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Orange County Property Records Search:  The Susan L Leone Family Trust

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-02-11
Party A
The Susan L Leone Family Trust
Other Parties: Susan L Leone
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 5 Rainbow Falls
86 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-10
Party A
Devin Nash Henry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $256,500
Union Home Mortgage Corp
Amount
$296,000 View More
5501 Rainbow Falls St, Dublin, OH 5501 Rainbow Falls St, Dublin, OH 5501 Rainbow Falls St, Dublin, OH
View More
Date
2020-04-20
Party A
Robert Smith
Other Parties: Brianna Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,140
Nfm Inc
Amount
$267,000 View More
5501 Rainbow Falls St, Dublin, OH 5501 Rainbow Falls St, Dublin, OH 5501 Rainbow Falls St, Dublin, OH
View More
Date
2020-04-20
Party A
Brianna Smith
Other Parties: Robert Smith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $254,140
Nfm Inc
Amount
$267,000 View More
5501 Rainbow Falls St, Dublin, OH 5501 Rainbow Falls St, Dublin, OH 5501 Rainbow Falls St, Dublin, OH
View More
Date
2015-09-24
Party A
Cam T Truong
Other Parties: Holly T Truong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $204,232
Franklin American Mortgage Co
Amount
$208,000 View More
5495 Rainbow Falls St, Dublin, OH 5495 Rainbow Falls St, Dublin, OH 5495 Rainbow Falls St, Dublin, OH
View More
Date
2015-09-24
Party A
Holly T Truong
Other Parties: Cam T Truong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $204,232
Franklin American Mortgage Co
Amount
$208,000 View More
5495 Rainbow Falls St, Dublin, OH 5495 Rainbow Falls St, Dublin, OH 5495 Rainbow Falls St, Dublin, OH
View More
Date
2023-03-03
Party A
Kathleen A Tollison
Event
Buys From
Party B
Unit/Mortgage
Amount
$291,000 View More
5521 Rainbow Falls St, Dublin, OH 5521 Rainbow Falls St, Dublin, OH 5521 Rainbow Falls St, Dublin, OH
View More
Date
2017-11-28
Party A
Tina Nguyen
Other Parties: Jonathan Escusa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $221,350
Guaranteed Rate Inc
Amount
$233,000 View More
5477 Rainbow Falls St, Dublin, OH 5477 Rainbow Falls St, Dublin, OH 5477 Rainbow Falls St, Dublin, OH
View More
Date
2017-11-28
Party A
Jonathan Escusa
Other Parties: Tina Nguyen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $221,350
Guaranteed Rate Inc
Amount
$233,000 View More
5477 Rainbow Falls St, Dublin, OH 5477 Rainbow Falls St, Dublin, OH 5477 Rainbow Falls St, Dublin, OH
View More
Date
2021-08-20
Party A
Susan Colleen Kimble
Other Parties: Rolland E Donnelly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,250
Affinity Group Mortgage Of Ohio LLC
Amount
$255,000 View More
5592 Rainbow Falls St, Dublin, OH 5592 Rainbow Falls St, Dublin, OH 5592 Rainbow Falls St, Dublin, OH
View More
Date
2021-08-20
Party A
Rolland E Donnelly
Other Parties: Susan Colleen Kimble
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,250
Affinity Group Mortgage Of Ohio LLC
Amount
$255,000 View More
5592 Rainbow Falls St, Dublin, OH 5592 Rainbow Falls St, Dublin, OH 5592 Rainbow Falls St, Dublin, OH
View More
Date
2019-07-09
Party A
Vikas Goel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $153,000
Third Fsla Of Cleveland
Amount
$180,000 View More
5592 Rainbow Falls St, Dublin, OH 5592 Rainbow Falls St, Dublin, OH 5592 Rainbow Falls St, Dublin, OH
View More
Date
2018-07-26
Party A
Rachel Benjamin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,800
Union Savings Bank
Amount
$212,000 View More
5606 Rainbow Falls St, Dublin, OH 5606 Rainbow Falls St, Dublin, OH 5606 Rainbow Falls St, Dublin, OH
View More
Date
2021-07-28
Party A
Stephen Kerzan
Other Parties: Mary Kerzan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
The Huntington National Bank
Amount
$247,500 View More
5513 Rainbow Falls St, Dublin, OH 5513 Rainbow Falls St, Dublin, OH 5513 Rainbow Falls St, Dublin, OH
View More
Date
2021-07-28
Party A
Mary Kerzan
Other Parties: Stephen Kerzan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
The Huntington National Bank
Amount
$247,500 View More
5513 Rainbow Falls St, Dublin, OH 5513 Rainbow Falls St, Dublin, OH 5513 Rainbow Falls St, Dublin, OH
View More
Date
2023-06-16
Party A
Tierney G Persico
Other Parties: Vincent P Destefano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,375
Ruoff Mortgage Company Inc
Amount
$322,500 View More
5525 Rainbow Falls St, Dublin, OH 5525 Rainbow Falls St, Dublin, OH 5525 Rainbow Falls St, Dublin, OH
View More
Date
2023-06-16
Party A
Vincent P Destefano
Other Parties: Tierney G Persico
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,375
Ruoff Mortgage Company Inc
Amount
$322,500 View More
5525 Rainbow Falls St, Dublin, OH 5525 Rainbow Falls St, Dublin, OH 5525 Rainbow Falls St, Dublin, OH
View More
Date
2020-05-01
Party A
Derek L Hilfer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $137,800
Union Savings Bank
Amount
$212,000 View More
5525 Rainbow Falls St, Dublin, OH 5525 Rainbow Falls St, Dublin, OH 5525 Rainbow Falls St, Dublin, OH
View More
Date
2019-12-27
Party A
Kelley Leigh Engle
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,300
Caliber Home Loans Inc
Amount
$200,000 View More
5539 Rainbow Falls St, Dublin, OH 5539 Rainbow Falls St, Dublin, OH 5539 Rainbow Falls St, Dublin, OH
View More
Date
2021-08-19
Party A
Abigail C Haab
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $204,600
Rocket Mortgage LLC
Amount
$255,800 View More
5586 Rainbow Falls St, Dublin, OH 5586 Rainbow Falls St, Dublin, OH 5586 Rainbow Falls St, Dublin, OH
View More
Date
2016-08-26
Party A
Nicholas G Phillips
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $127,200
Finance Of America Mortgage LLC
Amount
N/A
5586 Rainbow Falls St, Dublin, OH 5586 Rainbow Falls St, Dublin, OH 5586 Rainbow Falls St, Dublin, OH
View More
Date
2020-07-10
Party A
George Gyurko
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Third Fsla Of Cleveland
Amount
$298,500 View More
5489 Rainbow Falls St, Dublin, OH 5489 Rainbow Falls St, Dublin, OH 5489 Rainbow Falls St, Dublin, OH
View More
Date
2023-09-26
Party A
Tyler Smith
Event
Buys From
Party B
Unit/Mortgage
5511 Rainbow Falls St, Dublin, OH
Amount
$260,000
Date
2010-09-27
Party A
Shawn Riley
Event
Buys From
Party B
Unit/Mortgage
5511 Rainbow Falls St, Dublin, OH
Mortgage: $97,500
Jpmorgan Chase Bank Na
Amount
$147,500
Date
2020-01-31
Party A
Bradley R Pitman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,750
The State Bank Trust Co
Amount
$204,900 View More
View More
Date
2020-02-19
Party A
Melissa N Brown
Other Parties: Randy G Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Liberty National Bank
Amount
$202,000 View More
View More
Date
2020-02-19
Party A
Randy G Brown
Other Parties: Melissa N Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,000
Liberty National Bank
Amount
$202,000 View More
View More
Date
2015-11-23
Party A
Brian M Rush
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $115,500
Mb Financial Bank Na
Amount
$128,500 View More
View More
Date
2018-06-13
Party A
Patricia M Pope
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $162,000
Wells Fargo Bank Na
Amount
$182,000 View More
View More
Date
2018-06-21
Party A
Crystal Cates
Event
Buys From
Party B
Unit/Mortgage
5568 Rainbow Falls St, Dublin, OH
Mortgage: $155,297
United Wholesale Mortgage
Amount
$160,100
Date
2022-10-24
Party A
Sameer Ankolkar
Other Parties: Rubina Hasan
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2022-10-24
Party A
Rubina Hasan
Other Parties: Sameer Ankolkar
Event
Buys From
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2020-01-29
Party A
Jeffrey M Finley
Other Parties: Jessica L Finley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,226
Fifth Third Bank
Amount
$226,000 View More
View More
Date
2020-01-29
Party A
Jessica L Finley
Other Parties: Jeffrey M Finley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,226
Fifth Third Bank
Amount
$226,000 View More
View More
Date
2019-07-02
Party A
George Tornick
Other Parties: Stephen Strayer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,000
Homeside Financial LLC
Amount
$167,000 View More
View More
Date
2019-07-02
Party A
Stephen Strayer
Other Parties: George Tornick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $77,000
Homeside Financial LLC
Amount
$167,000 View More
View More
Date
2020-09-14
Party A
Benjamin Beswetherick
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,899
First Ohio Home Finance Inc
Amount
$213,000 View More
View More
Date
2020-11-30
Party A
Sanket Patel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,400
United Wholesale Mortgage
Amount
$274,200 View More
View More
Date
2021-09-30
Party A
Jeff Schwaeber
Other Parties: Wendy Schwaeber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $244,625
Lower LLC
Amount
$257,500 View More
View More
Date
2021-09-30
Party A
Wendy Schwaeber
Other Parties: Jeff Schwaeber
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $244,625
Lower LLC
Amount
$257,500 View More
View More
Date
2022-06-22
Party A
Kelly Paige Brown
Other Parties: Harvey Leroy Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,500
T2 Financial LLC
Amount
$275,000 View More
View More
Date
2022-06-22
Party A
Harvey Leroy Brown
Other Parties: Kelly Paige Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,500
T2 Financial LLC
Amount
$275,000 View More
View More
Date
2023-07-13
Party A
Kelly L Lusk
Other Parties: Thomas Lusk
Event
Buys From
Party B
Unit/Mortgage
5547 Rainbow Falls St, Dublin, OH
Amount
$315,000
Date
2023-07-13
Party A
Thomas Lusk
Other Parties: Kelly L Lusk
Event
Buys From
Party B
Unit/Mortgage
5547 Rainbow Falls St, Dublin, OH
Amount
$315,000
Date
2017-10-10
Party A
Mary J Notter
Event
Buys From
Party B
Unit/Mortgage
5547 Rainbow Falls St, Dublin, OH
Mortgage: $100,000
Jpmorgan Chase Bank Na
Amount
$183,000
Date
2019-11-22
Party A
Lynne Krupp
Event
Buys From
Party B
Unit/Mortgage
5607 Rainbow Falls St, Dublin, OH
Mortgage: $144,750
United Wholesale Mortgage
Amount
$289,500
Date
2006-01-05
Party A
Joyce L Jenkins
Other Parties: Thomas W Howard
Event
Buys From
Party B
Unit/Mortgage
5607 Rainbow Falls St, Dublin, OH
Mortgage: $147,600
Builders Financial Corp
Amount
$151,000
Date
2006-01-05
Party A
Thomas W Howard
Other Parties: Joyce L Jenkins
Event
Buys From
Party B
Unit/Mortgage
5607 Rainbow Falls St, Dublin, OH
Mortgage: $147,600
Builders Financial Corp
Amount
$151,000
Date
2015-07-02
Party A
Vaidyanath Sreenivasan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $145,575
Equity Resources Inc
Amount
$161,800 View More
View More
Date
2021-12-07
Party A
Kyle Hites
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,000
First Federal Community Bank Of Bucyrus
Amount
$242,000 View More
View More
Date
2023-12-29
Party A
Carmen Hurst
Event
Buys From
Party B
Unit/Mortgage
5562 Rainbow Falls St, Dublin, OH
Mortgage: $242,100
Jpmorgan Chase Bank Na
Amount
$255,000
Date
2023-05-02
Party A
Lucas M Nation
Event
Buys From
Party B
Unit/Mortgage
5609 Rainbow Falls St, Dublin, OH
Mortgage: $240,000
Wesbanco Bank Inc
Amount
$300,000
Date
2006-01-04
Party A
Tara M Ferrell
Event
Buys From
Party B
Unit/Mortgage
5582 Rainbow Falls St, Dublin, OH
Mortgage: $156,400
Builders Financial Corp
Amount
$160,100
Date
2006-01-20
Party A
Jennifer A Whisman
Other Parties: Gregory M Whisman
Event
Buys From
Party B
Unit/Mortgage
5605 Rainbow Falls St, Dublin, OH
Mortgage: $149,394
Builders Financial Corp
Amount
$150,600
Date
2006-01-20
Party A
Gregory M Whisman
Other Parties: Jennifer A Whisman
Event
Buys From
Party B
Unit/Mortgage
5605 Rainbow Falls St, Dublin, OH
Mortgage: $149,394
Builders Financial Corp
Amount
$150,600
Date
2022-04-05
Party A
Kevin A Ward
Event
Buys From
Party B
Unit/Mortgage
5519 Rainbow Falls St, Dublin, OH
Mortgage: $237,500
Civista Bank
Amount
$250,000
Date
2021-03-15
Party A
Joeseph P-Ventimig Ventimiglio
Event
Buys From
Party B
Unit/Mortgage
523 Rainbow Trl, Crystal Falls, MI
Amount
$45,000
Date
1996-04-26
Party A
Louis F Hoholek
Event
Buys From
Party B
Unit/Mortgage
523 Rainbow Trl, Crystal Falls, MI
Amount
$100
Date
1999-03-25
Party A
Judith Anne Hines
Event
Xfer From
Party B
Unit/Mortgage
580 Rainbow Trl, Crystal Falls, MI
Amount
N/A
Date
1999-03-25
Party A
Judith Anne Hines
Event
Xfer From
Party B
Unit/Mortgage
580 Rainbow Trl, Crystal Falls, MI
Amount
N/A
Date
1999-03-25
Party A
Judith Anne Hines
Event
Xfer From
Party B
Unit/Mortgage
580 Rainbow Trl, Crystal Falls, MI
Amount
N/A
Date
2018-07-16
Party A
Connor J Kellogg
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $166,500
Union Savings Bank
Amount
$185,000 View More
View More
Date
2019-01-15
Party A
Leslie J Brammell
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $157,500
Union Savings Bank
Amount
$175,000 View More
View More
Date
2016-11-04
Party A
Bradley A Hittle
Other Parties: Renea C Hittle
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $111,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2016-11-04
Party A
Renea C Hittle
Other Parties: Bradley A Hittle
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $111,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2014-08-15
Party A
Joshua R Haidet
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $127,920
Union Home Mortgage Corp
Amount
$159,900 View More
View More
Date
2000-01-06
Party A
Ltd Rainforth
Event
Buys From
Party B
Unit/Mortgage
510 Rainbow Blvd, Niagara Falls, NY
Amount
$2,000
Date
2004-10-14
Party A
Niagara Falls Gaming Co Seneca
Event
Buys From
Party B
Unit/Mortgage
522 Rainbow Blvd, Niagara Falls, NY
Amount
$2,304
Date
2017-11-09
Party A
Crystal A Roebuck
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,000
First Merchants Bank Na
Amount
$180,000 View More
View More
Date
1999-06-08
Party A
Ramesh Patel
Event
Buys From
Party B
Unit/Mortgage
517 Rainbow Blvd, Niagara Falls, NY
Amount
$62,500
Date
1999-06-08
Party A
Ramesh Patel
Event
Xfer From
Party B
Unit/Mortgage
517 Rainbow Blvd, Niagara Falls, NY
Amount
N/A
Date
1998-08-07
Party A
Ram Inc Jay
Event
Buys From
Party B
Unit/Mortgage
501 Rainbow Blvd, Niagara Falls, NY
Amount
$600,000
Date
2000-09-15
Party A
Jerry K Chapman
Other Parties: Emma H Chapman
Event
Buys From
Party B
Unit/Mortgage
521 Rainbow Blvd, Niagara Falls, NY
Unit 23
Amount
$39,500
Date
2000-09-15
Party A
Emma H Chapman
Other Parties: Jerry K Chapman
Event
Buys From
Party B
Unit/Mortgage
521 Rainbow Blvd, Niagara Falls, NY
Unit 23
Amount
$39,500
Date
2022-06-27
Party A
James D Riggle
Event
Buys From
Party B
Unit/Mortgage
503 Rainbow Falls Trl, Winchester, VA
Amount
$310,950
Date
2022-05-04
Party A
Heather Quang
Event
Buys From
Party B
Unit/Mortgage
511 Rainbow Falls Trl, Winchester, VA
Mortgage: $230,000
Mclean Mortgage Corporation
Amount
$329,900
Date
2023-01-31
Party A
Ricardo Vasquez
Event
Xfer From
Party B
Unit/Mortgage
501 Rainbow Falls Rd, Graniteville, SC
Mortgage: $140,471
Countryplace Mortgage Ltd
Amount
N/A
Date
2005-09-02
Party A
Sondy I Lawrence
Event
Buys From
Party B
Unit/Mortgage
501 Rainbow Falls Rd, Graniteville, SC
Mortgage: $111,510
Georgia Bank Trust Company O
Amount
$130,000
Date
2005-09-02
Party A
Sondy I Lawrence
Event
Buys From
Party B
Unit/Mortgage
501 Rainbow Falls Rd, Graniteville, SC
Mortgage: $111,510
Georgia Bank Trust Company O
Amount
$130,000
Date
2005-09-02
Party A
Sondy I Lawrence
Event
Buys From
Party B
Unit/Mortgage
501 Rainbow Falls Rd, Graniteville, SC
Amount
$130,000
Date
2005-09-02
Party A
Sondy I Lawrence
Event
Buys From
Party B
Unit/Mortgage
501 Rainbow Falls Rd, Graniteville, SC
Amount
$130,000
Date
2004-04-23
Party A
Waters Builder LLC Jerry
Event
Buys From
Party B
Unit/Mortgage
501 Rainbow Falls Rd, Graniteville, SC
Amount
$75,000
Date
2004-07-01
Party A
G L Williams
Event
Buys From
Party B
Unit/Mortgage
580 Rainbow Falls Rd, Graniteville, SC
Amount
$5,000
Date
2020-05-28
Party A
Tamara Dodds
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $163,000
Jpmorgan Chase Bank Na
Amount
$215,000 View More
View More
Date
2021-06-15
Party A
Cassius Jason Mead
Other Parties: Michial Lynn Mead
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mann Mortgage LLC
Amount
$685,300 View More
View More
Date
2021-06-15
Party A
Michial Lynn Mead
Other Parties: Cassius Jason Mead
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Mann Mortgage LLC
Amount
$685,300 View More
View More
Date
2019-06-24
Party A
Daniel B Anderson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,600
Loandepotcom LLC
Amount
$357,000 View More
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