Mariela Villaman loan fraud debt owed 2013-12 $39,885

Mariela Villaman debt to date: 39,884.91 12/1/13 update Mariela A Villaman Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman Age 36 mvillaman@gmail.com Jamaica, NY Brooklyn, NY diaz12597@hotmail.com New York, NY http://www.facebook.com/Mrs.DonnieWahlberg Birthday 7/29 Address: **** 148th St, Jamaica, NY 11435  View Mariela Villaman owes Carlo Fiorletta 39,884.91 2,000 cash from Mar. 4, 2008 and owed to Mar. 3, 2008 included Phone: (212)-297-xxxx  View 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 View Details 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


charge Total Owed Explanation of rate &/or fees
12/1/13 0.01 39,884.91 one penny interest
11/1/13 0.01 39,884.90 one penny interest
10/1/13 0.01 39,884.89 one penny interest
9/1/13 0.01 39,884.88 one penny interest
8/1/13 0.01 39,884.87 one penny interest
7/1/13 0.01 39,884.86 one penny interest
6/1/13 0.01 39,884.85 one penny interest
5/1/13 0.01 39,884.84 one penny interest
4/1/13 0.01 39,884.83 one penny interest
3/1/13 0.01 39,884.82 one penny interest
2/1/13 0.01 39,884.81 one penny interest
1/1/13 0.01 39,884.80 one penny interest
12/1/12 0.01 39,884.79 one penny interest
1/1/00 1.00 39,884.78 one dollar interest far below market rate
10/1/12 ` 1.00 39,884 one dollar interest far below market rate
9/1/12 1.00 39,883 one dollar interest far below market rate
8/1/12 1.00 39,882 one dollar interest
7/1/12 1.00 39,881 one dollar interest
6/1/12 1.00 39,880 one dollar interest
5/1/12 1.00 39,879 one dollar interest
4/1/12 1.00 39,878 one dollar interest
3/1/12 1.00 39,877 one dollar interest
2/1/12 1.00 39,876 one dollar interest
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

Mariela Villaman unpaid debt:39,884.87

8/25/13 update Mariela A Villaman Also Known As: Martin Diaz, Mariela A Diaz Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman Age 36 mvillaman@gmail.com Jamaica, NY Brooklyn, NY diaz12597@hotmail.com New York, NY Known Residences: http://www.facebook.com/Mrs.DonnieWahlberg Jamaica, NY , Brooklyn, NY Birthday 7/29 Address: **** 148th St, Jamaica, NY 11435 View Mariela Villaman owes Carlo Fiorletta total of 22,000 Relatives of Mariela: 2,000 cash from Mar. 4, 2008 and owed to Mar. 3, 2008 included Phone: (212)-297-xxxx View Juan Carlos Diaz, Jesus M Diaz, Rosa E Diaz, Mariela A Diaz, Juancarlos Diaz, Jesus Villaman If not paid in full by April 1, 2008, 2% per month will be added. Missed Pmts:40 fee Tania (sister) Mariela will pay Carlo total by 4/1/2008 , 200 per week, starting 3/7/2008 View Details 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


charge Total Owed Explanation of rate &/or fees
7/1/13 0.01 39,884.87 one penny interest 7/1/13 0.01 39,884.86 one penny interest 6/1/13 0.01 39,884.85 one penny interest 5/1/13 0.01 39,884.84 one penny interest 4/1/13 0.01 39,884.83 one penny interest 3/1/13 0.01 39,884.82 one penny interest 2/1/13 0.01 39,884.81 one penny interest 1/1/13 0.01 39,884.80 one penny interest 12/1/12 0.01 39,884.79 one penny interest 1/1/00 1.00 39,884.78 one dollar interest far below market rate 10/1/12 ` 1.00 39,884 one dollar interest far below market rate 9/1/12 1.00 39,883 one dollar interest far below market rate 8/1/12 1.00 39,882 one dollar interest 7/1/12 1.00 39,881 one dollar interest 6/1/12 1.00 39,880 one dollar interest 5/1/12 1.00 39,879 one dollar interest 4/1/12 1.00 39,878 one dollar interest 3/1/12 1.00 39,877 one dollar interest 2/1/12 1.00 39,876 one dollar interest 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) 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
9/1/08 487.17 24,846 2% interest 8/1-9/1
8/28/08 40.00 24,358 missed payment 8/28
8/21/08 30.00 24,318 partial payment 8/20
8/20/08 -40.00 24,288 Paid vs.8/21
8/14/08 20.00 24,328 missed pmt ( reduced fee)
8/7/08 20.00 24,308 partial payment w/e 8/7
8/6/08 -100.00 24,288 Paid vs. 8/7
8/4/08 40.00 24,388 missed payment
8/1/08 477.42 24,348 2% interest 7/1-8/1
7/28/08 40.00 23,871 missed payment
7/23/08 0.00 23,831 7/23@8am fax not delivered
7/21/08 40.00 23,831 Payment Expected per MV email 7/3
7/14/08 40.00 23,791
7/7/08 40.00 23,751
7/1/08 464.92 23,711 2% interest 6/1-7/1
6/30/08 40.00 23,246 missed payment 7/2 no fax re: house, Banco Popular
6/23/08 -50.00 23,206 06/23/2008 Counter Credit $50.00
6/13/08 40.00 23,256 missed payment

Mariela Villaman Jamaica Queens Loan Fraud Deadbeat Do Not Lend Warning

Long Island University Brooklyn Campus Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman mvillaman@gmail.com Jamaica, NY Brooklyn, NY diaz12597@hotmail.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: charge Total Owed Explanation of rate &/or fees 7/1/13 0.01 39,884.86 one penny interest 6/1/13 0.01 39,884.85 one penny interest 5/1/13 0.01 39,884.84 one penny interest 4/1/13 0.01 39,884.83 one penny interest 3/1/13 0.01 39,884.82 one penny interest 2/1/13 0.01 39,884.81 one penny interest 1/1/13 0.01 39,884.80 one penny interest 12/1/12 0.01 39,884.79 one penny interest 1/1/00 1.00 39,884.78 one dollar interest far below market rate 10/1/12 ` 1.00 39,884 one dollar interest far below market rate 9/1/12 1.00 39,883 one dollar interest far below market rate 8/1/12 1.00 39,882 one dollar interest 7/1/12 1.00 39,881 one dollar interest 6/1/12 1.00 39,880 one dollar interest 5/1/12 1.00 39,879 one dollar interest

MARIELA VILLAMAN DIAZ DEADBEAT NYC NY QUEENS BROOKLYN

Mariela Villaman debt to date: 39,876 9/12/12 update Agreed between the Lender ( Carlo Fiorletta) and Borrower ( Mariela Villaman mvillaman@gmail.com Jamaica, NY Brooklyn, NY mvillaman@hcfm.com; http://www.facebook.com/Mrs.DonnieWahlberg Birthday 7/29 diaz12597@hotmail.com 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 charge Total Owed Explanation of rate &/or fees 9/1/12 1.00 39,883 one dollar interest 8/1/12 1.00 39,882 one dollar interest 7/1/12 1.00 39,881 one dollar interest 6/1/12 1.00 39,880 one dollar interest 5/1/12 1.00 39,879 one dollar interest 4/1/12 1.00 39,878 one dollar interest 3/1/12 1.00 39,877 one dollar interest 2/1/12 1.00 39,876 one dollar interest 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 5/1/11 -30.00 39,867 money order april 9 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)

Mariela Villaman New York City NY Loan Defaluts

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

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

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.