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Property Records Search:  Andrew Epstein

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-05-17
Party A
Epstein Andrew Edw Raab
Other Parties: Lauter Marguerite Raab
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Wells Fargo Bank Na
Amount
$1,778,000 View More
More Units at 20 Fern Way
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-01
Party A
Nicole Mercurio
Other Parties: David J Mercurio
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Bank Of America Na
Amount
$1,160,000 View More
Date
2020-09-01
Party A
David J Mercurio
Other Parties: Nicole Mercurio
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Bank Of America Na
Amount
$1,160,000 View More
Date
2022-05-16
Party A
Danilo Alonso
Other Parties: Elda Yanez
Event
Buys From
Unit/Mortgage
Mortgage: $574,600
Capital International Financia
Amount
$700,000 View More
Date
2022-05-16
Party A
Elda Yanez
Other Parties: Danilo Alonso
Event
Buys From
Unit/Mortgage
Mortgage: $574,600
Capital International Financia
Amount
$700,000 View More
Date
2013-01-08
Party A
Margarita Trancho
Other Parties: Irma R Orellana
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $179,487
Michigan Mutual Inc
Amount
$210,700 View More
Date
2013-01-08
Party A
Irma R Orellana
Other Parties: Margarita Trancho
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $179,487
Michigan Mutual Inc
Amount
$210,700 View More
Date
2021-03-19
Party A
Lashanda Yuko Jhonson
Event
Buys From
Unit/Mortgage
Mortgage: $226,083
Homeside Financial LLC
Amount
$223,000 View More
Date
2020-11-20
Party A
Efrain Vidal Jr
Other Parties: Yaniris Vidal
Event
Buys From
Unit/Mortgage
Mortgage: $235,900
The Mortgage Firm Inc
Amount
$337,000 View More
Date
2020-11-20
Party A
Yaniris Vidal
Other Parties: Efrain Vidal Jr
Event
Buys From
Unit/Mortgage
Mortgage: $235,900
The Mortgage Firm Inc
Amount
$337,000 View More
Date
2013-02-28
Party A
Michael T Booth
Other Parties: Colleen C Barnes
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
M-I Financial Corp
Amount
$267,500 View More
Date
2013-02-28
Party A
Colleen C Barnes
Other Parties: Michael T Booth
Event
Buys From
Unit/Mortgage
Mortgage: $110,000
M-I Financial Corp
Amount
$267,500 View More
Date
2020-10-09
Party A
Ashly Marie Winn
Other Parties: Derick James Winn
Event
Buys From
Unit/Mortgage
Mortgage: $278,256
Broker Solutions Inc
Amount
$272,000 View More
Date
2020-10-09
Party A
Derick James Winn
Other Parties: Ashly Marie Winn
Event
Buys From
Unit/Mortgage
Mortgage: $278,256
Broker Solutions Inc
Amount
$272,000 View More
Date
2006-11-22
Party A
John M Kelly
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $294,000
Fremont Investment Loan
Amount
N/A
Date
2004-04-27
Party A
Alfred Low
Other Parties: Lillian L Low
Event
Xfer From
Unit/Mortgage
Mortgage: $600,000
Washington Mutual Bank Fa
Amount
N/A
Date
2004-04-27
Party A
Lillian L Low
Other Parties: Alfred Low
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $600,000
Washington Mutual Bank Fa
Amount
N/A
Date
2016-09-02
Party A
Virginia Pilcher Kelley
Other Parties: Scott Mark Kelley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $56,430
Tcf National Bank
Mortgage: $456,000
Wr Starkey Mortgage Llp
Amount
$570,000 View More
Date
2016-09-02
Party A
Scott Mark Kelley
Other Parties: Virginia Pilcher Kelley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $56,430
Tcf National Bank
Mortgage: $456,000
Wr Starkey Mortgage Llp
Amount
$570,000 View More
Date
2018-03-13
Party A
Dorothy Melissa Suydam
Other Parties: Bryan L Suydam
Event
Buys From
Unit/Mortgage
209 Fern Way, Murphy, NC
Mortgage: $113,220
South State Bank
Amount
$13,000
Date
2018-03-13
Party A
Bryan L Suydam
Other Parties: Dorothy Melissa Suydam
Event
Buys From
Unit/Mortgage
209 Fern Way, Murphy, NC
Mortgage: $113,220
South State Bank
Amount
$13,000
Date
2021-09-24
Party A
Sandra J Montgomery
Other Parties: Kyle L Montgomery
Event
Buys From
Unit/Mortgage
Mortgage: $196,377
Paramount Residential Mortgage Group Inc
Amount
$200,000 View More
Date
2021-09-24
Party A
Kyle L Montgomery
Other Parties: Sandra J Montgomery
Event
Buys From
Unit/Mortgage
Mortgage: $196,377
Paramount Residential Mortgage Group Inc
Amount
$200,000 View More
Date
2020-11-09
Party A
Aveen Kuman Swamy
Event
Buys From
Unit/Mortgage
202 Fern Hollow Way, Mauldin, SC
Mortgage: $196,555
Homeside Financial LLC
Amount
$206,900
Date
2020-02-06
Party A
Bonita T Mccall
Event
Buys From
Unit/Mortgage
201 Fern Hollow Way, Mauldin, SC
Mortgage: $114,900
Rapid Mortgage Company
Amount
$189,900
Date
2020-03-06
Party A
Christina Kathleen Martin
Other Parties: Keith Edward Martin
Event
Buys From
Unit/Mortgage
205 Fern Hollow Way, Mauldin, SC
Mortgage: $188,522
Movement Mortgage
Amount
$192,000
Date
2020-03-06
Party A
Keith Edward Martin
Event
Buys From
Unit/Mortgage
205 Fern Hollow Way, Mauldin, SC
Mortgage: $188,522
Movement Mortgage
Amount
$192,000
Date
2020-03-02
Party A
Tamika L Brock
Event
Buys From
Unit/Mortgage
203 Fern Hollow Way, Mauldin, SC
Mortgage: $183,562
Primelending
Amount
$189,900
Date
2020-02-13
Party A
Kristin D Rice
Event
Buys From
Unit/Mortgage
207 Fern Hollow Way, Mauldin, SC
Mortgage: $172,000
Navy Fcu
Amount
$192,000
Date
2019-11-21
Party A
Rhonda Pollard
Other Parties: Charles Verplanck
Event
Buys From
Unit/Mortgage
209 Fern Hollow Way, Mauldin, SC
Mortgage: $174,150
Movement Mortgage
Amount
$193,500
Date
2019-11-21
Party A
Charles Verplanck
Other Parties: Rhonda Pollard
Event
Buys From
Unit/Mortgage
209 Fern Hollow Way, Mauldin, SC
Mortgage: $174,150
Movement Mortgage
Amount
$193,500
Date
2019-12-20
Party A
Daniela Kuhn
Event
Buys From
Unit/Mortgage
204 Fern Hollow Way, Mauldin, SC
Mortgage: $184,410
Countybank
Amount
$204,900
Date
2018-01-18
Party A
James Duyhein Nguyen
Other Parties: Kathleen Thu Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $214,875
United Mutual Funding Corp
Amount
$286,500 View More
Date
2018-01-18
Party A
Kathleen Thu Nguyen
Other Parties: James Duyhein Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $214,875
United Mutual Funding Corp
Amount
$286,500 View More
Date
2022-04-05
Party A
Veronika Pinnar
Other Parties: Aleksandr Kurojedov
Event
Buys From
Unit/Mortgage
2026 Fishtail Fern Way, Ocoee, FL
Mortgage: $370,540
Movement Mortgage LLC
Amount
$405,000
Date
2022-04-05
Party A
Aleksandr Kurojedov
Other Parties: Veronika Pinnar
Event
Buys From
Unit/Mortgage
2026 Fishtail Fern Way, Ocoee, FL
Mortgage: $370,540
Movement Mortgage LLC
Amount
$405,000
Date
2012-11-28
Party A
Bernetta Buck
Event
Buys From
Unit/Mortgage
Mortgage: $239,824
K Hovnanian American Mortgage LLC
Amount
$244,254 View More
Date
2017-03-13
Party A
Maria G Pena
Other Parties: Enrique Vuolo
Event
Buys From
Unit/Mortgage
Mortgage: $194,000
Universal Mortgage Finance Inc
Amount
$300,000 View More
Date
2017-03-13
Party A
Enrique Vuolo
Other Parties: Maria G Pena
Event
Buys From
Unit/Mortgage
Mortgage: $194,000
Universal Mortgage Finance Inc
Amount
$300,000 View More
Date
2017-04-14
Party A
Ronnie Dale Brown
Other Parties: Julie Rae Brown
Event
Buys From
Unit/Mortgage
Mortgage: $227,200
Partners Fcu
Amount
$284,000 View More
Date
2017-04-14
Party A
Julie Rae Brown
Other Parties: Ronnie Dale Brown
Event
Buys From
Unit/Mortgage
Mortgage: $227,200
Partners Fcu
Amount
$284,000 View More
Date
2022-08-19
Party A
Grace B Norris
Event
Buys From
Unit/Mortgage
2002 Fishtail Fern Way, Ocoee, FL
Mortgage: $364,500
Fbc Mortgage LLC
Amount
$405,000
Date
2005-02-09
Party A
Naresh Gandotra
Other Parties: Renu Gandotra
Event
Buys From
Amount
$165,100 View More
Date
2005-02-09
Party A
Renu Gandotra
Other Parties: Naresh Gandotra
Event
Buys From
Amount
$165,100 View More
Date
2020-12-21
Party A
William Paul Dunton
Other Parties: Debra Dunton
Event
Buys From
Unit/Mortgage
208 Whisk Fern Way, Holly Springs, NC
Mortgage: $359,900
Guaranteed Rate Inc
Amount
$360,000
Date
2020-12-21
Party A
Debra Dunton
Other Parties: William Paul Dunton
Event
Buys From
Unit/Mortgage
208 Whisk Fern Way, Holly Springs, NC
Mortgage: $359,900
Guaranteed Rate Inc
Amount
$360,000
Date
2023-03-29
Party A
Kamaljit S Shergill
Other Parties: Rajni Masson
Event
Buys From
Unit/Mortgage
2039 Resurrection Fern Way, Ocoee, FL
Mortgage: $360,000
United Wholesale Mortgage LLC
Amount
$450,000
Date
2023-03-29
Party A
Rajni Masson
Other Parties: Kamaljit S Shergill
Event
Buys From
Unit/Mortgage
2039 Resurrection Fern Way, Ocoee, FL
Mortgage: $360,000
United Wholesale Mortgage LLC
Amount
$450,000
Date
2022-12-01
Party A
John J Narbutt
Other Parties: Roberta Narbutt
Event
Buys From
Unit/Mortgage
201 Whisk Fern Way, Holly Springs, NC
Mortgage: $345,000
Bethpage Federal Credit Union
Amount
$460,000
Date
2022-12-01
Party A
Roberta Narbutt
Other Parties: John J Narbutt
Event
Buys From
Unit/Mortgage
201 Whisk Fern Way, Holly Springs, NC
Mortgage: $345,000
Bethpage Federal Credit Union
Amount
$460,000
Date
2020-11-23
Party A
John Eardly Jr
Other Parties: Patricia Eardly
Event
Buys From
Unit/Mortgage
Mortgage: $337,565
Newrez LLC
Amount
$344,900 View More
Date
2020-11-23
Party A
Patricia Eardly
Other Parties: John Eardly Jr
Event
Buys From
Unit/Mortgage
Mortgage: $337,565
Newrez LLC
Amount
$344,900 View More
Date
2013-10-22
Party A
Edgard S Bond
Other Parties: Maria C Bond
Event
Buys From
Unit/Mortgage
Mortgage: $194,388
Top Flite Financial Inc
Amount
$242,985 View More
Date
2013-10-22
Party A
Maria C Bond
Other Parties: Edgard S Bond
Event
Buys From
Unit/Mortgage
Mortgage: $194,388
Top Flite Financial Inc
Amount
$242,985 View More
Date
2013-03-14
Party A
Collantes Augusto I Yu
Other Parties: Collantes Diosa Yu
Event
Buys From
Unit/Mortgage
Mortgage: $101,750
K Hovnanian American Mortgage LLC
Amount
$238,300 View More
Date
2013-03-14
Party A
Collantes Diosa Yu
Other Parties: Collantes Augusto I Yu
Event
Buys From
Unit/Mortgage
Mortgage: $101,750
K Hovnanian American Mortgage LLC
Amount
$238,300 View More
Date
2013-09-06
Party A
Julian Blasques Benatti
Event
Buys From
Unit/Mortgage
Mortgage: $148,100
Hsbc Bank Usa
Amount
$228,320 View More
Date
2020-04-01
Party A
Angeilca Teaman
Other Parties: Ryan Teaman
Event
Buys From
Unit/Mortgage
Mortgage: $293,250
Fairwinds Cu
Amount
$345,000 View More
Date
2020-04-01
Party A
Ryan Teaman
Other Parties: Angeilca Teaman
Event
Buys From
Unit/Mortgage
Mortgage: $293,250
Fairwinds Cu
Amount
$345,000 View More
Date
2021-12-09
Party A
Laura E Parker
Event
Xfer From
Unit/Mortgage
Mortgage: $249,120
Caliber Home Loans Inc
Amount
N/A
Date
2013-01-18
Party A
Stephanie Emanuel
Other Parties: Charles Emanuel
Event
Buys From
Unit/Mortgage
Mortgage: $198,700
K Hovnanian American Mortgage LLC
Amount
$233,791 View More
Date
2013-01-18
Party A
Charles Emanuel
Other Parties: Stephanie Emanuel
Event
Buys From
Unit/Mortgage
Mortgage: $198,700
K Hovnanian American Mortgage LLC
Amount
$233,791 View More
Date
2022-10-03
Party A
Richard J Vanlieshout
Other Parties: Sally P Vanlieshout
Event
Buys From
Unit/Mortgage
200 Fern Springs Way, Travelers Rest, SC
Amount
$115,000
Date
2022-10-03
Party A
Sally P Vanlieshout
Other Parties: Richard J Vanlieshout
Event
Buys From
Unit/Mortgage
200 Fern Springs Way, Travelers Rest, SC
Amount
$115,000
Date
2021-02-01
Party A
Ryan G Hardin
Other Parties: Brooke E Hardin
Event
Buys From
Unit/Mortgage
Mortgage: $1,394,660
Encore Bank Na
Amount
$1,750,000 View More
Date
2021-02-01
Party A
Brooke E Hardin
Other Parties: Ryan G Hardin
Event
Buys From
Unit/Mortgage
Mortgage: $1,394,660
Encore Bank Na
Amount
$1,750,000 View More
Date
2017-02-17
Party A
Jack G Pires
Other Parties: Carol Hanashy
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
United Wholesale Mortgage
Amount
$385,000 View More
Date
2017-02-17
Party A
Carol Hanashy
Other Parties: Jack G Pires
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
United Wholesale Mortgage
Amount
$385,000 View More
Date
2021-04-23
Party A
Jodie Estefania Munoz
Other Parties: Francisco Jose Munoz
Event
Buys From
Unit/Mortgage
200 Scarlet Way, Fernley, NV
Mortgage: $384,000
Guild Mortgage Co
Amount
$480,000
Date
2021-04-23
Party A
Francisco Jose Munoz
Other Parties: Jodie Estefania Munoz
Event
Buys From
Unit/Mortgage
200 Scarlet Way, Fernley, NV
Mortgage: $384,000
Guild Mortgage Co
Amount
$480,000
Date
2012-09-10
Party A
Roger L Milby
Other Parties: Brenda L Milby
Event
Xfer From
Unit/Mortgage
204 Scarlet Way, Fernley, NV
Mortgage: $70,400
Bank Of America Na
Amount
N/A
Date
2012-09-10
Party A
Brenda L Milby
Other Parties: Roger L Milby
Event
Xfer From
Unit/Mortgage
204 Scarlet Way, Fernley, NV
Mortgage: $70,400
Bank Of America Na
Amount
N/A
Date
2019-03-08
Party A
Scott Hopkins
Event
Buys From
Unit/Mortgage
201 Emigrant Way, Fernley, NV
Mortgage: $193,030
Summit Funding Inc
Amount
$199,000
Date
2011-07-15
Party A
Edward H Smith
Other Parties: Maeroyce Smith
Event
Buys From
Unit/Mortgage
209 Emigrant Way, Fernley, NV
Mortgage: $64,000
Primelending
Amount
$110,900
Date
2011-07-15
Party A
Maeroyce Smith
Other Parties: Edward H Smith
Event
Buys From
Unit/Mortgage
209 Emigrant Way, Fernley, NV
Mortgage: $64,000
Primelending
Amount
$110,900
Date
2020-09-16
Party A
Katie Ann Rivera
Other Parties: Jonah Anthony Rivera
Event
Buys From
Unit/Mortgage
206 Emigrant Way, Fernley, NV
Mortgage: $236,590
Flagstar Bank Fsb
Amount
$257,750
Date
2020-09-16
Party A
Jonah Anthony Rivera
Other Parties: Katie Ann Rivera
Event
Buys From
Unit/Mortgage
206 Emigrant Way, Fernley, NV
Mortgage: $236,590
Flagstar Bank Fsb
Amount
$257,750
Date
2017-04-27
Party A
Kenneth R Douglas
Other Parties: Lorraine M Douglas
Event
Buys From
Unit/Mortgage
202 Emigrant Way, Fernley, NV
Mortgage: $171,438
Primelending
Amount
$166,000
Date
2017-04-27
Party A
Lorraine M Douglas
Other Parties: Kenneth R Douglas
Event
Buys From
Unit/Mortgage
202 Emigrant Way, Fernley, NV
Mortgage: $171,438
Primelending
Amount
$166,000
Date
2020-10-27
Party A
Leland Arigoni
Other Parties: Kelly Arigoni
Event
Buys From
Unit/Mortgage
200 Bridlepath Way, Fernley, NV
Mortgage: $348,000
Sierra Pacific Mortgage Co Inc
Amount
$435,000
Date
2020-10-27
Party A
Kelly Arigoni
Other Parties: Leland Arigoni
Event
Buys From
Unit/Mortgage
200 Bridlepath Way, Fernley, NV
Mortgage: $348,000
Sierra Pacific Mortgage Co Inc
Amount
$435,000
Date
2009-08-31
Party A
Sanjeev Kumar Nagpal
Event
Buys From
Unit/Mortgage
Mortgage: $126,661
Summit Bank
Amount
$165,280 View More
Date
1996-05-01
Party A
Rick Halstead
Event
Buys From
Unit/Mortgage
Mortgage: $160,800
Standard Federal Servicing
Amount
$201,000 View More
Date
2002-07-29
Party A
Charles Elliot
Event
Buys From
Unit/Mortgage
Mortgage: $215,000
Home Finance Of America
Amount
$385,000 View More
Date
1996-08-16
Party A
John E Kravatz
Event
Buys From
Unit/Mortgage
Mortgage: $205,200
Fort Worth Mortgage
Amount
$228,000 View More
Date
2021-12-07
Party A
Jaime Y Webb
Other Parties: Andrew E Webb
Event
Buys From
Unit/Mortgage
Mortgage: $603,500
Fairway Independent Mortgage Corporation
Amount
$710,000 View More
Date
2021-12-07
Party A
Andrew E Webb
Other Parties: Jaime Y Webb
Event
Buys From
Unit/Mortgage
Mortgage: $603,500
Fairway Independent Mortgage Corporation
Amount
$710,000 View More
Date
2005-07-11
Party A
Jerold L Sappington Jr
Event
Buys From
Unit/Mortgage
Mortgage: $492,000
Greenpoint Mtg Funding
Amount
$615,000 View More
Date
2017-08-07
Party A
Dawn F Tippett
Other Parties: William H Tippett
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Branch Banking And Trust Co
Amount
$275,000 View More
Date
2017-08-07
Party A
Dawn F Tippett
Other Parties: William H Tippett
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Branch Banking And Trust Co
Amount
$275,000 View More
Date
2017-08-07
Party A
William H Tippett
Other Parties: Dawn F Tippett
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Branch Banking And Trust Co
Amount
$275,000 View More
Date
2017-08-07
Party A
William H Tippett
Other Parties: Dawn F Tippett
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Branch Banking And Trust Co
Amount
$275,000 View More
Date
2021-11-24
Party A
Mariya Sopyan Strom
Other Parties: Herman Strom
Event
Xfer From
Unit/Mortgage
2007 Fernglen Way, Catonsville, MD
Mortgage: $350,600
Intercontinental Capital Group Inc
Amount
N/A
Date
2021-11-24
Party A
Herman Strom
Other Parties: Mariya Sopyan Strom
Event
Xfer From
Unit/Mortgage
2007 Fernglen Way, Catonsville, MD
Mortgage: $350,600
Intercontinental Capital Group Inc
Amount
N/A
Date
2012-01-17
Party A
Johanne A Goudy
Event
Xfer From
Party B
Unit/Mortgage
2008 Fernglen Way, Catonsville, MD
Mortgage: $75,300
Wells Fargo Bank Na
Amount
N/A
Date
2019-12-17
Party A
Jason Richard Robeson
Other Parties: Karen Crews Robeson
Event
Buys From
Unit/Mortgage
207 Ferndale Way, Saint Augustine, FL
Mortgage: $247,320
Jet Homeloans LLC
Amount
$250,320
Date
2019-12-17
Party A
Karen Crews Robeson
Other Parties: Jason Richard Robeson
Event
Buys From
Unit/Mortgage
207 Ferndale Way, Saint Augustine, FL
Mortgage: $247,320
Jet Homeloans LLC
Amount
$250,320
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