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