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TX 2023-28 CAUTIONARY ALERTY Brent Tanner.pdf
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August 28, 2023 |
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TX 2018-05 FINCEN Process - Effective 5-21-18 - Cautionary.pdf
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July 19, 2018 |
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TX 2023-08 CAUTIONARY ALERT Eric Ricardo Medson Procurement and Logistics LLC.pdf
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February 14, 2023 |
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TX 2020-14 Cautionary ALERT – C&C Residential Properties, Inc., Julie Webb, C&C Residential Properties, Inc., alert, prior approval.pdf
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June 26, 2020 |
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TX 2023-28_REVISED CAUTIONARY ALERT Brent Tanner and Rez Eric Ricardo.pdf
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August 28, 2023 |
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TX 2020-15 Cautionary - ALERT – Frieda Bosch, prior approval.pdf
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June 29, 2020 |
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TX 2023-36 CAUTIONARY ALERT Soj Moses.pdf
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October 30, 2023 |
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TX 2021-02 Cautionary Alert RE - Alfred Thomas, Jorg Nowak.pdf
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February 12, 2021 |
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TX 2025-07 CAUTIONARY ALERT 1911 Briarmead Dr Houston TX 77057.pdf
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February 12, 2025 |
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TX 2023-06 CAUTIONARY ALERT Raymond Birlew.pdf
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February 9, 2023 |
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TX 2023-12 CAUTIONARY ALERT 958 Blee Oaks Blvd Bulverde Texas 78163.pdf
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April 13, 2023 |
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TX 2023-23 CAUTIONARY ALERT Multiple Persons and Properties.pdf
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July 21, 2023 |
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TX 2021-05 Cautionary Alert - Douglas C. Glenewinkel, Ward A Glenewinkel, Marvin W. Kraft, Jr., Jeffrey Marvin Kraft.pdf
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October 12, 2021 |
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TX 2021-07 Cautionary Alert– Heather Campos, David Andrew Best, Jr., Albert Eugene Lim, Jr., Richard Grassie, HJD Group, LLC, Aesop Group LLC, Desma Group, Northwind Group, Inc. .pdf
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December 6, 2021 |
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TX 2023-15 CAUTIONARY ALERT 1105 Greer Street, Fort Worth, Texas 76102.pdf
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May 18, 2023 |
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TX 2022-02 Cautionary ALERT - David Raines, Potential Fraud Alert, Austin, Texas.pdf
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March 7, 2022 |
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TX 2023-10 CAUTIONARY ALERT David Scheffler et al.pdf
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February 27, 2023 |
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TX 2022-03 CAUTIONARY ALERT Aman Bedi, Shweta Sobat, Potential Fraud Alert – Austin-Texas.pdf
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April 1, 2022 |
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TX 2023-19 CAUTIONARY ALERT Neal Jon Mills.pdf
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June 5, 2023 |
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TX 2022-07 Cautionary ALERT Susan R. Mitchell, Potential fraud, identity theft.pdf
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October 10, 2022 |
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TX 2023-18 CAUTIONARY ALERT, 4917 Bellaire Blvd., Bellaire, TX 77401, Mohammad Bazargan.pdf
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June 2, 2023 |
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TX 2022-08 CAUTIONARY ALERT - Liliana Valadez, 5019 Walker Street, Houston, TX 77023.pdf
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October 26, 2022 |
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TX 2023-38 CAUTIONARY ALERT Candido Bonilla, 000 Reata, Richmond, TX 77469.pdf
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November 14, 2023 |
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TX 2022-09 CAUTIONARY ALERT - Ryan Guilbeaux, Potential Fraud.pdf
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November 1, 2022 |
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TX 2023-13 CAUTIONARY ALERT 4628 Maple St. Nellaire, Texas 77401.pdf
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May 2, 2023 |
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TX 2022-10 CAUTIONARY ALERT-12910 Rendon Rd, Burleson, Texas 76028 Potential Fraud.pdf
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November 9, 2022 |
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TX 2023-11 CAUTIONARY ALERT 1921 Springlake Dr Dripping Springs TX 78620 .pdf
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February 28, 2023 |
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TX 2022-11 CAUTIONARY ALERT Jeffrey Kirk Smith – 1842 Cheyenne Rd, Dallas, Texas 75217, Potential Fraud.docx.pdf
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November 29, 2022 |
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TX 2024-03 CAUTIONARY ALERT Norman Ashby, Asby Signature Homes, LLC.pdf
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February 28, 2024 |
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TX 2023-01 CAUTIONARY ALERT Ben Cobos, Potential Fraud.pdf
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January 5, 2023 |
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TX 2023-14 CAUTIONARY ALERT Multiple Addresses 933 Vista Verde Dr Adkins TX 78101 et al.pdf
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May 18, 2023 |
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TX 2023-02 CAUTIONARY ALERT George Johnson – 27502 Velvet Sky Way, Spring, Texas 77389, Potential Fraud.pdf
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January 12, 2023 |
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TX 2023-26 CAUTIONARY ALERT 11719 Beachside, Galveston, TX 77554, Shirley Shipley .pdf
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August 7, 2023 |
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TX 2023-03 CAUTIONARY ALERT 4325 Phlox Street, Houston, Texas 77051.pdf
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January 24, 2023 |
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TX 2023-04 CAUTIONARY ALERT Dandre Butler.pdf
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February 2, 2023 |
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TX 2023-05 CAUTIONARY ALERT Coy E. Garrett .pdf
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February 9, 2023 |
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TX 2024-02 CAUTIONARY ALERT Dorothy Palmer 120 Royal St Baytown TX 77521.pdf
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February 26, 2024 |
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TX 2023-16 CAUTIONARY ALERT 23549 Lakeside Drive, Marble Falls, Texas, 78654; Norman Adams.pdf
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May 23, 2023 |
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TX 2024-15 CAUTIONARY ALERT Paul Dobrovodsky, Cynthia Dobroveosky, 162 Scarlet Ct, Canyon Lake, TX 78133.pdf
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May 24, 2024 |
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TX 2023-17 CAUTIONARY ALERT 4415 Bonnie View Rd, Dallas TX 75216, Reginald Watkins, Alice Nolen, Estate of Rochester Davis.pdf
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May 25, 2023 |
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TX 2024-20 CAUTIONARY ALERT Yvonne Bracamontes 2694 Summit Dr. New Braunfels TX 78132.pdf
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July 30, 2024 |
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TX 2023-20 CAUTIONARY ALERTY Southwest Regency Holdings LLC, Adam Epstein, 1809 Holland St, Grand Prairie Texas 75051.pdf
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June 20, 2023 |
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TX 2024-23 CAUTIONARY ALERT Judy Moreland,H.J. Mooreland;380 C.R. 159 Gainesville, TX 76240.pdf
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September 16, 2024 |
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TX 2023-22 CAUTIONARY ALERT Glen F Dawson, Tristan T Delgado, Annissa Garcia, 300 Williamson Rd Kyle TX 787442023-22.pdf
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July 10, 2023 |
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TX 2023-24 CAUTIONARY ALERT - Richard A. Bailey, 594 Turner Warnell Rd, Mansfield, TX 76063.pdf
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July 31, 2023 |
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TX 2024-24 CAUTIONARY ALERT Ernest Rodriguez 132 River View Dr, Boerne, TX 78006.pdf
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September 16, 2024 |
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TX 2023-27 CAUTIONARY ALERT 2746 E Main St. Grand Prairie, TX 75050 Jose L. Guzman, Ronald Properties LLC, Jose Soto.pdf
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August 23, 2023 |
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TX 2024-29 CAUTIONARY ALERT Richard Jones, 16007 Diamond Rock Drive Cypress TX 77429.pdf
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November 4, 2024 |
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TX 2023-35 CAUTIONARY ALERT Larry Schairer, We Buy Houston, LLC, 909 Peggys Way and 122 Winter Circle, Kyle, TX 78640.pdf
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October 17, 2023 |
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TX 2023-33 CAUTIONARY ALERT UYM Charities, UYM Senior Projects, LLC and Jeff Lewis.pdf
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September 27, 2023 |
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TX 2025-15 CAUTIONARY ALERT Steven Price, Ricardo Munoz Soto, 814 Wideman Dr Dallas TX 75217.pdf
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March 14, 2025 |
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TX 2024-31 CAUTIONARY ALERT Petronilo V. Rodriguez, 1075 Misty Hollow, New Braunfels, TX 78132.pdf
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November 4, 2024 |
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TX 2024-01 CAUTIONARY ALERT Joseph L Gillum, 307 S Moore St Dallas TX 75203, 9230 W Lake Highlands Dr Dallas TX 75218.pdf
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February 6, 2024 |
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TX 2024-30 CAUTIONARY ALERT Caroline Casey Schieffelin, Cheyenne Pass, Cheyenne Pass, Salido, TX 76571.pdf
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November 4, 2024 |
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TX 2024-04 CAUTIONARY ALERT Tracie Thomas Keller 13983 Alacia Court, College Station TX 77845.pdf
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February 28, 2024 |
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TX 2024-14 CAUTIONARY ALERT Zackery James Reynolds, multiple addresses, Seagoville, Dallas, Forth Worth.pdf
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May 24, 2024 |
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TX 2024-05 CAUTIONARY ALERT Roger P Pinkerton and Lesa L Pinkerton, 155 N El Camop Dr, Blanco TX 78606 Lot 63, block 3, Cielo Springs.pdf
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April 1, 2024 |
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TX 2024-37 CAUTIONARY ALERT Daisy Schneider 90 acres on Lower Albert Road Stonewall TX.pdf
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December 18, 2024 |
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TX 2024-06 CAUTIONARY ALERT Roger Sloan 6307 Fairway Avenue Dallas Texas 75227.pdf
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April 1, 2024 |
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TX 2024-16 CAUTIONARY ALERT Bret Courtney 1024 Sunrise Place Spring Branch TX 78070.pdf
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May 29, 2024 |
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TX 2024-07 CAUTIONARY ALERT Hollis M Collins, Oneda Collins, Kenneth Ravenell, Zametrice Shane Turner, 1233 Glen Park, Dallas, TX 75241.pdf
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April 1, 2024 |
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TX 2024-13 CAUTIONARY ALERT Arun Mohan Rao 1805 Spring Ave Carrolton TX 75006.pdf
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May 22, 2024 |
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TX 2024-08 CAUTIONARY ALERT Robert Earl Lee II, Bill M Campbell, Jacquelyn R Schley, Kolobotos Properties LLC, 4205 Goddard st, FOrt Worth, TX 76111.pdf
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April 1, 2024 |
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TX 2024-11 CAUTIONARY ALERT Woww Hun, Julie Hun, 207 acres TBD Donald Road Krum TX 76249.pdf
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May 22, 2024 |
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TX 2024-22 CAUTIONARY ALERT DFW Default Servicing LLC, Texas Default Acquisitions, John Tobin Browning,notary.pdf
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September 16, 2024 |
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TX 2024-09 CAUTIONARY ALERT Randolph Morsky 165 Campbell Dr Canyon Lake TX 78133 and 171 Campbell Dr Canyon Lake TX 78133.pdf
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May 14, 2024 |
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TX 2024-10 CAUTIONARY ALERT Bonnie Johnson TBD County Rd 2324 Como, TX 75431.pdf
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May 14, 2024 |
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TX 2024-12 CAUTIONARY ALERT DFW Default Servicing LLC, Texas Default Acqusitions, John Tobin Browning, MBREI, JP Enterprises, Mike Barbee, Paul Hertzog, Roberto Kimble.pdf
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May 22, 2024 |
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TX 2024-18 CAUTIONARY ALERT Ryan Weat, Ryan R Wear, Richard Wear, Rebecca A Swain, Jeremy Briggs, Kevin Nooney, Elizabeth Nooney, , Multiple Entities, Dallas, Harris and Gregg Counties.pdf
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July 29, 2024 |
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TX 2024-19 CAUTIONARY ALERT Theodore F. Nobriga, Dorothy M. Nobriga, Rochele M. Popaca-HI Notary, Calles Development, LLC, Edward C. Calles.pdf
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July 30, 2024 |
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TX 2024-21 CAUTIONARY ALERT Edward Perry, Lafayette Perry, Vanessa Perry, Calvin Lee Benjamin, Destiny Reid, TX Notary, 3315 Oakdale St. Houston TX 77004.pdf
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July 30, 2024 |
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TX 2024-32 CAUTIONARY ALERT Carrier Investment Properties, Inc., Carrier Residential Properties, Inc., C&C Residential Properties, Inc., Charles Everett Carrier.pdf
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November 20, 2024 |
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TX 2024-33 CAUTIONARY ALERT William McVeigh, Rebecca McVeigh 100 Estates Rd., Wimberley, TX 78676.pdf
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November 20, 2024 |
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TX 2024-34 CAUTIONARY ALERT Joel and Supapon Clement,129 Cartman Overlook, Dripping Springs, TX 78620.pdf
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November 22, 2024 |
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TX 2024-35 CAUTIONARY ALERT Christopher E. and Karen K. Claunch, 478 Dakota Mountain Dripping Springs TX 78620.pdf
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November 22, 2024 |
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TX 2024-38 CAUTIONARY ALERT Nicole Espinosa, Stephanie Smith aka Stephanie Parks, Selena Baltazar-Hill and Short Queen LLC.pdf
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December 19, 2024 |
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TX 2024-39 CAUTIONARY ALERT Cynthia Sue Chittick, 118 Cresham Drive San Antonio TX 78218.pdf
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December 19, 2024 |
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TX 2025-01 CAUTIONARY ALERT Betty J. Wells 7410 Carver Ave Austin, TX 78752.pdf
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January 7, 2025 |
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TX 2025-02 CAUTIONARY ALERT Kevin Ventura, Irma Ventura, 205 Vista Drive, Granbury TX 76049.pdf
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January 22, 2025 |
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TX 2025-03 CAUTIONARY ALERT Yang Xiongwen, Sonia Perez, 13964 Alacia Court, College Station, TX 77845.pdf
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January 22, 2025 |
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TX 2025-04 CAUTIONARY ALERT Penny Davis in the Capacity as Notary Public.pdf
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January 28, 2025 |
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TX 2025-05 CAUTIONARY ALERT Faye Y Ivory 2907 Birdie Hollow Grand Prairie Tx 75104.pdf
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February 3, 2025 |
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TX 2025-08 CAUTIONARY ALERT Klaus Raab, Ingrid Raab, 21 Timber Lane, Conroe TX 77384.pdf
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February 12, 2025 |
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TX 2025-09 CAUTIONARY ALERT Patsy John Evans, Anthony John Mitchell, Angels Workshop, LLC 906 N Westmoreland Rd Dallas TX.pdf
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February 14, 2025 |
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TX 2025-10 CAUTIONARY ALERT James Ronquest, Terry K Treece, 13325 East FM 1097 Road, Willis, TX 77378.pdf
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February 24, 2025 |
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TX 2025-11 CAUTIONARY ALERT Michael Hasten, notary, Minerva Hollingswoth, notary.pdf
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February 27, 2025 |
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TX 2025-12 CAUTIONARY ALERT Monty Jarrod Smith aka Monty Smith, multiple addresses.pdf
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February 27, 2025 |
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TX 2025-17 CAUTIONARY ALERT Rudy Nolin, Joyc Hatfield, Jackie Ali, Madeenah Auyon, Krystal Nolin, Jennifer Nolin-Takes 313 West Wildwood Dr San Antonio.pdf
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March 17, 2025 |
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TX 2025-19 CAUTIONARY ALERT 12580 Miles Road, San Antonio, TX 78002.pdf
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March 28, 2025 |
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TX 2025-40 CAUTIONARY ALERT Yolanda Frank-Broussard, et al, Jasmine Babineaux, Dykeba Broussard, 6111 Westover St Houston, TX 77033.pdf
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December 19, 2024 |
