Property Records Search: Thomas H Duffey

Other Parties: Colleen M Duffey

Event

Xfer From

Party B

Richard Simmons

Unit/Mortgage

1453 Navigator Rd, Punta Gorda, FL

Mortgage: $215,500

Novus Home Mortgage

Amount

N/A

Date

2020-02-07

Party A

Other Parties: Colleen M Duffey

Event

Buys From

Party B

Lisa Lynn Fiorello

Unit/Mortgage

1453 Navigator Rd, Punta Gorda, FL

Mortgage: $208,000

Loandepotcom LLC

Amount

$260,000 View More

Date

2006-04-12

Party A

Residential Nominee Svcs Inc National

Other Parties: Patricia Duffey

Event

Sells To

Party B

Unit/Mortgage

17051 80th Pl N, Maple Grove, MN

Amount

$550,000 View More

Date

2017-08-25

Party A

1129 Talbots Ln, Elk Grove Village, IL

Other Parties: Kelly Anne Kole

Event

Sells To

Party B

Christina Damptz

Unit/Mortgage

Amount

$200,000 View More

Date

2002-05-16

Party A

1129 Talbots Ln, Elk Grove Village, IL

Other Parties: Kelly Anne Kole

Event

Buys From

Party B

Jerry E Norbut

Unit/Mortgage

Mortgage: $196,200

Dba New America Financial

Amount

$202,000 View More

Date

1967-12-06

Party A

National Development Corporation

Other Parties: Albert D Matheson , Central States Southeast And Southwest Areas Pensi , Charles J Morse , Cj Madigan , Donald Peters , Floyd C Webb , Frank E Fitzsimmons , Herman Leuking Jr , Jack A Sheetz , John A Murphy , John Spickerman , Murray W Miller , Odell Smith , Robert Holmes , Roy L Williams Trs , William Presser

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Mortgage: N/A

Mobil Oil Corporation
Mobil Oil Corporation

Amount

N/A

Date

1997-01-21

Party A

Thomas H Duffey

Other Parties: Patricia J Duffey

Event

Sells To

Party B

Holland Milissa L Van, Mark A Vanholland

Unit/Mortgage

11315 47th Ave N, Minneapolis, MN

Amount

$160,000

Date

1986-04-09

Party A

Thomas H Duffey

Event

Buys From

Party B

Unit/Mortgage

9593 Highway 412 S, Bells, TN

Amount

$38,900

Date

2023-12-01

Party A

Event

Sells To

Party B

Deaaron D Clarke

Unit/Mortgage

6213 Red Glare Dr, Galloway, OH

Amount

$224,800 View More

Date

2023-10-05

Party A

Other Parties: Amy Duffey

Event

Buys From

Party B

Thomas D Totzke

Unit/Mortgage

Marenisco, MI

Amount

$30,000

Date

2023-04-13

Party A

Other Parties: Amy Duffey

Event

Buys From

Party B

Joel A Barber

Unit/Mortgage

E13761 Stateline Lake Rd, Marenisco, MI

Amount

$685,000

Date

2022-01-25

Party A

Event

Buys From

Party B

Leemon Samantha Ann

Unit/Mortgage

1600 W Loudon St, Philadelphia, PA

Amount

$63,000

Date

2021-04-28

Party A

Event

Xfer From

Party B

Tiffany Duffey

Unit/Mortgage

102 Wilson Ave, Butler, OH

Mortgage: $80,000

Park National Bank

Amount

N/A

Date

2020-06-30

Party A

Daniela Vasquez, Max Ventura

Event

Buys From

Party B

Unit/Mortgage

6213 Red Glare Dr, Galloway, OH
Unit 290

Mortgage: $139,057

Mortgage Research Center LLC

Amount

$151,800 View More

Date

2012-03-05

Party A

1837 Davisville Rd, Willow Grove, PA

Event

Buys From

Party B

Elisabeth Hansen

Unit/Mortgage

Mortgage: $455,000

American Heritage Fcu

Amount

$605,000 View More

Date

2006-08-31

Party A

Other Parties: Tiffany Duffey

Event

Buys From

Party B

Gwyenna L Lifer

Unit/Mortgage

102 Wilson Ave, Butler, OH

Mortgage: $60,800

Americas Wholesale Lender

Mortgage: $15,200

Americas Wholesale Lender

Amount

$76,000 View More

Date

2001-07-02

Party A

Charles R Conner, Terry D Conner

Other Parties: Cheryl Duffey

Event

Sells To

Party B

Unit/Mortgage

1527 Valleyview Ln, Duncanville, TX

Amount

$79,000

Date

1993-09-27

Party A

Lisa B Page, Louis R Page

Event

Sells To

Party B

Shirley Ann Showers

Unit/Mortgage

1924 N Lakeshore Rd, Port Sanilac, MI

Amount

$25,000

Date

1997-06-30

Party A

Thomas W Duffey

Other Parties: Marianne R Duffey

Event

Buys From

Party B

Unit/Mortgage

22 Bill Baker Blvd, Duxbury, MA

Mortgage: $130,400

Fleet Mortgage

Amount

$163,000

Date

2013-01-03

Party A

Thomas D Duffey

Event

Xfer To

Party B

Laurie A Duffey

Unit/Mortgage

210 Ramblewood Dr, Piedmont, SC

Amount

N/A

Date

2013-01-03

Party A

Thomas D Duffey

Other Parties: Laurie A Duffey

Event

Xfer From

Party B

Unit/Mortgage

210 Ramblewood Dr, Piedmont, SC

Mortgage: $143,990

Pinnacle Bank Of South Carolina

Amount

N/A

Date

2006-09-05

Party A

Thomas D Duffey

Event

Buys From

Party B

Scott A Sims, Shawnnah M Sims

Unit/Mortgage

210 Ramblewood Dr, Piedmont, SC

Mortgage: $147,000

Suntrust Mortgage Inc

Amount

$147,000 View More

Date

1998-06-16

Party A

Thomas P Duffey

Other Parties: Wendy Duffey

Event

Buys From

Party B

John J Buckley

Unit/Mortgage

6182 Fairbourne Ct, Hanover, MD

Amount

$179,000

Date

1997-11-21

Party A

Thomas P Duffey

Other Parties: Gail Duncan Duffey

Event

Buys From

Party B

Luke D Goodrich, Shirley A Goodrich

Unit/Mortgage

10980 Madrigal St, San Diego, CA

Mortgage: $178,800

Pacific West Funding

Amount

$188,500

Date

2023-12-27

Party A

Event

Buys From

Party B

Marvin Smith

Unit/Mortgage

5132 N Warnock St, Philadelphia, PA

Amount

$85,000

Date

2022-10-17

Party A

Event

Buys From

Party B

Catherine Williams

Unit/Mortgage

417 E High St, Philadelphia, PA

Amount

$175,000

Date

1998-01-27

Party A

James E Williams, Jannice D Williams

Other Parties: Daniel E Duffey

Event

Sells To

Party B

Unit/Mortgage

6637 N Fairhill St, Philadelphia, PA

Amount

$62,500

Date

1996-02-12

Party A

Event

Sells To

Party B

Yolanda Rivera

Unit/Mortgage

124 W Ashdale St, Philadelphia, PA

Amount

$30,000 View More

Date

1995-12-07

Party A

Event

Buys From

Party B

Daniel E Duffey

Unit/Mortgage

6637 N Fairhill St, Philadelphia, PA

Amount

$62,500

Date

2023-02-17

Party A

Jason Peplinski, Kristina Peplinski

Event

Xfer To

Party B

Unit/Mortgage

400 Clinton Ave, Coolin, ID

Amount

N/A

Date

2017-07-24

Party A

Faith Dorweiler 1996 Trust Mary, Mary Faith Dorweiler

Other Parties: Kelly Anne Kole

Event

Buys From

Party B

Unit/Mortgage

24528 N Old Barn Rd, Barrington, IL

Mortgage: $190,000

Guaranteed Rate Inc

Amount

$200,000

Date

2015-11-23

Party A

Joanne Winstel, Major T Ball Jr

Other Parties: Linda V Duffey

Event

Sells To

Party B

Unit/Mortgage

6000 Marble Way, Highland Heights, KY

Amount

$258,000 View More

Date

2013-07-11

Party A

Francis D Boshold, Joyce Rita Boshold

Other Parties: Dolores H Duffey

Event

Sells To

Party B

Unit/Mortgage

1205 Old Mill Ln, Elk Grove Village, IL

Amount

$180,000 View More

Date

2004-08-16

Party A

Reynolds Builders Inc Tim

Other Parties: Linda Vogt Duffey

Event

Buys From

Party B

Unit/Mortgage

117 Christina Ct, Alexandria, KY

Mortgage: $200,000

Professional Mortgage Consulta

Amount

$236,158

Date

2004-04-20

Party A

Alphonse J Serpico, Joseph C Serpico

Other Parties: Dolores H Duffey

Event

Buys From

Party B

Unit/Mortgage

1205 Old Mill Ln, Elk Grove Village, IL

Mortgage: $125,000

Shelter Mortgage Company LLC

Amount

$230,000 View More

Date

1999-07-14

Party A

Carol A Schmidt, Michael A Schmidt

Event

Buys From

Party B

Unit/Mortgage

1717 W Forest Hill Dr, Spokane, WA

Mortgage: $105,000

Inb Mtg Company

Amount

$155,000 View More

Date

1999-12-06

Party A

Thomas K Duffey

Other Parties: Theresa J Duffey

Event

Buys From

Party B

Inc Standrich

Unit/Mortgage

1524 E Warren Ave, Derby, KS

Mortgage: $135,600

Prairie State Bank

Amount

$169,500

Date

2003-04-15

Party A

Thomas R Duffey

Other Parties: Vickie G Duffey

Event

Buys From

Party B

South Land Timber Old

Unit/Mortgage

250 W Youngblood Rd, Toomsboro, GA

Amount

$34,000

Date

2001-04-11

Party A

Thomas R Duffey

Other Parties: Gail L Duffey

Event

Buys From

Party B

Edward Seeberger, Joan Seeberger

Unit/Mortgage

310 S 13th Ave, Yakima, WA

Mortgage: $50,000

Wells Fargo Home Mtg Inc

Amount

$83,000

Date

2000-10-06

Party A

Thomas R Duffey

Other Parties: Duffey Gail L Garcia

Event

Sells To

Party B

Jesus Rodriguez, Rosalina Hernandez Rodriguez

Unit/Mortgage

802 N 25th Ave, Yakima, WA

Amount

$76,500 View More

Date

2003-05-16

Party A

Event

Sells To

Party B

Joseph L Maffei

Unit/Mortgage

9 Mockingbird Hill Rd, Windham, NH

Amount

$370,000

Date

2001-03-02

Party A

Other Parties: Myra B Duffey

Event

Buys From

Party B

Unit/Mortgage

171 Washington Ave, Camden, TN

Amount

$20,100

Date

1991-03-18

Party A

Other Parties: Myrna Duffey

Event

Xfer From

Party B

Unit/Mortgage

8765 A, Big Sandy, TN

Amount

N/A

Date

1991-03-18

Party A

Event

Xfer To

Party B

Myrna Duffey

Unit/Mortgage

8765 A, Big Sandy, TN

Amount

N/A

Date

2017-09-19

Party A

Michele A Frommelt, Peter C Frommelt

Other Parties: Mary Joan Duffey

Event

Sells To

Party B

Unit/Mortgage

12805 Green Meadow Pl, Elm Grove, WI

Amount

$600,000 View More

Date

2007-01-09

Party A

Other Parties: Mary J Duffey

Event

Xfer To

Party B

Island LLC Down

Unit/Mortgage

41 Lighthouse Ln, Hilton Head Island, SC

Amount

N/A

Date

2004-03-02

Party A

Mary P Micklitsch, Max S Micklitsch

Other Parties: Mary J Duffey

Event

Buys From

Party B

Unit/Mortgage

39 Lighthouse Ln, Hilton Head Island, SC

Mortgage: $750,000

First Business Bank Milwaukee

Amount

$925,000

Date

2002-06-19

Party A