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All Property Records
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timothy e smith ii
Counties / Cities
Knox County, TN
4
New York, NY
3
Athens County, OH
2
Oakland County, MI
2
Washington County, OH
2
Milwaukee County, WI
1
Vanderburgh County, IN
1
Summit County, OH
1
Spokane County, WA
1
Orange County, NC
1
El Paso County, CO
1
Madison County, KY
1
Jackson County, MO
1
Dane County, WI
1
Crawford County, OH
1
Cass County, MO
1
Volusia County, FL
1
Property Records Search: Timothy E Smith Ii
View Buy/Sell Events by Individual, Organization, or Property Address
Search
25 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-20
Party A
Timothy Smith Iii
Other Parties:
Jordan Smith
[Redact This Record]
Event
Buys
From
Party B
Anola G Davis
Unit/Mortgage
213 Haiti Rd, Berea, KY
Mortgage:
$166,666
Fahe Inc
Amount
$168,000
View More
View More
Date
2021-12-28
Party A
Timothy S Smith Ii
[Redact This Record]
Event
Buys
From
Party B
Qiu Fang Chen,
Sue Cheng
Unit/Mortgage
656 W Church St, Galion, OH
Mortgage:
$126,663
The Equitable Mortgage Corp
Amount
$129,000
View More
View More
Date
2022-09-23
Party A
Timothy E Smith Ii
[Redact This Record]
Event
Sells
To
Party B
Anthony Jackson Asbury,
Meghan Denise Asbury
Unit/Mortgage
1664 Giddings Rd, Pontiac, MI
Amount
$315,000
View More
View More
Date
2020-12-11
Party A
Timothy E Smith Ii
[Redact This Record]
Event
Xfer
From
Party B
Maria Elaine M Smith
Unit/Mortgage
113 Hitching Post Dr, Daytona Beach, FL
Mortgage:
$163,500
Mutual Of Omaha Mortgage Inc
Amount
N/A
View More
Date
2019-08-06
Party A
Timothy E Smith Ii
[Redact This Record]
Event
Buys
From
Party B
Claudia Sanchez,
Thomas Sanchez
Unit/Mortgage
3131 N 45th St, Milwaukee, WI
Mortgage:
$159,065
Total Mortgage Services LLC
Amount
$162,000
Date
2017-03-22
Party A
Timothy Iii Smith
1672 8th Avenue, Brooklyn, NY
Other Parties:
Sylvia Rupani-Smith
,
Vashdev Rupani
[Redact This Record]
Event
Xfer
To
Party B
Sylvia Rupani-Smith
Unit/Mortgage
1672 8th Avenue, Brooklyn, NY
Amount
N/A
View More
Date
2017-03-22
Party A
Timothy Iii Smith
1672 8th Avenue, Brooklyn, NY
Other Parties:
Sylvia Rupani-Smith
[Redact This Record]
Event
Xfer
From
Party B
Sylvia Rupani-Smith,
Vashdev Rupani
Unit/Mortgage
1672 8th Avenue, Brooklyn, NY
Mortgage:
$488,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2014-12-15
Party A
Timothy J Smith Ii
Other Parties:
Katie B Smith
[Redact This Record]
Event
Sells
To
Party B
Brian W Mccroskey
Unit/Mortgage
803 E Sierra Ave, Spokane, WA
Amount
$155,250
View More
View More
Date
2005-08-19
Party A
Timothy J Smith Ii
[Redact This Record]
Event
Buys
From
Party B
David Gordon,
Martha W Gordon
Unit/Mortgage
225 Sarvis Dr, Knoxville, TN
Mortgage:
$80,000
Knoxville Tva Employees Cu
Amount
$128,000
Date
2019-04-25
Party A
Timothy L Smith Ii
Other Parties:
Erika L Smith
[Redact This Record]
Event
Buys
From
Party B
Grant Jacob Seura,
Sarah Seura
Unit/Mortgage
804 Creekmoor Pond Ln, Raymore, MO
Mortgage:
$306,375
First State Bank Of St Charles Mo
Amount
$383,000
Date
2013-06-11
Party A
Timothy L Smith Ii
Other Parties:
Erika L Smith
[Redact This Record]
Event
Sells
To
Party B
Pamela S Hatcher,
William T Hatcher
Unit/Mortgage
328 Se Onyx Dr, Lees Summit, MO
Amount
$127,400
Date
2004-05-18
Party A
Timothy M Smith Ii
Other Parties:
Kri Smith
[Redact This Record]
Event
Buys
From
Party B
Unit/Mortgage
529 Federal Rd, Little Hocking, OH
Amount
$164,700
Date
2021-07-27
Party A
Timothy W Smith Ii
Other Parties:
Lisa M Smith
[Redact This Record]
Event
Xfer
From
Party B
Timothy W Smith
Unit/Mortgage
820 Galloping Ln, Powell, TN
Mortgage:
$260,000
Knoxville Tva Employees Cu
Amount
N/A
View More
Date
2013-05-29
Party A
Timothy W Smith Ii
Other Parties:
Jaymie G Wolfe
[Redact This Record]
Event
Sells
To
Party B
Jeannette L Wolfe
Unit/Mortgage
591 Dana Rd, Newport, OH
Amount
$76,000
View More
View More
Date
2019-02-07
Party A
Timothy G Smith Ii
[Redact This Record]
Event
Buys
From
Party B
Equity Trust Co,
M Hojnacki Ira James
Unit/Mortgage
4285 Cox Dr, Stow, OH
Unit K
Mortgage:
$34,500
Jeffrey M Hojnacki Ira
Mortgage:
$34,500
Michael E Hojnacki Ira
Amount
$787,900
View More
View More
Date
2022-04-12
Party A
Timothy A Smith Ii
[Redact This Record]
Event
Sells
To
Party B
Nicolle Marie Miller,
Reuben Edward Miller
Unit/Mortgage
5259 Lee St, Albany, OH
Amount
$125
Date
2022-04-12
Party A
Timothy A Smith Ii
[Redact This Record]
Event
Sells
To
Party B
Nicolle Marie Miller,
Reuben Edward Miller
Unit/Mortgage
5259 Lee St, Albany, OH
Amount
$125
Date
2016-08-19
Party A
Timothy D Smith Ii
Other Parties:
Kriti Johnson Smith
[Redact This Record]
Event
Sells
To
Party B
Amanda L Armbruster,
David B Darr
Unit/Mortgage
128 S Fields Cir, Chapel Hill, NC
Amount
$405,000
View More
View More
Date
2019-08-30
Party A
Timothy Glen Smith Ii
[Redact This Record]
Event
Buys
From
Party B
Bruce Mackintosh,
Kristin Mackintosh
Unit/Mortgage
6141 Jeffers Dr, Madison, WI
Mortgage:
$285,000
Amec Inc
Amount
$302,000
Date
2011-02-28
Party A
Timothy Allen Smith Ii
[Redact This Record]
Event
Xfer
From
Party B
Bettye M Dippel
Unit/Mortgage
2138 Mahrendale Ave, Evansville, IN
Amount
N/A
View More
Date
2004-06-14
Party A
Timothy Walker Smith Ii
[Redact This Record]
Event
Buys
From
Party B
Creek Villas LLC Moss
Unit/Mortgage
5959 Round Hill Ln, Knoxville, TN
Mortgage:
$138,650
Chase Manhattan Mortgage Corp
Amount
$145,963
Date
2007-10-17
Party A
Iii Timothy Smith
1672 8th Avenue, Brooklyn, NY
Other Parties:
Sylvia Rupani-Smith
,
Vashdev Rupani
[Redact This Record]
Event
Buys
From
Party B
Seth Bell
Unit/Mortgage
1672 8th Avenue, Brooklyn, NY
Mortgage:
$553,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$797,000
View More
View More
Date
2014-07-18
Party A
Ii Timothy E Smith
[Redact This Record]
Event
Buys
From
Party B
Federal Home Loan Mortgage Corporation
Unit/Mortgage
1664 Giddings Rd, Pontiac, MI
Mortgage:
$102,600
Stonegate Mortgage Corp
Amount
$115,000
View More
View More
Date
2016-02-26
Party A
Ii Timothy W Smith
[Redact This Record]
Event
Buys
From
Party B
Carl J Haduck,
Melissa L Haduck
Unit/Mortgage
820 Galloping Ln, Powell, TN
Mortgage:
$275,793
Wells Fargo Bank Na
Amount
$285,000
View More
View More
Date
1996-04-30
Party A
J Timothy Smith Ii
Other Parties:
Tina M Smith
[Redact This Record]
Event
Buys
From
Party B
Relocation Management Co Inc Associates
Unit/Mortgage
299 Upper Glenway, Palmer Lake, CO
Mortgage:
$139,500
Premier Mtg Group LLC
Amount
$139,500
Redact Record
