$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.
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Edward Lacroix
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Apple Hill
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Bradley Burns
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Komoka
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Marie
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Linda Mitchell
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Toronto
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816149 Ontario Ltd.
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Barrie
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Joseph Andary
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Leamington
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Dariusz Kwiatek
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Schomberg
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Masoud Kamaei
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Toronto
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C.Giorgianni/Call Service
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Barrie
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Joseph Andray
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Leamington
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Rysard Stachowiak
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St Catherines
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Masoud Puraziz
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Toronto
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Geoffrey Sternberg
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Barrie
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Andrjz Wawrzyniak
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London
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Clayton Ranaldiss
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St Catherines
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Metro Wide Auto Centre
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Toronto
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Paul Lord Hutchinson
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Beeton
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George Taylor
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London
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Rheay Sheperd
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Stirling
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Michael Mitchell
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Toronto
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Charles Brenay
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Belleville
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Jack Chesterfield
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London
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Robert Bradshaw
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Stirling
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Mike Wilson
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Toronto
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Stephane Lefebvre
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Blondeau
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Jarosaw Mrozek
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London
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Robert Dixon
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Stroud
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Miller Stevenson
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Toronto
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A-Phuc Choung
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Brampton
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Monir Asssas
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London
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124086 Ontario
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Stroud
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Mohamed Farook
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Toronto
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Carl Benjamin
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Brampton
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Mr. Transmission
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London
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Leo Duchesne
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Sturgeon
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M-Zuhoor Baraki
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Toronto
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Dalbert Henry
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Brampton
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Paul Quittkat
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London
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Falls
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Oleg Jakoviev
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Toronto
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Joao Paulo Salguiero
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Brampton
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Russell Lloyd
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London
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Edgar Taillefer
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Sudbury
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Orville Knight
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Toronto
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Khanh-tan Nguyen
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Brampton
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Dimitrio Rappas
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Markham
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Bruce Gibson
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Thunder Bay
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Panagiotia Maniatakis
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Toronto
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Paul Fuller
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Brampton
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Mahendra Nauth
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Markham
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James Harkema
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Thunder Bay
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Peter Butch
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Toronto
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Paul Troper
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Brampton
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David Carson
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Milton
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Marvin Byers
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Thunder Bay
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Raiah Kugathas
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Toronto
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Perfect Auto Services
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Brampton
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Gloria Case
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Minden
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Christopher Sheparski
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Thunder Bay
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Raihan Malekzadeh
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Toronto
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Robert Talarico
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Brampton
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Ahmad Rana
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Mississauga
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Cosimo Bava
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Thunder Bay
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Ramroop Deonauth
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Toronto
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Sanh-Q Vong
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Brampton
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Bob-Bola Olinloye
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Mississauga
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John Amoah
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Thunder Bay
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Robert Miller
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Toronto
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Sukhjit-Singh Pandher
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Brampton
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Crystal Auto Collision
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Mississauga
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Newline Auto Body
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Thunder Bay
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Rodomir Miljkovic
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Toronto
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Sabah Farjou
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Brampton
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Harbhjan Soorhar
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Mississauga
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Jacques Bastien
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Timmins
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Samuel Duku
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Toronto
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John Drummond
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Brockville
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Jacek Sochon
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Mississauga
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1378972 Ontario Ltd.
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Toronto
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Steve Mitchell
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Toronto
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Country Used Auto Parts
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Cambridge
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K.Maheswaranathan
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Mississauga
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A&P Auto Body
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Toronto
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Tiju Mathew
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Toronto
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Jason Ford
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Cameron
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Mohamed Mowla
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Mississauga
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Abraham Khan
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Toronto
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U. Sellamanickam
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Toronto
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Joan Pakeman
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Cardinal
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Ramnarine Maharaj
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Mississauga
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Abulghasim Ghidi
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Toronto
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Wesley Lowe
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Toronto
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Morley Parson
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Carleton Place
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Ranjeev Jangra
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Mississauga
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Ali Reza Kateb Safa
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Toronto
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Winston Harris
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Toronto
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Terry Little/Little’s Auto
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Carleton Place
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Andre Campbell
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Mississauga
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Andes Automotive
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Toronto
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Ziemoon Afroze/One Stop Auto
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Toronto
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G. Kairouz o/ a A-1recycled
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Casselman
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Ronald Chretien
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Nepean
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Antonio Albuquerque/AG Auto Body
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Toronto
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Daniel Nedelcu
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Toronto
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Gordon Albright
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Chelsea
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Robert Piscitelli
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Nepean
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Antonio Pinnock
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Toronto
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Darren Long
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Toronto
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David Hunter
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Cobourg
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Steven Wilson
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Niagara Falls
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Aramboo Paranjoothy
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Toronto
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Glenn Tonna
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Toronto
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Bradley Fish
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Cobourg
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Double R Motors
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Niagara Falls
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Archie Burt
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Toronto
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J. Sellappah
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Toronto
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Benban Auto Collision
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Concord
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David Ken Maybee
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Norwood
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Archie Butch
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Toronto
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Kalsi Motor Sales
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Toronto
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Patrick Burgess
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Concord
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David Ken Maybee
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Norwood
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Arko Sampson
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Toronto
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Luigi Pasquantonio
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Toronto
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Seiran Antonnian/SAMP
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Concord
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Brian Beaudin
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Orillia
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Basile Christidis
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Toronto
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MJ Walenczvkiewicz
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Toronto
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Zoltan Torok
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Concord
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Christopher Nesbitt
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Oshawa
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Bentley Baker
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Toronto
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Perry Squires
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Toronto
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Larry Labelle
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Cornwall
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Douglas Mills
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Oshawa
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Billy Stevenson
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Toronto
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Rajinder Singh
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Toronto
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John Horton
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Dunnville
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George Babes
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Oshawa
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Butch Williams
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Toronto
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Roya Shahidian
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Toronto
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Reginald Ralph
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Elliot Lake
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Robert Black
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Oshawa
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Caribbo Used Parts
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Toronto
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Thurga Auto
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Toronto
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Darrin Crowder
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Ennismore
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Ross Irvine
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Oshawa
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Cariboo Auto Collision
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Toronto
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Tri-Star Motors
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Toronto
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Bruno Bahjat Touma
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Essex
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Ahmad Abdel Hussein
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Ottawa
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Carla Almeida
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Toronto
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Eric Ofan
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Toronto
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Daniel Bell
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Exeter
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David Malloch
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Ottawa
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Cesaro Alvarez
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Toronto
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Atashian Motor Limited
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Toronto
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Larry Poole
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Frankford
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Elias Khazzaka
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Ottawa
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Chi Biu Chan
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Toronto
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1336906 Ontario Ltd.
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Toronto
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Larry Poole
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Frankford
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Henleigh Auto Service
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Ottawa
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Cho Kuon Thai
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Toronto
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Igor Drychtchouk
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Toronto
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Roger Gordon
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Georgetown
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Jamal Ahmed Hajali/Easy 2000
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Ottawa
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Christopher Butch
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Toronto
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John Marnierakis
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Toronto
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A1 6 Auto Recyclers
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Gloucester
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Jinette Leduc
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Ottawa
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Cindy Mitchell
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Toronto
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N. Velayutham
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Toronto
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Abbas Abdul Hussein
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Gloucester
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Kevin Samir
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Ottawa
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Dan Anh Nguyen
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Toronto
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Ramu Meganathan
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Toronto
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Miroslaw Konior
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Gravenhurst
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Maurice Henry Lemieux
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Ottawa
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Dennis Ali
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Toronto
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H. Don atos ian
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Ilic Sasa
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Hamilton
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Mohamed Wehbe
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Ottawa
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Dennis Wright
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Toronto
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o/a Sudden Impact
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Uxbridge
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Antonio Dilello
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Hamilton
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Remigiusz Laskiewicz
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Ottawa
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Desmond Griffiths
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Toronto
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David Hebert
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Wallaceburg
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Daniel Sandiland
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Hamilton
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Scott Nicholson
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Ottawa
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Dionne Morris
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Toronto
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Klaus Dieter Bischof
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Waterloo
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Safaa Ahmed
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Hamilton
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Talal Chedid
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Ottawa
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Dorothy Mitchell
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Toronto
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Alec Stevenson
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Whitby
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Said Ahmed
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Hamilton
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Ali Aboul Hussein
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Ottawa
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Eric Furlotte
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Toronto
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Ivan Buffan
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Whitby
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Thadius Kwiatkowski
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Hamilton
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Hasan Ghadban
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Ottawa
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G. Thivagarajah
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Toronto
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Dwayne Kirk
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Williamsford
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Ralph Mathonia
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Hensall
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Mohammed Jaber
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Ottawa
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Gholam Zarif Sifuni
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Toronto
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Rhonda Kirk
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Williamsford
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Andrew Troyer
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Hensall
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Paul Chretien
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Ottawa
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Hal Kevin Barrows
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Toronto
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Saren Le
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Willowdale
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Richard Vries
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Ingersoll
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Pamela Bischof
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Owen Sound
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I. Kaganovitch
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Toronto
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Theodore Evon
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Willowdale
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Richard Vries
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Ingersoll
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Wayne Caldwell
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Owen Sound
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Jerobel Linton
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Toronto
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Louie Butch
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Windsor
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Nicholas Oram
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Janetville
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Timothy Lauzon
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Pembroke
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Jeyamalar Givindarajah
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Toronto
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Robert Butch
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Windsor
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Manfred Solano
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Kanata
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John Prescott
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Perth
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jimmy Stevenson
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Toronto
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Tony Salman
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Windsor
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Robert Belvedere
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Kanata
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Dean K Harris
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Peterborough
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John Dimitrakakis
|
Toronto
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Vella Dawn Butch
|
Windsor
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Gerald Hudson
|
Kingston
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Lloyd Andrew
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Petrolia
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Jose Valencia-Oliva
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Toronto
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Carol L Hall Holland
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Windsor
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Gerald Hudson
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Kingston
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Evangelos Skopelianos
|
Pickering
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Joseph Stevenson
|
Toronto
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Henrik Holland
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Windsor
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Gerald Hudson
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Kingston
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Bailey’s Auto Wreckers
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Port Hope
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Junior Drummond
|
Toronto
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Daniel Nedelcu
|
Woodbridge
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Acme Auto Body 658388 Ontario Ltd.
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Kitchener
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Mike Kelava
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Rexdale
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K.Simon oa Simon New
|
Toronto
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Piotr Wosko
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Woodstock
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Anthony Dorant
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Kitchener
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Mehran Razmjou
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Richmond hill
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Kandasamy Arasaratnam
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Toronto
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Edwin Arnold
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Kitchener
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Rafaelis Kuesskis
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Richmond Hill
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Kevin Zammit
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Toronto
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|
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Grzegorz Frak
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kitchener
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Serguei Agaev
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Richmond Hill
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Lam Thanh Nguyen
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Toronto
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Henry Hernandez
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Kitchener
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Geo Anthony James
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Roslin
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Lawrence Mitchell
|
Toronto
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Witold Wit
|
Kitchener
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Sarsfield Auto Centre
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Sarsfield
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Lawrence Williams
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Toronto
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Zdraavko Ivanovic
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Kitchener
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Gino Policicchio
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Sault Ste
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Lidia Kociolek
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Toronto
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