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Young Kim
10 Houses in 7 Months
Revision 1, 01/11/10.
| Date Of Sale |
Property Address |
Lender | Loan $Amt | Fraud | Paid to Seller |
| 12/09/05 |
6902 Montview Blvd Denver, CO |
Lehman Brothers Bank, FSB | 635,000 | 75,000 | 560,000 |
| 01/03/06 |
1327 Rosemary Dr Castle Rock, CO |
American Brokers Conduit subsidiary of AHM |
270,000 | (30,000) | 300,000 |
| 01/20/06 |
306 S Clarkson St Denver, CO |
Indymac | 416,000 | 77,000 | 339,000 |
| 01/24/06 |
510 Lafayette St Denver, CO |
Entrust | 400,000 | 50,000 | 350,000 |
| 03/07/06 |
827 Jackson St Denver, CO |
Decision One subsidiary of HSBC |
358,150 | 61,150 | 297,000 |
| 03/09/06 |
17791 E Bails Pl Aurora, CO |
Sebring Capital Partners | 148,500 | 0 | 148,500 |
| 03/10/06 |
1000 Fillmore St Denver, CO |
Axis, division of Biltmore Bank of Arizona |
441,750 | 49,750 | 342,400 |
| 03/15/06 |
4322 93rd Ave Thornton, CO |
Suntrust Mortgage | 175,000 | 0 | 175,000 |
| 06/05/06 |
1962 E Phillips Dr Centennial, CO |
Not Recorded | 290,000 | 45,000 | 245,000 |
| 06/15/06 | 6062 S Kalispell St Aurora, CO |
America's Wholesale Lender a/k/a Countrywide |
986,415 | 371,000 | 986,415 |
| Totals | 4,120,815 | 698,900 | 3,792,915 |
Since December 2005, 10 houses that we know of.
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