Used Car Dealers Association of Ontario   

$10,000 Fine Levied Against Curber

Lam Thanh Nguyen of Brampton was ordered to pay $10,000 in fines after pleading guilty to 10 counts of operating as an unregistered dealer in Scarborough court. Mr. Nguyen was formerly associated with LP Auto of Toronto and after that company closed down continued to sell vehicles using LP’s RIN and through his own name. Investigator Larry Edgar says "Mr. Nguyen sold these older vehicles to consumers by placing ads in the local newspaper posing as a private individual."

The Dealer Standard
December 2001

Making The Curber List And Checking It Twice!

We got an overwhelmingly positive response to our “We Name Names” Edition of the Dealer Standard earlier this year (if you missed it, check the Newsroom at www.omvic.on.ca), and now the CURBER LIST (1999–2001 only) is here. Remember: It’s an offence under The Standards of Business Practice to knowingly sell vehicles to curbsiders – so check the list! Please remember though, some of these parties may now be properly registered since conviction. Check our website to be sure of current registration status by following the Consumer Affairs section of our website. In some cases there may be registered dealers or salespersons or members of the public with similar names to those listed below that have not been the subject of an OMVIC prosecution.


Edward Lacroix

Apple Hill

Bradley Burns

Komoka

Marie

Linda Mitchell

Toronto

816149 Ontario Ltd.

Barrie

Joseph Andary

Leamington

Dariusz Kwiatek

Schomberg

Masoud Kamaei

Toronto

C.Giorgianni/Call Service

Barrie

Joseph Andray

Leamington

Rysard Stachowiak

St Catherines

Masoud Puraziz

Toronto

Geoffrey Sternberg

Barrie

Andrjz Wawrzyniak

London

Clayton Ranaldiss

St Catherines

Metro Wide Auto Centre

Toronto

Paul Lord Hutchinson

Beeton

George Taylor

London

Rheay Sheperd

Stirling

Michael Mitchell

Toronto

Charles Brenay

Belleville

Jack Chesterfield

London

Robert Bradshaw

Stirling

Mike Wilson

Toronto

Stephane Lefebvre

Blondeau

Jarosaw Mrozek

London

Robert Dixon

Stroud

Miller Stevenson

Toronto

A-Phuc Choung

Brampton

Monir Asssas

London

124086 Ontario

Stroud

Mohamed Farook

Toronto

Carl Benjamin

Brampton

Mr. Transmission

London

Leo Duchesne

Sturgeon

M-Zuhoor Baraki

Toronto

Dalbert Henry

Brampton

Paul Quittkat

London

Falls

Oleg Jakoviev

Toronto

Joao Paulo Salguiero

Brampton

Russell Lloyd

London

Edgar Taillefer

Sudbury

Orville Knight

Toronto

Khanh-tan Nguyen

Brampton

Dimitrio Rappas

Markham

Bruce Gibson

Thunder Bay

Panagiotia Maniatakis

Toronto

Paul Fuller

Brampton

Mahendra Nauth

Markham

James Harkema

Thunder Bay

Peter Butch

Toronto

Paul Troper

Brampton

David Carson

Milton

Marvin Byers

Thunder Bay

Raiah Kugathas

Toronto

Perfect Auto Services

Brampton

Gloria Case

Minden

Christopher Sheparski

Thunder Bay

Raihan Malekzadeh

Toronto

Robert Talarico

Brampton

Ahmad Rana

Mississauga

Cosimo Bava

Thunder Bay

Ramroop Deonauth

Toronto

Sanh-Q Vong

Brampton

Bob-Bola Olinloye

Mississauga

John Amoah

Thunder Bay

Robert Miller

Toronto

Sukhjit-Singh Pandher

Brampton

Crystal Auto Collision

Mississauga

Newline Auto Body

Thunder Bay

Rodomir Miljkovic

Toronto

Sabah Farjou

Brampton

Harbhjan Soorhar

Mississauga

Jacques Bastien

Timmins

Samuel Duku

Toronto

John Drummond

Brockville

Jacek Sochon

Mississauga

1378972 Ontario Ltd.

Toronto

Steve Mitchell

Toronto

Country Used Auto Parts

Cambridge

K.Maheswaranathan

Mississauga

A&P Auto Body

Toronto

Tiju Mathew

Toronto

Jason Ford

Cameron

Mohamed Mowla

Mississauga

Abraham Khan

Toronto

U. Sellamanickam

Toronto

Joan Pakeman

Cardinal

Ramnarine Maharaj

Mississauga

Abulghasim Ghidi

Toronto

Wesley Lowe

Toronto

Morley Parson

Carleton Place

Ranjeev Jangra

Mississauga

Ali Reza Kateb Safa

Toronto

Winston Harris

Toronto

Terry Little/Little’s Auto

Carleton Place

Andre Campbell

Mississauga

Andes Automotive

Toronto

Ziemoon Afroze/One Stop Auto

Toronto

G. Kairouz o/ a A-1recycled

Casselman

Ronald Chretien

Nepean

Antonio Albuquerque/AG Auto Body

Toronto

Daniel Nedelcu

Toronto

Gordon Albright

Chelsea

Robert Piscitelli

Nepean

Antonio Pinnock

Toronto

Darren Long

Toronto

David Hunter

Cobourg

Steven Wilson

Niagara Falls

Aramboo Paranjoothy

Toronto

Glenn Tonna

Toronto

Bradley Fish

Cobourg

Double R Motors

Niagara Falls

Archie Burt

Toronto

J. Sellappah

Toronto

Benban Auto Collision

Concord

David Ken Maybee

Norwood

Archie Butch

Toronto

Kalsi Motor Sales

Toronto

Patrick Burgess

Concord

David Ken Maybee

Norwood

Arko Sampson

Toronto

Luigi Pasquantonio

Toronto

Seiran Antonnian/SAMP

Concord

Brian Beaudin

Orillia

Basile Christidis

Toronto

MJ Walenczvkiewicz

Toronto

Zoltan Torok

Concord

Christopher Nesbitt

Oshawa

Bentley Baker

Toronto

Perry Squires

Toronto

Larry Labelle

Cornwall

Douglas Mills

Oshawa

Billy Stevenson

Toronto

Rajinder Singh

Toronto

John Horton

Dunnville

George Babes

Oshawa

Butch Williams

Toronto

Roya Shahidian

Toronto

Reginald Ralph

Elliot Lake

Robert Black

Oshawa

Caribbo Used Parts

Toronto

Thurga Auto

Toronto

Darrin Crowder

Ennismore

Ross Irvine

Oshawa

Cariboo Auto Collision

Toronto

Tri-Star Motors

Toronto

Bruno Bahjat Touma

Essex

Ahmad Abdel Hussein

Ottawa

Carla Almeida

Toronto

Eric Ofan

Toronto

Daniel Bell

Exeter

David Malloch

Ottawa

Cesaro Alvarez

Toronto

Atashian Motor Limited

Toronto

Larry Poole

Frankford

Elias Khazzaka

Ottawa

Chi Biu Chan

Toronto

1336906 Ontario Ltd.

Toronto

Larry Poole

Frankford

Henleigh Auto Service

Ottawa

Cho Kuon Thai

Toronto

Igor Drychtchouk

Toronto

Roger Gordon

Georgetown

Jamal Ahmed Hajali/Easy 2000

Ottawa

Christopher Butch

Toronto

John Marnierakis

Toronto

A1 6 Auto Recyclers

Gloucester

Jinette Leduc

Ottawa

Cindy Mitchell

Toronto

N. Velayutham

Toronto

Abbas Abdul Hussein

Gloucester

Kevin Samir

Ottawa

Dan Anh Nguyen

Toronto

Ramu Meganathan

Toronto

Miroslaw Konior

Gravenhurst

Maurice Henry Lemieux

Ottawa

Dennis Ali

Toronto

H. Don atos ian

Ilic Sasa

Hamilton

Mohamed Wehbe

Ottawa

Dennis Wright

Toronto

o/a Sudden Impact

Uxbridge

Antonio Dilello

Hamilton

Remigiusz Laskiewicz

Ottawa

Desmond Griffiths

Toronto

David Hebert

Wallaceburg

Daniel Sandiland

Hamilton

Scott Nicholson

Ottawa

Dionne Morris

Toronto

Klaus Dieter Bischof

Waterloo

Safaa Ahmed

Hamilton

Talal Chedid

Ottawa

Dorothy Mitchell

Toronto

Alec Stevenson

Whitby

Said Ahmed

Hamilton

Ali Aboul Hussein

Ottawa

Eric Furlotte

Toronto

Ivan Buffan

Whitby

Thadius Kwiatkowski

Hamilton

Hasan Ghadban

Ottawa

G. Thivagarajah

Toronto

Dwayne Kirk

Williamsford

Ralph Mathonia

Hensall

Mohammed Jaber

Ottawa

Gholam Zarif Sifuni

Toronto

Rhonda Kirk

Williamsford

Andrew Troyer

Hensall

Paul Chretien

Ottawa

Hal Kevin Barrows

Toronto

Saren Le

Willowdale

Richard Vries

Ingersoll

Pamela Bischof

Owen Sound

I. Kaganovitch

Toronto

Theodore Evon

Willowdale

Richard Vries

Ingersoll

Wayne Caldwell

Owen Sound

Jerobel Linton

Toronto

Louie Butch

Windsor

Nicholas Oram

Janetville

Timothy Lauzon

Pembroke

Jeyamalar Givindarajah

Toronto

Robert Butch

Windsor

Manfred Solano

Kanata

John Prescott

Perth

jimmy Stevenson

Toronto

Tony Salman

Windsor

Robert Belvedere

Kanata

Dean K Harris

Peterborough

John Dimitrakakis

Toronto

Vella Dawn Butch

Windsor

Gerald Hudson

Kingston

Lloyd Andrew

Petrolia

Jose Valencia-Oliva

Toronto

Carol L Hall Holland

Windsor

Gerald Hudson

Kingston

Evangelos Skopelianos

Pickering

Joseph Stevenson

Toronto

Henrik Holland

Windsor

Gerald Hudson

Kingston

Bailey’s Auto Wreckers

Port Hope

Junior Drummond

Toronto

Daniel Nedelcu

Woodbridge

Acme Auto Body 658388 Ontario Ltd.

Kitchener

Mike Kelava

Rexdale

K.Simon oa Simon New

Toronto

Piotr Wosko

Woodstock

Anthony Dorant

Kitchener

Mehran Razmjou

Richmond hill

Kandasamy Arasaratnam

Toronto

Edwin Arnold

Kitchener

Rafaelis Kuesskis

Richmond Hill

Kevin Zammit

Toronto

Grzegorz Frak

kitchener

Serguei Agaev

Richmond Hill

Lam Thanh Nguyen

Toronto

Henry Hernandez

Kitchener

Geo Anthony James

Roslin

Lawrence Mitchell

Toronto

Witold Wit

Kitchener

Sarsfield Auto Centre

Sarsfield

Lawrence Williams

Toronto

Zdraavko Ivanovic

Kitchener

Gino Policicchio

Sault Ste

Lidia Kociolek

Toronto