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