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. . .