Blacklisted Companies and Individuals | Bank Bulk REO Property Deals

Blacklisted Companies and Individuals


There are a multitude of reasons why one of the below individuals and/or companies have been placed on a blacklist.  Please find the list below created from several different sources in one place.   We are  advising others to use caution with the below named individuals and companies.

Personal opinion is protected as a First Amendment right. We state these facts of a personal experience in non-malicious language!

BEWARE

Angel Perez  11705 Abernathy Rd Charlotte, NC 28216-8797

Kathryn Brandt – Financial Education Services – Empowerment Network Scam

Richard Young – 360 Investments – 6211 e 5th st, Long Beach, CA 90803 Tel 3109274315  Email: riyoun@gmail.com

Theo muhumuza, 3558 Ashford Dunwoody rd, Apt Y, Atlanta, GA 30319, Theomuhumuza@yahoo.com

Jeffrey Spicer , 120 S. Sesame St , Bloomington, IL 61704, United States

Bonnie Moss, Beverly Moss , Am Realty Investments –  amrealtyinvestments@gmail.com  www.linkedin.com/pub/bonnie-beverle-moss/97/7ab/813

Scott Banta , SEMCo Properties  scott@semcoproperties.com  bantaenv@gmail.com

Cleary T Reed  354 N. Delsea Drive Glassboro, NJ 08028  ctreese3@aol.com

Herring Logistics International LLC, 402 S Oak Ave, Sanford, FL 32771  karess38@yahoo.com

Fitzgerald Hall, Manager at FH Capital, Brother of Alpha Kappa Psi Professional Business Fraternity , Hallveron@gmail.com

Karl Lægaard , Strandvejen 100, Laegaard Holding smba, 2900 Hellerup , Denmark  M: +45 40 89 62 80 www.laegaard.net  E-mail: karl@laegaard.net

Chris Herring , Herring Logistics International LLC, 402 S Oak Ave, Sanford, FL 32771

Anne Bellamy – Black Diamond Real Estate Investors –  http://www.blackdiamondrealestateinvestors.com/

Frank Cuva  po box 364, ronkonkoma NY 11779 ,  bronxsong@gmail.com

Yan Fen Chen, and Kevin Chen, ReBar Homes.  36 bay 19 st, Brooklyn, NY 11214 kevin@rebarhomes.com

Cescil Maske
 504  Johns rd, lot 12, Huntsville, AL 35806   Email: godschosenson88@gmail.com

Buy Now LLC.  Private Money Lenders – http://buynowhardmoney.com/

Frank Cuva bronxsong@gmail.com, franky11779@yahoo.com  po box 364 Ronkonkoma NY 11779 

Slane LLC , Mike Slane , PO Box 627 , Chesterfield MO 63006 slaneproperties@gmail.com

Maurice Blyther  2013 serpentine terrace, silver spring, MD 20904

Jean MBAYE 505 Jefferson St NW Washington DC 20011

Home Solutions – 10535 SE 53rd Pl. Milwaukie, OR 97222

Rosemarie Ledogar – East Coast Investments – 1304 Meadow View Lane, Fort Mill SC 29715

Alex Pegues – Margrave Acquisitions Group –   Titan Inc. 643 S. Olive St STE. 960 , Los Angeles  CA 90014
Email: alexp.titan@gmail.com  Tel: (510) 677-7767  Also claims US Equity Partners LLC is his company.

Szczepan Piechoczek, 180 Cattail Circle Jacksonville, FL 32259

Jay and Susana Guzsvany,  S & J Co,  5347 Plantation Home Way, PORT ORANGE, FL 32128  Tel: 386-843-0002,
Tel: 386-868-3990 , Tel:  386 843 0225

MARIA LOPEZ  4611 SW 47TH  Street Davie, FL 33314

Sharif Tawwad posing as Tyrone Thomas
Gerald  Gailes  (goes by REI preneur )
Jeffery Windham Owner,  Jeffwindham And Associates LLC,  1411 Flounder Ct, Unit A,  San Francisco, Ca 94130
Deborah Higgins
Paolo Carosso
Jeff Bennett
Patrick Pierre
Frederic Wilson
Hannah York : 917 Elijah Way Bethlehem, GA 30620
Timothy Burge
Kristin Rawlings – DSM House Match
Gina Troncone : 431 Lincoln Ave. Point Pleasant, NJ 08742
Gary at  www.877405sell.com
Grace who goes by  “Aishan Wei”
Michael Feltz
Thomas Sullivan
Htsham Waseem of USEsolutions.com
Nurit Coombe
Susan Arthur : AciStoReOnline.com
Darell Tippet
Angel of  AngelNeedsHouses.com
Joe Garcia
Chris van Holton  Web: www.ChrisGotHomes.com
Jake Novella
Robert Fernandez,   W Stevens Ave Suite 232  Santa Ana Ca 92707  www.cashpropertyinvestors.com
Lewis Singleton –  Riteway Services
Corimar Enterprises  –  10971 Swansfield Road Columbia, MD 21044
Aran Dunlap of Aran Dunlop Capital, LLC   1202 SE 8th PL Suite B . Cape Coral, Florida 33990
Carmen Serrano Giubilei, ReMax    1865 Derby Glen Dr. Orlando, FL 32837
Lisa Robinson
Annya Slovak
Soheil Mahanian
Tishtanya Shaw
Gail Williams
Kevin Landsdown
Natalino Um
Andy Zepeda,  PO Box 271 Lakewood, CA 90714
Jas Dhillon jasbull, Case Number #0312341501498 , #0312341501497
Gaff’s Realty Company –  415 Dunlawton Avenue Port Orange, FL 32127 Office: (386) 756-9999
Choong Im:    6422 Orange cove dr,  Orlando, FL 32819 United States
Elmer Espinoza Pariona: 2596 Bienville Blvd, Ocean Springs, MS 39564
Norm Kinnaugh 3115 West 6th, C148 Lawrence, KS 66049
Randy Jacobson
Cambridge  Investment Services,  1100 Cambridge ave,  Flossmoor, IL 60422  ( James Gill )
Jean GLAGOLA of Ohio ,  JTDevine
Hilda  Utria
Kenneth Minarik, Easy Own Homes
Mark Brodie – Rainbow Home Solutions
Michael Harris
Jose Pina
Tracie Schumache : The VW Experts – 1 Indian Laurel Court Simpsonville, SC 29680
Eric Weathers : Weathers Properties LLC
Grab Florida Corp. – Crystal Perez & Andrew D. Leiba (321)-609-1197
Don Parker , Broker/Owner , The Deal Group Realty , www.thedealgrouponline.com Tel: 1-510-485-8825
Gerald Gilbert Babia :
Randy Glover :
Lee Smith:   Community Re Builders
Cynthia Walker
Tina Sines :  Bxtye – 15088 Canary Lane . Bristol , VA 24202
Marcus Carter,   Buyer’s Address: 1412 N. Linder Avenue, Chicago, IL 6065
David Marcus,  Address   73-36 Vleigh Place, Flushing, NY 11367   (Dave The Wiz )
Jackie James :  jacque2_j20005
Metro buys homes, LLC or David  Boles,
Laura Baskin –  Option Investments
Luis Prado – Aphome Renovations