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Investor |
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50 BRONTE LLC
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- Purchased at least three foreclosed San Francisco residential properties through agents.
- Invested in 956 CAYUGA AVE which lender DEUTSCHE BK NATL TRUST CO TR sold at foreclosure auction probably to auction investors Thomas Redmond and Steve on 20120914.
- Invested in 800 DARTMOUTH ST which lender JP MORGAN CHASE BANK N A sold at foreclosure auction probably to auction investors Thomas Redmond and Steve on 20120905.
- Invested in 450 POPE ST which lender BANK OF AMERICA sold at foreclosure auction probably to an unknown investor on 20120307.
- Address listed as 2010 OCEAN AVE E, SAN FRANCISCO, CA 94127.
- Managing member listed as Susan Gujral.
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260 LEE AVENUE LLC
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- Purchased at least four foreclosed San Francisco residential properties through agents.
- Website at 260lee.com features foreclosure auction investor and realtor Thomas Redmond.
- Invested in 1119 NAPLES ST which lender JP MORGAN CHASE BANK N A sold at foreclosure auction probably to auction investor Thomas Redmond on 20120917.
- Invested in 574 PRENTISS ST which lender FIRST FEDERAL BANK OF CALIFORNIA sold at foreclosure auction to auction investors “Steve” and probably Thomas Redmond on 20120829.
- Invested in 6 LYDIA AVE which lender WELLS FARGO BANK N A sold at foreclosure auction to unknown auction investor on 20120823.
- Invested in 161 JOOST AVE which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to unknown auction investor on 20120613.
- Address listed as 2010 OCEAN AVE E, SAN FRANCISCO, CA 94127.
- Managing member listed as Susan Gujral.
- Registered agent listed as Jak Marquez, 703 Market St Ste 1610, San Francisco, CA 94103.
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ANTREA INVESTMENTS & TRADING
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- Purchased at least six San Francisco foreclosed residential properties probably through agent Victor Quan (or 14 if aggregated with related businesses).
- Invested in at least 12 foreclosed residential properties outside San Francisco.
- Invested in 742 FELL ST which lender BANK OF AMERICA sold at foreclosure auction to an unidentified investor on 20120918.
- Invested in 264 MOULTRIE ST which lender WELLS FARGO HM MTG sold at foreclosure auction to an unidentified investor on 20120713.
- Invested in 1836 18TH AVE which lender WELLS FARGO BANK N A sold at foreclosure auction probably to auction investor Victor Quan on 20120703.
- Invested in 546 34TH AVE which lender ONEWEST BANK FSB sold at foreclosure auction probably to auction investor Victor Quan on 20120627.
- Invested in 627 LA SALLE AVE 73 which lender BAC HOME LOANS SERVICING, LP sold at foreclosure auction to an unidentified investor on 20110418.
- Invested in 3553-3555 SACRAMENTO ST which lender WASHINGTON MUTUAL BK FA sold at foreclosure auction to an unidentified investor on 20100504.
- Seems to be related to RIOJA RED VENTURES LLC, SFDD INVESTMENTS LLC, and SF EQUITY BUILDERS FUND ONE, which have corporate officer connections with and/or list the same address in San Francisco.
- Address listed as 4200 CALIFORNIA ST STE 116, SAN FRANCISCO, CA 94118 and as 2000 BROADWAY ST 1203, SAN FRANCISCO, CA 94115 (the latter may be an old address). Also has addresses outside San Francisco at 445 N SAN JOAQUIN ST 219, STOCKTON, CA 95202 and 411 DAVIS ST 102, VACAVILLE, CA 95688.
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BRIDGEWAY VISTA LP or BRIDGEWAY TRUST
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- Purchased at least seven foreclosed San Francisco residential properties through agents (or eleven if aggregated with related businesses).
- Invested in at least two foreclosed residential properties outside San Francisco.
- Invested in 51 VERNA ST which lender BAC HOME LOANS SERVICING, LP sold at foreclosure auction to an unidentified investor on 20121002.
- Invested in 469 CLEMENTINA ST 4 which lender THE BANK OF NEW YORK TRUST CO sold at foreclosure auction to an unidentified investor on 20120730.
- Invested in 70 BLAKE ST which an unknown lender sold at foreclosure auction to an unidentified investor on 20120418.
- Invested in 2114 47TH AVE which lender WELLS FARGO BANK N A sold at foreclosure auction to an unidentified investor on 20120418.
- Invested in 162 RANDALL ST which lender WELLS FARGO BANK N A sold at foreclosure auction to an unidentified investor on 20120306.
- Invested in 761 BAY ST which lender NORTHERN TRUST BANK OF CALIFOR(NIA) sold at foreclosure auction to an unidentified investor on 20120215.
- Invested in 2176 15TH AVE which lender BANK OF NY MELLON 2003-6F sold at foreclosure auction to an unidentified investor on 20120118.
- Seems to be related to Joseph and Beverly Giraudo and Robert and Karen Griggi, which have corporate officer connections with and/or list the same address in San Francisco.
- Address listed as 2300 BRIDGEWAY, SAUSALITO, CA 94965, which is the same address listed for foreclosure auction investor Joseph Giraudo.
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Concolors Development LLC
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- Purchased at least one foreclosed San Francisco residential properties through agent Thomas Vilhauer.
- Invested in at least one foreclosed residential property outside San Francisco.
- Invested in 335 30th Avenue which an unknown lender sold at foreclosure auction to an Thomas Vilhauer for $905,000 on 20121231.
- Address listed as 5758 Geary Boulevard #416, San Francisco, CA 94121, +1 415-318-6879, which is the same address listed for Buteo Investment LLC.
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DMG Asset Management
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- Purchased at least nine San Francisco foreclosed residential properties through agents Gilbert Chung and probably Wan Wong.
- Invested in at least 15 foreclosed properties outside San Francisco.
- Profile
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Equity Asset Management
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- Purchased at least one San Francisco foreclosed residential property.
- Invested in at least one foreclosed properties outside San Francisco.
- Invested in 1090 INGERSON AVE which lender THE BANK OF NEW YORK TRUST CO sold at foreclosure auction to an unidentified investor on 20121015.
- Seems to be related to Equity Growth Asset Management, which has corporate officer connections with and/or lists the same address in San Francisco.
- Address listed as 1248 NORIEGA ST, SAN FRANCISCO, CA 94122, which is the same address listed for foreclosure auction investor Raymond Grinsell.
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Equity Growth Asset Management
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- Purchased at least seven San Francisco foreclosed residential properties.
- Invested in at least 14 foreclosed properties outside San Francisco.
- Invested in 230 BRUSSELS ST which lender WELLS FARGO FIN’L sold at foreclosure auction to an unidentified investor on 20120911.
- Invested in 336 BRIDGEVIEW DR which lender SAXON MORTGAGE SERVICES INC sold at foreclosure auction probably to auction investor Raymond Grinsell on 20120724.
- Invested in 15 RED ROCK WAY 303 which lender US BANK NATIONAL ASSOCIATION sold at foreclosure auction to an unidentified investor on 20120711.
- Invested in 70 ARLETA AVE which lender BANK OF AMERICA N A sold at foreclosure auction to an unidentified investor on 20120209.
- Invested in 1001 PINE ST 705 which lender WASHINGTON MUTUAL BK FA sold at foreclosure auction to an unidentified investor on 20100610.
- Invested in 1193 INGALLS ST which lender CITIMORTGAGE sold at foreclosure auction to an unidentified investor on 20100528.
- Invested in 195 7TH ST 208 which an unknown lender sold at foreclosure auction to an unidentified investor on 20090924.
- Seems to be related to Equity Asset Management, which has corporate officer connections with and/or lists the same address in San Francisco.
- Address listed as 1248 NORIEGA ST, SAN FRANCISCO, CA 94122, which is the same address listed for foreclosure auction investor Raymond Grinsell.
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GIRAUDO, JOSEPH & BEVERLY
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- Purchased at least two foreclosed San Francisco residential properties through agents (or eleven if aggregated with related businesses).
- Invested in no known foreclosed residential properties outside San Francisco, except possibly 1736 MEDITERRANEO PL, BRENTWOOD, CA 94513, a foreclosed residential property owned by GIRAUDO, JOHN & ROBIN, until put into the GIRAUDO FAMILY TRUST on 20121019 (doc #218225).
- Invested in 3116 PIERCE ST which lender US BANK NATIONAL ASSOCIATION sold at foreclosure auction to an unidentified investor on 20110713.
- Invested in 31-33 RAMONA AVE which lender EMC MTG CORP sold at foreclosure auction to an unidentified investor on 20080421.
- Seems to be related to BRIDGEWAY VISTA LP or BRIDGEWAY TRUST and Robert and Karen Griggi, which have corporate officer connections with and/or list the same address in San Francisco.
- Address listed as 2300 BRIDGEWAY, SAUSALITO, CA 94965, which is the same address listed for foreclosure auction investor Joseph Giraudo.
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GRIGGI,ROBERT & KAREN
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- Purchased at least two foreclosed San Francisco residential properties through agents.
- Invested in 2460 FOLSOM ST B which lender WELLS FARGO BANK N A sold at foreclosure auction to an unidentified investor on 20120820.
- Invested in 37 PASADENA ST which lender US BANK NATIONAL ASSOCIATION sold at foreclosure auction probably to auction investor Joel Wardlaw on 20120518.
- Seems to be related to BRIDGEWAY VISTA LP or BRIDGEWAY TRUST and Joseph and Beverly Giraudo, which have corporate officer connections with and/or list the same address in San Francisco.
- Address listed as 2300 BRIDGEWAY, SAUSALITO, CA 94965, which is the same address listed for foreclosure auction investor Joseph Giraudo.
- Coincidentally, a Karen Griggi serves as the registered agent for a company called Appreciated Investments LLC, also located at 2300 BRIDGEWAY, SAUSALITO, CA 94965. Appreciated Investments LLC is an active officer in the company called Legacy Investments LP, another active officer of which is a Georgine J Dixon, who has a name similar to Georgine J Giraudo, with the same family name as Joseph Giraudo. Georgine J Dixon is also an active officer in Joseph Giraudo’s Triple Investments LP.
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LAST MILE PROPERTIES LLC
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- Purchased at least six foreclosed San Francisco residential properties through agents.
- Invested in at least 21 foreclosed residential properties outside San Francisco.
- Invested in 12 Bell Court which lender Wells Fargo Bank sold at foreclosure auction to investor Stephan Alexander Florida on 20130206.
- Invested in 1665 19TH AVE which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to investor Stephan Alexander Florida on 20120828.
- Invested in 2614 BUCHANAN ST 4 which lender SUNTRUST MORTGAGE INC sold at foreclosure auction on 20120808.
- Invested in 156 MADDUX AVE which lender US BANK NATIONAL ASSOCIATION sold at foreclosure auction on 20120613.
- Invested in 44 TUCKER AVE which lender NATIONSTAR MORTGAGE LLC sold at foreclosure auction on 20111220.
- Invested in 527 15TH AVE which lender WASHINGTON MUTUAL BK FA sold at foreclosure auction on 20110726.
- Invested in at least 21 properties outside San Francisco County.
- Purchased property at foreclosure auctions through agent Stephan Alexander Florida.
- Address listed as 2100 LAKESHORE AVE D, OAKLAND, CA 94606.
- Same address as “foreclosure investment specialists” Realty Information Systems, +1 888-735-3122 or +1 510-891-9500, admin@realtyinformationsystems.com, owned by Alvin Florida, its “investment arm” Monetary Investment, LLC, Choice Realty & Investments Inc. with real estate agent Timothy Perkins at the same telephone number, and Monetary Recovery Service Incorporated, tel. +1 510-891-9425, apparently co-owned by Alvin Florida and John Floyd.
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MF FUND II, LP |
- Purchased at least 12 foreclosed San Francisco residential properties through agents.
- Associated with other ventures of Craig Lipton including a real estate investment and development firm specializing in foreclosures called Maven Investments and a contracting company specializing in renovations called Maven Maintenance.
- Invested in 360 DWIGHT ST which lender THE BANK OF NEW YORK TRUST CO sold at foreclosure auction to an auction investor on 20121015.
- Invested in 624 VISITACION AVE which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to an auction investor on 20121011.
- Invested in 179 SHAWNEE AVE which lender JP MORGAN CHASE BANK N A sold at foreclosure auction probably to auction investor Jeffrey Berger on 20120913.
- Invested in 3 BELL CT which lender THE BANK OF NEW YORK TRUST CO sold at foreclosure auction to an auction investor on 20120827.
- Invested in 1462 30TH AVE which lender BANK OF AMERICA N A sold at foreclosure auction to an auction investor on 20120713.
- Invested in 1146 JAMESTOWN AVE which lender WELLS FARGO BANK N A sold at foreclosure auction to an auction investor on 20120711.
- Invested in 1099 MISSISSIPPI ST 3 which an unknown lender sold at foreclosure auction to an auction investor on 20120614.
- Invested in 1209 SAN BRUNO AVE which lender PRIVATE NATIONAL MORTGAGE ACCE sold at foreclosure auction to an auction investor on 20120514.
- Invested in 244 CHESTER AVE which lender SUNTRUST MORTGAGE INC sold at foreclosure auction to an auction investor on 20120514.
- Invested in 77 ANDERSON ST which lender BANK OF AMERICA N A sold at foreclosure auction to an auction investor on 20120416.
- Invested in 1177 CALIFORNIA ST 924 which lender WELLS FARGO BANK N A sold at foreclosure auction to an auction investor on 20120118.
- Invested in 124-126 MULLEN AVE which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to an auction investor on 20111206.
- Purchased property at foreclosure auctions through agent Craig Lipton.
- Address listed as 1138 TAYLOR ST, SAN FRANCISCO, CA 94108, or as 1177 CALIFORNIA ST 924, SAN FRANCISCO, CA 94108.
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RIOJA RED VENTURES LLC
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- Purchased at least one San Francisco foreclosed residential property.
- Invested in no known foreclosed residential properties outside San Francisco.
- Invested in 131 LAKEVIEW AVE which lender BANK OF AMERICA N A sold at foreclosure auction to an unidentified investor on 20120217.
- Seems to be related to ANTREA INVESTMENTS & TRADING, SFDD INVESTMENTS LLC, and SF EQUITY BUILDERS FUND ONE, which have corporate officer connections with and/or list the same address in San Francisco.
- Address listed as 4200 CALIFORNIA ST STE 116, SAN FRANCISCO, CA 94118.
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RWW Properties |
- Purchased at least 13 foreclosed San Francisco residential properties through agents.
- Invested in 260 King Street #963 which lender Americorp Funding sold at foreclosure auction to auction investor Wayne Lewis on 20121217.
- Invested in 400 BEALE ST 1113 which lender GREENPOINT MTG FNDG sold at foreclosure auction probably to auction investor Lloyd Meltzer on 20120913.
- Invested in 801 44TH AVE which lender JP MORGAN MTG ACQUISITION CORP sold at foreclosure auction to an auction investor on 20120808.
- Invested in 400 BEALE ST 609 which lender THE BANK OF NEW YORK TRUST CO sold at foreclosure auction to an auction investor on 20120808.
- Invested in 50 LANSING ST 406 which lender ETRADE BANK sold at foreclosure auction to an auction investor on 20120730.
- Invested in 653-655 FELL ST which lender BAYVIEW LOAN SERVICING LLC sold at foreclosure auction to an auction investor on 20120720.
- Invested in 860 HEAD ST which lender WASHINGTON MUTUAL BK FA sold at foreclosure auction to an auction investor on 20120622.
- Invested in 2296 15TH AVE which lender THE BANK OF NEW YORK TRUST CO sold at foreclosure auction to an auction investor on 20120608.
- Invested in 150-156 LOMBARD ST 39 which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to an auction investor on 20120507.
- Invested in 2414 MORAGA ST which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to an auction investor on 20120427.
- Invested in 266 CRESTA VISTA DR which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to an auction investor on 20120227.
- Invested in 170 KING ST 1107 which an unknown lender sold at foreclosure auction to an auction investor on 20120124.
- Invested in 101 LUNADO WAY which lender JP MORGAN CHASE BK sold at foreclosure auction to an auction investor on 20120109.
- Represented at foreclosure auctions by agents Guillermo Loyola-Frias aka “Memo”, Wayne Lewis, and Lloyd Meltzer.
- Invested in at least 47 properties outside San Francisco County.
- Address listed as 6114 LA SALLE AVE 535, OAKLAND, CA 94611.
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SFDD INVESTMENTS LLC
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- Purchased at least five San Francisco foreclosed residential properties.
- Invested in no known foreclosed residential properties outside San Francisco.
- Invested in 1655 QUESADA AVE which an unknown lender sold at foreclosure auction to an unidentified investor on 20120509.
- Invested in 15 REGENT ST which an unknown lender sold at foreclosure auction to an unidentified investor on 20120113.
- Invested in 578 HEARST AVE which lender BANK OF AMERICA sold at foreclosure auction to an unidentified investor on 20111021.
- Invested in 1177 CALIFORNIA ST 730 which an unknown lender sold at foreclosure auction to an unidentified investor on 20110517.
- Invested in 101 PEABODY ST which lender BANK OF AMERICA N A sold at foreclosure auction to an unidentified investor on 20110412.
- Seems to be related to ANTREA INVESTMENTS & TRADING, RIOJA RED VENTURES LLC, and SF EQUITY BUILDERS FUND ONE, which have corporate officer connections with and/or list the same address in San Francisco.
- Address listed as 4200 CALIFORNIA ST STE 116, SAN FRANCISCO, CA 94118.
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SF EQUITY BUILDERS FUND ONE
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- Purchased at least two San Francisco foreclosed residential properties.
- Invested in no known foreclosed residential properties outside San Francisco.
- Invested in 3666 BAKER ST which an lender BAC HOME LOANS SERVICING, LP sold at foreclosure auction to an unidentified investor on 20110901.
- Invested in 855 LA PLAYA ST 460 which an lender BAC HOME LOANS SERVICING, LP sold at foreclosure auction to an unidentified investor on 20110819.
- Seems to be related to ANTREA INVESTMENTS & TRADING, RIOJA RED VENTURES LLC, and SFDD INVESTMENTS LLC, which have corporate officer connections with and/or list the same address in San Francisco.
- Address listed as 4200 CALIFORNIA ST STE 116, SAN FRANCISCO, CA 94118.
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True Compass LLC
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- Purchased at least four foreclosed San Francisco residential properties.
- Invested in at least two foreclosed residential properties outside San Francisco.
- Invested in 1020 MUNICH ST which lender WELLS FARGO BANK N A sold at foreclosure auction to an unidentified investor on 20121002.
- Invested in 201 CAYUGA AVE which lender WELLS FARGO BANK N A sold at foreclosure auction to an unidentified investor on 20120426.
- Invested in 960 BUSH ST 212 which lender JP MORGAN CHASE BANK N A sold at foreclosure auction to an unidentified investor on 20120419.
- Invested in 150 ANKENY ST which lender CITIBANK N A (loan owner must have been Bank of America) sold at foreclosure auction to an unidentified investor on 20110902. Extensive protests, including a crucial protest in front of the Roti Bistro on West Portal Avenue, which is co-owned by Ash K. Gujral, prevented the eviction of Josephine Tolbert from her home and True Compass sold the home back to Bank of America so that she could obtain a fair loan modification to remain in her home.
- Address listed as 2010 OCEAN AVE E, SAN FRANCISCO, CA 94127.
- Registered agent listed as Ash Gujral.
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