PERSONAL LOANS PENDING DECEMBER 2011 201-344-3411 Email: CarloFiorletta@giaa.us 2010 mar partial update 201-344-3411 NAME EMAIL Amount Status Location(s) ( IF NAME DOES NOT APPEAR, LOAN WAS RE-PAID or renegotiated. ) ========================================== Anthony Blewett. anthonyblewett@tuttleagency.com Owes $5,000+. paid interest only sep.1,2007, missed every monthly payment since. DEADBEAT:Anthony A. Blewett < careerbuilder.com > (212) 497-9532 Anthony A. Blewett Account Manager 11 Atlantic Way Sea Bright, New Jersey 07760 DOB: 09/24/1971 his rent is $1,000.00 per month,utilities, $250.00 per month, are paid via landlord 5/31/2007 140 Broadway, Suite 4450 New York, NY 10005 Telephone 212-269-8400 extension 203 Cell 646-280-6730 140 Broadway, Suite 4450 New York, NY 10005 Telephone 212-269-8400 ext. 203 Anthony A. Blewett 11/01/08 Anthony.Blewett@sapphire.com ; anthonyblewett@tuttleagency.com ================== Deb Deborah Clark Perrino OH ohio FL 2 loans x 200+ each opened 11/2004 thief, maid, Debbie Clark (Leathers) School: Rutherford High 1976 School Panama City, FL ====================================================== Zach Zachary Mitchell Zach Spencer; $2,181 init. 2004, 2005 court judgment against him, Born 9/11/1978, 5'10" geen eyes, Pennsylvania Drivers license No.25 265 781 balzachero@yahoo.com balzachero NJ judgment against him 2005 old address: 42 Palomino Ct. Horsham, PA 19044, born:Sep?1978, moved. address as of 2006 Edith Pennsylvania did he move back? ====================================================== Mariela Villaman Jamaica NY owes 30,000+ pending, many bad checks. Missed many payments of 200/wk, reneg. 2008 pending house sale. citysights ny the address is 47 25 27th street lic ny 11101 phone number is 718 560 3999 fax number is 718 361 7377. lives Jamaica, NY 11435 ======================= Kathrina Azemard Kathrina Azemard Katrina Azemard born 1982-1983, kazemard internet fraud, borrowed 4500+ did not repaid plus interest accrused to December, 2011 = $6,006. Spring Valley, NY | Nanuet, NY | New York, NY last known address: E 104th St New York, NY 10029-4920 =========================================== Non-payer: Jennifer M. M Villanueva Jen Jenn Villanueva Mercy College b.July 29, 1983 , 2007 last known address: 1920 Hutchinson River Parkway#2 Bronx, NY 10461-4005 2006: Address: 75 E. 235 st Bronx, NY 10470 owes 4000+ 2005 address: 2535 Eastchester Rd, Bronx, NY 10469 myspace lilmissjenn as of 1/2/2007 also owes David X $600 small claims judgment pending fraud case with D.A. ===================================================== Shaka Bruce Luncheon Shaka Luncheon Bruce Luncheon owes 1200