Buying, refinancing and selling
What did SanSeverino do with the money?
Following are Dennis SanSeverino’s real estate transactions, which Trish Rynn found by examining public records.
70 Heather Croft, Egg Harbor Township, New Jersey |
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|
5/8/1986 |
Gets mortgage |
$61,250 |
|
12/12/2003 |
Refinances property |
$100,800 |
|
12/9/2004 |
Refinances property |
$145,000 |
|
10/15/2005 |
Lists property in bankruptcy |
$145,000 |
|
6/1/2006 |
Sells to Andy Ross Group |
$20,000 |
|
3/27/2007 |
Buys property back from Andy Ross |
$1 |
60 Heather Croft, Egg Harbor Township, New Jersey |
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|
11/21/1986 |
Gets mortgage |
$61,200 |
|
5/23/2003 |
Sells property |
$97,500 |
14 Stella Street, Trumbull, Connecticut |
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|
9/29/1995 |
Ex-wife, Marie SanSeverino acquires property from niece, Marion Vazzano, via quit claim |
$1 |
|
5/9/2003 |
Dennis SanSeverino buys property from ex-wife |
$395,000 |
|
5/9/2003 |
Gets mortgage |
$395,000 |
|
6/14/2004 |
Refinances |
$457,200 |
|
10/25/2004 |
Refinances |
$530,000 |
|
10/15/2005 |
Lists property in bankruptcy |
$551,000 |
|
10/15/2005 |
Claims property is his residence in bankruptcy and lists household goods as exempt |
$1,000 |
15 Hamilton Court, North Haven, Connecticut |
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|
1/23/1997 |
Gets mortgage from his niece, Marion Vazzano |
$100,000 |
|
4/15/1999 |
Sells property to his ex-wife, Marie SanSeverino |
$255,000 |
|
4/15/1999 |
Ex-wife gets mortgage |
$204,000 |
|
3/26/2003 |
Dennis SanSeverino gives promissory note to ex-wife, secured by property |
$38,500 |
|
3/27/2003 |
Buys property from ex-wife |
$385,000 |
|
3/27/2003 |
Gets mortgage |
$327,500 |
|
8/1/2003 |
Sells property |
$387,500 |
12 Rita Avenue, Bridgeport, Connecticut |
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|
11/28/1997 |
Signs mortgage taken out by his niece, Marion Vazzano |
$64,000 |
|
7/22/2004 |
Buys property from Marion Vazzano |
$185,000 |
|
12/17/2004 |
Gets mortgage |
$180,000 |
|
10/15/2005 |
Lists property in bankruptcy |
$220,000 |
459 West Avenue, Ocean City, New Jersey |
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|
5/18/00 |
Trish Rynn’s mother purchases property for her |
$61,000 |
|
5/7/2002 |
Dennis SanSeverino acquires property |
$1 |
|
8/26/2002 |
SanSeverino sells property |
$155,000 |
515 E. 11th Street, Unit 6, North Wildwood, New Jersey |
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| 4/11/2003 | Trish Rynn pays towards purchase of property |
$6,900 |
| 8/11/2003 | Dennis SanSeverino buys property without Rynn, gets mortgage |
$432,000 |
| 5/28/2004 | Refinances property |
$480,000 |
| 8/13/2004 | Refinances property |
$600,000 |
| 12/2/2004 | Refinances property |
$646,000 |
| 8/11/2005 | Gets mortgage secured by property from Paul Kaplan, a Connecticut real estate lawyer |
$15,000 |
| 10/15/2005 | Lists property in bankruptcy, claims as exempt |
$720,000 |
| 5/25/2006 | Sells property to Andy Ross Group |
$25,000 |
| 3/27/2007 | Buys property back from Andy Ross |
$1 |
| 2/13/2008 | Property in foreclosure, listed for sheriff’s sale |
$752,585 |