Property Records Search: &nbsp;Samuel Moses

Pamela Holbrooks, Stevie D Holt

Other Parties: Brittany Moses

Event

Buys From

Party B

Unit/Mortgage

301 Lullwater Dr, Panama City Beach, FL
Unit 277

Mortgage: $131,250

Groves Capital Inc

Amount

$175,000 View More

Date

2021-09-08

Party A

April P Fallon, Brandon W Fallon

Other Parties: Robin R Moses

Event

Buys From

Party B

Unit/Mortgage

9517 Bickley Dr, Huntington Beach, CA
Unit 2

Mortgage: $452,000

Watermark Capital Inc

Amount

$565,000 View More

Date

2021-05-25

Party A

Malhem Abboud, Samar Abboud

Event

Buys From

Party B

Unit/Mortgage

140 Bausman St, Pittsburgh, PA

Mortgage: $101,250

Huntington Natl Bank

Amount

$135,000 View More

Date

2021-04-27

Party A

Other Parties: Stephanie Aurelia Trezevant

Event

Sells To

Party B

Van Hre Lian

Unit/Mortgage

117 Kingscreek Dr, Greer, SC

Amount

$225,000 View More

Date

2019-12-31

Party A

Other Parties: Kinsey Moses

Event

Buys From

Party B

Jody Sibson

Unit/Mortgage

3146 County Road 36, Mead, CO

Mortgage: $200,000

The Moses Family Trust

Amount

$700,000 View More

Date

2021-08-16

Party A

Deborah K Uher, Peter Uher

Other Parties: Dionna Antonnee Moses

Event

Buys From

Party B

Unit/Mortgage

551 Straton Chase, Marietta, GA

Mortgage: $658,750

Bank Of America Na

Amount

$775,000 View More

Date

2021-06-29

Party A

William A Crist, William Crist

Other Parties: Maggie C Moses

Event

Buys From

Party B

Unit/Mortgage

110940 Candlewood Ct, Marshfield, WI

Mortgage: $388,000

Forward Bank

Amount

$400,000 View More

Date

2023-10-16

Party A

Leonardo Enrique Al Huaman

Event

Sells To

Party B

Unit/Mortgage

381 N 600, Provo, UT

Amount

$424,935 View More

Date

2023-03-02

Party A

Karen Xiomara Portillo Pineda, Ru Elton

Other Parties: Peyton Plunkett

Event

Buys From

Party B

Unit/Mortgage

4825 Eagle Creek Dr, Charlotte, NC

Mortgage: $405,000

Loan Pronto Inc

Amount

$900

Date

2022-10-26

Party A

Blackprint Realestate Llcliability Company

Event

Buys From

Party B

Unit/Mortgage

262 Evaline St, Pittsburgh, PA

Amount

$249,900

Date

2022-10-17

Party A

Donna Colosky, Howard Colosky

Other Parties: Redempta Mwikya

Event

Buys From

Party B

Unit/Mortgage

19529 134th Ave, Renton, WA

Mortgage: $778,133

Hometown Lenders Inc

Amount

$805,000

Date

2022-05-05

Party A

Event

Buys From

Party B

Dennis R Wymore

Unit/Mortgage

4114 Marseille Dr, Saint Louis, MO

Mortgage: $208,800

Jpmorgan Chase Bank Na

Amount

$277,704

Date

2021-12-16

Party A

White Whale Properties Inc

Event

Buys From

Party B

Unit/Mortgage

1801 Ratcliff Rd, Carlsbad, CA

Mortgage: $1,208,000

Mission Fcu

Amount

$1,510,000 View More

Date

2021-12-03

Party A

Other Parties: Katherine Moses

Event

Sells To

Party B

- Private -

Unit/Mortgage

Amount

$882,000 View More

Date

2021-06-03

Party A

Other Parties: Brittany Moses

Event

Buys From

Party B

Kevin Rose

Unit/Mortgage

4303 Gallatin Pike, Nashville, TN
Unit 207

Mortgage: $164,925

Truxton Trust Company

Amount

$219,900 View More

Date

2021-05-14

Party A

Event

Buys From

Party B

D R Horton Inc

Unit/Mortgage

452 Bucky Dr, Woodruff, SC

Mortgage: $221,202

Truist Bank

Amount

$218,990 View More

Date

2020-09-22

Party A

Other Parties: Katherine Moses

Event

Xfer To

Party B

Katherine Moses

Unit/Mortgage

Amount

N/A

Date

2020-09-22

Party A

Other Parties: Katherine Moses

Event

Xfer From

Party B

Katherine Moses

Unit/Mortgage

Mortgage: $504,000

Mission Fcu

Amount

N/A

Date

2020-08-28

Party A

Marlene Evanson, Natasha L Evanson-Moore, Ty-Shon J Moore

Event

Buys From

Party B

Samuel Isaiah Moses

Unit/Mortgage

381 N 600, Provo, UT

Mortgage: $172,800

Security Home Mortgage LLC

Amount

$216,000 View More

Date

2016-12-20

Party A

Samuel Moses
119-20 Springfield Boulevard, Cambria Heights, NY

Other Parties: Maureen Moses

Event

Sells To

Party B

Unit/Mortgage

119-20 Springfield Blvd, Queens, NY

Amount

$465,000 View More

Date

2013-05-14

Party A

Abraham Moses Trustee, Beatrice Muller Trustee

Other Parties: Dionna Moses

Event

Sells To

Party B

Helen Renee Alexander

Unit/Mortgage

3721 W Beechwood Dr, Rogers, AR

Amount

$97,000 View More

Date

2007-03-22

Party A

Samuel Moses
1147 54th Street, Brooklyn, NY

Event

Xfer To

Party B

Unit/Mortgage

1147 54th Street, Brooklyn, NY

Amount

N/A

Date

2006-03-09

Party A

Other Parties: Ann Moses

Event

Sells To

Party B

Mary J Rojeski

Unit/Mortgage

537 Parke Ct, Grand Blanc, MI

Amount

$166,000 View More

Date

2006-01-27

Party A

Alison M Jaeger, Scott F Jaeger

Other Parties: Katherine Winger

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $394,000

Suntrust Mortgage Inc

Mortgage: $98,500

Suntrust Mortgage Inc

Amount

$492,500 View More

Date

2005-08-01

Party A

Event

Buys From

Party B

Francis A Silvaggio

Unit/Mortgage

6000 20th St, Saint Petersburg, FL
Unit 107

Mortgage: $43,624

Wachovia Bank Na

Amount

$53,900 View More

Date

2005-07-12

Party A

Other Parties: Jeanette V Moses

Event

Sells To

Party B

Anthony H Nolan

Unit/Mortgage

2327 Tidewater Dr, Norfolk, VA

Amount

$100,000

Date

2005-05-03

Party A

Francine K Lavac, Frank W Lavac

Event

Buys From

Party B

Unit/Mortgage

821 Dickson St, Marina Del Rey, CA

Mortgage: $1,043,000

Countrywide Home Loans Inc

Mortgage: $149,000

Misc Lenders

Amount

$1,490,000

Date

2005-04-13

Party A

Other Parties: Georgia Moses

Event

Buys From

Party B

Co Ltd Magata

Unit/Mortgage

68-1050 Mauna Lani Point Dr, Kamuela, HI
Unit H202

Mortgage: $1,000,000

First Hawaiian Bank

Amount

$1,550,000

Date

2003-11-06

Party A

Available From County Not

Event

Xfer From

Party B

Unit/Mortgage

102 Shady Heights Dr, Livingston, AL

Amount

N/A

Date

2003-09-25

Party A

Avis A Cooper, Henry J Cooper

Other Parties: Kim Moses

Event

Buys From

Party B

Unit/Mortgage

169 Outrigger Dr, Vallejo, CA

Mortgage: $275,920

World Savings Bank Fsb

Amount

$345,000

Date

2003-02-19

Party A

Other Parties: Ann Moses

Event

Sells To

Party B

Marc Moses

Unit/Mortgage

5005 Crestview Dr, Clarkston, MI

Amount

$37,000

Date

2003-01-22

Party A

Dianne J Kushuba, Dianne J Silva

Other Parties: Ann Moses

Event

Buys From

Party B

Unit/Mortgage

537 Parke Ct, Grand Blanc, MI

Amount

$157,000 View More

Date

2003-01-16

Party A

Event

Sells To

Party B

David Mills

Unit/Mortgage

2023 W Silverbell Rd, Lake Orion, MI

Amount

$330,000

Date

2001-10-31

Party A

Laurence C Brunswick, Linda J Brunswick

Event

Sells To

Party B

Unit/Mortgage

1260 Waller Dr, Huntingdon Valley, PA

Amount

$304,500

Date

2001-10-26

Party A

Samuel Moses
187-3 4 Hilburn Ave, St Albans, NY

Other Parties: Maureen Moses

Event

Xfer From

Party B

Linda Giles, Vernon Jr Giles

Unit/Mortgage

Queens, NY

Mortgage: $213,000

Chase Manhattan Bank , 1 Chase Manhattan Plaza, New York, NY

Amount

N/A

Date

1997-04-11

Party A

Samuel Moses
59 Buffalo Ave, Bklyn, NY

Other Parties: Tangeria Y Herring, Yolanda Y Herring

Event

Xfer To

Party B

Tangeria Y Herring, Yolanda Y Herring

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1996-08-26

Party A

Other Parties: Pamela R Moses

Event

Buys From

Party B

Investments Lc Utaz

Unit/Mortgage

4040 E Mclellan Rd, Mesa, AZ
Unit 5

Amount

$105,000 View More

Date

1996-08-21

Party A

Tangeria Y Herring, Yolanda Y Herring

Event

Sells To

Party B

Christopher L Matthews

Unit/Mortgage

1820 E Davisburg Rd, Holly, MI

Amount

$163,000

Date

1996-02-27

Party A

Samuel Moses
59 Buffalo Avenue, Bklyn, NY

Other Parties: Tangeria Y Herring, Yolanda Y Herring

Event

Xfer From

Party B

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1996-02-27

Party A

Samuel Moses
59 Buffalo Avenue, Bklyn, NY

Event

Xfer To

Party B

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1996-02-01

Party A

Event

Buys From

Party B

Darryl Saylor

Unit/Mortgage

2023 W Silverbell Rd, Lake Orion, MI

Amount

$35,000

Date

1995-05-04

Party A

Robert E Driessen, Stephanie L Driessen

Other Parties: Jonny Lou Valente

Event

Sells To

Party B

Sheila Matterson

Unit/Mortgage

4000 Gypsy Ln, Philadelphia, PA
Unit 616F2

Amount

$50,000

Date

1990-09-19

Party A

Samuel Moses
75 Buffalo Ave, Bklyn, NY

Other Parties: Janice Herring Moses

Event

Xfer From

Party B

Carolyn Canty

Unit/Mortgage

59 Buffalo Avenue, Brooklyn, NY

Amount

N/A

Date

1993-09-09

Party A

Samuel F Moses

Event

Sells To

Party B

Unit/Mortgage

10914 Bonavista Ln, Whittier, CA

Amount

$158,000

Date

1992-12-24

Party A

Samuel N Moses

Event

Sells To

Party B

Bessie Feaster

Unit/Mortgage

7927 Stevenson Rd, Pikesville, MD

Amount

$262,000

Date

2023-10-20

Party A

Samuel D Moses

Event

Sells To

Party B

Danielle N Hill, Ernest W Hill

Unit/Mortgage

1630 Old Highway 99, Chapel Hill, TN

Amount

$130,000

Date

2022-07-18

Party A

Event

Sells To

Party B

Latauvia Porche

Unit/Mortgage

6406 Woodside Dr, Zachary, LA

Amount

$244,000 View More

Date

2022-04-12

Party A

Ezzatossadat Seyed Kazem Living Trust

Other Parties: Kaitlyn M Moses

Event

Buys From

Party B

Unit/Mortgage

3563 Walnut, West Bloomfield, MI

Amount

$317,500

Date

2016-08-03

Party A

Lauren Brian Hawkins, Zachary Tyler Hawkins

Event

Sells To

Party B

Unit/Mortgage

673 N Tournament Dr, Fayetteville, AR

Amount

$310,000 View More

Date

2016-05-18

Party A