Some of the dirty little secrets
Here is Steve and wife's real name.
KATZ, STEPHEN B & FRANCINE
The address is TIMBERLAKES not Kimberlake!
This is the picture of SawDustMan's find on Steve Katz's wifes business. I couldn't find them on title to this building or any of their associates so I'll assume they are renting. This is a condo building.
16454 Timberlakes Dr, Fort Myers, FL 33908
Home is listed as being in The Forest and has been discounted 100 k to $399,000.
16530 TIMBERLAKES DR FORT MYERS FL 33908 Note that the link shows "Naples Coach" This is noted on his website by his picture that "Steve comes to us from Naples Coach" Hmmm. Now that we have them on title to the Timberlakes property we can be pretty much assured that he and Fran are FL residents. I want to know why the FL DMV is unwilling to go after him for selling vehicles without a license and comiting fraud. At 1st they told Viv that he wasn't licensed so they couldn't pursue him. What the hell do state agencies do with unlicensed businesses? It looks like in the State of Florida they don't do anything because they are unlicensed. Sounds like a place ripe for me to move my mortgage company!
Tax Collector for Lee County, FL Note, no taxes due. Must have been paid with Viv's deposit. Taxes were $3,772.39 for 2008
All the information below is FYI in case someone living this area might be familiar with any of these players. People living at this address; Stephen B. Katz, Francine M. Katz, and Marc Halpern.
Florida companies listed at this address: Halpern Associates. Inc. an inactive Foreign-for-profit created on 7-28-95. Marc Halpern is President. He is 67 years old and has lived in Nyack, NY and Pompano, FL Mary Williams is listed as an officer of this company. Mary William is also shown as having a company at this address but it is likely that she is listed solely because she is an officer of Halpern.
Roberto's Gourmet Coffee and Yogurt, Inc is the other company listed at this address. Direstors are Stephern B. and Francine M. Katz. Dennis J. Lumsden is the registered Agent for this inactive domestic-for-profit corp that was incorporated on 8-31-1998. Not listed at this address is another ol' Steve company and maybe his son.
John is right, the FBI, the CIA, and a bunch of those other agencies are busy with protecting to country and lots of irritating politicians BUT there are agencies out there that will take up your cause Viv. Some are brand new and some are little known. If you are persistent you might prevail. Spending money to hire an attorney is only going to reward the attorney. We have spent a lot of time gathering up some evidence that this guy if less than honest. What you do with it is up to you. You have most of the sites and agencies that are likely to help you.
I think most of us have grown weary of this project but if you want to pursue this guy some of us will probably help you as best we can. It's up to you to head in the right direction and to stay focused.
Good luck,
Darl
How can I ever tell all you people how I feel..!!!
Hello Everyone,
There's just no way I can begin to tell you all how I feel...
I've been cheated too many times since I've been making my own decisions...I thought I'd wized up until I saw that Prevost and knew I could buy it...so desperate to get it I let PNC Bank send the money to Steve before I saw it..sooo sure I'd be driving it home and I would have if not for that height...and Steve should have given me back the money...I signed nothing but the authorization for PNC to send it to him...He made the statement he wrote sound like I'd bought it and I had to sign it or the bank would not have sent him the 5K..when I actually hadn't..and he knew it..but because I didn't have an agreement in writing that the money was refundable even a Judge might hold me to what he wrote and I signed..It is debateable..BUT..
Because of all the trouble Darl and all of you are going thru' for someone none of you have ever even met in person..I will send the information you've given me here to everyone I can find who might listen and be able to help get it back..as well as bring Steve Katz to justice..You deserve it more than me..
Darl especially you have had to have done a lot of searching to find out all the information you have about Steve..I can't just let that go without doing everything in my own power to right this wrong..and try to make it all worthwhile..
I've always been a fighter for right..but I've run into some other things I tried very, very hard to right and got no place...
My Credit is ruined over 7,000K that Chase Bank claims I borrowed from them via a Credit Card they issued in my name that I never applied for or ever even saw..For over a year they called my phone number between 15 & 20 times a day..I was near distraction when the calls finally stopped after I sent them not one but two affadavits swearing I'd never borrowed any money from them...It was out and out Idenity Theft..and it's believed that my vital information was taken from the highly publicised Laptop AT&T had Stolen from one of their employees..and I am a reciepient of my husband's AT&T Pension & whose info was on that Laptop..I fought that and it's still not taken off my Credit Rating..
Now this happens..I wish I could just look for my bus...but most of the heart has gone out of me..especially since I have water system problems with my Dolphin that have kept me home all this winter..They can't get the parts to fix it..I feel sooo defeated..but I am so overwhelmed at the pouring out of the goodness of all you people I just can't let all you've done be for nothing...not without doing everything I can to stop Steve Katz from very likely hurting even more people...
I could tell you of even more incidents during the past 11 yrs. but it would do no one any good...they were my own fault..
To say Thank you to you all again is a useless phrase now...it just doesn't do it..!!
But please know I wish someone would invent a new word for it...
You just can't imagine how much I hope I'll get to meet you all one day..and how sorry I am for the whole mess..
Love Viv...
Quote:
Originally Posted by
Darl-Wilson
Here is Steve and wife's real name.
KATZ, STEPHEN B & FRANCINE
The address is TIMBERLAKES not Kimberlake!
I think most of us have grown weary of this project but if you want to pursue this guy some of us will probably help you as best we can. It's up to you to head in the right direction and to stay focused.
Good luck,
Darl