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 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 
