Property Records Search: &nbsp;D M I Inc

Blanche Montigny, Roland Montigny

Event

Buys From

Party B

Unit/Mortgage

27415 Deep Creek Blvd, Punta Gorda, FL

Amount

$10,900 View More

Date

2003-06-12

Party A

D Inc M I

Event

Xfer To

Party B

David E Marcos

Unit/Mortgage

17971 Fairhaven Ave, Santa Ana, CA

Amount

N/A

Date

2017-09-21

Party A

Janina K Solowiej, Mieczyslaw Solowiej

Event

Sells To

Party B

Unit/Mortgage

256 Long Meadow Ln, Rotonda West, FL

Amount

$20,000

Date

2004-03-03

Party A

Hilton L Cruz, Marleen J Cruz

Event

Sells To

Party B

Unit/Mortgage

2381 Grandview Dr, North Port, FL

Amount

$11,000 View More

Date

2003-09-24

Party A

Lydia Glowacki, Stanley Glowacki

Event

Sells To

Party B

Unit/Mortgage

3671 Monad St, North Port, FL

Amount

$17,500 View More

Date

2003-06-13

Party A

Event

Sells To

Party B

Mindy K Tew, Simon J Tew

Unit/Mortgage

1674 Ardisia St, North Port, FL

Amount

$6,000

Date

2002-09-11

Party A

Cynthia H Larrauri, James L Larrauri

Event

Sells To

Party B

Unit/Mortgage

1777 Patio Ter, North Port, FL

Amount

$177,800

Date

1998-07-08

Party A

18037 Constitution Cir, Fort Myers, FL

Event

Sells To

Party B

Barbara Presnell

Unit/Mortgage

Amount

$75,500 View More

Date

2004-02-09

Party A

D M I Inc C

Other Parties: D M Inc C

Event

Buys From

Party B

Granados Esther Rice Diaz

Unit/Mortgage

29921 Sw 147th Ave, Homestead, FL

Amount

$127,000

Date

2006-02-03

Party A

D I Homes Inc M

Event

Sells To

Party B

Russell Gray Colbert

Unit/Mortgage

14618 Mansfield Dam Ct, Austin, TX
Unit 38

Amount

$380,000

Date

1987-02-05

Party A

D I Realty Inc M

Event

Buys From

Party B

James A Newslow

Unit/Mortgage

17 Downing Three Park, Pittsfield, MA
Unit 2C

Mortgage: $385,000

West Bank Of New Eng

Amount

$361,016

Date

1995-07-25

Party A

Event

Buys From

Party B

Circuit Court Clerk

Unit/Mortgage

905 Nw 123rd St, North Miami, FL

Amount

$27,400

Date

1994-01-19

Party A

Event

Buys From

Party B

Clerk Circuit Ct

Unit/Mortgage

8311 Hawthorne Ave, Miami Beach, FL

Amount

$70,500

Date

1993-11-04

Party A

Ernesto Ow, Wong Boston A Ow

Event

Sells To

Party B

Unit/Mortgage

1233 Sw 13th Ct, Miami, FL

Amount

$125,000

Date

1993-08-31

Party A

Event

Sells To

Party B

Miguel Gil, Nancy Gil

Unit/Mortgage

13201 Sw 12th Ln, Miami, FL

Amount

$122,000

Date

2006-12-19

Party A

Event

Buys From

Party B

Claristy Lyn Shoak

Unit/Mortgage

3252 Rain Shower Ln, Kissimmee, FL

Amount

$72,100

Date

2005-01-03

Party A

Event

Buys From

Party B

Mark S Wessell

Unit/Mortgage

192 Pinewood Cir, Kissimmee, FL

Amount

$110,200

Date

2004-03-02

Party A

Event

Buys From

Party B

Circuit Court Clerk

Unit/Mortgage

240 Jalapa Dr, Kissimmee, FL

Amount

$13,000

Date

2003-11-13

Party A

Event

Sells To

Party B

Cabrera Vale

Unit/Mortgage

1368 Rocky Rd, Kissimmee, FL

Amount

$115,000

Date

2003-03-04

Party A

Diana Trilla, Jorge Trilla

Event

Sells To

Party B

Unit/Mortgage

3705 Fountainbleu Blvd, Kissimmee, FL

Amount

$178,000

Date

2002-06-03

Party A

Event

Buys From

Party B

Alliance Capital 1st

Unit/Mortgage

3201 Brewster Dr, Kissimmee, FL

Amount

$107,000

Date

2002-03-21

Party A

Barry Nopper, Rita Nopper

Event

Sells To

Party B

Unit/Mortgage

2304 Lanesboro St, Kissimmee, FL

Amount

$120,000

Date

2002-03-08

Party A

Event

Sells To

Party B

Shamer Khan

Unit/Mortgage

1804 Brack St, Kissimmee, FL

Amount

$45,000

Date

2001-12-29

Party A

Event

Sells To

Party B

Fenton Powers

Unit/Mortgage

1762 Van Allen Cir, Deltona, FL

Amount

$5,400

Date

2001-10-02

Party A

Event

Sells To

Party B

Mirta R Lugo

Unit/Mortgage

1145 Doncaster Ct, Kissimmee, FL

Amount

$111,000

Date

1998-11-20

Party A

Event

Sells To

Party B

Kamal Hussain

Unit/Mortgage

4123 Corsair Ave, Kissimmee, FL

Amount

$49,900

Date

1998-03-09

Party A

Event

Sells To

Party B

Sheila F Corbett

Unit/Mortgage

1420 Massachusetts Ave, Saint Cloud, FL

Amount

$49,500

Date

1997-01-30

Party A

Event

Buys From

Party B

1st Funding Assoc L P Fl

Unit/Mortgage

505 N Orlando Ave, Cocoa Beach, FL
Unit 4B

Amount

$55,400

Date

1997-01-30

Party A

Event

Sells To

Party B

Nick Prokos

Unit/Mortgage

505 N Orlando Ave, Cocoa Beach, FL
Unit 4B

Amount

$73,000

Date

1994-10-04

Party A

Event

Buys From

Party B

Mtg Assoc L P Fl

Unit/Mortgage

1109 Liberty Ave, Mount Dora, FL

Amount

$7,200 View More

Date

1999-01-08

Party A

D I Investment Inc M

Event

Sells To

Party B

Enterprises Inc Haskell

Unit/Mortgage

8815 Orion Ave, North Hills, CA

Amount

$985,000

Date

1998-07-09

Party A

Louise E Bennett, W W W Bennett

Event

Xfer From

Party B

Unit/Mortgage

3132 Roanoke Rd, Kansas City, MO

Amount

N/A

Date

1996-06-03

Party A

Abid Ali Nazir, Fehmeda Nazir

Event

Sells To

Party B

Unit/Mortgage

3527 E Red Bridge Rd, Kansas City, MO

Amount

$850,000

Date

1995-12-14

Party A

Commercial Corp Inc Reliance

Event

Sells To

Party B

Unit/Mortgage

900 E 63rd St, Kansas City, MO

Amount

$156,300

Date

1995-08-28

Party A

Event

Xfer From

Party B

Bank Premier

Unit/Mortgage

3252 Roanoke Rd, Kansas City, MO

Amount

N/A

Date

2001-02-02

Party A

Event

Sells To

Party B

K Properties Inc J

Unit/Mortgage

45365 Cedar Ave, Lancaster, CA
Unit 1

Amount

$1,375,000

Date

2000-05-31

Party A

Event

Sells To

Party B

Daniel R Flores

Unit/Mortgage

81840 Avenida Del Mar, Indio, CA
Unit A103

Amount

$40,000

Date

1996-11-19

Party A

Event

Buys From

Party B

Bank Fsb Torrance

Unit/Mortgage

45365 Cedar Ave, Lancaster, CA
Unit 1

Mortgage: $600,000

Torrance Bank Fsb

Amount

$808,000

Date

1996-07-10

Party A

73511 Sunnyvale Dr, Twentynine Palms, CA

Event

Xfer From

Party B

Reo Ltd Partnership Argo

Unit/Mortgage

8815 Orion Ave, North Hills, CA

Mortgage: $472,500

Quaker City Fed Sl

Amount

N/A

Date

1998-08-17

Party A

D I Enterprises Inc M

Event

Sells To

Party B

Of Commerce Bank

Unit/Mortgage

Amount

$113,574 View More

Date

2006-01-12

Party A

Lisa A Miles, Paul W Thompson

Event

Sells To

Party B

Unit/Mortgage

206 Reaville Ct, Fort Myers, FL

Amount

$18,000

Date

2005-06-01

Party A

Event

Buys From

Party B

Juan M Umali

Unit/Mortgage

2821 Nancy Dr, Lehigh Acres, FL

Amount

$230,000

Date

2004-06-22

Party A

Event

Buys From

Party B

Randal B Landers

Unit/Mortgage

206 Reaville Ct, Fort Myers, FL

Amount

$17,500

Date

2004-06-11

Party A

Event

Sells To

Party B

Brian M Peters

Unit/Mortgage

11750 Memory Ln, Fort Myers, FL

Amount

$171,285

Date

2004-06-04

Party A

Edward Ackerson, Mary Ackerson

Event

Buys From

Party B

Unit/Mortgage

2900 Sean Rd, North Port, FL

Amount

$17,500

Date

2003-09-26

Party A

Judith K Chapman, Paul E Chapman

Event

Buys From

Party B

Unit/Mortgage

2381 Grandview Dr, North Port, FL

Amount

$3,500 View More

Date

2003-08-13

Party A

Event

Buys From

Party B

Geneva A Blackwell

Unit/Mortgage

1998 Grandview Dr, North Port, FL

Amount

$8,000

Date

2003-08-06

Party A

Event

Buys From

Party B

John R Caynor

Unit/Mortgage

3108 Toluca Ter, North Port, FL

Amount

$6,000

Date

2003-06-17

Party A

Barbara Gintner, Richard M Gintner

Event

Sells To

Party B

Unit/Mortgage

3801 Wayward Ave, North Port, FL

Amount

$158,000

Date

2003-04-25

Party A