Property Records Search: &nbsp;Tracy E Whaley

John E Mchalek, Lisa A Michalek

Other Parties: Dennis Whaley

Event

Xfer From

Party B

Unit/Mortgage

293 W Mohawk Dr, Malvern, OH

Mortgage: $299,250

Pnc Mortgage LLC

Amount

N/A

Date

2021-09-01

Party A

Event

Buys From

Party B

Daniel Baranovic

Unit/Mortgage

1316 Hill Rd, Festus, MO

Mortgage: $110,000

Midwest Bank Centre

Amount

$137,500 View More

Date

2021-05-03

Party A

Christopher T Hill, Kelly A Hill

Event

Buys From

Party B

Unit/Mortgage

4916 Lexi Landing Dr, Powell, TN

Mortgage: $232,064

Intercontinental Capital Group Inc

Amount

$225,000 View More

Date

2020-10-22

Party A

Gregory Karson, Lisa R Karson

Other Parties: Matthew R Whaley

Event

Sells To

Party B

Unit/Mortgage

3309 Red Meadow Rd, Knoxville, TN

Amount

$322,300 View More

Date

2017-09-27

Party A

Other Parties: Matthew R Whaley

Event

Sells To

Party B

Ana R Pimentel

Unit/Mortgage

1201 Bob Kirby Rd, Knoxville, TN

Amount

$155,000 View More

Date

2005-03-21

Party A

Tracy E Whaley

Other Parties: Edward J Worrell

Event

Buys From

Party B

Anthony R Escalera, Jennifer R Escalera

Unit/Mortgage

3055 Catham Ct, Sparks, NV

Mortgage: $224,000

Bank Of America Na

Amount

$112,000

Date

2003-08-29

Party A

Tracy E Whaley

Event

Buys From

Party B

Unit/Mortgage

3055 Catham Ct, Sparks, NV

Mortgage: $179,520

Ctx Mortgage Company LLC

Amount

$176,000

Date

2018-03-19

Party A

Phyllis Gemma Matthews, The Matthews Family

Other Parties: Joseph Satterlee

Event

Buys From

Party B

Unit/Mortgage

12555 Crimson Ct, Auburn, CA

Mortgage: $150,000

Phyllis Gemma Mathews

Amount

$350,000 View More

Date

2006-08-29

Party A

Cody S John, Laci J Zollinger

Event

Sells To

Party B

Unit/Mortgage

1585 W Rundquist Dr, West Jordan, UT

Amount

$252,500

Date

2005-04-07

Party A

Other Parties: Treasurer Of Lexington County

Event

Sells To

Party B

Ron Teague

Unit/Mortgage

426 Lynn St, Gaston, SC

Amount

$1,400

Date

2005-03-21

Party A

Edward J Worrell, Tracy E Whaley

Event

Sells To

Party B

Unit/Mortgage

3055 Catham Ct, Sparks, NV

Amount

$112,000

Date

2005-03-08

Party A

Other Parties: Dennis Whaley

Event

Buys From

Party B

Christopher T Brewer

Unit/Mortgage

533 Raymer Blvd, Toledo, OH

Mortgage: $74,000

Fifth Third Mortgage Co

Amount

$74,000

Date

2001-11-27

Party A

Other Parties: Jason Whaley

Event

Xfer From

Party B

Beverly K Grubb

Unit/Mortgage

16059 Z St, Fredericktown, OH

Amount

N/A

Date

1998-11-05

Party A

Eli Mcdonald, Jimmy Mcdonald

Event

Sells To

Party B

Unit/Mortgage

1070 Peach Orchard Rd, Danielsville, GA

Amount

$28,000

Date

2022-09-09

Party A

Event

Buys From

Party B

Dwight L Townsend

Unit/Mortgage

Tignall, GA

Amount

$9,500

Date

2022-04-21

Party A

Other Parties: Dennis D Whaley

Event

Sells To

Party B

Sarah Ann Phillips

Unit/Mortgage

350 Race Rd, Sebring, OH

Amount

$264,400 View More

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

1311 Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

1311 Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

1331 Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

1351 Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

1371 Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

1391 Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-06-27

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

1411 Mishler St Ne, Alliance, OH

Mortgage: $113,600

Sky Bank

Amount

$142,000

Date

2006-04-10

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Anne Piero Silagy

Unit/Mortgage

434 N Freedom Ave, Alliance, OH

Amount

$4,600

Date

2006-04-05

Party A

Bank Trust Co Americas Deutsche

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

747 Waugh St, Alliance, OH

Amount

$16,000

Date

2006-04-05

Party A

Bank Trust Co Americas Deutsche

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

747 Waugh St, Alliance, OH

Amount

$16,000

Date

2005-11-30

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Irene Jean Wilt

Unit/Mortgage

195 W Indiana Ave, Sebring, OH

Amount

$31,000

Date

2005-06-01

Party A

Kenneth Johnstin, Theresa Johnstin

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

807 S Union Ave, Alliance, OH

Mortgage: $64,000

Sky Bank

Amount

$80,000

Date

2005-06-01

Party A

Kenneth Johnstin, Theresa Johnstin

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

807 S Union Ave, Alliance, OH

Mortgage: $64,000

Sky Bank

Amount

$80,000

Date

2005-01-14

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Angela G Laclair

Unit/Mortgage

350 Race Rd, Sebring, OH

Mortgage: $95,200

Sky Bank

Amount

$119,000 View More

Date

2004-10-13

Party A

Gerald L Kessler, June A Kessler

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

14755 Wilson St Ne, Alliance, OH

Amount

$25,500

Date

2004-10-13

Party A

Gerald L Kessler, June A Kessler

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

14755 Wilson St Ne, Alliance, OH

Amount

$25,500

Date

2004-06-16

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Amy S Woodliff

Unit/Mortgage

448 N Freedom Ave, Alliance, OH

Mortgage: $45,000

Sky Bank

Amount

$45,500 View More

Date

2003-07-08

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

3rd St, Alliance, OH

Amount

$15,000

Date

2003-07-08

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

448 N Freedom Ave, Alliance, OH

Amount

$15,000 View More

Date

2003-07-08

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

3rd St, Alliance, OH

Amount

$15,000

Date

2003-07-08

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

442 N Freedom Ave, Alliance, OH

Amount

$15,000

Date

2003-07-08

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

3rd St, Alliance, OH

Amount

$15,000

Date

2001-09-04

Party A

James D W Jones, Kandy R Jones

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

436 W Ohio Ave, Sebring, OH

Mortgage: $61,200

Sky Bank

Amount

$68,000

Date

2001-09-04

Party A

James D W Jones, Kandy R Jones

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Unit/Mortgage

436 W Ohio Ave, Sebring, OH

Mortgage: $61,200

Sky Bank

Amount

$68,000

Date

2001-08-21

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Laverne C Haidet

Unit/Mortgage

487 W High St, Alliance, OH

Mortgage: $38,700

First Franklin Fin

Amount

$43,000

Date

2001-07-20

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Ercil F Casseday

Unit/Mortgage

2463 Watson Ave, Alliance, OH

Mortgage: $52,800

First Franklin Fin

Mortgage: $13,200

Misc Lenders

Amount

$66,000

Date

2000-10-06

Party A

Other Parties: Dennis D Whaley

Event

Buys From

Party B

Raymond P Strause

Unit/Mortgage

13966 Burden Rd Ne, Alliance, OH

Amount

$42,300

Date

1994-10-20

Party A

Event

Xfer From

Party B

Unit/Mortgage

443 Lake Dr, Richlands, NC

Amount

N/A

Date

1994-10-20

Party A

Event

Xfer From

Party B

Unit/Mortgage

503 Greenwood Rd, Richlands, NC

Amount

N/A

Date

1994-10-20

Party A