Contact_FirstName: Lori
Contact_LastName:
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Mortgage Broker:
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Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/05/02
Time: 12:46 PM
testing
Contact_FirstName: Michael T.
Contact_LastName: Phelan
Contact_Organization:
Contact_StreetAddress: 887 Wildwood Road
Contact_Address2: PO Box 326
Contact_City: Arbuckle
Contact_State: CA
Contact_ZipCode: 95912
Contact_Country: USA
Contact_WorkPhone: 530-476-2832
Contact_HomePhone: 530-476-2832
Contact_FAX: 530-476-3135
Contact_Email: phelanranch@yahoo.com
Mortgage Broker:
Borrower: x
Property Type: Commercial
Property Name (if any):
Street Address: 570 6th Street
Address2:
City: Williams
State/Province: California
ZipCode: 95987
Loan Amount: 495000
Appraised Value (estimate): 700000
LTV: 75%
Purchase Price (if a purchase): 660000
Closing Date (if a purchase): 12/30/02
Year Property Built: 1985
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 22500
Multi-Family-No.-of-Units: 6
Multi-Family-No.-of-Rooms: 17
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 11/05/02
Time: 08:36 PM
We currently have this property in escrow. Doing a 1031 with down payment in exchange account. Property 100% rented showing a 12.5% return.
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Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
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Date: 11/07/02
Time: 06:49 PM
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Date: 11/07/02
Time: 07:03 PM
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Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
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Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Contact-Information_FirstName: Lori
Contact-Information_LastName: Holt
Contact-Information_StreetAddress:
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Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
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Loan Amount:
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Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
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Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
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Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Contact-Information_FirstName: Lori
Contact-Information_LastName: Holt
Contact-Information_StreetAddress: 2169 Sunrise Lane, Apt. D
Contact-Information_Address2:
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Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
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Street Address:
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City:
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Loan Amount:
Appraised Value (estimate):
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Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/09/02
Time: 01:44 PM
Contact-Information_FirstName: kiran
Contact-Information_LastName: khunti
Contact-Information_StreetAddress: 83 ST,MICHAELS AVENUE
Contact-Information_Address2:
Contact-Information_City: LEICESTER
Contact-Information_State:
Contact-Information_ZipCode: LE4 7AH
Contact-Information_Country: ENGLAND
Contact-Information_WorkPhone: 0044 121 4404000
Contact-Information_HomePhone: 0044 1162610850
Contact-Information_FAX: 0044 1214405555
Contact-Information_Email: kkhunti@aol.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: HOTEL
Project-Name-(if-available):
Street Address: SOUTHWOOD ROAD
Address2: NEW ELTHAM
City: LONDON
State/Province:
ZipCode: SE9 3QS
Loan Amount: $1.1 MILLION
Appraised Value (estimate): $1.3 MILLION
LTV:
Purchase Price (if a purchase): $1.3 MILLION
Closing Date (if a purchase): 29.11.02
Year Property Built: 1870
Existing loan balance: NONE
Existing interest rate: NONE
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 3 FLOORS
Multi-Family-No.-of-Units: 24
Multi-Family-No.-of-Rooms: 18
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 11/11/02
Time: 02:17 PM
This is hotel full of potential.
Contact-Information_FirstName: kiran
Contact-Information_LastName: khunti
Contact-Information_StreetAddress: 83 ST,MICHAELS AVENUE
Contact-Information_Address2:
Contact-Information_City: LEICESTER
Contact-Information_State:
Contact-Information_ZipCode: LE4 7AH
Contact-Information_Country: ENGLAND
Contact-Information_WorkPhone: 0044 121 4404000
Contact-Information_HomePhone: 0044 1162610850
Contact-Information_FAX: 0044 1214405555
Contact-Information_Email: kkhunti@aol.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: HOTEL
Project-Name-(if-available):
Street Address: SOUTHWOOD ROAD
Address2: NEW ELTHAM
City: LONDON
State/Province:
ZipCode: SE9 3QS
Loan Amount: $1.1 MILLION
Appraised Value (estimate): $1.3 MILLION
LTV:
Purchase Price (if a purchase): $1.3 MILLION
Closing Date (if a purchase): 29.11.02
Year Property Built: 1870
Existing loan balance: NONE
Existing interest rate: NONE
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 3 FLOORS
Multi-Family-No.-of-Units: 24
Multi-Family-No.-of-Rooms: 18
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 11/11/02
Time: 02:18 PM
This is hotel full of potential.
Contact-Information_FirstName: gary
Contact-Information_LastName: smith
Contact-Information_StreetAddress: 305 main
Contact-Information_Address2:
Contact-Information_City: campo
Contact-Information_State: colorado
Contact-Information_ZipCode: 81029
Contact-Information_Country: usa
Contact-Information_WorkPhone: (719)787-0120
Contact-Information_HomePhone: (719)787-0120
Contact-Information_FAX:
Contact-Information_Email: speckled_00_24@yahoo.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: Restaurant
Project-Name-(if-available):
Street Address: 405 main
Address2:
City: campo
State/Province: colorado
ZipCode: 81029
Loan Amount: 140,000
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1920
Existing loan balance: 40,000
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 2000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 2
Date: 11/11/02
Time: 09:44 PM
This restaurant was completely remodeled in the year 2000 due to a fire.
Contact-Information_FirstName: Linda
Contact-Information_LastName: Walker
Contact-Information_StreetAddress: 3160 Pruitt Road
Contact-Information_Address2:
Contact-Information_City: Cumming
Contact-Information_State: Georgia
Contact-Information_ZipCode: 30041
Contact-Information_Country: United States
Contact-Information_WorkPhone: 4046878555
Contact-Information_HomePhone: 011-573-1067 x83170
Contact-Information_FAX: 877-408-0113
Contact-Information_Email: Support@VisaCapital.com
Mortgage Broker ("X" = yes): x
Borrower ("X" = yes):
Property-Type: Land with coal and natural gas reserves
Project-Name-(if-available): Kentucky Gold
Street Address:
Address2:
City:
State/Province: KY
ZipCode:
Loan Amount: 55000000
Appraised Value (estimate): 6000000000
LTV: 9
Purchase Price (if a purchase):
Closing Date (if a purchase): ASAP
Year Property Built: NA
Existing loan balance: 12000000
Existing interest rate: 6
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 24700 acres
Multi-Family-No.-of-Units: na
Multi-Family-No.-of-Rooms: na
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 6
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): yes
Date: 11/12/02
Time: 05:53 AM
Dear sir/madam, We are seeking a loan on 24,700 acres of land in Kentucky. I have an appraisal made by Skelly and Loy Inc. made in 1993 stating the value of the property is US$6,000,000,000.00. The appraisal states that the coal reserves on this property is US$5.5 billion, natural gas reserves is US$640,000,000.00 and timber US$5 million. We seek a loan in the amount of US$60,000,000.00. Our company has a net worth of US$250,000,000.00 excluding the above described property and we currently have a debt of US$10,000,000.00. Further, we own properties in many various places. Go to www.LinksResortHotel.com/news.htm to find a list of our properties. We plan to build hotels on all our properties listed. Further, we own a marble mine and production facilities, timber forests and wood manufacturing plant, cement and pre-cast cement products and two groups of engineers. Further, we can provide marketing to reach up to 565,000,000 customers per month. I will attach our list of magizines of which we have bargained to advertise our products. Further, we have made contact with major airline carriers in the USA and they have indicated they will transport our paying clients for their COST. Further, we plan to lease A-330 and A-340 and 757 aircraft to transport our paying clients. So, as you can determine, we have a variety of assets to accomodate all needs. Please respond with your level of ability and interest. Thank you, Linda Walker Marketing Director VisaCapital.com Corp a Georgia Corporation. Support@VisaCapital.com You can find information about our company at: www.visacapital.com www.visamortgage.com www.linksresorthotel.com/news.htm www.visajob.TV
Contact-Information_FirstName: alex
Contact-Information_LastName: solomon
Contact-Information_StreetAddress: 620 mariner vlg
Contact-Information_Address2:
Contact-Information_City: morgantown
Contact-Information_State: wv
Contact-Information_ZipCode: 26508-9219
Contact-Information_Country: usa
Contact-Information_WorkPhone: 3045949760
Contact-Information_HomePhone: 3045949760
Contact-Information_FAX: 3045949760
Contact-Information_Email: lakeco@adelphia.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: multiple
Project-Name-(if-available):
Street Address: multiple
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 18000000
Appraised Value (estimate): 23000000
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: multiple
Existing loan balance: 1600000
Existing interest rate: 8.5%
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 11/12/02
Time: 12:47 PM
refinance
Contact-Information_FirstName: alex
Contact-Information_LastName: solomon
Contact-Information_StreetAddress: 620 mariner vlg
Contact-Information_Address2:
Contact-Information_City: morgantown
Contact-Information_State: wv
Contact-Information_ZipCode: 26508-9219
Contact-Information_Country: usa
Contact-Information_WorkPhone: 3045949760
Contact-Information_HomePhone: 3045949760
Contact-Information_FAX: 3045949760
Contact-Information_Email: lakeco@adelphia.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: multiple
Project-Name-(if-available):
Street Address: multiple
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 18000000
Appraised Value (estimate): 23000000
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: multiple
Existing loan balance: 1600000
Existing interest rate: 8.5%
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 11/12/02
Time: 12:48 PM
refinance
Contact-Information_FirstName: alex
Contact-Information_LastName: solomon
Contact-Information_StreetAddress: 620 mariner vlg
Contact-Information_Address2:
Contact-Information_City: morgantown
Contact-Information_State: wv
Contact-Information_ZipCode: 26508-9219
Contact-Information_Country: usa
Contact-Information_WorkPhone: 3045949760
Contact-Information_HomePhone: 3045949760
Contact-Information_FAX: 3045949760
Contact-Information_Email: lakeco@adelphia.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: multiple
Project-Name-(if-available):
Street Address: multiple
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 18000000
Appraised Value (estimate): 23000000
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: multiple
Existing loan balance: 1600000
Existing interest rate: 8.5%
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 11/12/02
Time: 12:49 PM
refinance
Contact-Information_FirstName: Courtney
Contact-Information_LastName: Phillips
Contact-Information_StreetAddress:
Contact-Information_Address2:
Contact-Information_City:
Contact-Information_State:
Contact-Information_ZipCode:
Contact-Information_Country:
Contact-Information_WorkPhone: 913-238768
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email:
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount:
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/13/02
Time: 09:04 PM
I'm a Broker in Kansas City Mo. I have a client that wants to be closed by the end of the month. Please Call
Contact-Information_FirstName: Courtney
Contact-Information_LastName: Phillips
Contact-Information_StreetAddress:
Contact-Information_Address2:
Contact-Information_City:
Contact-Information_State:
Contact-Information_ZipCode:
Contact-Information_Country:
Contact-Information_WorkPhone: 913-236-8768
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email:
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount:
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/13/02
Time: 09:04 PM
I'm a Broker in Kansas City Mo. I have a client that wants to be closed by the end of the month. Please Call
Contact-Information_FirstName: john
Contact-Information_LastName: essel
Contact-Information_StreetAddress: 707 union street
Contact-Information_Address2:
Contact-Information_City: rahway
Contact-Information_State: nj
Contact-Information_ZipCode: 07065
Contact-Information_Country: unoin
Contact-Information_WorkPhone:
Contact-Information_HomePhone: 908-337-5136
Contact-Information_FAX:
Contact-Information_Email: naknark@hotmail.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: autobody repair
Project-Name-(if-available):
Street Address: 150-152 15th street
Address2:
City: newark
State/Province: nj
ZipCode: 07065
Loan Amount: 100000
Appraised Value (estimate): 175000
LTV: 165000
Purchase Price (if a purchase): 150000
Closing Date (if a purchase): n/a
Year Property Built: 1947
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 2000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 100000
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 7.5%
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/14/02
Time: 07:25 PM
no rejection.perchasing property
Contact-Information_FirstName: wayne
Contact-Information_LastName: carmichael
Contact-Information_StreetAddress: 1600 n central
Contact-Information_Address2:
Contact-Information_City: knoxville
Contact-Information_State: tn
Contact-Information_ZipCode: 37917
Contact-Information_Country: USA
Contact-Information_WorkPhone: 865-521-0088
Contact-Information_HomePhone: 865-523-0036
Contact-Information_FAX: 865-521-0960
Contact-Information_Email: wec6800@bellsouth.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: rental units
Project-Name-(if-available): n/a
Street Address: 115 e oldham ave
Address2:
City: knoxville
State/Province: tn
ZipCode: 37917
Loan Amount: 500,000.00
Appraised Value (estimate): 1,000,000.00
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1965
Existing loan balance: 150,000.00
Existing interest rate: 11%
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/18/02
Time: 06:19 AM
Contact-Information_FirstName: wayne
Contact-Information_LastName: carmichael
Contact-Information_StreetAddress: 1600 n central
Contact-Information_Address2:
Contact-Information_City: knoxville
Contact-Information_State: tn
Contact-Information_ZipCode: 37917
Contact-Information_Country: USA
Contact-Information_WorkPhone: 865-521-0088
Contact-Information_HomePhone: 865-523-0036
Contact-Information_FAX: 865-521-0960
Contact-Information_Email: wec6800@bellsouth.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: rental units
Project-Name-(if-available): n/a
Street Address: 115 e oldham ave
Address2:
City: knoxville
State/Province: tn
ZipCode: 37917
Loan Amount: 500,000.00
Appraised Value (estimate): 1,000,000.00
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1965
Existing loan balance: 150,000.00
Existing interest rate: 11%
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 10
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 11/18/02
Time: 06:23 AM
to do remodeling of a 4 apartment building, and other rental repairs
Contact-Information_FirstName: Steve
Contact-Information_LastName: Massey
Contact-Information_StreetAddress: 5761 Sorrell Drive
Contact-Information_Address2:
Contact-Information_City: Macon
Contact-Information_State: Georgia
Contact-Information_ZipCode: 31216
Contact-Information_Country: USA
Contact-Information_WorkPhone: 478-737-7194
Contact-Information_HomePhone: 478-781-8807
Contact-Information_FAX: 478-784-1225
Contact-Information_Email: steve@mortgagega.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: 5 different day care locations
Project-Name-(if-available): Day Care
Street Address: 1234 Great Streat, etc
Address2:
City: Macon
State/Province: GA
ZipCode: 31201
Loan Amount: $3,000,000.00
Appraised Value (estimate): $3,750,000.00
LTV: 80%
Purchase Price (if a purchase):
Closing Date (if a purchase): 01/01/2003
Year Property Built: Varies
Existing loan balance: $2,700,000
Existing interest rate: varies
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: unknown
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 3
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 11/20/02
Time: 10:59 AM
These day care centers gave good historical cash flow as well as 2003 projections. One owner is selling to another and they are combining some operations.
Contact-Information_FirstName: Steve
Contact-Information_LastName: Massey
Contact-Information_StreetAddress: 5791orre
Contact-Information_Address2:
Contact-Information_City:
Contact-Information_State:
Contact-Information_ZipCode:
Contact-Information_Country:
Contact-Information_WorkPhone:
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email:
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount:
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/20/02
Time: 11:28 AM
Contact-Information_FirstName: Steve
Contact-Information_LastName: Massey
Contact-Information_StreetAddress: 5791orre
Contact-Information_Address2:
Contact-Information_City:
Contact-Information_State:
Contact-Information_ZipCode:
Contact-Information_Country:
Contact-Information_WorkPhone:
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email:
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount:
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/20/02
Time: 11:28 AM
Contact-Information_FirstName: Steve
Contact-Information_LastName: Massey
Contact-Information_StreetAddress: 5761 Sorrell Drive
Contact-Information_Address2:
Contact-Information_City: Macon
Contact-Information_State: GA
Contact-Information_ZipCode: 31216
Contact-Information_Country:
Contact-Information_WorkPhone: 478-737-7194
Contact-Information_HomePhone: 478-781-8807
Contact-Information_FAX: 478-784-1225
Contact-Information_Email: steve@mortgagega.com
Mortgage Broker ("X" = yes): x
Borrower ("X" = yes):
Property-Type: warehouse/office
Project-Name-(if-available): BRG
Street Address: 123 Good Street
Address2:
City: Macon
State/Province: Ga
ZipCode: 31201
Loan Amount: $250,000
Appraised Value (estimate): $325,000
LTV: 78%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1955
Existing loan balance: $250,000
Existing interest rate: Prime
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 20,000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 11/20/02
Time: 11:33 AM
The property was recently remodeled. It is 1/3 owner occupied with two other warehouse/office untits available for rent. The owner has a revolving line of credit secured with the building and would like to replace it with another line of credit that is not annually renewable. There is no balance on the LOC presently.
Contact-Information_FirstName: Jay
Contact-Information_LastName: Riccardi
Contact-Information_StreetAddress: 5350 S Western Avenue
Contact-Information_Address2: Suite # 215
Contact-Information_City: Oklahoma City
Contact-Information_State: Oklahoma
Contact-Information_ZipCode: 73109
Contact-Information_Country: United States
Contact-Information_WorkPhone: 405-632-3060
Contact-Information_HomePhone: 405-409-3175
Contact-Information_FAX: 405-632-3067
Contact-Information_Email: Jayr6000@aol.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Commercial
Project-Name-(if-available): Caspian Plaza
Street Address: 1701 S. Air Depot Blvd
Address2:
City: Midwest City
State/Province: Oklahoma
ZipCode: 73113
Loan Amount: 800000
Appraised Value (estimate): 1000000
LTV: 80
Purchase Price (if a purchase):
Closing Date (if a purchase): ASAP
Year Property Built: New Constuction
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 7819
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 11/21/02
Time: 12:18 PM
Contact-Information_FirstName: Dan
Contact-Information_LastName: Thomas
Contact-Information_StreetAddress: POB 4781
Contact-Information_Address2:
Contact-Information_City: Foster City
Contact-Information_State: CA
Contact-Information_ZipCode: 94404
Contact-Information_Country: USA
Contact-Information_WorkPhone: 650-444-4444
Contact-Information_HomePhone:
Contact-Information_FAX: 650-574-7172
Contact-Information_Email: iabcfax@aol.com
Mortgage Broker ("X" = yes): xxxxxx
Borrower ("X" = yes):
Property-Type: Mixed use - Residential/Commercial
Project-Name-(if-available): Balwinder Sandhu
Street Address: 21222 Mission Blvd
Address2:
City: Hayward
State/Province: CA
ZipCode: 94541
Loan Amount: 600000
Appraised Value (estimate): 1,000,000
LTV: 60
Purchase Price (if a purchase): n/a
Closing Date (if a purchase):
Year Property Built: 1960
Existing loan balance: 385000
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: appr 5000
Multi-Family-No.-of-Units: 2
Multi-Family-No.-of-Rooms: 5
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 12/23/02
Time: 01:30 PM
This is a refiance in which the owner needs $200,000 cash out. The middle credit scores for both husband & Wife are above 735. No lates, public notices or deliquences, ever. Income from property is approx. $7,300. Applicant monthly earnings are Approx $15,000 per month. Applicant needs to refinance ASAP. Please call me at your earliest on my cell - 650-444-4444. Sincerely, Dan Thomas
Contact-Information_FirstName: homer
Contact-Information_LastName: mckenzie
Contact-Information_StreetAddress: 600 s curson avenue
Contact-Information_Address2: apartment 623
Contact-Information_City: los angeles
Contact-Information_State: ca
Contact-Information_ZipCode: 90036
Contact-Information_Country: usa
Contact-Information_WorkPhone: 3239548511
Contact-Information_HomePhone: 3239386751
Contact-Information_FAX: 3239386752
Contact-Information_Email: theassetlender@yahoo.com
Mortgage Broker ("X" = yes): x
Borrower ("X" = yes):
Property-Type: casino
Project-Name-(if-available): Horseshoe
Street Address: 128 Freemont
Address2:
City: Las Vegas
State/Province: NV
ZipCode: 89101
Loan Amount: $60,000,000.00
Appraised Value (estimate): $120,000,000
LTV: 50
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1951
Existing loan balance: $17,000,000.00
Existing interest rate: 5%
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 250000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 12/26/02
Time: 03:49 PM
LOAN PURPOSE * Existing debt $17,000,000 * Alterations 9,500,000 * Increase mktg' 2,500,000 * Cost of new loan 6,000,000 * Land l'se purch' 20,000,000
Contact-Information_FirstName: Gabriel
Contact-Information_LastName: Vallee
Contact-Information_StreetAddress: 1427 Wood Violet Dr
Contact-Information_Address2:
Contact-Information_City: Orlando
Contact-Information_State: FL
Contact-Information_ZipCode: 32824
Contact-Information_Country: USA
Contact-Information_WorkPhone: 407-888-1052
Contact-Information_HomePhone: 407-888-1052
Contact-Information_FAX: 407-650-2996
Contact-Information_Email: Gab0715@aol.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Ornamental Nursery Facility
Project-Name-(if-available):
Street Address: 3050 Britt Rd
Address2:
City: Mount Dora
State/Province: FL
ZipCode: 32
Loan Amount: 6,000,000,
Appraised Value (estimate): 12,000,000
LTV: 50%
Purchase Price (if a purchase): 8,000,000
Closing Date (if a purchase): 02/17/2003
Year Property Built:
Existing loan balance: 0
Existing interest rate: 0
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 1,829,520,000 (43 Ac+-)
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 3
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 01/30/03
Time: 05:04 AM
My clients are looking for $5,000,000 to purchase and $1,000,000working capital and closing costs.
Contact-Information_FirstName: CAPITAL MORTGAGE
Contact-Information_LastName:
Contact-Information_StreetAddress: 273 AZALEA RD
Contact-Information_Address2: SUITE 1-408
Contact-Information_City: MOBILE
Contact-Information_State: AL
Contact-Information_ZipCode: 36609
Contact-Information_Country: USA
Contact-Information_WorkPhone: 251-343-3764
Contact-Information_HomePhone:
Contact-Information_FAX: 251-343-3764
Contact-Information_Email: aubiebill@yahoo.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: INVESTMENT
Project-Name-(if-available):
Street Address: 706 KIRKMAN LN
Address2: FAIRHOPE
City: FAIRHOPE
State/Province: AL
ZipCode: 35332
Loan Amount: 750000
Appraised Value (estimate): 900000
LTV: 90
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 0
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 02/05/03
Time: 12:45 PM
Contact-Information_FirstName: CAPITAL MORTGAGE
Contact-Information_LastName:
Contact-Information_StreetAddress: 273 AZALEA RD
Contact-Information_Address2: SUITE 1-408
Contact-Information_City: MOBILE
Contact-Information_State: AL
Contact-Information_ZipCode: 36609
Contact-Information_Country: USA
Contact-Information_WorkPhone: 251-343-3764
Contact-Information_HomePhone:
Contact-Information_FAX: 251-343-3774
Contact-Information_Email: aubiebill@yahoo.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: INVESTMENT
Project-Name-(if-available):
Street Address: 706 KIRKMAN LN
Address2: FAIRHOPE
City: FAIRHOPE
State/Province: AL
ZipCode: 35332
Loan Amount: 750000
Appraised Value (estimate): 900000
LTV: 90
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 0
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 02/05/03
Time: 12:48 PM
we have an excellent score of over 770. monthly income (stated) 13000 owns several rental properties currently,
Contact-Information_FirstName: CAPITAL MORTGAGE
Contact-Information_LastName:
Contact-Information_StreetAddress: 273 AZALEA RD
Contact-Information_Address2: SUITE 1-408
Contact-Information_City: MOBILE
Contact-Information_State: AL
Contact-Information_ZipCode: 36609
Contact-Information_Country: USA
Contact-Information_WorkPhone: 251-343-3764
Contact-Information_HomePhone:
Contact-Information_FAX: 251-343-3774
Contact-Information_Email: aubiebill@yahoo.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: INVESTMENT
Project-Name-(if-available):
Street Address: 706 KIRKMAN LN
Address2: FAIRHOPE
City: FAIRHOPE
State/Province: AL
ZipCode: 35332
Loan Amount: 750000
Appraised Value (estimate): 900000
LTV: 90
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 0
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 02/05/03
Time: 12:50 PM
we have an excellent score of over 770. monthly income (stated) 13000 owns several rental properties currently, construction loan property lien free and valued at 150,000
Contact-Information_FirstName: Gary
Contact-Information_LastName: Rubino
Contact-Information_StreetAddress: 17212 Chico Dr.
Contact-Information_Address2:
Contact-Information_City: Gavilan Hills
Contact-Information_State: CA
Contact-Information_ZipCode: 92570-8012
Contact-Information_Country: USA
Contact-Information_WorkPhone: 909-789-6450
Contact-Information_HomePhone: 909-789-9784
Contact-Information_FAX: 909-789-6450
Contact-Information_Email: formoney2@earthlink.net
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Office
Project-Name-(if-available):
Street Address: 699 Arrowhead
Address2:
City: San Bernardino
State/Province: CA.
ZipCode:
Loan Amount: $500,000
Appraised Value (estimate): $1,105,000
LTV: 45%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: Approx 1988
Existing loan balance: 0
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: rentable 34,886 sf
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): $500,000
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 7%
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): yes
Date: 02/11/03
Time: 01:40 PM
Cash Out
Contact-Information_FirstName: Cliff
Contact-Information_LastName: Brown
Contact-Information_StreetAddress: 3190 S. Bascom Ave. Ste 100
Contact-Information_Address2:
Contact-Information_City: San Jose
Contact-Information_State: CA
Contact-Information_ZipCode: 95124
Contact-Information_Country: USA
Contact-Information_WorkPhone: 408-559-0600 x 3010
Contact-Information_HomePhone:
Contact-Information_FAX: 408-558-4408-
Contact-Information_Email: cliff@aem1.com
Mortgage Broker ("X" = yes): x
Borrower ("X" = yes):
Property-Type: SFR as Long Term Care Facility
Project-Name-(if-available): N/A
Street Address:
Address2:
City: Newark
State/Province: CA
ZipCode:
Loan Amount: $630,000
Appraised Value (estimate): 700,000
LTV: 90.
Purchase Price (if a purchase): 700,000
Closing Date (if a purchase): 3-28-03
Year Property Built: n/a
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: n/a
Multi-Family-No.-of-Units: 1
Multi-Family-No.-of-Rooms: n/a
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1.5
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1.75
Date: 02/20/03
Time: 11:51 AM
This is a new purchase transaction. The property has been identified. Looking for financing in the 85-90% LTV range. Subject grosses $14K per mo. income. Will get all info on subj. prop on 2-21-03.
Contact-Information_FirstName: Lloyd P
Contact-Information_LastName: Broussard
Contact-Information_StreetAddress: 2640 Fountainview Dr.
Contact-Information_Address2: #139
Contact-Information_City: Houston
Contact-Information_State: TX
Contact-Information_ZipCode: 77057
Contact-Information_Country:
Contact-Information_WorkPhone: 832-251-8500
Contact-Information_HomePhone: 832-971-8500
Contact-Information_FAX: 832-152-7403
Contact-Information_Email: Lbroussard@osffinancialservices.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Shopping Mall
Project-Name-(if-available): Lake Forest Plaza Mall
Street Address: 5800 Read blvd.
Address2:
City: New Orleans
State/Province: LA
ZipCode: 70127
Loan Amount: $11,000,000
Appraised Value (estimate): $22,000,000
LTV: 50%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1978
Existing loan balance: $9,000,000
Existing interest rate: 14%
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 1,250,000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 3
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 2
Date: 03/03/03
Time: 03:04 PM
Contact-Information_FirstName: andrew
Contact-Information_LastName: brown
Contact-Information_StreetAddress: 12483 margaret dr
Contact-Information_Address2:
Contact-Information_City: fenton
Contact-Information_State: michigan
Contact-Information_ZipCode: 48430
Contact-Information_Country: usa
Contact-Information_WorkPhone: 8106293800
Contact-Information_HomePhone: 8106293842
Contact-Information_FAX: 8106297210
Contact-Information_Email: abrown@chasebrown.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type: commercial
Project-Name-(if-available): andricos
Street Address: 3324 owen rd
Address2:
City: fenton
State/Province: michigan
ZipCode: 48430
Loan Amount: 500000
Appraised Value (estimate): 25000000
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1978
Existing loan balance: 478000
Existing interest rate: 825
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 6000
Multi-Family-No.-of-Units: no
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 04/22/03
Time: 04:12 AM
commercial property located in fenton, mi on us 23 x-way next to commercial developement. Restaurant has been in business for 25 years. looking for lower interest.
Contact-Information_FirstName: Lori
Contact-Information_LastName: Holt
Contact-Information_StreetAddress:
Contact-Information_Address2:
Contact-Information_City:
Contact-Information_State:
Contact-Information_ZipCode:
Contact-Information_Country:
Contact-Information_WorkPhone:
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email:
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount:
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 04/30/03
Time: 11:00 AM
Contact-Information_FirstName: Gina
Contact-Information_LastName: Heck
Contact-Information_StreetAddress: 3454 Folk Ream Rd
Contact-Information_Address2:
Contact-Information_City: Springfield
Contact-Information_State: ohio
Contact-Information_ZipCode: 45502
Contact-Information_Country:
Contact-Information_WorkPhone: 937-964-8140
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email: abamortgagegroup@woh.rr.com
Mortgage Broker ("X" = yes): x
Borrower ("X" = yes):
Property-Type: efficiencies apts.
Project-Name-(if-available): broadway efficiencies
Street Address: 117 S broadway
Address2:
City: Butler
State/Province: Indiana
ZipCode: 46721
Loan Amount: 405000
Appraised Value (estimate): 600000
LTV:
Purchase Price (if a purchase): 450000
Closing Date (if a purchase): 6/1/03
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 14268
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 05/04/03
Time: 07:45 AM
Contact-Information_FirstName: Boua Ger
Contact-Information_LastName: Lo
Contact-Information_StreetAddress: 2424 Stewart Avenue #8
Contact-Information_Address2:
Contact-Information_City: Wausau
Contact-Information_State: WI
Contact-Information_ZipCode: 54401
Contact-Information_Country: USA
Contact-Information_WorkPhone: 715-843-9546
Contact-Information_HomePhone: 715-551-8211
Contact-Information_FAX: 715-845-9546
Contact-Information_Email: glor@bouager.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Office Complex
Project-Name-(if-available):
Street Address: 903 Grand Avenue
Address2:
City: Schofield
State/Province: WI
ZipCode: 54476
Loan Amount: 250000
Appraised Value (estimate): 400000
LTV: 62.5%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: Unknown
Existing loan balance: Unknown
Existing interest rate: Unknown
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: Unknown
Multi-Family-No.-of-Units: 4???
Multi-Family-No.-of-Rooms: 20???
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 05/23/03
Time: 06:55 AM
Bushka Properties is looking for refinancing the office complex. Please response to me with what you could do. Thank you. ps - I found this through lenderlab.com.
Contact-Information_FirstName: John
Contact-Information_LastName: Himelright
Contact-Information_StreetAddress: 208 S. Loudoun Street
Contact-Information_Address2:
Contact-Information_City: Winchester
Contact-Information_State: Virginia
Contact-Information_ZipCode: 22601
Contact-Information_Country: USA
Contact-Information_WorkPhone: 540-535-1750
Contact-Information_HomePhone:
Contact-Information_FAX: 540-535-0734
Contact-Information_Email: jhimelright@gsipro.com
Mortgage Broker ("X" = yes): x
Borrower ("X" = yes):
Property-Type: Women Family Center
Project-Name-(if-available): Women Family Center
Street Address:
Address2:
City: Meriden
State/Province: CT
ZipCode: 06540
Loan Amount: 375K
Appraised Value (estimate): 1.96M
LTV: 20%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 375K
Existing interest rate: 8.5%
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 20736
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 3
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 2
Date: 05/29/03
Time: 08:06 AM
Contact-Information_FirstName: Ryan
Contact-Information_LastName: Zundel
Contact-Information_StreetAddress: 2308 SW 52nd Lane
Contact-Information_Address2:
Contact-Information_City: Cape Coral
Contact-Information_State: Florida
Contact-Information_ZipCode: 33914
Contact-Information_Country: USA
Contact-Information_WorkPhone: 866-458-1275
Contact-Information_HomePhone: 239-945-0813
Contact-Information_FAX: 239-458-9867
Contact-Information_Email: nmsrealty@aol.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: Mixed use, zoned residential, office condo
Project-Name-(if-available):
Street Address: 1508 SE 17th Ave.
Address2: Suites 4, 5, 6
City: Cape Coral
State/Province: Florida
ZipCode: 33990
Loan Amount: 97500
Appraised Value (estimate): 150000
LTV: 65
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1982
Existing loan balance: 0.00
Existing interest rate: 0.00
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 2655
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 3
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/02/03
Time: 07:16 AM
Cash out refinance, cash used to further business by marketing, promotions, signs, expand parking lot, etc. No issues with property, good building, good sq. footage, good tenants ready for other spaces in building.
Contact-Information_FirstName: Ed
Contact-Information_LastName: Hays
Contact-Information_StreetAddress: 100 ash;and park, Ste J
Contact-Information_Address2:
Contact-Information_City: Columbia
Contact-Information_State: South Catrolina
Contact-Information_ZipCode: 29210
Contact-Information_Country: United States
Contact-Information_WorkPhone: 803-750-3222
Contact-Information_HomePhone: 803-750-1540
Contact-Information_FAX: 803-750-0878
Contact-Information_Email: ncfsllc@aol.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Assisted Living Care Home
Project-Name-(if-available):
Street Address: 821,821& 1/2 823 Duke Avenue
Address2:
City: Columbia
State/Province: South Carolina
ZipCode: 29203
Loan Amount: 348,000.00
Appraised Value (estimate): 430,000.00
LTV: 80%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1970
Existing loan balance: 305,000.00
Existing interest rate: 5/75% adj.
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 8,774 Sq.Ft
Multi-Family-No.-of-Units: 4
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 348,000
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 7.7%
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): yes
Date: 06/02/03
Time: 10:03 AM
this property was converted years ago from resdential homes into an assisted living care facility, other thanthe property needing overdo repairs, there is nothing adverse about the property.
Contact-Information_FirstName: Ed
Contact-Information_LastName: Hays
Contact-Information_StreetAddress: 100 Ashland Park, Ste J
Contact-Information_Address2:
Contact-Information_City: Columbia
Contact-Information_State: South Carolina
Contact-Information_ZipCode: 29210
Contact-Information_Country: United States
Contact-Information_WorkPhone: 803-750-3222
Contact-Information_HomePhone: 803-750-1540
Contact-Information_FAX: 803-750-0878
Contact-Information_Email: ncfsllc@aol.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Assisted Living Care Facility
Project-Name-(if-available):
Street Address: 821,821 & 1/2 823 Duke Avenue
Address2:
City: Columbia
State/Province: South Carolina
ZipCode: 29203
Loan Amount: $348,000.00
Appraised Value (estimate): $430,000.00
LTV: 80%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1970
Existing loan balance: $305,000.00
Existing interest rate: 5.75%
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 8,778 Sq.Ft
Multi-Family-No.-of-Units: 4
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): $348,000.00
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 7.7%
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): Yes
Date: 06/02/03
Time: 10:09 AM
This property was converted years ago from residential property to an assisted living care facility. Other than the property needing overdo repairs, there is nothing adverse about the property.
Contact-Information_FirstName: WILLIAM
Contact-Information_LastName: KENNEL
Contact-Information_StreetAddress: COOLEY LAKE ROAD
Contact-Information_Address2:
Contact-Information_City: COMMERCE TOWNSHIP
Contact-Information_State: MI
Contact-Information_ZipCode: 48382
Contact-Information_Country: USA
Contact-Information_WorkPhone: 248-363-4138
Contact-Information_HomePhone:
Contact-Information_FAX: 248-363-1950
Contact-Information_Email: WPKLLC@AOL.COM
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: COMMERCIAL ZONED C4
Project-Name-(if-available): COMPANY RESTUCCTURING
Street Address: 8302 COOLEY LAKE ROAD
Address2:
City: COMMECRE TOWNSHIP
State/Province: MI
ZipCode: 48382
Loan Amount: 250000
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/04/03
Time: 11:45 AM
Contact-Information_FirstName: WILLIAM
Contact-Information_LastName: KENNEL
Contact-Information_StreetAddress: COOLEY LAKE ROAD
Contact-Information_Address2:
Contact-Information_City: COMMERCE TOWNSHIP
Contact-Information_State: MI
Contact-Information_ZipCode: 48382
Contact-Information_Country: USA
Contact-Information_WorkPhone: 248-363-4138
Contact-Information_HomePhone:
Contact-Information_FAX: 248-363-1950
Contact-Information_Email: WPKLLC@AOL.COM
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: COMMERCIAL ZONED C4
Project-Name-(if-available): COMPANY RESTUCCTURING
Street Address: 8302 COOLEY LAKE ROAD
Address2:
City: COMMECRE TOWNSHIP
State/Province: MI
ZipCode: 48382
Loan Amount: 250000
Appraised Value (estimate): 325000
LTV: 76.92%
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1968
Existing loan balance: 206000
Existing interest rate: 8.5
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 1800'
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms: 6
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/04/03
Time: 11:48 AM
LOAN PURPOSE IS TO REFINANCE EXISTING DEBT, AND PROVIDE OPERATING CAPITAL FOR SUMMER MONTHS
Contact-Information_FirstName: Mrs Xiomaira
Contact-Information_LastName: Statia-Isenia
Contact-Information_StreetAddress: Pasenshiweg #7
Contact-Information_Address2:
Contact-Information_City: Curaçao
Contact-Information_State: Netherlands Antilles
Contact-Information_ZipCode: xxxxxxxxx
Contact-Information_Country: Sta. Rosa
Contact-Information_WorkPhone: 5999-7474898
Contact-Information_HomePhone: 5999-7474898
Contact-Information_FAX: 5999-7474898
Contact-Information_Email: sioncorpcur@hotmail.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type:
Project-Name-(if-available): Sion Shopping Mall
Street Address: Pasenshiweg # 7
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 50 Mil
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/04/03
Time: 06:19 PM
Contact-Information_FirstName: Farrukh
Contact-Information_LastName: Mirzaev
Contact-Information_StreetAddress: 240Mt.Vernon pl.
Contact-Information_Address2: Essex.
Contact-Information_City: Newark.
Contact-Information_State: NJ.
Contact-Information_ZipCode: 07106
Contact-Information_Country: USA.
Contact-Information_WorkPhone: 19739463543
Contact-Information_HomePhone: 19733744249
Contact-Information_FAX:
Contact-Information_Email: MIRZAEV@aol.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 50000
Appraised Value (estimate): 25000
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/08/03
Time: 11:48 AM
Contact-Information_FirstName: Robert
Contact-Information_LastName: Robinson
Contact-Information_StreetAddress: 929 19th Avenue
Contact-Information_Address2:
Contact-Information_City: Greeley
Contact-Information_State: Colorado
Contact-Information_ZipCode: 80631
Contact-Information_Country: USA
Contact-Information_WorkPhone: 970-576-2058
Contact-Information_HomePhone: 970-346-1259
Contact-Information_FAX: 970-330-2391
Contact-Information_Email: legenzhiperformance@yahoo.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: Commercial
Project-Name-(if-available): LEGENZ
Street Address: 2780 8th Avenue
Address2:
City: Greeley
State/Province: Colorado
ZipCode: 80631
Loan Amount: $800,000
Appraised Value (estimate): Unknown
LTV: Unknown
Purchase Price (if a purchase): $650,000
Closing Date (if a purchase): TBD
Year Property Built: Unknown
Existing loan balance: 0
Existing interest rate: 0
Credit rating (Rated 1-3, 1=Excellent): 4
Com'l-Square-Footage: 12,000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): $800,000
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): TBD
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/10/03
Time: 03:10 PM
Property is in an excellent location with high visibility from two major highways and 8th avenue is a major business thoroughfair. $150,000 will be used to further develop an already existing business. Being sold by owner.
Contact-Information_FirstName: jeffrey
Contact-Information_LastName: horn
Contact-Information_StreetAddress: 15234 st rt 37
Contact-Information_Address2:
Contact-Information_City: arlington
Contact-Information_State: oh
Contact-Information_ZipCode: 45814
Contact-Information_Country: usa
Contact-Information_WorkPhone: 4197221539
Contact-Information_HomePhone: 4196947421
Contact-Information_FAX:
Contact-Information_Email: jhorn@bright.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: farm
Project-Name-(if-available):
Street Address: 22479 cr17
Address2:
City: forest
State/Province: oh
ZipCode: 45843
Loan Amount: 200000
Appraised Value (estimate): 286000
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 200000
Existing interest rate: 10
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 06/12/03
Time: 08:59 AM
need to find another lender
Contact-Information_FirstName: Allen
Contact-Information_LastName: Gathers
Contact-Information_StreetAddress: 4574 PostRidge Lane
Contact-Information_Address2:
Contact-Information_City: Lithonia
Contact-Information_State: Ga
Contact-Information_ZipCode: 30038
Contact-Information_Country: United State
Contact-Information_WorkPhone: ( 678) 858- 0981
Contact-Information_HomePhone: ( 770 ) 323 - 2559
Contact-Information_FAX: ( 770) 323 - 8052
Contact-Information_Email: AllenGat@BellSouth.Net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: single family
Project-Name-(if-available):
Street Address: 2019/2023 Clements Ave.
Address2:
City: North Charleston
State/Province: South Carolina
ZipCode: 29405
Loan Amount: 225000.00
Appraised Value (estimate): 460000.00
LTV:
Purchase Price (if a purchase): 125000.00
Closing Date (if a purchase):
Year Property Built: 1-9-1976
Existing loan balance: 0
Existing interest rate: 0
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 7620
Multi-Family-No.-of-Units: 5
Multi-Family-No.-of-Rooms: 4
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 225000
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/15/03
Time: 02:44 PM
There are 5 buildings. all have 4 studio apartments. The buildings will be converted into five 4 bedrooms and 2 bath single family homes.Purchase Price 125,000.00 and 100,000.00 for renovation.
Contact-Information_FirstName: NORA
Contact-Information_LastName: RODRIGUEZ
Contact-Information_StreetAddress: 1808 W. TEXAS AVE
Contact-Information_Address2:
Contact-Information_City: SAN JAUN
Contact-Information_State: TEXAS
Contact-Information_ZipCode: 78589
Contact-Information_Country: HIDALGO
Contact-Information_WorkPhone: 956-630-3344
Contact-Information_HomePhone: 956-782-7162
Contact-Information_FAX: 956-630-6655
Contact-Information_Email: GGOMEZ3@RGV.RR.COM
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: DRIVE THRU
Project-Name-(if-available): KANS & KEGS DRIVE THRU
Street Address: 208 SOUTH I ROAD
Address2:
City: PHARR
State/Province: TEXAS
ZipCode: 78577
Loan Amount: 160,000.00
Appraised Value (estimate): 185,000.00
LTV:
Purchase Price (if a purchase): 160,000.00
Closing Date (if a purchase): 06-30-2003
Year Property Built: 2002
Existing loan balance: 00
Existing interest rate: 00
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 7,201
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/16/03
Time: 08:57 AM
Contact-Information_FirstName: NORA
Contact-Information_LastName: RODRIGUEZ
Contact-Information_StreetAddress: 1808 W. TEXAS AVE
Contact-Information_Address2:
Contact-Information_City: SAN JAUN
Contact-Information_State: TEXAS
Contact-Information_ZipCode: 78589
Contact-Information_Country: HIDALGO
Contact-Information_WorkPhone: 956-630-3344
Contact-Information_HomePhone: 956-782-7162
Contact-Information_FAX: 956-630-6655
Contact-Information_Email: GGOMEZ3@RGV.RR.COM
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: DRIVE THRU
Project-Name-(if-available): KANS & KEGS DRIVE THRU
Street Address: 208 SOUTH I ROAD
Address2:
City: PHARR
State/Province: TEXAS
ZipCode: 78577
Loan Amount: 160,000.00
Appraised Value (estimate): 185,000.00
LTV:
Purchase Price (if a purchase): 160,000.00
Closing Date (if a purchase): 06-30-2003
Year Property Built: 2002
Existing loan balance: 00
Existing interest rate: 00
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 7,201
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/16/03
Time: 08:57 AM
Contact-Information_FirstName: NORA
Contact-Information_LastName: RODRIGUEZ
Contact-Information_StreetAddress: 1808 W. TEXAS AVE
Contact-Information_Address2:
Contact-Information_City: SAN JAUN
Contact-Information_State: TEXAS
Contact-Information_ZipCode: 78589
Contact-Information_Country: HIDALGO
Contact-Information_WorkPhone: 956-630-3344
Contact-Information_HomePhone: 956-782-7162
Contact-Information_FAX: 956-630-6655
Contact-Information_Email: GGOMEZ3@RGV.RR.COM
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: DRIVE THRU
Project-Name-(if-available): KANS & KEGS DRIVE THRU
Street Address: 208 SOUTH I ROAD
Address2:
City: PHARR
State/Province: TEXAS
ZipCode: 78577
Loan Amount: 160,000.00
Appraised Value (estimate): 185,000.00
LTV:
Purchase Price (if a purchase): 160,000.00
Closing Date (if a purchase): 06-30-2003
Year Property Built: 2002
Existing loan balance: 00
Existing interest rate: 00
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 7,201
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/16/03
Time: 08:58 AM
Contact-Information_FirstName: Dennis
Contact-Information_LastName: Tafoya
Contact-Information_StreetAddress: 6485 Midland Rd
Contact-Information_Address2:
Contact-Information_City: Freeland
Contact-Information_State: Michigan
Contact-Information_ZipCode: 48623
Contact-Information_Country: USA
Contact-Information_WorkPhone: 989-751-5724
Contact-Information_HomePhone: 989-695-6660
Contact-Information_FAX:
Contact-Information_Email: dennis300tafoyaaol.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: Bowling Center and Banquet Facility
Project-Name-(if-available): Eastland Lanes
Street Address: 884 N. Pine Rd
Address2:
City: Essexville
State/Province: Michigan
ZipCode: 48607
Loan Amount: 2,000,000
Appraised Value (estimate): 3,100,000
LTV: 60%
Purchase Price (if a purchase): 1,400,000
Closing Date (if a purchase): APPROX. AUG. 1, 2003
Year Property Built: 1968
Existing loan balance: no
Existing interest rate: n/a
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 120,000sf
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 3
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 2
Date: 06/16/03
Time: 01:04 PM
TO PURCHASE THE SAID PROPERTY AND BUILD UP CLIENTEL SO THIS ENTERPRISE IS MORE PROFITABLE IN THE NEXT FIVE YEARS. ALSO HOLD BACK FUNDS TO INSURE CASH FLOW FOR FIRST TWO YEARS OF OPPERATION.
Contact-Information_FirstName: cristian
Contact-Information_LastName: szigyarto
Contact-Information_StreetAddress: 5644 Sanit lawrence
Contact-Information_Address2:
Contact-Information_City: detroit
Contact-Information_State: Michigan
Contact-Information_ZipCode: 48210
Contact-Information_Country: wayne
Contact-Information_WorkPhone: 313-617-5156
Contact-Information_HomePhone: 313-617-5156
Contact-Information_FAX:
Contact-Information_Email: stefan25_m@yahoo.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type:
Project-Name-(if-available): food suply
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 200.000$
Appraised Value (estimate): 150.000
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): no max
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 3
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 06/16/03
Time: 10:58 PM
I need this loan to open a food suplly store
Contact-Information_FirstName: Todd
Contact-Information_LastName: Michalski
Contact-Information_StreetAddress: 225 Roscoe 1 street
Contact-Information_Address2:
Contact-Information_City: Ogallala
Contact-Information_State: Nebraska
Contact-Information_ZipCode: 69153
Contact-Information_Country: USA
Contact-Information_WorkPhone:
Contact-Information_HomePhone: 3082840917
Contact-Information_FAX:
Contact-Information_Email: sassybuddy2000@yahoo.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: commercial truck
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 50000
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase): 50000
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/18/03
Time: 08:55 AM
this loan is to purchase a semi truck and start up cost
Contact-Information_FirstName:
Contact-Information_LastName:
Contact-Information_StreetAddress:
Contact-Information_Address2:
Contact-Information_City:
Contact-Information_State:
Contact-Information_ZipCode:
Contact-Information_Country:
Contact-Information_WorkPhone:
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email:
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: commercial building / lot
Project-Name-(if-available): C & L Investments, LLC
Street Address: 6150 Roberts Matthews Hwy
Address2:
City: Sparta
State/Province: Tn
ZipCode: 38583
Loan Amount: 500,000.00
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/18/03
Time: 11:27 AM
Contact-Information_FirstName: Bobby
Contact-Information_LastName: Brock
Contact-Information_StreetAddress: 6150 Roberts Matthews Hwy
Contact-Information_Address2:
Contact-Information_City: Sparta
Contact-Information_State: Tn
Contact-Information_ZipCode: 38583
Contact-Information_Country: USA
Contact-Information_WorkPhone: 931-738-9400 EXT 429
Contact-Information_HomePhone:
Contact-Information_FAX: 931-738-3946
Contact-Information_Email: bdbrock@dcitransportation.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: commercial building / lot
Project-Name-(if-available): C & L Investments, LLC
Street Address: 6150 Roberts Matthews Hwy
Address2:
City: Sparta
State/Province: Tn
ZipCode: 38583
Loan Amount: 500,000.00
Appraised Value (estimate): 750,000.00
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built: 1984
Existing loan balance: 150,000.00
Existing interest rate: 8.25
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 15000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/18/03
Time: 11:29 AM
Property currently occupies DCI Transportation, LLC. DCI is a truckload motor carrier and the building has had extensive remodeling since 1998 when purchased.
Contact-Information_FirstName: Phil
Contact-Information_LastName: Wallace
Contact-Information_StreetAddress: 28841 County Hwy B
Contact-Information_Address2: PO Box 22
Contact-Information_City: Sextonville
Contact-Information_State: WI
Contact-Information_ZipCode: 53584
Contact-Information_Country: USA
Contact-Information_WorkPhone: 608-647-3100
Contact-Information_HomePhone: 608-647-6872
Contact-Information_FAX:
Contact-Information_Email: djphil@mwt.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: Roller Skating Rink / Entertainment
Project-Name-(if-available): Galaxie Skate Center
Street Address: 1215 E Hazeltine St
Address2:
City: Richland Center
State/Province: WI
ZipCode: 53581
Loan Amount: 223000
Appraised Value (estimate): 340000
LTV: 67%
Purchase Price (if a purchase): 275000
Closing Date (if a purchase): Pending Financing
Year Property Built: 1972
Existing loan balance: 0
Existing interest rate: 0
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: 9600
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/18/03
Time: 09:21 PM
This loand is for the purchase of an existing business. Current owner in business for over 30 years, looking to retire. Building, land (1.3 acres) and all business assets included in sale. Current owner willing to do a seller back financing arrangement to assist with the sale.
Contact-Information_FirstName: Robert
Contact-Information_LastName: Renner
Contact-Information_StreetAddress: 398 Mackinaw Ave.
Contact-Information_Address2:
Contact-Information_City: Fairlawn
Contact-Information_State: OH
Contact-Information_ZipCode: 44333
Contact-Information_Country: USA
Contact-Information_WorkPhone: 330-388-7045
Contact-Information_HomePhone: 330-836-2676
Contact-Information_FAX: 330-835-9808
Contact-Information_Email: rrr44313@yahoo.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 15000.00
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 06/20/03
Time: 08:59 PM
Contact-Information_FirstName: carmen
Contact-Information_LastName: dejesus
Contact-Information_StreetAddress: 1941 hillcrest road
Contact-Information_Address2:
Contact-Information_City: bethlehem
Contact-Information_State: pa
Contact-Information_ZipCode: 18018
Contact-Information_Country: usa
Contact-Information_WorkPhone:
Contact-Information_HomePhone: 610-997-3972
Contact-Information_FAX:
Contact-Information_Email: carmen1941@hotmail.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: salon
Project-Name-(if-available): n/a
Street Address: n/a
Address2:
City:
State/Province:
ZipCode:
Loan Amount: 100,000.00
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/21/03
Time: 07:41 AM
Contact-Information_FirstName: Donna W.
Contact-Information_LastName: Silkworth
Contact-Information_StreetAddress: 3788 L. Honoapiilani Road
Contact-Information_Address2: Condo B-106
Contact-Information_City: Lahaina (Maui)
Contact-Information_State: HI
Contact-Information_ZipCode: 96761
Contact-Information_Country: USA
Contact-Information_WorkPhone: 808-205-2123
Contact-Information_HomePhone: 808-669-6464
Contact-Information_FAX:
Contact-Information_Email: DSilkworth@hawaii.rr.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: Multi-family
Project-Name-(if-available):
Street Address: Not known
Address2:
City: Kissimmee
State/Province: FL
ZipCode:
Loan Amount: 450000.
Appraised Value (estimate): 680000.
LTV:
Purchase Price (if a purchase): 650000.
Closing Date (if a purchase): November, 2003
Year Property Built: 2003
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 8
Multi-Family-No.-of-Rooms: 3 Bd, 2.5 bath each
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 450000.
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/23/03
Time: 10:33 AM
New construction. This is purchase money. Contractor suggests a construction loan that converts to permanent mortgage after six months.
Contact-Information_FirstName: Donna W.
Contact-Information_LastName: Silkworth
Contact-Information_StreetAddress: 3788 L. Honoapiilani Road
Contact-Information_Address2: Condo B-106
Contact-Information_City: Lahaina (Maui)
Contact-Information_State: HI
Contact-Information_ZipCode: 96761
Contact-Information_Country: USA
Contact-Information_WorkPhone: 808-205-2123
Contact-Information_HomePhone: 808-669-6464
Contact-Information_FAX:
Contact-Information_Email: DSilkworth@hawaii.rr.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: Multi-family
Project-Name-(if-available):
Street Address: Not known
Address2:
City: Kissimmee
State/Province: FL
ZipCode:
Loan Amount: 450000.
Appraised Value (estimate): 680000.
LTV:
Purchase Price (if a purchase): 650000.
Closing Date (if a purchase): November, 2003
Year Property Built: 2003
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 8
Multi-Family-No.-of-Rooms: 3 Bd, 2.5 bath each
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 450000.
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/23/03
Time: 10:33 AM
New construction. This is purchase money. Contractor suggests a construction loan that converts to permanent mortgage after six months.
Contact-Information_FirstName: Kevin
Contact-Information_LastName: McDaniel
Contact-Information_StreetAddress: 507 Austin Hwy
Contact-Information_Address2:
Contact-Information_City: San Antonio
Contact-Information_State: TX
Contact-Information_ZipCode: 78209
Contact-Information_Country: USA
Contact-Information_WorkPhone: 210-865-4692
Contact-Information_HomePhone: 210-865-4692
Contact-Information_FAX: 210-828-6101
Contact-Information_Email: kevinmcdaniel@juno.com
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: 2807 & 2811 Observation
Project-Name-(if-available):
Street Address: 2807 & 2811 Observation
Address2:
City: San antonio
State/Province: tx
ZipCode: 78227
Loan Amount: 274500
Appraised Value (estimate): 450000
LTV: 75
Purchase Price (if a purchase): 385000
Closing Date (if a purchase): asap
Year Property Built: 1950
Existing loan balance: 0
Existing interest rate: 0
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 16
Multi-Family-No.-of-Rooms: 42
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/23/03
Time: 11:05 AM
Mid score of 767 $500K in liquid assets Need $15k in improvments to add AC to 8 units. Seasoned Investor. Thanks, KEvin
Contact-Information_FirstName: DAVID
Contact-Information_LastName: BONDS
Contact-Information_StreetAddress: PO BOX 549
Contact-Information_Address2: 1413 GUNTER AVE
Contact-Information_City: GUNTERSVILLE
Contact-Information_State: AL
Contact-Information_ZipCode: 35976
Contact-Information_Country: MARSHALL
Contact-Information_WorkPhone: 256-571-6777
Contact-Information_HomePhone: 256-571-0129
Contact-Information_FAX: 256-582-3007
Contact-Information_Email: dabo@hiwaay.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: APARTMENTS
Project-Name-(if-available): LOGAN'S PLACE
Street Address: 1609-1635
Address2: RINGOLD ST
City: GUNTERSVILLE
State/Province: AL
ZipCode: 35976
Loan Amount: 800,000
Appraised Value (estimate): 1,000,000
LTV: 80%
Purchase Price (if a purchase): NEW CONSTRUCTION
Closing Date (if a purchase): A.S.A.P.
Year Property Built: 2002-2003
Existing loan balance: 775,000
Existing interest rate: 4.6%
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 18
Multi-Family-No.-of-Rooms: 4
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 06/23/03
Time: 07:14 PM
LOOKING FOR BEST RATE ON 20 YEAR AM.
Contact-Information_FirstName:
Contact-Information_LastName:
Contact-Information_StreetAddress:
Contact-Information_Address2:
Contact-Information_City:
Contact-Information_State:
Contact-Information_ZipCode:
Contact-Information_Country:
Contact-Information_WorkPhone:
Contact-Information_HomePhone:
Contact-Information_FAX:
Contact-Information_Email:
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type:
Project-Name-(if-available):
Street Address:
Address2:
City:
State/Province:
ZipCode:
Loan Amount:
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/23/03
Time: 07:16 PM
Contact-Information_FirstName: DAVID L
Contact-Information_LastName: BONDS
Contact-Information_StreetAddress: PO BOX 549
Contact-Information_Address2: 1413 GUNTER AVE
Contact-Information_City: GUNTERSVILLE
Contact-Information_State: AL
Contact-Information_ZipCode: 35976
Contact-Information_Country: MARSHALL
Contact-Information_WorkPhone: 256-571-6777
Contact-Information_HomePhone: 256-571-0129
Contact-Information_FAX: 256-582-3007
Contact-Information_Email: dabo@hiwaay.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: MULITY FAMILY
Project-Name-(if-available): LOGAN'S PLACE
Street Address: 1601---1635 RINGOLD ST
Address2:
City: GUNTERSVILLE
State/Province: AL
ZipCode: 35976
Loan Amount: 800,000
Appraised Value (estimate): 1,000,000
LTV: 80%
Purchase Price (if a purchase): NEW CONSTRUCTION
Closing Date (if a purchase): A.S.A.P.
Year Property Built: 2002-2003
Existing loan balance: 800,000
Existing interest rate: 4.6%
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 18
Multi-Family-No.-of-Rooms: 4
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 3
Date: 06/23/03
Time: 07:24 PM
LOOKING FOR BEST RATE ON 20 YEAR AM.
Contact-Information_FirstName: TONY G.
Contact-Information_LastName: WEAVER SR
Contact-Information_StreetAddress: 2276 MIRIAM LANE
Contact-Information_Address2:
Contact-Information_City: DECATUR
Contact-Information_State: GA
Contact-Information_ZipCode: 30032
Contact-Information_Country: USA
Contact-Information_WorkPhone: 404-272-0876
Contact-Information_HomePhone: 404-289-3218
Contact-Information_FAX: 404-284-5168
Contact-Information_Email: TGWSR@AOL.COM
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: CHURCH
Project-Name-(if-available):
Street Address: 510-512 SEARCY AVE
Address2:
City: GRIFFIN
State/Province: GA
ZipCode: 30223
Loan Amount: 58,000
Appraised Value (estimate): 75.000
LTV:
Purchase Price (if a purchase): 70.000
Closing Date (if a purchase): 08/01/03
Year Property Built: 1957
Existing loan balance: 0
Existing interest rate: 0
Credit rating (Rated 1-3, 1=Excellent): 2
Com'l-Square-Footage: LESS THAN 2000 SQF
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 3
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 2
Date: 06/24/03
Time: 09:22 AM
US MONEY SOURCE WAS LENDER COULD NOT MAKE LOAN BECAUSE IT IS COMMERCIAL. I NEED A COMMERCIAL LENDER
Contact-Information_FirstName: Michelle
Contact-Information_LastName: Taylor
Contact-Information_StreetAddress: 148 Hwy 641 N
Contact-Information_Address2:
Contact-Information_City: Camden
Contact-Information_State: TN
Contact-Information_ZipCode: 38320
Contact-Information_Country: usa
Contact-Information_WorkPhone: 731-584-7253
Contact-Information_HomePhone: 731-584-5233
Contact-Information_FAX: 731-584-7256
Contact-Information_Email: mlstaylor@bellsouth.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: 3 Commercial Building
Project-Name-(if-available): N/A
Street Address: 148 Hwy 641 N
Address2: 150 Hwy 641 N
City: Camden
State/Province: TN
ZipCode: 38320
Loan Amount: $475,000
Appraised Value (estimate): $650,000
LTV: 75%
Purchase Price (if a purchase): n/a
Closing Date (if a purchase): n/a
Year Property Built: 1984 & 1988
Existing loan balance: 445,000
Existing interest rate: 9%
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 6000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/24/03
Time: 01:32 PM
I have an unique situation. I want to consolidate and due to the economy in the last few years has hurt my credit some. I have a beacon score above 500. These properties that I have are well collateralized.
Contact-Information_FirstName: Michelle
Contact-Information_LastName: Taylor
Contact-Information_StreetAddress: 148 Hwy 641 N
Contact-Information_Address2:
Contact-Information_City: Camden
Contact-Information_State: TN
Contact-Information_ZipCode: 38320
Contact-Information_Country: usa
Contact-Information_WorkPhone: 731-584-7253
Contact-Information_HomePhone: 731-584-5233
Contact-Information_FAX: 731-584-7256
Contact-Information_Email: mlstaylor@bellsouth.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: 3 Commercial Building
Project-Name-(if-available): N/A
Street Address: 148 Hwy 641 N
Address2: 150 Hwy 641 N
City: Camden
State/Province: TN
ZipCode: 38320
Loan Amount: $475,000
Appraised Value (estimate): $650,000
LTV: 75%
Purchase Price (if a purchase): n/a
Closing Date (if a purchase): n/a
Year Property Built: 1984 & 1988
Existing loan balance: 445,000
Existing interest rate: 9%
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 6000
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/24/03
Time: 01:33 PM
I have an unique situation. I want to consolidate and due to the economy in the last few years has hurt my credit some. I have a beacon score above 500. These properties that I have are well collateralized.
Contact-Information_FirstName: Ronald
Contact-Information_LastName: Blomquist
Contact-Information_StreetAddress: 9029 Campo Road
Contact-Information_Address2: (Business Address)
Contact-Information_City: Spring Valley
Contact-Information_State: Ca
Contact-Information_ZipCode: 91977
Contact-Information_Country: USA
Contact-Information_WorkPhone: 909-712-2142 (Cell)
Contact-Information_HomePhone: 760-930-6564
Contact-Information_FAX: 619-337-0440
Contact-Information_Email: ronblomquist@hotmail.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): x
Property-Type: Commercial
Project-Name-(if-available):
Street Address: 9029 Campo Road
Address2:
City:
State/Province:
ZipCode:
Loan Amount:
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent):
Com'l-Square-Footage:
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important):
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/24/03
Time: 06:54 PM
Contact-Information_FirstName: Ronald
Contact-Information_LastName: Blomquist
Contact-Information_StreetAddress: 6406 Torreyanna Circle
Contact-Information_Address2:
Contact-Information_City: Carlsbad
Contact-Information_State: Ca
Contact-Information_ZipCode: 92009
Contact-Information_Country: USA
Contact-Information_WorkPhone: 909-712-2142 (Cell)
Contact-Information_HomePhone: 760-930-6564
Contact-Information_FAX: 619-337-0440
Contact-Information_Email: ronblomquist@hotmail.com
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: Commercial
Project-Name-(if-available):
Street Address: 9029 Campo Road
Address2:
City: Spring Valley
State/Province: Ca
ZipCode: 91977
Loan Amount: 150,000
Appraised Value (estimate): 600,000
LTV: 82.5%
Purchase Price (if a purchase): 250,000
Closing Date (if a purchase): 10/01
Year Property Built: 1970?
Existing loan balance: 350,000
Existing interest rate: 7.25
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: 5,000
Multi-Family-No.-of-Units: n/a
Multi-Family-No.-of-Rooms: 12
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 2
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/24/03
Time: 07:01 PM
The purpose of this loan is to get more working capital for the business. The last time the property was appraised the appraisor said that the property alone was worth 600,000.00
Contact-Information_FirstName: Daryl
Contact-Information_LastName: Schott
Contact-Information_StreetAddress: 1560 E. 21st St., 310
Contact-Information_Address2:
Contact-Information_City: Tulsa
Contact-Information_State: OK
Contact-Information_ZipCode: 74114
Contact-Information_Country: usa
Contact-Information_WorkPhone: 918-749-5050
Contact-Information_HomePhone:
Contact-Information_FAX: 918-745-1256
Contact-Information_Email: daryl@atlasmortgagecorp.net
Mortgage Broker ("X" = yes): X
Borrower ("X" = yes):
Property-Type: Farm
Project-Name-(if-available):
Street Address: 66801 E. 130 RD.
Address2:
City: Wyandotte
State/Province: OK
ZipCode: 74370
Loan Amount: 150000
Appraised Value (estimate): 320000
LTV: 46.8
Purchase Price (if a purchase):
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 116000
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage: approx. 1600
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 2
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/25/03
Time: 01:37 PM
This is a SFR on 80 Acres
Contact-Information_FirstName: raul
Contact-Information_LastName: costa
Contact-Information_StreetAddress: 139 lockwood ave
Contact-Information_Address2:
Contact-Information_City: Yonkers
Contact-Information_State: N.Y.
Contact-Information_ZipCode: 10701
Contact-Information_Country: U.S.A.
Contact-Information_WorkPhone: 914969-0068
Contact-Information_HomePhone:
Contact-Information_FAX: 914-969-0471
Contact-Information_Email: costajewelry@verizon.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type: 5 legal family
Project-Name-(if-available):
Street Address: 51-53 Parsons st
Address2: Yonkers
City:
State/Province: N.Y.
ZipCode: 10701
Loan Amount: 480000
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase): 600000
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 0
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 5
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/27/03
Time: 02:21 PM
Contact-Information_FirstName: raul
Contact-Information_LastName: costa
Contact-Information_StreetAddress: 139 lockwood ave
Contact-Information_Address2:
Contact-Information_City: Yonkers
Contact-Information_State: N.Y.
Contact-Information_ZipCode: 10701
Contact-Information_Country: U.S.A.
Contact-Information_WorkPhone: 914969-0068
Contact-Information_HomePhone:
Contact-Information_FAX: 914-969-0471
Contact-Information_Email: costajewelry@verizon.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes):
Property-Type: 5 legal family
Project-Name-(if-available):
Street Address: 51-53 Parsons st
Address2: Yonkers
City:
State/Province: N.Y.
ZipCode: 10701
Loan Amount: 480000
Appraised Value (estimate):
LTV:
Purchase Price (if a purchase): 600000
Closing Date (if a purchase):
Year Property Built:
Existing loan balance: 0
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 1
Com'l-Square-Footage:
Multi-Family-No.-of-Units: 5
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important):
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 1
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important):
Date: 06/27/03
Time: 02:21 PM
Contact-Information_FirstName: Cheryl
Contact-Information_LastName: Roady
Contact-Information_StreetAddress: 34877 Bogart Dr.
Contact-Information_Address2:
Contact-Information_City: Springville
Contact-Information_State: CA
Contact-Information_ZipCode: 93265-1094
Contact-Information_Country: USA
Contact-Information_WorkPhone: 559-359-1112
Contact-Information_HomePhone: 559-539-3903
Contact-Information_FAX: same as home
Contact-Information_Email: cjroady@prodigy.net
Mortgage Broker ("X" = yes):
Borrower ("X" = yes): X
Property-Type: Commercial/Residential
Project-Name-(if-available): Health Club
Street Address: Hwy 190
Address2:
City: Springville
State/Province: CA
ZipCode: 93265
Loan Amount: 185000
Appraised Value (estimate): 200000
LTV:
Purchase Price (if a purchase): 185000
Closing Date (if a purchase): ?
Year Property Built: 1986
Existing loan balance:
Existing interest rate:
Credit rating (Rated 1-3, 1=Excellent): 3
Com'l-Square-Footage: 2400
Multi-Family-No.-of-Units:
Multi-Family-No.-of-Rooms:
Your Priorities-Max.-Loan (Rated 1-3, 1=Most Important): 1
Your Priorities-Low Interest Rate (Rated 1-3, 1=Most Important): 3
Your Priorities-Fast-Close (Rated 1-3, 1=Most Important): 1
Date: 06/28/03
Time: 03:06 PM
I need to find 100% financing. The seller is willing to carry a loan in a first position of $100,000. I have no money down but I do have several co-signers available to me. I am just starting out in a new business. I know it will work because there is not a gym in our ar