granada condo homes association fraud

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GRANADA CONDO HOMES ASSOC. FRAUD MAXIMA 2004 229 240.45 2005 240.45 252.4725 2006 252.4725 265.0961 2007 265.0961 278.3509 2008 278.3509 292.2685 2009 292.2685 306.8819 2010 306.8819 322.226 monthly 966 quarterly

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Granada Condo Homes Association Fraud

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Page 1: Granada Condo Homes Association Fraud

GRANADA CONDO HOMES ASSOC. FRAUDMAXIMA

2004 229 240.452005 240.45 252.47252006 252.4725 265.09612007 265.0961 278.35092008 278.3509 292.26852009 292.2685 306.88192010 306.8819 322.226 monthly

966 quarterly

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Party Names Recorded DocType Inst # Book Page Pgs

VANDONGENANNETTE

VANDONGEN J P

VANDONGEN JOHNP

CUSTOMPOOLS

6/11/2010 NC 4440498 OR 4575 1812 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

VANDONGENANNETTE M

VANDONGEN JOH P

STURMJOSEPH T

STURMSUSAN K

11/18/2009 DEED 4364736 OR 4511 413 2

GRANADA HOMES BUILDING 1 APARTMENT 4 V

VANDONGEN JOHN

NELSONMARINECONSTRUCTION

4/19/2006 NC 3822717 OR 4020 1835 1

GRANADA HOMES 1 BUILDING 1 APARTMENT3,4; V

VANDONGEN JOHNP

NELSONMARINECONSTRUCTIONINC

4/22/2010 NC 4421029 OR 4559 424 1

AQUALANE SHORES UNIT 1 BLOCK 3 V

VANDONGENANNETTE M

VANDONGEN JOHNP

MIKENOURSECONSTRUCTIONINC

3/26/2010 NC 4410303 OR 4550 169 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

TIB BANKTIB BANK

KEYSVAN

DONGEN JOHNP

12/8/2009 SM 4370802 OR 4516 2201 2

GRANADA HOMES BUILDING 1 APARTMENT 3; V

VAN DOGENANNETTE M

VANDONGEN JOHNP

STURMJOSEPH T

STURMSUSAN K

11/18/2009 DEED 4364747 OR 4511 447 2

GRANADA HOMES BUILDING 1 APARTMENT 3 V

VAN DOGENANNETTE M

VANDONGEN JOHNP

MIKENOURSE

10/6/2009 NC 4348359 OR 4497 2231 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

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8/9/2010 Collier County Clerk of the Circuit Cour…

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Page 17: Granada Condo Homes Association Fraud

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CONSTRUCTIONINC

WACHOVIAMORTGAGE FSB

WORLDSAVINGS BANKFSB

VANDONGEN JOHNP

7/17/2009 SM 4320783 OR 4473 1620 1

V

VANDONGEN JOHNP

TIB BANKTIB BANK

KEYS

6/17/2008 CUCC 4179296 OR 4370 2590 1

V

VANDONGEN JOHNP

SNYDERINDUSTRIESINC

6/2/2008 NC 4172901 OR 4365 3992 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

EMIGRANTINDUSTRIALSAVINGS BANK

EMIGRANTMORTGAGE COINC

VANDONGEN JOHNP

12/19/2005 SM 3752604 OR 3949 4124 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

VANDONGEN JOHNP

BINDER &HOBBS BLDGCO INC

8/18/2005 NC 3682235 OR 3871 2051 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

TIB BANKTIB BANK

KEYSVAN

DONGEN JOHNP

TIB BANKKEYS

8/18/2005 SUBORD 3682234 OR 3871 2050 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

VANDONGENANNETTE M

VANDONGEN JOHNP

MORTGAGEELECTRONICREGISTRATIONSYSTEMS INC

TIB BANK

8/18/2005 MTGE 3682233 OR 3871 2037 13

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

VANDONGEN JOHNP

BINDER &HOBBS BLDGCO INC

8/18/2005 TERM 3682232 OR 3871 2036 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

VANDONGEN JOHNP

BINDER &HOBBS BLDGCO INC

5/11/2005 NC 3614944 OR 3795 3089 1

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

VAN 7/6/2004 NC 3434203 OR 3600 1736 1

8/9/2010 Collier County Clerk of the Circuit Cour…

…collierclerk.com/…/search_document… 2/6

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DONGEN JOHNP

GULF COASTROOFING COINC

AQUALANE SHORES UNIT 1 BLOCK 3 LOT 12 V

VANDONGENANNETTE M

VANDONGEN JOHNP

VANDONGENANNETTE M

VANDONGEN JOHNP

1/22/2004 DEED 3332764 OR 3488 581 1

TIB FINANCIAL CENTER UNIT 308 V

VANDONGENANNETTE M

VANDONGEN JOHNP

VANDONGENANNETTE M

VANDONGEN JOHNP

1/22/2004 DEED 3332763 OR 3488 580 1

SECTION 14 TOWNSHIP 51S RANGE 25E;PTGOVT LT 2

V

VANDONGENANNETTE M

VANDONGEN JOHNP

VANDONGENANNETTE M

VANDONGEN JOHNP

1/22/2004 DEED 3332762 OR 3488 579 1

GRANADA HOMES BUILDING 1 UNIT 3 BOAT SLIP3/1

V

VANDONGENANNETTE M

VANDONGEN JOHNP

VANDONGENANNETTE M

VANDONGEN JOHNP

1/22/2004 DEED 3332761 OR 3488 578 1

GRANADA HOMES BUILDING 1 UNIT 4 BOAT SLIP4

V

VANDONGEN JOHNP

WORLDSAVINGS BANK

12/23/2003 NOTICE 3317312 OR 3469 2800 2

GRANADA HOMES BUILDING 1 UNIT 3,4 V

VANDONGEN JOHNP

TIB BANKKEYS

12/8/2003 ASSIGN 3307661 OR 3458 933 4

GRANADA HOMES BUILDING 1 UNIT 3 V

VANDONGEN JOHNP

TIB BANKKEYS

12/8/2003 MTGE 3307660 OR 3458 926 7

GRANADA HOMES BUILDING 1 UNIT 3 V

VANDONGEN JOHNP

TIB BANKTHE KEYS

9/15/2003 UCC 3259171 OR 3396 2533 3

CHATTELS V

8/9/2010 Collier County Clerk of the Circuit Cour…

…collierclerk.com/…/search_document… 3/6

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VANDONGEN JOHNP

TIB BANKTHE KEYS

7/17/2003 AGRM 3222123 OR 3343 2849 4

TIB FINANCIAL CENTER UN 308 V

VANDONGEN JOHNP

TIB BANKTHE KEYS

7/17/2003 ASSIGN 3222122 OR 3343 2845 4

TIB FINANCIAL CENTER UN 308 V

VANDONGEN JOHNP

TIB BANKTHE KEYS

7/17/2003 MTGE 3222121 OR 3343 2838 7

TIB FINANCIAL CENTER UN 308 V

MDGCAPITAL PTNRSFINANCIAL CE

VANDONGEN JOHNP

7/17/2003 DEED 3222120 OR 3343 2836 2

TIB FINANCIAL CENTER UN 308 V

VANDONGEN JOHNP

TIB BANKTHE KEYS

6/24/2003 FUT ADV 3208332 OR 3323 2695 1

OR 3300 PG 966 V

VANDONGEN JOHNP

TIB BANKTHE KEYS

5/27/2003 MTGE 3190815 OR 3300 966 7

AQUALANE SHORES UN 1 BLK 3 LT 12 V

VANDONGEN JOHNP

EMIGRANTMORTGAGE COINC

5/27/2003 NOTICE 3190814 OR 3300 964 2

OR 2933 PG 191 LT 12 BLK 3 UN 1 AQUALANE V

CORDIN JCOOPER

VANDONGEN JOHNP

8/7/2002 DEED 3027003 OR 3086 3320 2

RE/REC GRANADA BLDG 1 APT 3 BTSLP 3 V

VANDONGEN JOHNP

WORLDSAVINGS BANKFSB

7/24/2002 MTGE 3019316 OR 3078 1097 15

GRANADA BLDG 1 APT 4 BTSLP 4 V

LEAVITTBRADLEY

LEAVITTPAULA M

VANDONGEN JOHNP

7/24/2002 DEED 3019315 OR 3078 1095 2

GRANADA BLDG 1 APT 4 BTSLP 4 V

GRANADACONDOMINIUMHOMES ASSN

VANDONGEN JOHNP

7/24/2002 CA 3019314 OR 3078 1094 1

GRANADA HOMES APT 1555 #4 V

CORDIN JCOOPER

VANDONGEN JOHNP *

6/19/2002 DEED 3001313 OR 3058 450 2

GRANADA BLDG 1 APT 3 V

8/9/2010 Collier County Clerk of the Circuit Cour…

…collierclerk.com/…/search_document… 4/6

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VANDONGEN JOHNP

EMIGRANTMORTGAGE COINC

11/30/2001 MTGE 2892685 OR 2933 191 22

AQUALANE SHORES UN 1 BLK 3 LT 12 V

BANKAMERICA NA

NATIONSBANK NASOUTH *

VANDONGEN JOHNP *

VANDONGENSUSAN BETH *

7/7/2000 SM 2659261 OR 2695 1972 1

OR 2310 PG 1303 V

VANDONGEN JOHNP

SOUTHTRUSTMORTGAGECORP

6/28/2000 MTGE 2655221 OR 2691 3317 6

RE-REC 14-51-25 PT GOVERNMENT LT 2 V

VANDONGEN JOHNP

SOUTHTRUSTMORTGAGECORP

6/12/2000 MTGE 2647674 OR 2685 2525 6

14-51-25 PT GOVERNMENT LT 2 V

VANDONGEN SUSANBETH

VANDONGEN JOHNP

5/31/2000 DEED 2642471 OR 2681 613 2

14-51-25 PT GOVERNMENT LT 2 V

VANDONGEN JOHNP

VANDONGEN SUSANB

WORLDSAVINGS BANK

11/5/1999 MTGE 2553372 OR 2609 252 17

AQUALANE SHORES UN 1 BLK 3 LT 12 V

VANDONGEN JOHNP

VANDONGEN SUSANB

VANDONGEN JOHNP

11/5/1999 DEED 2553371 OR 2609 250 2

AQUALANE SHORES UN 1 BLK 3 LT 12 V

VANDONGEN JOHNP

VANDONGEN SUSANB

CHASEMANHATTANMORTGAGECORP

6/12/1997 MTGE 2193844 OR 2322 820 8

AQUALANE SHORES UN 1 BLK 3 LT 12 V

WALLCAMILLE B

WALLEDWARD D

WALLEDWARDDOREMUS

VAN

6/12/1997 DEED 2193843 OR 2322 818 2

AQUALANE SHORES UN 1 BLK 3 LT 12 V

8/9/2010 Collier County Clerk of the Circuit Cour…

…collierclerk.com/…/search_document… 5/6

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DONGEN JOHNP

VANDONGEN SUSANB

VANDONGEN JOHNP

VANDONGENSUSAN BETH

NATIONSBANKNA SOUTH

5/5/1997 MTGE 2178398 OR 2310 1303 7

14-51-25 ETC PT GOVERNMENT LT 2 V

VANDONGEN JOHNPIERRE

HOLDRIDGEANNETTE MARIE

1/8/2004 MAR LIC 3326366 OR 3480 2587 1

01/07/04 V

VANDONGEN JOHNPIERRE

DEANGELISDIAMONDCONSTRUCTION

7/23/2003 NC 3226212 OR 3349 756 1

NAPLES TIER 9 BLK 26 LTS 3-5 16-18 PT 1 V

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