Unnamed real estate seller
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Relationships
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Events
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Documents
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Also known as:
Real Estate Seller
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Total Received
$2,350,000.00
7 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,350,000.00
7 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Defendant (via Tr... | Unnamed real esta... | $0.00 | Purchasing a home using a trust in another name. | View |
| N/A | Received | Unnamed author | Unnamed real esta... | $0.00 | The author had enough savings from her modeling... | View |
| N/A | Received | Twin City Care (P... | Unnamed real esta... | $2,350,000.00 | Facility Purchase of 10000 Sqft Building | View |
| N/A | Received | Unnamed author | Unnamed real esta... | $0.00 | The author had enough savings from her modeling... | View |
| N/A | Received | the defendant | Unnamed real esta... | $0.00 | Purchasing a home using a trust in another name. | View |
| 2019-11-01 | Received | Scott and Janet M... | Unnamed real esta... | $0.00 | Attempt to purchase property quickly through a ... | View |
| 2015-01-09 | Received | Parents of Redact... | Unnamed real esta... | $0.00 | Purchase of a building in town, which the press... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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