MASTER BLT LIST | ||||
Last Updated: JULY 2018 | ||||
NAME | ALIAS(ES) | UNIT(S) | ALLEGED VIOLATIONS | LAST SUBMISSION DATE |
Aleks Dobrowolski | 905 Bathurst St | Failure to address repairs, Improper or incomplete repairs | 30-Jun-2016 | |
Alex Serabian | 1242 Pharmacy Ave | Failure to address repairs, Failure to remove mold, Bias towards race, religion, gender, sexual orientation, children, and/or disabilities, etc., Illegal eviction, Unprofessional behaviour, Lack of communication | 30-Jun-2016 | |
Anu & Yogesh Saini | 1479 Gerrard Street E | Improper or incomplete repairs, Failure to remove cockroaches, Unprofessional behaviour | 20-Mar-2016 | |
Brenda Kwerema | Jenny Evans | 5 Four Winds Dr (Unit 4) | Failure to address repairs | 2-Aug-2016 |
Brent Bland | 65 Coxwell Ave | Failure to address repairs, Failure to remove rodents or other pests | 20-Mar-2016 | |
Chaitanya Kalevar | Chai | 159 Glenholme Ave | Failure to remove bedbugs, Unprofessional behaviour, Verbal harassment | 7-May-2016 |
Charles Manson | 999 Queen Street East | Fraudulent landlord | 4-Jul-2018 | |
Danny Fong | 69 Baldwin St 71 Baldwin St | Failure to address repairs, Improper or incomplete repairs, Illegal extra charge(s), Unprofessional behaviour, Lack of communication | 12-Sep-2016 | |
David Jeremias | 1843 Dufferin St | Entry without sufficient notice, Failure to address repairs, Possibly fire code violation(s), Illegal eviction | 26-Jun-2018 | |
Domenic Vescio and Mary Koumantaros | 7 Hepbourne St | Entry without sufficient notice, Failure to address repairs, Unlawful banning of pets, Illegal rent increase, Illegal extra charge(s), Unprofessional behaviour, Verbal harassment | 1-Mar-2016 | |
Edward Roseman | 208 Montrose Ave 173 Montrose Ave 214 Montrose Ave 354 Montrose Ave 410 Crawford St 294 Clinton St 359 Davenport Rd 51/53 Dewson St 10 Mount Royal Ave 49 Denison Ave 1434 King St W 378 Roxton Rd | Entry without sufficient notice, Failure to address repairs, Improper or incomplete repairs, Failure to remove mold, Failure to remove cockroaches, Failure to remove rodents or other pests, Bias towards race, religion, gender, sexual orientation, children, and/or disabilities, etc., Taking advantage of or bias towards students or international residents, Illegal eviction, Illegal rent increase, Illegal extra charge(s), Withholding deposit(s), Unprofessional behaviour, Lack of communication, Communicating through surrogate (familial or unrelated), Verbal harassment, Physical assault | 17-Jun-2018 | |
Elisabete & Francisco Ferreira | 18 Grove Ave | Unprofessional behaviour, Verbal harassment, Claim to lose rent cheques, Spying on tenants | 6-Jun-2018 | |
Eliza Ferm | 324 Palmerston Blvd | Failure to remove mold, Failure to address repairs, Improper or incomplete repairs, Unprofessional behaviour, Verbal harassment | 6-Jun-2018 | |
Ella Zhang | 792 Pape Ave | Entry without sufficient notice, Failure to address repairs, Illegal extra charge(s), Unprofessional behaviour, Verbal harassment | 14-Sep-2016 | |
Eugen Nae | 33 Loma Road | Fraudulent landlord, Entry without sufficient notice, Failure to address repairs, Improper or incomplete repairs, Failure to remove mold, Possibly fire code violation(s), Taking advantage of or bias towards students or international residents, Unprofessional behaviour, Communicating through surrogate (familial or unrelated) | 1-Jul-2018 | |
Fausta Siu | 776 Crawford St | Bias towards race, religion, gender, sexual orientation, children, and/or disabilities, etc., Unprofessional behaviour | 2-Aug-2016 | |
Giacomo Violo & Shane Violo | Jack & Shane | 715 Annette St | Failure to address repairs, Possibly fire code violation, Illegal extra charge(s), Unprofessional behaviour, Verbal harassment | 2-Dec-2016 |
Gowan Property Management | 433 Jarvis St 437 Jarvis St | Improper or incomplete repairs, Failure to remove mold, Failure to remove cockroaches | 8-Apr-2016 | |
Greg Moffatt | Failure to address repairs, Improper or incomplete repairs, Failure to remove cockroaches | 29-Jun-2016 | ||
Gurdip Singh | George | 559 Crawford St | Unprofessional behaviour, Failure to comply with LTB ruling | 31-Aug-2016 |
Hamed Ismailzadeh | 102 Beverley St | Failure to address repairs, Illegal extra charge(s), Unprofessional behaviour, Involved in several lawsuits | 24-Sep-2016 | |
Harry Knopides | 11 Sproat Ave | Failure to address repairs, Failure to remove rodents or other pests, Failure to provide copy of lease | 2-Aug-2016 | |
Jack & Yee | 772 Dundas Street West 780 Dundas Street West | Entry without sufficient notice, Improper or incomplete repairs, Unprofessional behaviour | 15-Mar-2016 | |
Jack Adrianno | Failure to address repairs, Verbal harassment | 26-Jun-2018 | ||
Jack Steinman | 28 Balmoral Ave | Entry without sufficient notice, Verbal harassment | 13-Oct-2015 | |
Jane Peanut | Little Pea | Physical assault | 4-Jul-2018 | |
Jeanhie Park | Illegal renovations, Unprofessional behaviour, Verbal harassment | 5-Jun-2018 | ||
Jeff Teague & Ricki Stone | 262 Wychwood Ave | Entry without sufficient notice, Failure to remove mold, Illegal eviction, Unprofessional behaviour | 18-Jun-2018 | |
Jenn Jorge-Silva (Truman Properties) | 921 St Clair Ave W 923 St Clair Ave W | Unprofessional behaviour, Lack of communication, Withholding deposit(s), Possible scam operation | 15-Sep-2015 | |
Joanna Wang & Gary | 928 Ossington Ave | Improper or incomplete repairs, Illegal renovations, Possibly fire code violation(s), Unprofessional behaviour, Lack of communication, Communicating through surrogate (familial or unrelated) | 17-Sep-2015 | |
Joe Montana | 879 St. Clair Av W | Unprofessional behaviour, Verbal harassment | 18-May-2016 | |
John Mandrambazakis | 51 Russett Ave | Improper or incomplete repairs, Unprofessional behaviour | 20-Mar-2016 | |
John Martins | 156 Delaware Ave | Lack of communication, Communicating through surrogate (familial or unrelated) -- Sons: Alex, Raul and Moses, Verbal harassment | 7-Apr-2016 | |
K Qureshi | 156 Brandon Ave | Failure to address repairs, Failure to remove mold, Lack of communication | 8-Apr-2016 | |
Kan Lai | 110 Campbell Ave | Failure to address repairs, Bait and switch, Unprofessional behaviour | 20-Mar-2016 | |
Kevin | 77 Hallam St | Entry without sufficient notice, Bias towards race, religion, gender, sexual orientation, children, and/or disabilities, etc., Taking advantage of or bias towards students or international residents, Unprofessional behaviour, Sexual harassment and/or assault | 11-Jun-2018 | |
Kings College Management | Improper or incomplete repairs, Failure to remove mold, Unprofessional behaviour, Lack of communication | 17-Sep-2015 | ||
Leif Moore | 52 Delaney Cres | Improper or incomplete repairs, Unprofessional behaviour, Lack of communication | 1-Mar-2016 | |
Li Feng | Frida | 591 Rhodes Ave | Failure to address repairs, Unprofessional behaviour, Verbal harassment | 2-Aug-2016 |
Lily | 626 Ossington Ave | Bias towards race, religion, gender, sexual orientation, children, and/or disabilities, etc. | 2-Aug-2016 | |
Linda Park | Bait and switch, Unprofessional behaviour, Verbal harassment, Violent behaviour | 25-Sep-2015 | ||
Linda Seiler | 178 Bellefair Ave | Improper or incomplete repairs, Failure to remove mold, Unprofessional behaviour, Verbal harassment | 12-Jan-2016 | |
Marcel | Leon | Use of alias(es) to withhold true identity, Failure to provide name and/or address, Bait and switch | 28-Jul-2016 | |
Maria Santos | 206 Montrose Ave | Unprofessional behaviour, Verbal harassment | 15-Jun-2016 | |
Mayda Kudlow | 330 Clinton St | Unprofessional behaviour, Lack of communication | 22-Sep-2015 | |
Michael Casey | Mick | 277 High Park Ave | Unprofessional behaviour, Verbal harassment | 2-Dec-2016 |
Michael Wiggan | 170 Sumach (Unit 420) | Failure to address repairs, Illegal extra charge(s), Unprofessional behaviour | 9-Nov-2016 | |
Montgomery Genius | 465 Grace St | Unprofessional behaviour, Verbal harassment | ||
Nagesh and Prakruthi Palepu | 47 Hillary Ave | Entry without sufficient notice, Illegal extra charge(s), Unprofessional behaviour, Verbal harassment | 22-Nov-2016 | |
Nga Truong | Charlene / Sharlene | Unprofessional behaviour, Violent behaviour | 22-Sep-2015 | |
Q Residential | 55 Triller Ave | Failure to address repairs, Failure to remove cockroaches | 30-Aug-2016 | |
Raymond and Monica Fung | 125 Earl Pl | Failure to address repairs, Possibly fire code violation(s) | 15-Mar-2016 | |
Robert Charles Reid | Lee Walder / Brad Lawson | Fraudulent landlord -- DO NOT GIVE MONEY OR DEPOSIT, Use of alias(es) to withhold true identity, Bait and switch | ||
Roger Jauhal | 333 Palmerston Blvd | Illegal eviction, Withholding deposit(s), Unprofessional behaviour | 21-Jan-2016 | |
Sabir Moosa | 669 Queen St | Failure to address repairs, Possibly fire code violation, Bias towards race, religion, gender, sexual orientation, children, and/or disabilities, etc., Illegal rent increase, Illegal extra charge(s), Verbal harassment | 7-Apr-2016 | |
Sam Metropolous | 26 Fuller Ave 28 Fuller Ave | Improper or incomplete repairs, Alleged theft | 14-Oct-2015 | |
Sam Tripodi and Bert Deluca | 855 Dupont St | Failure to address repairs, Failure to remove rodents, Failure to remove cockroaches | 13-Oct-2015 | |
Scott Petrie | 37 Indian Rd - Room Rental with Live-In Landlord | Sexual harassment and/or assault | 11-Dec-2016 | |
Shah Shahzada | 32 Emerson Ave | Possibly fire code violation, Communicating through surrogate, Withholding deposit, Son: Ali Shahzada | 12-May-2016 | |
Shui Sung and Cindy Choi | 198 Bathurst St | Failure to address repairs, Failure to remove mold, Failure to remove rodents, Failure to remove cockroaches | 8-Jan-2016 | |
Sivathas Gopalapillai | 20 Phillip Avenue | Entry without sufficient notice, Improper or incomplete repairs, Possibly fire code violation(s), Unlawful banning of pets, Illegal eviction, Illegal rent increase, Bait and switch, Unprofessional behaviour, Libelous accusations in eviction an eviction notice and pursposely interfering with internet service | 12-Jul-2018 | |
Stan Raposo | 95 Dovercourt Rd | Illegal extra charge(s), Verbal harassment | 21-Jun-2016 | |
Steve Kanelakis | 13 Clinton Pl 15 Clinton Pl | Entry without sufficient notice, Failure to address repairs, Failure to remove mold, Verbal harassment | 4-Oct-2016 | |
Timbercreek Asset Management | 200 Dufferin St | Failure to address repairs, Failure to remove rodents, Failure to remove cockroaches | 3-Mar-2016 | |
Tiwana Singh | 116 Walker Road | Entry without sufficient notice, Failure to address repairs, Improper or incomplete repairs, Failure to remove rodents or other pests, Illegal extra charge(s), Withholding deposit(s), Unprofessional behaviour, Lack of communication, Verbal harassment | 28-Jun-2018 | |
Tony and Steven Peros (Central Erin Property Management) | Own 22 Buildings across the GTA | Failure to remove cockroaches, Providing false documents in court | 9-Sep-2015 | |
Tony Couto | 492A Dufferin St | Failure to remove rodents or other pests, Illegal extra charge(s), Lack of communication | 21-Mar-2016 | |
Umesh Kansara | 43 Lexington Ave, Unit 38 | Fraudulent landlord, Possibly fire code violation(s), Illegal rooming house, Failure to meet adequate living temperatures | 30-May-2018 | |
Xinde Xia | 82 Mulock Avenue | Failure to address repairs, Improper or incomplete repairs, Failure to remove rodents or other pests, Communicating through surrogate (familial or unrelated), Installed used moldy laundry machines (twice) | 28-Jun-2018 | |
Zumretta & Bill | Etta | 26 Highview Cres | Entry without sufficient notice, Verbal harassment | 21-Mar-2016 |