Category Archives: Gospel of Prosperity

HUD SCAM in Colorado. . .8736 STARWOOD. . . Hummmm

HUD ok I am going to try and explain how this scam worked here in Colorado.  I honestly do not know who is to blame but I see how it works.

Kaufman and Broad of Colorado Inc build a Home in Parker….specifically  Cottonwood subdivision.

Aug 29,1996  Sandra G Yates buys this home for $136,385.00 Dollars.  Nice NEW home…so exciting. . .  Warranty Deed  Bk 1368/pg0843  Douglas County Colorado.  GLEN W BARNARD was President of Kaufman and Broad.

Sandra G. Yates takes out a Loan with Advantage Plus  (now HUD here’s where you will need to check to see if they did the same thing like what happened with me.  My actual LOAN was with M& T Mortgage, they recorded an assignment at the same time but stuck it in the Douglas County Clerk and Recorder as a WILD ASSIGNMENT.  SO you still can’t find it unless I show you where it is.  Than 4 months later, they made the official assignment for me, with First Nationwide)

So this Advantage Plus could be a similar deal…. not sure?     The address of lender was 14001 E Iliff Ave #701  Denver, CO 80014

OOPS May 09,2000  NED is filed in Douglas County PT00-078 by Castle,Barrett,Daffin, & Frappier,LLC  Attorneys at Law.  She only had  the house for about 4 years.  Here’s the thing though, on the NED is says Original Beneficiary was Advantage Plus Mortgage,LLC?

12/23/1997  ASSIGNMENT  bk 1495/pg 2392  Instrument # 9773757 was HIDDEN in Douglas County clerk and recorder.  Why they always pick Nov,Dec,and Jan to start forclosing I’ll never know?  On this date, Mellon Mortgage Company 5599 San Felipe Suite 1650  Houston TEXAS,77056  Became the Assignee and  the loan  from   Advantage Plus, Mortgage,LLC 7180  East Orchard Rd Suite 307  Englewood, Co 80111  Assignor.   The managing Member was John Vizzi (that’s IMPORTANT because Julius Vizzi sold Project Heritage houses from MB Liberty  & Associates).

 AUGUST 10th  ( I am guessing since they LEFT out the year,  might not want to get caught, and the NED was filed on 5/2000)How I found this assignment was it was HIDDEN with Abe Ulibarri.  Sandra Yates quick claimed her Deed of Trust to Abe Ulibarri. Quick claim is Instrument No 2001075960  bk 2111 pg 2272.  AND Hud sorry to say , this was first done in Jefferson County not Douglas it made it’s way to Douglas on 8/20/2001

Now Mr. Abe Ulibarri was a Busy fellow.  On the same day he got the quick claim deed, he took out 7 Deeds of Trusts….yup  that’s right HUD,them 2001075961,2001075962,2001075963,2001075964,2001075965,2001075966 and lastly that I could find 2001075967.  Looks like for $100.00 each?  Hummm but HUD I can’t find a release of these?  So that would be 700.00 never found.  testing the system?  maybe?

What happened to the United FHA LOAN?  Not sure?  The NED Castle Filed PT00-078 was from Advantage, to Chase Mortgage Company FKA Mellon Mortage Company (Castle and his Boys like to use FKA in Douglas County records).

Now even though Sandra QUICK CLAIMED it to Abe, she is still the one that Castle Is foreclosing on.  Oct 29,2001  Public Trustee’s Deed  bk 2164 pg 349  OOPS HUD there was a Violation in that Foreclosure yup, you see it went back to YOU! Special Warranty Deed on 12/19/2001 and recorded on 01/23/2002  bk 2245/ pg 2369  FHA case number 051-988145  (I’m thinkin that 95% of all project heritage deals where FHA)  Looks like HUD gave the HOUSE to Project Heritage for $10.00 must have been because of that VIOLATION in the NED?

UPDATE:  MLS 626552  Listed 8736 Starwood by Julius T Vizzi

HUD did Project heritage get ALOT of houses for just $10.00  because of the VIOLATIONs made by Lawyers filing NEDs?  With MERS INC?  Just wondering. . . .

Jan 28th,2002 Project Heritage sells to Jeffry T Hadwin and Rachelle L. Robinson for $187,300.00  HUD you know that special LOW INCOME program.  They get a DEED of TRUST from Project Heritage for $10.00  Bk 2258 pg 2049 Signed in DENVER.

The Folks took out a United Capital Mortgage was FHA 052-2040235-703   (the 703 means it is pending acceptance by HUD same thing happened to me).  The Instrument # was 2002013729 (Douglas County Records) and a MERS INC number of MIN 1000605-0000005214-6  That loan was for $184,406.00

It gets FUZY Hud since 2/12/2003  There was a Loan with Lehman Brothers Bank, MERS INC Instrument No 2003018813  and well that was Aurora Laon Services   601 5th Ave, PO BOX 4000  Scottsbluff, NE  69363  for $164,000.00  and MIN 100025440000780053    OH and a $40,000.00 loan from Wells Fargo  Both were in MERS INC.  Maybe they refinanced?   Wells Fargo was recorded 2003018814 Jefferson County  by  Hummmmm Jeffry and Rachelle.  Was Jeffery and Rachelle Lenders?

On 10/31/2005 it was recorded in Douglas County a Release of Deed of Trust from Wells Fargo WITHOUT Production Of Evidence of DEBT.  From Montana and return to Jeffry T Hadwin  2255 S Barrington Mesa, Az 85209

Deed of Trust RELEASE from Verdugo Trustee Service in Gaithersburg, Maryland (same as my release from M and T morgage via First Nationwide)  Interesting to NOTE!

There’s 2 Warranty Deeds recorded for 8736 Starwood.  One to Cendant Mobility and one to Spencer M Parker from Cendant Mobility Financial Corporation  #2005092721…..

Not sure how that can happen without a Deed in lue or a NED?  Looks Like Mr. Spencer M Parker or Parker M Spencer bought it for $214,000.00  Now where his Deed of Trust is and who his financing is and is it a FHA or was it cash?  HUmmmm not sure HUD. . . .

STARWOOD DOCS  Click on link

UPDATE:  Ahhhh HUD, Looks like I found the Release from Citi mortgage.  Ok if you don’t htink that MERS INC is corupt….just have a look at this document….  Citi mortgage seal is DELAWARE, Lender sigining is Shelley Hommer State of Iowa/ county of Polk  and it’s Verdugo Trustee out of Gaithersburg/MD….Amazing!

Hadwin release without evidence  click on link

Spencer M Parker  Deed  click on link….Cendant Mobility Financial Corporation by Morreale Real Estate Sercvices,INC by Corporate Resolution, Sheryl j Nash, Authorized Agent   Signed in Illionois, Dupage  and wow the Noratary seal expires on 9/27/2005  that’s cutting it close since it was signed on 9/21/2005

Looks like Spencer had a FHA LOAN with Premier Mortgage Group LLC…wonder where that went to?  STARWOOD CHANGES  Click on link

Colorado still thinkin that MERS INC is not an ISSUE?  And who was the LAW Firm that filed the NED on this one?

BRING IT!……….Middle class. . .

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TEMPLE INLAND . . . Are you connecting the DOTS here. . . . please get me outta here!!!!

UPDATE:  Who was Leslie Hutchens or Leslie J hutchens?  HUD ok HOW MANY FHA Loans can one person have on my HOUSE?

Deed of Trust june13 1996  Click on link  Leslie J Hutchens bought my house on 6/17/1996 from Sherman R Logsdon and his wife.  FHA Case Number 051-9351605-751  and Her lender was Union Federal Savings and Bank of Indianapolis.  Looks to have been brokered by Waterfield Financial 7500 W Jefferson Blvd.  Ft Wayne IN 46804  for $101,227.00

HOWEVER HUD  Subordination of HOMESTEAD EXEMPTION   click on link                            There’s this little issue of WHO is Leslie Hutchens Married to anyway?  Because on June 13,1996  there was a SUBORDINATION OF HOMESTEAD EXEMPTION for Yeah HUD you guessed it $101,227.00  and recorded the same day she bought my house on 6/17/1996    Would that be creative Financing? S&L bank of Union Federal. . .

Who the HELL is Edward Hutchens and what was this agreement on June 11,1996  on MY HOUSE?  oh wait HUD here we go again CRS (Colorado Revised Statues)  1973  38-41-201 et seq as amended  and CRS 1973 38-35-118(2)  must be a LAWYER. . . .

RE RECODED DEED OF TRUST  RE RECORDED    click on link

HUD same book and page as original Deed of Trust  HUMMMMMMMmmmmm.. BUT wait HUD on the bottom of page is has BOOK 1395 PAGE 1223   Recorded on 12/19/1996  Why would they pay $55.00 on June 17,1996 and Than $65.00 on 12/19/1996???

Release of Deed of trust Edward and Leslie  Click on link  Release without production of Evidence of Debt  . . . . . .

Would that be a BOGUS BEARER BOND with HUD FHA LOAN?  And HUD why do they always pick Nov,Dec,and Jan to foreclose, buy,sell.etc????

Document Type: (TD) DEED OF TRUST
Modified Date:
Record Date : 11/4/1998
Acknowledgement Date: Not Available
SIGNER(S): HUTCHENS LESLIE J
LENDER: TEMPLE INLAND MTG CORP
Book Type: OPR
Book / Page: 1620 / 1569
# of Pages: 10
Consideration: 0.00
REMARKS RECORDING FEE $50.00
Comments2
Marriage Date
Legal: SUB FOUNDERS VILLAGE F 4 L 30 BL 3 FDVL4L30B3 103681
Address:
Case Number: 9888360

marriage  Click on link  Here’s a Marraige license that Leslie J Hutchens had in 2002  hummmm

deed of trust TEMPLE INLAND  Click on link

release Deed of Trust Temple inland  Click on link recorded on Jan 18,2000

BRING IT………Are you Freakin kidding. . . . .

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FDIC take a look. . . .Temple Inland well isn’t this grand. . .

HUD  take alook at this one too!  It’s my house and it’s FUNKY. . .

8/30/2002

Loan Type

FHA

FHA

Borrower Name

Leslie J Hutchens

Borrower ID

Vesting Type

Loan Amount

$161,238

$103,681

Type of Financing

Interest Rate

Loan Term

Due Date

9/1/2032

11/1/2028

Lender Name

CLARION MTG CAPITAL   INC

TEMPLE INLAND MTG   CORP

DBA Name

Lender Type

Mortgage company

Mortgage company

Mailing Address

Borrower Mailing Address

Loan Number

Document #

2002088321

9888360

Book Number

1620

Page Number

1569

Leslie Hutchens did a INTRA FAMILY DISSOLUTION -due to dissol  and here’s the really “FUN” part…..it went from Leslie Hutchens to Leslie J Hutchens with a family inbetween Daniel Blake (who has a Criminal record, you might want to look that up). . . and you HUD….than on to PROJECT HERITAGE

1999

1996

Public Record

Public Record

1/16/2001

1/10/2001

Warranty Deed

WARRANTY DEED

$161,500

$161,500

Full amount stated on   Document.

A

Individual(s)

Project Heritage Inc

Company or   Corporation

$159,202

$2,000

FHA

2/1/2031

M & T Mtg Corp

Yeah that’s Nice.. . . . . . . . . http://www.courthousenews.com/2011/08/25/39265.htm  click on link

1996

Public Record

Public Record

Public Record

Public Record

Public Record

11/28/2000

9/5/2000

7/19/1999

8/19/1996

6/17/1996

Warranty Deed

Trustee’s Deed (Certificate   of Title)

Warranty Deed

Intrafamily Transfer   & Dissolution – Due to dissol

Warranty Deed

$145,353

$137,500

$109,000

Transfer Tax on   document indicated as EXEMPT.

Full Amount on Deed

Full amount stated on   Document.

Full amount computed   from Transfer Tax or Excise T

Project Heritage Inc

Hud

Daniel C Blake,   Kimberly J Blake

Leslie J Hutchens

Leslie Hutchens

Joint Tenancy

Company or   Corporation

Government

Individual(s)

Hud

Daniel C Blake,   Kimberly J Blake

Hutchens Leslie J

Leslie Hutchens

Sherman R Logsdon,   Dore M Logsdon

Government

Trustor/Debtor   (Borrower in Default/Foreclosure on

Seller is owner on   current Assessment File

$136,586

$101,227

FHA

FHA

8/1/2029

7/1/2026

Vectra Bank Colorado   National Assn

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Denver are you MISSING a few apartments? MIA?

plot map LOWRY redevelopment  click on link

So HUD, I thought I would “play around” with a PLOT MAP.  Those can be kinda fun and well if you are trying to find out an ADDRESS, they can be VERY HELPFUL.

NOW Denver, your map on your WEB SITE well how can I put this . . . SUCKS!  So I did my “OWN” Plot map.  I think you may have REFILED this oh since you gave it to PROJECT HERITAGE back in 08/05/1998  I’m just saying. . . .

I got close and could find 3 BUILDINGS with 4-5 apartments in them but your Exhibit A is rather ROUGH!  Could you fix that so maybe HUD could find the “RENTS”. . . . I’m just sayin. . . it might be nice?

rents and or leases  Click on link. . . .

And well my next question would be DENVER…..why you GOT only LAND when they are CLEARLY APARTMENTS?  I’m just wondering. . .

  • year built …..BLANK
  • building sq ft  BLANK
  • bedrooms  BLANK
  • sale price   $1
  • oh and here ya go ZONED  R2A

UP DATE:  The changes to the code will be quite drastic in some instances. Currently in Denver, we have R1 (single family), R2 (duplex or carriage house), R3 (multi-family) as our primary residential zoning designations.

records apartments 555 ALTON WAY C-LAND  click on link

HUD you might want to fly over this area…..cause DENVER lost some well APARTMENTS…..

BRING IT…..Cause that is HOW WE ROLL in FOUNDERS VILLAGE!!!!

UPDATE:  written agreements are well interesting wouldn’t you agree HUD?  This agreement has Project Heritage as ASSIGNOR and Lowry economic redevelopment as ASSIGNEE….kinda

The Assignee hereby “grants to Assignot a license to collect and retain such RENTS (but expressly NOT including the right to collect any rent more than one month in advance or any amount to prepay,terminate,or BUY OUT any leases) prior to the occurrence of any event of default under the Laon Documents.”

“COMMERCIAL Standards”  would be your KEY here HUD, that is all about assignments of rents and leases.  (HINT construction loans,supplemental Deed of Trust, or RELEASE of deed and note Without eveidence of debt.)

Enter  Ernest J. Panasci  from Jones and Keller.  http://financialservices.house.gov/Media/file/hearings/111/Ernest%20Panasci%207-29-10.pdf  click on link

A likable Fellow he is!

UPDATE:  return to jones and keller  click on link  oh and HUD rtn: in the upper left corner, means RETURN TO Jones and Keller,PC  FYI  thought you might want to know that!   

Owned by Gale Maxwell

  • 555 Unita Way, Denver,CO 80230 lowry Filing no 23 Blk 1 “tract”A
  • 561 Alton Way C  Lowry Filing #27 B1 L65 Land Only
  • 559 Alton Way C Lowry Filing #27 B1 L70 Land Only
  • 555 Alton Way C  Lowry filing #27 B1 L3 Land Only

Are a few to have a look see. . . .

and message to “THUGS”  better think TWICE before messing with me…..IT won’t matter, because the information is OUT THERE…..EVERY FREAKING WHERE. . . . .

  • Allison Gadzichowski  561 Alton Way #C 
  • Kelly Kienzle  561 Alton Way #B
  • Michelle Verges  SOLD 10/15/2007  $154,000 legal Lowry Filing #27,B1 L63  IMPS ONLY
  • Justin and Milagros Jelinek SOLD 04/15/2010  $145,000 Legal Lowry Filing #27 B1 L64  IMPS ONLY address maybe 561 Alton Way #D
  • Gale Maxwell SOLD 07/15/2008  $150,100  Address 561 Alton Way #A

 UPDATE:  BINGO!!!!!!!!!!! AMICO PROPERTIES

City: Denver
Address: 550 Alton Way

Tel: (303) 340-3930

Zip: 80230
State: COLORADO

Details:
type: Apartment Building

Lowry Boulevard Apartments [zip: 80230]
Lowry Heights Apartment Homes [zip: 80220]
Lowry North Apartments [zip: 80220]
Lowry Park Apartments [zip: 80230]

UPDATE:  Doesn’t ZONING have to be at least R3 for apartments?  Just wondering. . . . .

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Let’s talk . . . . Supplemental Deeds of Trust. . . Shall we

HUD, Supplemental Deeds of Trust are what Project Heritage used for 2000-2003.  Than they changed in about 2003-2004 pursuant to CRS 38-39-102(3.5)  is the Request for release of Deed of Trust (without production of evidence of DEBT).

http://www.state.co.us/gov_dir/leg_dir/olls/s12008a/sl_165.htm  Click on link

House bill  08-1195 addresses this “ISSUE” on April 21,2008  a little after the fact!

What does this mean HUD you are asking.. . good question.

Release of DEED of TRUST-Douglas County  click on link 

You see HUD on my house they used a Verification indemnification agreement, since they lost the 1 million dollar note.  Later on, the just used the Request for release of Deed of Trust without production of evidence.  Now these here in Douglas county refer to Notes and Deeds of Trust in Arapahoe County.  Specifically A9166928  and B0017150.

A9166928 Arapahoe County  click on link  LOAN 165083-001

A9166929 Arapahoe County  Click on link

Yeah, these are all in Arapahoe County not Douglas County like indicated in Clerk and Recorder. 

B0017150 Arapahoe County  Click on link  LOAN 165083-002

B0017151 Arapahoe County  Click on link

Well, HUD, Not seeing Douglas County in these either as indicated?

  • 8736 Starwood lane
  • 1367 Carlyle Park Cir
  • 10501 Berthoud  Has a Loan of 0165083-098
  • 1098 N tabor Drive
  • 930 Quarterhorse  NO loan #
  • 10870 Mount Bross Way
  • 17667 Ponderosa Lane

Maybe Miles Stephens, Vice President at Compass Bank aka Megabank would know?  http://www.nytimes.com/1999/11/06/business/company-news-compass-bancshares-to-acquire-megabank-financial.html?ref+compa click on link 

Interesting to say the least No?  Wonder what happens to those NOTES if they are Bearer Bonds….untraceable?  Just wondering HUD. . .

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DENVER Still not understanding your WARRANTY DEEDS

Hud, I still am not understanding the Warranty Deeds for like 2002 in Denver?

Project Heritage Denver County    Click on link    This List is From Denver County Clerk and Recorder, google if you want more information or you may have to go in person.  The Staff is really Friendly and Helpful!   The Cost is .25 cents a page to print.

So there are 6x’s Deeds of trusts Grantors from Project Heritage,Inc to Compass Bank/Megabank

  • 1/15/2002  Deed Of Trust/Project Heritage Grantor/ Compass Bank
  • 3/11/2002  Deed Of Trust/Project Heritage Grantor/ Compass Bank
  • 3/21/2002  Deed Of Trust/Project Heritage Grantor/ Compass Bank
  • 4/19//2002  Deed Of Trust/Project Heritage Grantor/ Compass Bank
  • 5/24/2002  Deed Of Trust/Project Heritage Grantor/ Compass Bank
  • 5/24/2002  Deed Of Trust/Project Heritage Grantor/ Compass Bank

(Now Compass Bank took over or bought out MEGABANK at some point)

So you would think HUD, that at some point  Project Heritage would grantor a Warranty Deed to 6 Families?  Right?

However I could only find one Warranty Deed from Project Heritage to the Heritage Center LLC?

11/29/2002  Warranty Deed  Project Heritage-Grantor  Heritage Ctr LLC-Grantee

So I went Looking to see if I could find something else?

12/26/2001  MLS 582012  4129 Nepal, Denver,CO 80219  SOLD

2/1/2002  MLS 627945  4129 Nepal, Denver,CO 80219 SOLD

2/22/2002 MLS 625918  1235 S Ivahoe Denver,CO 80224  SOLD

3/13/2002  MLS 646412  1235 S Ivahoe Denver,CO 80224 SOLD

4/1/2002  MLS 650322  4581 Flanders, Denver, CO 80249 SOLD

5/15/2002 MLS 655069  4306 Netherland Denver,CO 80249 SOLD

All of these homes have a Warranty Deed from Project Heritage.  Why they don’t show up on a Project Heritage Search in Denver County I do not have an answer?

HUD why would that be?  Hummmmmm

UPDATE:  wait a minute…I see something on Ivahoe Way . . .

CHUMLEY had the Warranty Deed on 10/05/1999  and OH RECON-Denver Corporation bought it on 10/15/1999 for $130,000.00 and yes HUD that was an FHA LOAN  and OOPS Recon Denver gave it back to HUD on 11/01/1999  $150,000.00  than Recon sold it to Moises M Herrera on 12/9/1999 for $150,000 FHA Loan, OH this is GOOD than RECON bought it BACK on same day 12/9/1999 for $130,000.  on 11/27/2000  CHUMLEY got a bargin and Sale Deed.  On 10/11/2001 there was a foreclosure and Bank of America got the house back.  BofA gave it back to YOU HUD on 11/29/2001 for $165,924  HUD you sold it to Project Heritage on 3/11/2002 and they sold it quickly(3/21/2002)  for $175,000.00.  It what WORLD does that Happen….EVER?

And it gets even better HUD.  See Project Heritage SOLD house with FHA LOAN and well yeah it went back  to the Publice Trustee on 7/23/2009 from US BANK NATIONAL ASSOCIATION.  Now this bank didn’t give it back according to recorders it went to AMVESCO X Llc for $160,000  with a special warranty deed on 1/4/2010  AND tadah!  ON 11/24/2010 A WARRANTY DEED for $229,000 to a revocable trust.  OMG are you freakin kidding me. . . I had to add a picture, not thinkin that last price is worth it?  I’m just sayin. . .

The Denver Post has a great Article about RECON DENVER CORPORATION.

http://extras.denverpost.com/business/fore0228.htm  try that link

UPDATE:  4306 Netherland  has an Interesting HISTORY.  Looks like it started out as MDC land Corp/Richmond Homes LTD in 1988  On 1/19/2001 it was bought by Donovan Stallings with an FHA loan $165,000 from Bank Of America  but OOPS on 11/19/2001 BofA gave it back to HUD.  YUP that’s in the deed records.  THAN on 5/29/2002 Project Heritage sold it for $172,000

Was Donovan Stallings the same guy in the Crensaw Mafia gangster BLOODS?

http://www.justice.gov/ndic/pubs4/4300/cocaine.htm  Click on link

http://ca10.washburnlaw.edu/cases/2006/06/05-1275.htm   click on link

I am wondering if that is WHY these would not appear in Denver County Clerk and Recorder?  HUD  . . . Seriously…..are u freakin kidding me here. . . TAX PAYER MONIES. . . I’m just sayin

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HUD found out about 1270 S Lowell

1270 S Lowell  Denver ,CO  80219  MLS 482097  SOLD 11/30/2000

UPDATE:  look up 0520214028000 on Denver clerk and recorder IT’s BLOCKED june 27,2012 now?????

Click on this link  1270 LOWELL

According to Public Records in 2000 there was A Trustee’s Deed for $122,418.00  HUD  Melanie G Neujahr

9/27/2000  Warranty Deed  Project Heritage Inc.  From HUD

12/5/2000  Warranty Deed $166,000  (Full amount on Deed)  Darcy Fowler

Oh Here it is HUD  Loan Amount $132,800  with  Loan Amount (2nd TD) of $43,000  with an 11% interest rate and a DUE date of 12/1/2030

Well it gets better than I thought.  Ok so 10/30/1996  Melanie G Neujahr buys house from Geraldine J Neujahr  for $80.000.00  And On 11/30/1999  Melanie G Neujahar sells it to Mark W Puckett.  Was a QUICK CLAIM DEED. HOWEVER, on 6/02/2000  Melanie Neujahr gets a FORECLOSURE and Public trustee gets house on 6/02/2000 for $122,418/000  HUD sells it too Project Heritage on 9/27/2000 and that’s when Project Heritage sells to Darcy Fowler on 12/05/2000  for $166,000  Looks like an Estate sale on 5/2/2007 but than a FORECLOSURE again on 10/13/2008 to HSBC BANK USA from Michael John Andre  HSBC re records this 2x’s  10/14/2008 and again on 10/29/2008  HSBC finally selling on 1/29/2009 for $106,200.00  to Raymond Allen.  He sells on 10/16/2009 to Jessica Tison to TADAH a FHA LOAN For $185,000.00  HOWEVER, the Seller on her deed doesn’t READ RAYMOND ALLEN it says the SELLER was  PRAIRIE HOME SOLUTIONS.

UPDATE:

PT2008-4270  and before that PT2008-2324

Documents :2008107415   2008054542  2008107415

Public Trustee
Public Trustee
Trustee Care Of Name
Trustee Address
Trustee Phone #
Lender Contact
Law Office Of Michael P Medved Pc
Law Office Of Michael P Medved Pc
Lender Contact Attn To
Michael P Medved
Michael P Medved
Lender Contact Address
Lender Contact Phone #
Borrower
Michael John Andre

WOW HUD that is one messed up title don’t you think?

UPDATE:  Ok HUD seriously. . . are you freaking getting the picture here?

http://www.5280.com/magazine/2007/09/hard-case?page=0,3 click on link

1/7/2007
2/6/2004
9/18/2003
3/20/2002
12/1/1997
10/3/1997
Loan Type
Stand Alone Second
Unknown
E
Unknown
Unknown
Stand Alone Second
FHA
Borrower Name
Michael John Andre
Michael John Andre
Darcy Fowler
Darcy Fowler
Darcy Fowler
Melanie G Neujahr
Melanie G Neujahr
Borrower ID
Married man as his sole and separate property
Married man as his sole and separate property
Single Person or Individual
Vesting Type
Married Man as his sole and separate property
Married Man as his sole and separate property
Loan Amount
$19,000
$152,000
$11,000
$159,800
$148,000
$16,800
$112,117
Type of Financing
Adjustable Rate
Variable
Adjustable Rate
Adjustable Rate
Interest Rate
6.5%
7.5%
8.5%
Loan Term
Due Date
12/1/2036
12/1/2036
10/1/2033
4/1/2032
10/18/2012
10/1/2027
Lender Name
NATIONAL CITY BANK
NATIONAL CITY MORTGAGE
GB HOME EQUITY LLC
NEW CENTURY MORTGAGE CORP
PREFERRED MTG GROUP INC
COLORADO NATIONAL BANKS
HIGHLINE EQUITRUST MTG CORP
DBA Name
Lender Type
Bank
Mortgage company
Mortgage company
Subprime Lender
Mortgage company
Bank
Mortgage company
Mailing Address
Borrower Mailing Address
Loan Number
0004982761-U
3150365317
0001047527
Document #
2007002733
2007002732
2004035777
2003196728
2002054168
9700161546
9700133535
Book Number
Page Number
Contract Date
11/30/2006
11/30/2006
1/14/2004
9/5/2003
Fixed/Step
Adjustable Rate Rider
Y
Y
Y
Adj. Rate Index
LIBOR6MO
LIBOR
LIBOR
Interest Only Period
Y
Rate Change Freq
S
M
S
S
Fixed to Adj Rate Rider (First Change Date)
Change Index
0275
0575
0585
Max Interest Rate on First Change Date
1150
Min Interest Rate on First Change Date
0275
Max Interest Rate
1150
Prepayment Rider
Y
Prepayment Penalty Rider (Term)
Cash Purchase
Construction Loan
Equity Credit Line
Yes
Stand Alone Refinance
Title Company Name
Title America
Title America

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Denver why is this one PERMANENTLY under maintenance?

1270 S Lowell  Denver, CO 80219  MLS 482097  SOLD 11/20/2000  Kathy Mahaffey….to well I do not know HUD….can’t get the information.  Addess doesn’t show up in Denver Assessor Real Estate.

I can’t find a RECORD of the 11/30/2000 in DEEDS?  Denver it’s a BIT HARD to find this WARRANTY DEED as your system says . . . .

HUD this is all I can come up with on thie one DENVER is HIDING this one well!!!  I can’t break this one?  Must be a reason to Hide it sooooo Well?
 
Google Denver County Clerk and Recorder  PUBLIC RECORDS SEARCH for more information.

 “You may print copies of the information for your own personal use and; reference this server from your own documents. Commercial use of the materials is prohibited without the written permission of the City and County of Denver. In all copies of this information, you must retain this notice and any other copyright notices originally included with such information.”

The City and County of Denver reserves all other rights.

Copyright © 2006, City & County of Denver

 
 

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Filed under Denver post, Gospel of Prosperity, HUD

Denver. . .what happened to this HOUSE?

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20394 E 44th  Denver CO  80249  MLS 507769  SOLD 4/25/2001 HUD Kathy Mahaffery. . .Project Heritage

Here’s a picture of this house in case …well DENVER you can’t see it?
Looks like it was a hud home in 2001  with an MLS of 507769.  This house was Built in 1994 so that information could be correct.  The deed in on the PUBLIC records in the MLS  with a PIN NUMBER oh and this NICE PICTURE as well.  It says Denver County as well?  Hummm wonder what happened to that one?
OH wait DENVER I found you….HIDDEN on County PIN Number.

20394 E 44th TEMPLE INLAND MTG  click on link

You may print copies of the information for your own personal use and; reference this server from your own documents. Commercial use of the materials is prohibited without the written permission of the City and County of Denver. In all copies of this information, you must retain this notice and any other copyright notices originally included with such information.

The City and County of Denver reserves all other rights.

Copyright © 2006, City & County of Denver

20394 e 44th Loans  click on link

DENVER why you COVERING UP your warranty deeds?  HUD is there something there that DENVER doesn’t want to show you?
Trustee Sales #
2009-380
Case #
Auction Date
Auction Time
Auction Location
Auction City Name
Auction Minimum Bid Amount
Trustee
Public Trustee
Trustee Care Of Name
Trustee Address
Trustee Phone #
303-865-1400
Lender Contact
Castle Meinhold & Stawiarski Llc
Lender Contact Attn To
Christopher T Groen
Lender Contact Address
Lender Contact Phone #
303-865-1400
Borrower
Barry K Rose

Tax payer’s MONIES

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Hey DENVER whatya hiddin? Hummmmmm

warranty deed  Click on Link

So HUD I got to thinking….How could DENVER  hide Warranty Deeds?  or well another question would be WHY would DENVER hide Warranty Deeds?

So I took a stroll to MLS ( the metrolist in Denver).  I wanted to see just what is going on.  UGH!  Clear picture here.  So let’s take for example oh this address…. shall we….

4581 Flanders Way, Denver CO  80249  (MLS 632474)

Legal  Lot 28,blk 1,Green Valley Ranch Filing NO. 3  in the CITY AND COUNTY OF DENVER STATE OF COLORADO.

interesting home I think…..

Now in the Metrolist (there’s a LIBRARY there did you know that?)  Yes a place you can find records from well, way back, even if you didn’t have those records ONLINE, well you could saunter over and have a “look see”.

On 3/14/2002  this house was reported sold on the MLS  with a MLS NO. of 632474  and well here’s the Kicker, it was sold by Kathy Mahaffey.  Yup that what the records say over there.

HOWEVER, when I took a trip to well…..DENVER….It’s HOT there by the way!!

DENVER DEED UNKNOWN  click on link 

The Denver Clerk and Recorder must not have known  WHO the Warranty DEED was from?  That would be the GRANTORS. 

I guess I don;t understand?  HUD can you explain to me HOW DENVER would not know who this warranty is from?  It says WARRANTY DEED, PROJECT HERITAGE made on April 1st 2002.

Ok now maybe that’s someone’s idea of a JOKE?  You know April FOOLS day and ALL?  I don’t think the SEC is laughing DENVER!!!!

The Securities Exchange Act of 1934 (also called the Exchange Act, ‘34 Act, or Act of ’34) (Pub.L. 73-291, 48 Stat. 881, enacted June 6, 1934, codified at 15 U.S.C. § 78a et seq.) is a law governing the secondary trading of securities (stocks, bonds, and debentures) in the United States of America. It was a sweeping piece of legislation. The Act and related statutes form the basis of regulation of the financial markets and their participants in the United States. The 1934 Act also established the Securities and Exchange Commission (SEC),[1] the agency primarily responsible for enforcement of United States federal securities law.

Companies raise billions of dollars by issuing securities in what is known as the primary market. Contrasted with the Securities Act of 1933, which regulates these original issues, the Securities Exchange Act of 1934 regulates the secondary trading of those securities between persons often unrelated to the issuer, frequently through brokers or dealers. Trillions of dollars are made and lost each year through trading in the secondary market.

SEC Securities Exchange Commission

Not so funny I’m thinkin HUD.  TELL that to all the folks loosing their HOMES right now!  I am thinkin they will not like that APRIL FOOL’s JOKE!!!

Denver why you HIDDIN all those DEEDS?  Can’t you read….WARRANTY DEED…..PROJECT HERITAGE???

UPDATE:  5547 Crystal Denver, CO 80239  OOPS that DEED must have been hard to read as well DENVER…… MLS 397493

Chain Of Title  Google :Denver County Clerk and Recorder

UPDATE:  2063 S FOX Denver ,CO 80223      (MLS 395919)

Chain Of Title  Goggle: Denver County Clerk and Recorder

WELL HUD are you getting the PICTURE YET?

4415 Osceola Denver, CO 80212  MLS 45947  Sold by Kathy Mahaffey 10/23/2000

BRING IT!!!!  That’s how we roll in FOUNDERS VILLAGE!!

UPDATE:  4322 Freeport, Denver,CO 80239   MLS 600180

HUD I can’t locate these at all in DENVER?  Maybe my error?

15423 ELKCREEK  Denver, CO  SOLD 10/12/2000  MLS 430337

20394 E 44th Denver, CO 80249  Sold 4/25/2001  MLS 507769

UPDATE:  This was a RICHMOND HOMES,INC bought in 9/12/1995 by the  Newell’s (Edward and Michelle)  6/10/1999 they sold to Latanya Wesson FHA LOAN for $176,900 HER fiancing was TEMPLE INLAND Mtg Corp.  OOPS HUD they foreclosed on 2/15/2001  and you got the house back cause well it was an FHA ,you know INSURED.  You sold to Project Heritage on 5/7/2001 and Project Heritage  SOLD for $191,500 to Barry K Rose  YES HUD FHA LOAN on 5/3/2001  WOW that’s really CLOSE dates there HUD.  OH I see Project Heritage RE RECORDED BACK to you HUD on 9/10/2002

Oh Look Barry K Rose SOLD it AGAIN on 6/11/2010 to Michael D Stockburger and Erika J Brown for $169,900  Now HUD how do you think Barry Rose could have sold it on 6/11/2010 when he clearly didn’t have title on 9/10/2002 because Project heritage gave it back to you than?????

Yeah, DENVER ,I’d hide that DEED if I was you.  That one is HARD to explain!  I’m just sayin. . . .

You may print copies of the information for your own personal use and; reference this server from your own documents. Commercial use of the materials is prohibited without the written permission of the City and County of Denver. In all copies of this information, you must retain this notice and any other copyright notices originally included with such information.  The City and County of Denver reserves all other rights.

Copyright © 2006, City & County of Denver

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