. 3, 2008 included
If not paid in full by April 1, 2008, 2% per month will be added. Missed Pmts:40 fee
Mariela will pay Carlo total by 4/1/2008 , 200 per week, starting 3/7/2008
attached Jesus Diaz aka Mariela Diaz
cel: 347-465-2726 financial and legal case inquiries: carlofiorletta@giaa.us Paypal

www.iacelanguage.org GIAA
above grant link sent to paid--to-date parents in May'10 Canal Street Station
BA Routing 21200339 account 2018520845 PO Box 123
Addr:: 277 Fourth St#1, Jersey City, NJ 07302 New York NY 10013-0123
charge Total Owed Explanation of rate &/or fees

1/31/11 1.00 39,818 Nominal based on promise to start repay march 2011
12/31/10 _ 626.86 39,817 ` $39 no pmt prior month + 1% int(reduced rate)
11/30/10 _ 617.59 39,191 ` $39 no pmt prior month + 1% int(reduced rate)
10/31/10 _ 608.47 38,573 $39 no pmt prior month + 1% int(reduced rate)
9/30/10 _ 599.47 37,964 $39 no pmt prior month + 1% int(reduced rate)
8/31/10 _ 590.62 37,365 $39 no pmt prior month + 1% int(reduced rate)
7/30/10 -50.00 36,774
7/16/10 -20.00 36,824
7/1/10 582.92 36,844 ` $39 no pmt prior month + 1% int(reduced rate)
6/1/10 _ 574.31 36,261 ` $39 no pmt prior month + 1% int(reduced rate)
5/1/10 _ 565.82 35,687 ` $39 no pmt prior month + 1% int(reduced rate)
4/1/10 _ 557.46 35,121 $39 no pmt prior month + 1% int(reduced rate)
3/1/10 _ 549.22 34,564 $39 no pmt prior month + 1% int(reduced rate)
2/1/10 _ 541.10 34,015 $39 no pmt prior month + 1% int(reduced rate)
1/1/10 _ 533.11 33,474 $39 no pmt prior month + 1% int(reduced rate)
12/1/09 _ 525.23 32,940 $39 no pmt prior month + 1% int(reduced rate)
11/1/09 _ 517.47 32,415 $39 no pmt prior month + .01% int(reduced rate)
10/1/09 _ 509.82 31,898 $39 no pmt prior month + .01% int(reduced rate)
9/1/09 _ 502.28 31,388 $39 no pmt prior month + .015% int
8/1/09 _ 494.86 30,886 $39 no pmt prior month + .015% int
7/1/09 _ 487.55 30,391 $39 no pmt prior month + .015% int
6/1/09 _ 480.34 29,903 $39 no pmt prior month + .015% int
5/1/09 _ 473.24 29,423 $39 no pmt prior month + .015% int
4/1/09 _ 605.88 28,950 $39 no pmt prior month + .02% int
3/1/09 _ 594.00 28,344 $39 no pmt FEB. + .02% int
2/1/09 _ 582.35 27,750 $39 no pmt Jan. + .02% int
1/5/09 _ 268.98 27,167 Int. Dec. 08 to Jan. 16=1%
12/26/08 _ 40.00 26,898 missed payment
12/19/08 _ 40.00 26,858 missed payment

Mariela villaman jamaica NY bad loan history bad checks fraud

2010-07-23T03:23:00.001-07:00

Mariela Villaman debt to date: 34564 5/23/10
Mariela Villaman debt to date: 34564 5/23/10update

Jamaica , NY 11435

javascript:void(0)
Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman

Children: celeste , ryan , luke , leia
mvillaman@gmail.com mvillaman@hcfm.com;

http://www.facebook.com/Mrs.DonnieWahlberg
Birthday 7/29
Mariela Villaman owes Carlo Fiorletta total of 22,000

2,000cash from Mar. 4, 2008 and owed to Mar. 3, 2008 included

If not paid in full by April 1, 2008, 2% per monthMissed Pmts:40 fee

Mariela will pay Carlo total by 4/1/2008 , 200 per week, starting 3/7/2008

attached Jesus Diaz aka Mariela Diaz
cel: 347-465-2726 financial and legal case incarlofiorletta@giaa.us

BA Routin 21200339account 2018520845

Addr:: 277 Fourth St#1, Jersey City, NJ 07302

charge Total Owed Explanation of rate &/or fees

5/1/10 565.82 35,687 $39 no pmt prior month + 1% int(reduced rate)
4/1/10 557.46 35,121 $39 no pmt prior month + 1% int(reduced rate)
3/1/10 549.22 34,564 $39 no pmt prior month + 1% int(reduced rate)
2/1/10 541.10 34,015 $39 no pmt prior month + 1% int(reduced rate)
1/1/10 533.11 33,474 $39 no pmt prior month + 1% int(reduced rate)
12/1/09 525.23 32,940 $39 no pmt prior month + 1% int(reduced rate)
11/1/09 517.47 32,415 $39 no pmt prior month + .01% int(reduced rate)
10/1/09 509.82 31,898 $39 no pmt prior month + .01% int(reduced rate)
9/1/09 502.28 31,388 $39 no pmt prior month + .015% int
8/1/09 494.86 30,886 $39 no pmt prior month + .015% int
7/1/09 487.55 30,391 $39 no pmt prior month + .015% int
6/1/09 480.34 29,903 $39 no pmt prior month + .015% int `
5/1/09 473.24 29,423 $39 no pmt prior month + .015% int
4/1/09 605.88 28,950 $39 no pmt prior month + .02% int

3/1/09 594.00 28,344 $39 no pmt FEB. + .02% int

2/1/09 582.35 27,750 $39 no pmt Jan. + .02% int

1/5/09 268.98 27,167 Int. Dec. 08 to Jan. 16=1%

12/26/08 40.00 26,898 missed payment

12/19/08 40.

Mariela Villaman debt to date: 34564 5/23/10

2010-05-23T09:17:00.000-07:00

Mariela Villaman debt to date: 34564 5/23/10update

Jamaica , NY 11435

javascript:void(0)
Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman

Children: celeste , ryan , luke , leia
mvillaman@gmail.com mvillaman@hcfm.com;

http://www.facebook.com/Mrs.DonnieWahlberg
Birthday 7/29
Mariela Villaman owes Carlo Fiorletta total of 22,000

2,000cash from Mar. 4, 2008 and owed to Mar. 3, 2008 included

If not paid in full by April 1, 2008, 2% per monthMissed Pmts:40 fee

Mariela will pay Carlo total by 4/1/2008 , 200 per week, starting 3/7/2008

attached Jesus Diaz aka Mariela Diaz
cel: 347-465-2726 financial and legal case incarlofiorletta@giaa.us

BA Routin 21200339account 2018520845

Addr:: 277 Fourth St#1, Jersey City, NJ 07302

charge Total Owed Explanation of rate &/or fees

5/1/10 565.82 35,687 $39 no pmt prior month + 1% int(reduced rate)
4/1/10 557.46 35,121 $39 no pmt prior month + 1% int(reduced rate)
3/1/10 549.22 34,564 $39 no pmt prior month + 1% int(reduced rate)
2/1/10 541.10 34,015 $39 no pmt prior month + 1% int(reduced rate)
1/1/10 533.11 33,474 $39 no pmt prior month + 1% int(reduced rate)
12/1/09 525.23 32,940 $39 no pmt prior month + 1% int(reduced rate)
11/1/09 517.47 32,415 $39 no pmt prior month + .01% int(reduced rate)
10/1/09 509.82 31,898 $39 no pmt prior month + .01% int(reduced rate)
9/1/09 502.28 31,388 $39 no pmt prior month + .015% int
8/1/09 494.86 30,886 $39 no pmt prior month + .015% int
7/1/09 487.55 30,391 $39 no pmt prior month + .015% int
6/1/09 480.34 29,903 $39 no pmt prior month + .015% int `
5/1/09 473.24 29,423 $39 no pmt prior month + .015% int
4/1/09 605.88 28,950 $39 no pmt prior month + .02% int

3/1/09 594.00 28,344 $39 no pmt FEB. + .02% int

2/1/09 582.35 27,750 $39 no pmt Jan. + .02% int

1/5/09 268.98 27,167 Int. Dec. 08 to Jan. 16=1%

12/26/08 40.00 26,898 missed payment

12/19/08 40.00 26,858 missed payment

12/12/08 40.00 26,818 missed payment

mariela villaman jamaica NY bad loan history bad checks fraud

2010-04-08T10:10:00.000-07:00

Mariela Villaman debt to date: 35,121 4/1/10 update
277 Fourth St,Jersey City, NJ 07302
Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman
mvillaman@gmail.com mvillaman@hcfm.com;
http://www.facebook.com/Mrs.DonnieWahlberg
Birthday 7/29
Mariela Villaman owes Carlo Fiorletta total of 22,000
2,000 cash from Mar. 4, 2008 and owed to Mar. 3, 2008 included
If not paid in full by April 1, 2008, 2% per month will be added. Missed Pmts:40 fee
Mariela will pay Carlo total by 4/1/2008 , 200 per week, starting 3/7/2008
attached Jesus Diaz aka Mariela Diaz
cel: 347-465-2726 financial and legal case inquiries: carlofiorletta@giaa.us

BA Routing 21200339 account 2018520845
Addr:: 277 Fourth St#1, Jersey City, NJ 07302
charge Total Owed Explanation of rate &/or fees
4/1/10 557.46 35,121 $39 no pmt prior month + 1% int(reduced rate)
3/1/10 549.22 34,564 $39 no pmt prior month + 1% int(reduced rate)
2/1/10 541.10 34,015 $39 no pmt prior month + 1% int(reduced rate)
1/1/10 533.11 33,474 $39 no pmt prior month + 1% int(reduced rate)
12/1/09 525.23 32,940 $39 no pmt prior month + 1% int(reduced rate)
11/1/09 517.47 32,415 $39 no pmt prior month + .01% int(reduced rate)
10/1/09 509.82 31,898 $39 no pmt prior month + .01% int(reduced rate)
9/1/09 502.28 31,388 $39 no pmt prior month + .015% int
8/1/09 494.86 30,886 $39 no pmt prior month + .015% int
7/1/09 487.55 30,391 $39 no pmt prior month + .015% int
6/1/09 480.34 29,903 $39 no pmt prior month + .015% int
5/1/09 473.24 29,423 $39 no pmt prior month + .015% int
4/1/09 605.88 28,950 $39 no pmt prior month + .02% int
3/1/09 594.00 28,344 $39 no pmt FEB. + .02% int
2/1/09 582.35 27,750 $39 no pmt Jan. + .02% int
1/5/09 268.98 27,167 Int. Dec. 08 to Jan. 16=1%
12/26/08 40.00 26,898 missed payment
12/19/08 40.00 26,858 missed payment
12/12/08 40.00 26,818 missed payment
12/5/08 40.00 26,778 missed payment
11/28/08 40.00 26,738 missed payment
12/1/08 523.50 26,698 2% interest 10/1-11/1
11/21/08 40.00 26,175 missed payment
11/14/08 40.00 26,135 missed payment
11/7/08 40.00 26,095 missed payment
11/1/08 510.88 26,055 2% interest 10/1-11/1
10/31/08 40.00 25,544 missed payment
10/24/08 40.00 25,504 missed payment
10/17/08 40.00 25,464 missed payment 8/28
10/17/08 498.51 25,424 2% interest 9/1-10/1
9/11/08 40.00 24,926 Per email, no further charge agreed to October 17.
9/4/08 40.00 24,886 missed payment fee

Maiela Villama loan defalts check fraud NYC

2010-03-01T19:51:00.001-08:00

Jamaica NY Queens NY Brooklyn NY
posted on behalf of carlofiorletta@giaa.us
over 34,000 based on 22,000 owed as of 2008.
Bad checks
fraudulent documents
Unreliable
Recommendation: do not hire do not lend do not aid.
JESUS DIAZ and MARIELA VILLAMAN Wedding
Welcome to the wedding page for JESUS DIAZ and MARIELA VILLAMAN. Here you will find important wedding related information you need for JESUS and MARIELA.

Wedding Registies
JESUS and MARIELA are registered at the following retailers:

Bloomingdale's

Wedding Website
Get additional information on this couple's wedding website.

Wedding Location
The wedding will be held in NY.

Wedding Date
The wedding will take place on July 31, 2010

Mariela Villaman loan defaults bad checks fraud

2010-02-07T07:17:00.001-08:00

Jamaica NY Queens NY Brooklyn NY
posted on behalf of carlofiorletta@giaa.us
over 30,000 based on 22,000 owed as of 2008.
Bad checks
fraudulent documents
Unreliable
Recommendation: do not hire do not lend do not aid.
JESUS DIAZ and MARIELA VILLAMAN Wedding
Welcome to the wedding page for JESUS DIAZ and MARIELA VILLAMAN. Here you will find important wedding related information you need for JESUS and MARIELA.

Wedding Registies
JESUS and MARIELA are registered at the following retailers:

Bloomingdale's

Wedding Website
Get additional information on this couple's wedding website.

Wedding Location
The wedding will be held in NY.

Wedding Date
The wedding will take place on July 31, 2010

Mariela Villaman NY loan default debt to date

2009-09-01T04:58:00.000-07:00

Mariela Villaman debt to date:
30,886
9/1/09
update

277 Fourth St,Jersey City, NJ 07302
BofA: 201-852-0845

Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman

mvillaman@gmail.com
mvillaman@hcfm.com;

http://www.facebook.com/Mrs.DonnieWahlberg
Mariela Villaman owes Carlo Fiorletta
total of 22,000

2,000
cash from Mar. 4, 2008 and owed to Mar. 3, 2008
included

If not paid in full by April 1, 2008, 2% per month will be added.
Missed Pmts:40 fee

Mariela will pay Carlo total by 4/1/2008 , 200 per week, starting 3/7/2008

attached Jesus Diaz aka Mariela Diaz
cel: 347-465-2726
financial and legal case inquiries:
carlofiorletta@giaa.us

BA Routing
21200339
account
2018520845

Addr::
277 Fourth St#1, Jersey City, NJ 07302

charge
Total Owed
Reason

Date

9/1/2009
502.28
31,388
$39 no pmt prior month + .015% int
8/1/2009
494.86
30,886
$39 no pmt prior month + .015% int
7/1/2009
487.55
30,391
$39 no pmt prior month + .015% int
6/1/2009
480.34
29,903
$39 no pmt prior month + .015% int
5/1/2009
473.24
29,423
$39 no pmt prior month + .015% int
4/1/2009
605.88
28,950
$39 no pmt prior month + .02% int

3/1/2009
594.00
28,344
$39 no pmt FEB. + .02% int

2/1/2009
582.35
27,750
$39 no pmt Jan. + .02% int

1/5/2009
268.98
27,167
Int. Dec. 08 to Jan. 16=1%

12/26/2008
40.00
26,898
missed payment

12/19/2008
40.00
26,858
missed payment

12/12/2008
40.00
26,818
missed payment

12/5/2008
40.00
26,778
missed payment

11/28/2008
40.00
26,738
missed payment

12/1/2008
523.50
26,698
2% interest
10/1-11/1

11/21/2008
40.00
26,175
missed payment

11/14/2008
40.00
26,135
missed payment

11/7/2008
40.00
26,095
missed payment

11/1/2008
510.88
26,055
2% interest
10/1-11/1

10/31/2008
40.00
25,544
missed payment

10/24/2008
40.00
25,504
missed payment

10/17/2008
40.00
25,464
missed payment 8/28

10/17/2008
498.51
25,424
2% interest
9/1-10/1

9/11/2008
40.00
24,926
Per email, no further charge agreed to October 17.

9/4/2008
40.00
24,886
missed payment fee

9/1/2008
487.17
24,846
2% interest
8/1-9/1

8/28/2008
40.00
24,358
missed payment 8/28

8/21/2008
30.00
24,318
partial payment 8/20

8/20/2008
-40.00
24,288
Paid vs.8/21

mariela villaman Jamaica NY bad loan history

2009-07-12T15:21:00.001-07:00

owes carlo fiorletta 30000+

Alberto Villaman

East Brunswick High School