Cambrelen, Asim and Sabah

Property Address = 19422 E Pinewood Dr, Aurora, CO  80016
Close Date = 09/30/05
Loan Amt = $594,995  Buyer/Borrower = Sabah & Asim Cambrelen
Lender = Bay Capital Corp
Indicated Value = Less than $535,000
Indicated Mortgage Fraud = $60,000

MLS listing history / MLS pg 1

Listing Agent = Michael Strear
Selling Agent/Office = Michael Strear

Notes: Michael Strear (listing agent) got a round trip.  He cashed a commission check from both sides of this transaction.

Colorado Pediatric Pulmonary
1601 E 19th Ave #3800
Denver, CO  80218
click if size matters

Property Address = 5601 Biscay Ct, Aurora, CO  80015
Close Date = 01/10/05
Loan Amt = $262,000 Buyer/Borrower = Sabah & Asim Cambrelen
Lender = Fieldstone Mortgage Company
Indicated Value = $252,000
Indicated Fraud = $10,000

MLS listing history / MLS pg1

Listing Agent = Lucy Kane
Selling Office = 00513 = Colorado Choice Properties = Thadaus (TJ) Jackson.

Notes:  Not much I can add to this.

There was a 3rd transaction for Asim & Sabah Cambrelen in 2005 – $147,000 loan by MILA, Inc on a related party transaction at 13704 E Lehigh #25-E, a condo at Meadow Hills I, Aurora, CO 80014.  There is no MLS info on this transaction.

tags

mkg appraisal philip+g+rice aurora colorado 80014 mortgage fraud foreclosure REO short+sale real+estate less+than+perfect sabah asim cambrelen bay+capital michael+strear lucy+kane thadaus tj+jackson colorado+choice+properties

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