Blacklisted Companies and Individuals
The below individuals and companies have broken “non compete / non circumvent agreements” or have used our services fraudulently. We are making it publicly known that it is of our opinion to take heed if you deal with the below named individuals. Personal opinion is protected as a First Amendment right. We state these facts of a personal experience in non-malicious language!
BEWARE
Szczepan Piechoczek , Email: spiechoczek@hotmail.com. Address: 180 Cattail Circle Jacksonville, FL 32259
- Misrepresentation, Fraudulent paperwork, no funds, (investigated and found to be owner of ” Cars Variety “ We advise not to waste your time.
Deborah Higgins Email: dah0123@aol.com www.liveonpurposelifecoaching.com
Gail Williams: trades499@yahoo.com
Kevin Landsdown - Email:kevin@sacdiscounthouses.com
Alex Pegues – Margrave Acquisitions Group – Claiming to represent an NPO, and claiming the US Equity Partners LLC is his company. Mr Alex Peques also states Titan Inc. 643 S. Olive St STE. 960 , Los Angeles CA 90014 is his own Bulk REO company where he is not an intermediary, but represents Non Profits.
Email: alexp.titan@gmail.com Tel: (510) 677-7767
Buyer’s name: Aran Dunlap of Aran Dunlop Dunlop Capital, LLC 1202 SE 8th PL Suite B . Cape Coral, Florida 33990 Phone: 239 205 1527 Fax: 866 281 5205: Email: aran@dunlopcapital.com
Carmen Serrano Giubilei , ReMax Email: unyhealth@aol.com
1865 Derby Glen Dr. Orlando, FL 32837
Intermediary / Buyer name: Lisa Robinson e-mail : l.robinson@roadrunner.com
Buyer’s name: Gerald Gailes : email reipreneur@gmail.com (goes by REI preneur ) Misrepresentation
Buyer’s name: Jeffery Windham Owner, Jeffwindham And Associates LLC, 1411 Flounder Ct, Unit A
San Francisco, Ca 94130 : Jeffimaglobal@yahoo.com : Bus: 415-834-5201 : Cell: 415-368-8301
Buyer’s name: Paolo Carosso : email: carosso@yahoo.com Misrepresentation
Buyer’s names: Jeff Bennett email: jeffbennett@mail.com Misrepresentation
Buyer’s name: Patrick Pierre : email: patricklpierre@comcast.net Misrepresentation
Buyers name: Frederic Wilson – email: fswilson@comcast.net - Misrepresentation
Hannah York 917 Elijah Way Bethlehem, GA 30620 , email : hantanyork@yahoo.com – Mispresentation
Timothy Burge – : timothyburge45@yahoo.com – Misrepresentation.
Kristin Rawlings – dsmhousematch@gmail.com - Misrepresentation
Gina Troncone : gtroncone@aol.com 431 Lincoln Ave. Point Pleasant, NJ 08742 . Mispresentation
Grace who goes by “‘Aishan Wei’” gawnru@yahoo.com Mispresentation
Gary at 877405 SELL - support@877405sell.com Mispresentation
Michael Feltz – Non Performance, michael.feltz@gmail.com
Thomas Sullivan – Non Performance, False Statements,
Htsham Waseem of USEsolutions - USEsolutins@gmail.com – Non Performance, Mispresentation
Nurit Coombe : nurit@global1touch.com - Non Performance, Mispresentation
Susan Arthur : susan@acistoreonline.com - Non Performance. Mispresentation
Darell Tippet : dltbenson28@gmail.com – Mispresentation
Angel , Email : Angelneedshouses@aol.com Mispresentation
Joe Garcia, Email: jragarcia@tx.rr.com Mispresentation
Chris van Holton, Email: getncake@yahoo.com, cuttzsites@yahoo.com Web: www.chrisgothomes.com Mispresentation
Jake Novella : Robert Fernandez, W Stevens Ave Suite 232 Santa Ana Ca 92707
jake@cashpropertyinvestors.com www.cashpropertyinvestors.com Mispresentation
Randy Jacobson : randyj31@gmail.com – Mispresentation
Cambridge Investment Services, 1100 Cambridge ave, Flossmoor, IL 60422 ( James Gill ) cambridgeone@sbcglobal.net – False Statements, False POF, Unauthorized Use of Bank Tapes
Jean GLAGOLA of Ohio , JTDevine@columbus.rr.com Mispresentation
Hilda Utria : hilda.utria@gmail.com Mispresentation
Kenneth Minarik, Easy Own Homes Email: Linmin@cox.net Mispresentation
Mark Brodie – President/CEO Rainbow Home Solutions, LLC mark@rainbowhomesolutionsllc.com http://rainbowhomesolutionsllc.com/ Mispresentation
Michael Harris : mjharris22@cox.net Mispresentation
Buyer’s name: Jose Pina , Buyer’s email: mrpina@msn.com Mispresentation
Tracie Schumache , The VW Experts (drpeter_vw@excite.com) 1 Indian Laurel Court
Simpsonville, SC 29680 Mispresentation
Eric Weathers – Weathers Properties LLC : email: sellersbuyersclosefast@gmail.com
James Bowman – JB Capital Group aka The Bowman Business using various emails thebowmanbusiness@gmail.co and james@jbcapitalgroup.com - False Declarations
Grab Florida Corp. – Crystal Perez & Andrew D. Leiba (321)-609-1197 , andrew.leiba@gmail.com Mispresentation
Don Parker , Broker/Owner , The Deal Group Realty , www.thedealgrouponline.com 1-510-485-8825 ,
Email:dparker@thedealgrouponline.com Mispresentation
Gerald Gilbert Babia - reipreneur@gmail.com Mispresentation
Randy Glover , email: randyrglov@aol.com Mispresentation
Lee Smith, Email: communityrebuilders@gmail.com – Non Performance – Mispresentation
Cynthia Walker Buyer’s email: cindiw@mac.com Mispresentation
Lee Smith Buyer’s email: communityrebuilders@gmail.com Mispresentation
Tina Sines Buyers Email : bxtye@yahoo.com, bxtye@hotmail.com, 15088 Canary Lane . Bristol , VA 24202 Cell: 423-963-5387 Fax: 206-338-1533 – False Statements Mispresentation
Marcus Carter, Buyer’s Address: 1412 N. Linder Avenue, Chicago, IL 6065
mail: mcarter_76@yahoo.com : Fraudulent POF, Mispresentation
David Marcus, Address 73-36 Vleigh Place, Flushing, NY 11367 Email: Davethewiz007@aol.com
Misrepresentation, Fraudulent Documentation.
Jackie James , Buyer’s email: jacque2_j20005@yahoo.com Mispresentation
Metro buys homes, LLC or David Boles, Email: d.boles@yahoo.com , auto35192690@hushmail.com
Phone: 817-457-2768 Mispresentation
- Gary Martin, Allied Investments
- Mr. Ronald Bayer - First
Financial Investing 
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Mr. David Byrns - President - REF4 Funds.
- Debra Tillman 
M. Cameron - Charlotte NC
