Timeshare Criminals

The following is a list of timeshare criminals operating within the timeshare and timeshare related sector.

A-Z of Timeshare Criminals:

ABC

Jacqueline Enid Acevedo

Jeremy Adamson

Lily Alderson / Lily Drummond

Jeffrey Armstrong

Arantazazu Atorrasagasti (Samantha Roberts)

Amarjit Bagharian

Shivjit Bagharian

Kimberley Bambroffe

Keith Barker

David Baylie

Ryan Brazel

Richard Buxton

Mandy Castellain

Simon Clarke

Anthony Colon

Joseph Crapella (Joey Cigars)

DEF

Jonathan Daniels

Darnel Disroe

Troy Dye

John Robert Eddy

John Thomas Egan

David Evans

Daniel James Ferrara

Jeffrey Tracey Fields

Steve (Steven) Folan

Kenneth Foote

Gregory Fusca

GHI

Mark Gales

Chris Gilkey

John Girvin

Michael Girvin

David Andrew Glynn

Arthur Goddard

Jose Manuel Goyos

Daniel L Gregg

Joseph Grizzanti

Karen Hankey

Andrew (Andy) Harris

Frances (Frederick) Harris

Karen Henthorne

Mark (Marc) Herbert

Alan Hill

Cloyd James Holmes

Andrew Holt

Joel Intravaia

JKL

Luke Jiminez

Emma Jelf

David Johnson

Ralph Johnson

Jennifer Kirk

Robert Knight

Michael Lentine

Graham Lewis

Audwin Lovinsky (Edwin Lovins)

MNO

Frank Madden

Toby Mann

Todd Mann

Jr Gino Christopher Marquez

Marc Martinangelo

John McCrae

Niel Mendoza

Brian Morris

Antoni (Toni) Muldoon

Rosemary Nye

PQR

John “Goldfinger” Palmer

Pasquale Pappalardo (Patsy U’ Patso / Posh)

Carmen L. Picache (Kelly Jones / Kari Roberts)

Neil Poole

Eric Reilly

STU

Robert Santiago

Robert Schmucker

Joshua G Schneidau

Carol Small

Michael Starace

Lacey Marie Stone

Erin Todd

VWXYZ

Martin White