Person Jian Pan California 06-16-2018
Person Jian Pan California 06-16-2018
Person Jian Pan California 06-16-2018
Jian
Pan
Created by Created on
marlane lauren 06-16-2018
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factor in: (a) establishing an individual's eligibility for personal credit, loans, insurance or assessing risks associated with existing consumer
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these Terms.
NAME
First Name Middle Name Last Name
Jian Pan
BIRTH INFORMATION
Birth Date Age Astrological Sign
POSSIBLE ALIASES
Jian Pang
POSSIBLE RELATIVES
Name Age
ASSOCIATES
HAIYAN LEI
Age: 46 (approx.)
Age: 53 (approx.)
YING Y XIE
Age: 48 (approx.)
CHENG AI WU
YUN LEI
XU HU
Addresses: 10164 Carmen Rd, Cupertino, CA 95014-2783
10164 Carmen Rd B, Cupertino, CA 95014-2783
5989 Rose Arbor Ave, San Pablo, CA 94806-
4145
GUIFANG LI
DANNY Y KWONG
Age: 68 (approx.)
JIAN BIN YE
Age: 62 (approx.)
JIM H KWOK
Age: 67 (approx.)
MABLE MY CHAN
Age: 70 (approx.)
RICKY KC CHAN
Age: 72 (approx.)
Age: 43 (approx.)
Age: 41 (approx.)
Age: 37 (approx.)
POSSIBLE ASSOCIATES
JOHN POWERS BRATNOBER
Age: 55 (deceased
2006)
CHUN YI FENG
Age: 50 (approx.)
PING LIU
Age: 50 (approx.)
LIPING HUANG
XIAO CHENG
ANH T TRAN
ANNA YANG
Addresses: 33754 4th St, Union City, CA 94587-3405
33462 University Dr, Union City, CA 94587-
2233
HE LIN WU
Age: 50 (approx.)
Age: 84 (deceased
2009)
YITING LAO
XIN LEI
Age: 38 (approx.)
XIN LIU
Age: 46 (approx.)
Age: 51 (approx.)
Age: 53 (approx.)
CHUNLI HUANG
Age: 46 (approx.)
JIE SUO
Age: 51 (approx.)
Age: 60 (approx.)
JAVIER SAENZ
Age: 78 (approx.)
SUO REN
Age: 35 (approx.)
WANGJIA XU
KON FEI KO
Age: 73 (approx.)
Phone Numbers: (510) 232-0832
(415) 467-3579
(415) 468-8001
(510) 234-0170
GARY K KO
Age: 37 (approx.)
CHERIE SUN KO
Age: 64 (approx.)
KENNETH KIN KO
Age: 39 (approx.)
Age: 66 (approx.)
CHING H CHAN
Birth Date: Jun. 1, 1975 - Jun. 30,
1975
Age: 43 (approx.)
HO KEUNG KWOK
Age: 65 (approx.)
GLEN Y TORAI
Birth Date: Dec. 1, 1964 - Dec. 31,
1964
Age: 53 (approx.)
RELATED URLS
WhitePages.plus: https://whitepages.plus/n/Jian_Pang/Union_city_CA/78e98c21ce8214075711e220facd80
WhitePages.plus: https://whitepages.plus/n/Jian_Pan/Union_city_CA/d12569dc461422787e361fd29741cb
WhitePages.plus: https://whitepages.plus/n/Jian_Pan/Union_city_CA/b4089175260b36019e4c2d2a7392c2
POSSIBLE PHONES
PHONE NUMBER - (510) 475-4223
Carrier: Pacific Bell Telephone Company (AT&T
California)
Is Connected: No
Is Prepaid: No
Carrier: AT&T
California
Is Connected: No
Is Prepaid: No
Is Connected: No
Is Prepaid: No
POSSIBLE EMAILS
Email Address Is Disposable Valid Since
[email protected] No
[email protected] No
POSSIBLE LOCATIONS
78 PALM DR, UNION CITY, CA 94587-4201
Classification:
Residential
Address Type:
Street
Building:
65 Apartments
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Subdivision:
Inspiration Point
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Phone Numbers:
(408) 446-3122
Sex Offenders Nearby:
21 Sex Offenders
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Subdivision:
Creekside Mdws
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Classification:
Residential
Address Type:
High-Rise
Address Contains Apartment Or Building Sub-Units
Building:
65 Apartments
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Classification:
Residential
Address Type:
High-Rise
Address Contains Apartment Or Building Sub-Units
Building:
4 Apartments
Is Deliverable:
Yes
Is Receiving Mail:
Yes
POSSIBLE NEIGHBORS
NEIGHBORS FOR 78 PALM DR, UNION CITY, CA 94587-4201
Age: 64 (approx.)
J TAVERNIER
Age: 86 (approx.)
Age: 66 (approx.)
Neighbor's Address: 76 Palm Dr, Union City, CA 94587-
4201
CARL L WUERZ
Age: 84 (approx.)
BARBARA FRANKS
Age: 76 (approx.)
LUCY SANTIAGO
Age: 72 (approx.)
Age: 86 (approx.)
PAMELA FINER
Age: 67 (approx.)
PERRY KAUK
Age: 57 (approx.)
STEVEN PRICE
Age: 66 (approx.)
Age: 75 (approx.)
PABLO MATA
Age: 78 (approx.)
M MATA
Age: 75 (approx.)
GINA CICCOLO
Age: 43 (approx.)
DESIREE CICCOLO
Age: 25 (approx.)
DANIELLE CICCOLO
DAN J CICCOLO
Age: 46 (approx.)
CHRISTI CICCOLO
Age: 64 (approx.)
MERLITA D LAXAMANA
Age: 68 (approx.)
JOSE FLORES
Age: 83 (approx.)
V CARPIO
SANDRA ESPINO
Age: 33 (approx.)
RENE PINEDA
Age: 52 (approx.)
QULAM HUMAYUN
Age: 34 (approx.)
LING LU WEI
KALPESH RANGOONWALA
Neighbor's Address: 33215 Mission Blvd, Union City, CA 94587-
1449
JESUS F VALADEZ
Age: 26 (approx.)
ILUMIMADA PANILIO
V CARPIO
LING LU WEI
ILUMIMADA PANILIO
Age: 53 (approx.)
ARMANDO RODRIGUEZ
Age: 70 (approx.)
ARGENTES ALBANO
Age: 69 (approx.)
GLADYS AVILES
Age: 75 (approx.)
VINCENT WEBSTER
MARIA C MASANA
Age: 55 (approx.)
SHAMEEN SHAH
Age: 72 (approx.)
JORGE ANAYA
Age: 56 (approx.)
AGUSTIN DAVILA
Age: 79 (approx.)
STEVE MOSTEK
Age: 81 (approx.)
V CARPIO
LING LU WEI
ILUMIMADA PANILIO
V CARPIO
LING LU WEI
Neighbor's Address: 33215 Mission Blvd, Union City, CA 94587-
1449
ILUMIMADA PANILIO
VINCENT WEBSTER
V CARPIO
LING LU WEI
V CARPIO
LING LU WEI
ILUMIMADA PANILIO
VINCENT WEBSTER
V CARPIO
LING LU WEI
ILUMIMADA PANILIO
V CARPIO
LING LU WEI
ILUMIMADA PANILIO
VINCENT WEBSTER
R ADZICH
K ADZICH
Age: 53 (approx.)
Neighbor's Address: 10164 Carmen Rd, Cupertino, CA 95014-
2783
JOHN BJELETICH
Age: 85 (approx.)
S LEE
FARASI D FARSAI
DIANA D FARSAI
Age: 51 (approx.)
Age: 60 (approx.)
ARMAN FARSAI
ARIANA FARSAI
Age: 51 (approx.)
OPAL KAMDAR
Age: 31 (approx.)
Age: 75 (approx.)
PABLO MATA
Age: 78 (approx.)
M MATA
Age: 75 (approx.)
GINA CICCOLO
Age: 43 (approx.)
DESIREE CICCOLO
Age: 25 (approx.)
DANIELLE CICCOLO
DAN J CICCOLO
Age: 46 (approx.)
CHRISTI CICCOLO
Age: 64 (approx.)
MERLITA D LAXAMANA
Age: 68 (approx.)
JOSE FLORES
Age: 83 (approx.)
CAROL BRAZIL
Age: 61 (approx.)
RON ABRAHAM
Date of Birth: Jun. 17, 1930 - Jun. 16,
1931
Age: 87 (approx.)
MARK Q BARSOTTI
Age: 60 (approx.)
HARRIE BARSOTTI
KAREN S CHESLAK
Age: 69 (approx.)
EDWARD F CHESLAK
Date of Birth: Jun. 17, 1946 - Jun. 16,
1947
Age: 71 (approx.)
S R WYSINGER
Age: 73 (approx.)
SHAWN GREENE
Age: 60 (approx.)
CEZAR POPOVICI
Age: 37 (approx.)
Age: 62 (approx.)
MUKULLA GODWIN
Age: 72 (approx.)
SHEMOU CHEN
PETER CHEN
Age: 33 (approx.)
Age: 35 (approx.)
DIONNE GEORGE
Age: 29 (approx.)
TIAN XIANG HU
Age: 61 (approx.)
GLORIA C MORALES
Date of Birth: Jun. 17, 1946 - Jun. 16,
1947
Age: 71 (approx.)
EDDY B MORALES
Age: 65 (approx.)
CAM LEUNG
CARLOS CARDONA
Age: 64 (approx.)
MARIO GARCIA
Date of Birth: Jun. 17, 1980 - Jun. 16,
1981
Age: 37 (approx.)
JAVIER GARCIA
Age: 44 (approx.)
LAURA F JUAREZ
Age: 33 (approx.)
GEORGE A JUAREZ
Age: 60 (approx.)
Age: 37 (approx.)
M ROMERO
Age: 67 (approx.)
DIANA ROMERO
Age: 69 (approx.)
TAHER M OBEID
Age: 63 (approx.)
J HERNANDEZ
Age: 51 (approx.)
V CARPIO
SANDRA ESPINO
Age: 33 (approx.)
Age: 52 (approx.)
QULAM HUMAYUN
Age: 34 (approx.)
LING LU WEI
KALPESH RANGOONWALA
JESUS F VALADEZ
Age: 26 (approx.)
Neighbor's Address: 33215 Mission Blvd B208, Union City, CA 94587-
1464
ILUMIMADA PANILIO
V CARPIO
LING LU WEI
ILUMIMADA PANILIO
Gender: Male
Age: 47
Sex Offender: No
Ethnicity: Asian
Crime Location:
Navajo, Arizona
Crime Type:
Traffic
Case Type:
Traffic
Case Number:
62527913
Court Name:
Holbrook Justice
Court
Disposition Date:
Dec. 17, 2013
Received Date:
Feb. 13, 2018
Party Description:
Defendant
Gender: Male
Age: 47
Sex Offender: No
Crime Location:
Arizona
Crime Type:
Traffic
Case Type:
Traffic
Case Number:
J-0901-TR-201302893
Court Name:
24 - Holbrook Justice
Court
Status:
Defendant
Casestatus=cal:
Arraignment
Sex Offender: No
Charge Category:
Criminal/Traffic
Offense Code:
PC 853.7
Offense Description:
Failure to Appear in Court After Written
Promise
Counts:
2
Case Type:
Misdemeanor
Case Number:
2002005526PanJian
Court Name:
CA Ventura Superior Court
Sex Offender: No
Crime Location:
California
Charge Category:
Criminal/Traffic
Offense Description:
Citation
Case Number:
LW013670PEAPan
Court Name:
CA Orange Superior
Court
Disposition Date:
Jan. 14, 2009
Sex Offender: No
Charge Category:
Court Index
Court Name:
Court
JUN. 12, 2017 - CRIMINAL RECORD - ORANGE COUNTY CRIMINAL INDEX (CALIFORNIA)
Sex Offender: No
Crime Location:
California
Charge Category:
Criminal
Offense
Description:
Citation
Case Number:
LHE00023817
Court Name:
Court
Disposition Date:
Jun. 12, 2017
POSSIBLE WATCHLISTS
WATCHLIST - SYSTEM FOR AWARD MANAGEMENT EXCLUSIONS
Listing Date: Jul. 15,
2016
Type: Individual
Program: Reciprocal
Address: Flushing, NY
11355
Country: USA
URL: https://www.sam.go
v
Age: 65
Height: 6'
1"
Hair: Red
Eyes: Blue
Ethnicity: White
Gender: Male
Offense: Annoy/Molest
Children
Source State: CA
ROWLEY R LAURETA
Age: 55
Height: 5'
6"
Hair: Black
Eyes: Brown
Ethnicity: Asian/pacific
Gender: Male
Offense: Sexual
Battery
Source State: CA
Age: 60
Sex Offender's Address: Union City, CA
94587
Height: 5'
10"
Hair: Black
Ethnicity: Black
Gender: Male
Offense: Sexual
Battery
Source State: CA
Age: 57
Height: 5'
4"
Hair: Brown
Eyes: Hazel
Ethnicity: White
Gender: Male
Offense: Annoy/Molest
Children
Offense Code: m647.6
Source State: CA
Age: 65
Height: 5'
5"
Hair: Black
Eyes: Brown
Ethnicity: Black
Gender: Male
Source State: CA
JUAN M MONTANO
Age: 57
Height: 5'
8"
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Distinguishing Marks: Finger(s), Right Hand; Hand, Left; Finger(s), Left Hand; Hand,
Right;
Source State: CA
Age: 34
Height: 5'
8"
Hair: Brown
Eyes: Brown
Ethnicity: Black
Gender: Male
Offense: Sexual
Battery
Source State: CA
Age: 68
Height: 6'
0"
Hair: Brown
Eyes: Blue
Ethnicity: White
Gender: Male
Source State: CA
Age: 54
Height: 5'
10"
Hair: Black
Ethnicity: Hispanic
Gender: Male
Offense: Sexual
Battery
Source State: CA
Age: 61
Height: 5'
7"
Hair: Black
Eyes: Brown
Ethnicity: Asian/pacific
Gender: Male
Source State: CA
Age: 55
Height: 5'
4"
Hair: Black
Eyes: Brown
Gender: Male
Source State: CA
Age: 51
Height: 6'
4"
Hair: Black
Eyes: Black
Ethnicity: Black
Gender: Male
Distinguishing Marks: Pierced Ears; Scar Forehead; Scar Left Arm; Scar Left Forearm; Scar Right
A
Offense: Sexual
Battery
Source State: CA
Age: 76
Sex Offender's Address: Union City, CA
94587
Height: 6'
0"
Hair: Black
Eyes: Blue
Ethnicity: White
Gender: Male
Offense: Annoy/Molest
Children
Source State: CA
Age: 56
Height: 5'
8"
Hair: Brown
Eyes: Green
Ethnicity: White
Gender: Male
Distinguishing Marks: Hand, Left; Arm, Left, Nonspecific; Hand, Leftword; Hand,
Leftcross;
Source State: CA
Age: 52
Height: 5'
7"
Hair: Black
Eyes: Brown
Gender: Male
Source State: CA
TERENCE LAFALL
Age: 54
Height: 5'
9"
Eyes: Brown
Ethnicity: Black
Gender: Male
Source State: CA
JESUS ALDRETE
Age: 39
Height: 5'
5"
Hair: Brown
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Distinguishing Marks: Arm, Left Upperdevil; Arm, Right Upperother; Leg, Right Nonspecificword;
Ab
Source State: CA
DENNIS M REALPH
Date of Birth: Oct. 2,
1990
Age: 27
Sex Offender's Address: 31359 Santa Ana Way, Union City, CA 94587-
2838
Height: 6'
02"
Hair: Blonde
Eyes: Blue
Ethnicity: White
Gender: Male
Offense: Unknown
Charge
Source State: OH
Age: 39
Height: 5'
7"
Hair: Brown
Eyes: Brown
Ethnicity: White
Gender: Male
Distinguishing Marks: Shoulder, Right;back;arm, Right,
Nonspecific;shoul
Source State: CA
OBAIDULLAH AFZALYAR
Age: 55
Height: 5'
11"
Hair: Black
Eyes: Brown
Gender: Male
Offense: Sexual
Battery
Source State: CA
Age: 43
Height: 6'
2"
Weight: 210 lbs (95
kg)
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
Source State: CA
Age: 61
Height: 5'
7"
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
WILLIAM DALTON
Age: 30
Height: 5'
9"
Hair: Black
Eyes: Hazel
Ethnicity: Other
Asian
Gender: Male
Source State: CA
Age: 70
Height: 5'
5"
Hair: Black
Eyes: Black
Ethnicity: Filipin
o
Gender: Male
Offense: Sexual
Battery
Source State: CA
Age: 55
Height: 5'
4"
Hair: Gray/partial
Eyes: Brown
Ethnicity: Other
Asian
Gender: Male
Source State: CA
ROWLEY R LAURETA
Age: 55
Sex Offender's Address: Union City, CA
94587
Height: 5'
6"
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
Offense: Sexual
Battery
Source State: CA
JUAN M MONTANO
Age: 57
Height: 5'
8"
Hair: Brown
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Distinguishing Marks: Finger(s), Right Hand;hand, Left;finger(s), Left
H
Source State: CA
EDUARDO E PERALTA
Age: 33
Height: 5'
8"
Hair: Black
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Offense: Sexual
Battery
Source State: CA
SAURAV PURI
Age: 30
Hair: Black
Eyes: Brown
Ethnicity: Other
Asian
Gender: Male
Source State: CA
Age: 60
Height: 5'
10"
Hair: Black
Eyes: Brown
Ethnicity: Black
Gender: Male
Offense: Sexual
Battery
Offense Code: 243.4(a)
Source State: CA
Age: 49
Height: 5'
6"
Hair: Black
Eyes: Brown
Gender: Male
Source State: CA
ANGELLERO SESSION
Age: 61
Height: 5'
6"
Hair: Black
Eyes: Brown
Ethnicity: Black
Gender: Male
Source State: CA
Age: 66
Height: 6'
4"
Hair: Brown
Eyes: Blue
Ethnicity: White
Gender: Male
Source State: CA
Age: 60
Height: 5'
4"
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
Source State: CA
HECTOR A BERMEO
Age: 60
Height: 6'
0"
Hair: Brown
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Offense: Prior Code: Lewd Or Lascivious Acts With A Child Under 14 Years Of
Age
Source State: CA
Category: Contact
Details
Name: Jian
Pan
Category: Contact
Details
Name: Jian
Pan
Category: Contact
Details
Name: Jian
Pan
Category: Contact
Details
Name: Jian
Pan
Category: Contact
Details
Name: Jian
Pan
Name: Jian
Pan
Category: Contact
Details
Name: Jian
Pan
Category: Contact
Details
Name: Jian
Pan
WHITE PAGES
Category: Contact
Details
Name: Jian
Pan
EMPLOYMENT HISTORY
EVERLASTING FLAVOR INC (AUG. 24, 2011)
Make: Toyota
Model: Sienna
Name: Jian
Pan
CURRENT PROPERTIES
PROPERTY - 33462 UNIVERSITY DR, UNION CITY, CA 94587-2233 (AUG. 18, 2009 - SEP. 27,
2017)
Type: Past
Number Of Bedrooms: 4
Homestead: Yes
Municipality:
Union City Incorp
Municipality Code:
15
Style:
L-Shape
Acres:
0.14
Year Built:
1960
Number Of Units:
2
Number Of Stories:
100
Stories:
1
Number Of Bedrooms:
4
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Haiyan Lei
Jian Pan:
33462 University Dr, Union City, CA 94587-
2233
SELLERS
Peixoto O A Living Trust
Tax Amount:
$5,619.72
Homestead Exempt:
Yes
Tax Amount:
$5,509.70
Homestead Exempt:
Yes
Tax Amount:
$5,305.06
Homestead Exempt:
Yes
Tax Amount:
$5,265.24
Homestead Exempt:
Yes
Tax Amount:
$5,049.12
Homestead Exempt:
Yes
Style:
L-Shape
Acres:
0.14
Year Built:
1960
Number Of Units:
2
Number Of Stories:
100
Stories:
1
Number Of Bedrooms:
4
Construction Type:
Wood
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Haiyan Lei
Jian Pan:
33462 University Dr, Union City, CA 94587-
2233
SELLERS
Peixoto O A Living Trust
Tax Amount:
$4,864.10
Homestead Exempt:
Yes
Tax Amount:
$4,283.44
Homestead Exempt:
Yes
Style:
Rectangular Design
Acres:
0.14
Year Built:
1960
Number Of Units:
1
Number Of Stories:
100
Stories:
1
Total Number Of Rooms:
5
Number Of Bedrooms:
3
Construction Type:
Wood
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Haiyan Lei
Jian Pan:
33462 University Dr, Union City, CA 94587-
2233
SELLERS
Peixoto O A Living Trust
Tax Amount:
$1,539.90
Homestead Exempt:
Yes
Style:
Rectangular Design
Acres:
0.14
Year Built:
1960
Number Of Units:
1
Number Of Stories:
100
Stories:
1
Total Number Of Rooms:
5
Number Of Bedrooms:
3
Construction Type:
Wood
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Jose Peixoto
Olimpia A Peixoto:
33462 University Dr, Union City, CA 94587-
2233
Tax Amount:
$1,485.74
Homestead Exempt:
No
Document Number:
226540
Sale Code:
Sale Price (Full)
Sale Amount:
$615,000
Sale Date:
Sep. 27, 2017
Recording Date:
Oct. 13, 2017
Business Name:
Ralph Partners Ii Llc
Ownership Rights:
Partnership
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Deed Securities Category:
Residential (Modeled)
Property Indicator:
Single Family Residence/Townhouse
Title Company:
Fidelity National Title Co
OWNERS
Ralph Partners II LLC:
2015 Manhattan Beach Blvd Ste 100, Redondo Beach, CA 90278-1230
SELLERS
TD Specialists California
Jian Pan
Recording Date:
Oct. 20, 2017
Cash Purchase:
No
Document Number:
232332
Mortgage Amount:
$492,000
Securities Category:
Cnv, Fixed, Equity (Closed Or Revolving), Non Conforming
Equity Flag:
Yes
Lender:
Bank Of The West Bank Of The West:
San Ramon, CA 94583
Document Number:
000000232332
Transaction Type:
Refinance
Batch ID:
20171120
Batch Sequence:
00497
Cash Purchase:
Yes
Document Number:
226540
Document Number:
000000226540
Transaction Type:
Resale
Batch ID:
20171111
Batch Sequence:
01108
Document Number:
277720
Sale Code:
Full Value
Sale Amount:
$285,000
Sale Date:
Aug. 18, 2009
Recording Date:
Aug. 25, 2009
Absentee Indicator:
Owner Occupied
Universal Land Use:
Single Family Residence
Property Indicator:
Single Family Residence
Title Company:
Old Republic Title
OWNERS
Haiyan Lei
Jian Pan:
33462 University Dr, Union City, CA 94587-
2233
SELLERS
Peixoto O A Living Trust
Document Number:
277718
Sale Code:
Sale Price (Full)
Sale Date:
Aug. 19, 2009
Recording Date:
Aug. 25, 2009
Ownership Rights:
Joint Tenants
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner
Occupied
Property Indicator:
Single Family Residence/Townhouse
Inter Family:
Yes
Title Company:
Old Republic Title
OWNERS
Olimpia Peixoto:
33462 University Dr, Union City, CA 94587-2233
SELLERS
Jose S Peixoto
Cash Purchase:
Yes
Document Number:
277718
Document Number:
000000277718
Transaction Type:
Nominal
Batch ID:
20090908
Batch Sequence:
00102
Sale Code:
Sale Price (Full)
Recording Date:
Mar. 25, 1997
Ownership Rights:
Personal Trust
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner
Occupied
Inter Family:
Yes
OWNERS
A Tr Peixoto Olympia:
33462 University Dr, Union City, CA 94587-2233
SELLERS
Olimpia A Peixoto
Document Number:
000000077031
Transaction Type:
Nominal
Batch ID:
19360108
Batch Sequence:
43541
PROPERTY - 5989 ROSE ARBOR AVE, SAN PABLO, CA 94806-4145 (NOV. 20, 2014 - SEP. 27,
2017)
Type: Past
Number Of Bedrooms: 3
Homestead: No
Subdivision:
North Richmond
Legal Description:
North Richmond Por Lot
48
Acres:
0.20
Year Built:
1953
Number Of Stories:
100
Stories:
1
Number Of Bedrooms:
3
Condition:
Average
Exterior Walls:
Wood Siding
Foundation:
Raised W/Crawspace
Garage:
Type Unknown
Parking Spaces:
1
Parking Type:
Garage/Carport
Pool:
No
Spa:
No
Sauna:
No
Roof Cover:
Composition Shingle
Heating:
Forced Air
Sewer:
Public
Water:
Public
View:
Type Unknown
OWNERS
Jian Pan:
33462 University Dr, Union City, CA 94587-
2233
SELLERS
Raymond E Phillips
Tax Amount:
$4,670.22
Homestead Exempt:
No
Tax Amount:
$1,305.32
Homestead Exempt:
No
Style:
Ranch
Acres:
0.20
Year Built:
1953
Number Of Stories:
100
Stories:
1
Number Of Bedrooms:
3
Condition:
Average
Exterior Walls:
Wood Siding
Foundation:
Raised W/Crawspace
Garage:
Type Unknown
Parking Spaces:
1
Parking Type:
Garage/Carport
Pool:
No
Spa:
No
Sauna:
No
Roof Cover:
Composition Shingle
Heating:
Forced Air
Sewer:
Public
Water:
Public
View:
Type Unknown
OWNERS
Raymond Eugene Phillips
Margarita B Ramos:
5989 Rose Arbor Ave, San Pablo, CA 94806-
4145
Tax Amount:
$1,265.68
Homestead Exempt:
Yes
Tax Amount:
$1,183.60
Homestead Exempt:
Yes
Tax Amount:
$1,109.66
Homestead Exempt:
Yes
Tax Amount:
$1,066.50
Homestead Exempt:
Yes
Tax Amount:
$1,037.80
Homestead Exempt:
Yes
Tax Amount:
$922.04
Homestead Exempt:
Yes
Document Number:
187519
Sale Code:
Sale Price (Full)
Sale Amount:
$338,000
Sale Date:
Sep. 27, 2017
Recording Date:
Oct. 12, 2017
Business Name:
Catalina Bay Llc
Ownership Rights:
Company/Corporation
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Title Company:
Other
OWNERS
Catalina BAY LLC:
14429 Catalina St, San Leandro, CA 94577-5515
SELLERS
TD Specialists California
Jian Pan
MORTGAGE (OCT. 12, 2017)
Recording Date:
Oct. 12, 2017
Cash Purchase:
Yes
Document Number:
187519
Document Number:
000000187519
Transaction Type:
Resale
Batch ID:
20171016
Batch Sequence:
00547
Document Number:
169709
Sale Date:
Aug. 1, 2017
Recording Date:
Sep. 18, 2017
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
OWNERS
Jian Pan:
182 Sagamore St, San Francisco, CA 94112-2946
Recording Date:
Sep. 18, 2017
Cash Purchase:
No
Document Number:
169709
Mortgage Amount:
$156,000
Securities Category:
Private Party, Fixed
Lender:
Huan H Huang:
182 Sagamore St, San Francisco, CA 94112-2946
Document Number:
000000169709
Transaction Type:
Refinance
Batch ID:
20170920
Batch Sequence:
00447
Sale Date:
Apr. 23, 2017
Recording Date:
Apr. 27, 2017
Ownership Rights:
Separate Property
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Inter Family:
Yes
Title Company:
Other
OWNERS
XU Hu:
10164 Carmen Rd, Cupertino, CA 95014-2783
SELLERS
Jian Pan
Document Number:
000000073456
Transaction Type:
Nominal
Batch ID:
20170504
Batch Sequence:
00674
Document Number:
51256
Sale Date:
Mar. 23, 2017
Recording Date:
Mar. 24, 2017
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner
Occupied
Property Indicator:
Single Family Residence/Townhouse
OWNERS
Jian Pan:
5989 Rose Arbor Ave, San Pablo, CA 94806-4145
Recording Date:
Mar. 24, 2017
Cash Purchase:
No
Document Number:
51256
Mortgage Amount:
$80,000
Securities Category:
Private Party, Fixed, Other Subordinate Loans
Lender:
Yitze Yang:
3226 Grand Ave, Oakland, CA 94610-2739
Document Number:
000000051256
Transaction Type:
Refinance
Batch ID:
20170329
Batch Sequence:
00254
Sale Date:
Sep. 30, 2016
Recording Date:
Nov. 3, 2016
Ownership Rights:
Joint Tenants
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Title Company:
First American Title
OWNERS
Jian Pan
Haiyan Lei:
78 Palm Dr, Union City, CA 94587-4201
Recording Date:
Nov. 3, 2016
Cash Purchase:
No
Document Number:
237771
Mortgage Amount:
$42,000
Securities Category:
Private Party, Fixed, Other Subordinate Loans
Document Number:
000000237771
Transaction Type:
Refinance
Batch ID:
20161115
Batch Sequence:
00411
Document Number:
211631
Sale Code:
Sale Price (Full)
Sale Amount:
$295,000
Sale Date:
Nov. 20, 2014
Recording Date:
Nov. 26, 2014
Ownership Rights:
Separate Property
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Inter Family:
Yes
Title Company:
Old Republic Title
OWNERS
Jian Pan:
33462 University Dr, Union City, CA 94587-2233
SELLERS
Raymond E Phillips
Haiyan Lei
Recording Date:
Nov. 26, 2014
Cash Purchase:
No
Document Number:
211631
Mortgage Amount:
$191,750
Securities Category:
Private Party, Fixed
Lender:
Levine Family Trust (pt) *other Institutional Lenders:
*,
Document Number:
000000211631
Transaction Type:
Resale
Batch ID:
20141205
Batch Sequence:
00688
Document Number:
000000211632
Transaction Type:
Nominal
Batch ID:
20141205
Batch Sequence:
00689
Document Number:
453882
Sale Code:
Sale Price (Full)
Sale Date:
Nov. 19, 2004
Recording Date:
Nov. 24, 2004
Ownership Rights:
Community Property
Ownership Relationship Type:
Husband/Wife
Absentee Indicator:
Owner Occupied
Property Indicator:
Single Family Residence
Inter Family:
Yes
Title Company:
Fidelity National Title
OWNERS
Raymond Eugene Phillips
Margarita B Ramos:
8989 Rose Arbour Ave, San Pablo, CA 94806
SELLERS
Raymond E Phillips
Recording Date:
Sep. 11, 2009
Document Number:
217383
Mortgage Amount:
$421,303
Mortgage Term:
40 Years
Securities Category:
Cnv, Adjustable, Refinance, Conforming
Refinance Flag:
Loan To Value Is More Than 50%
Document Number:
000000217383
Transaction Type:
Refinance
Batch ID:
20090918
Batch Sequence:
00598
MORTGAGE (JAN. 8, 2008)
Mortgage Date:
Jan. 8, 2008
Recording Date:
Jan. 15, 2008
Cash Purchase:
No
Document Number:
8434
Mortgage Amount:
$335,300
Mortgage Term:
30 Years
Securities Category:
Cnv, Fixed, Refinance, Conforming
Refinance Flag:
Loan To Value Is More Than 50%
Document Number:
000000008434
Transaction Type:
Refinance
Batch ID:
20080121
Batch Sequence:
00566
Recording Date:
Jun. 28, 2006
Cash Purchase:
No
Document Number:
203212
Mortgage Amount:
$98,400
Mortgage Term:
25 Years
Securities Category:
Cnv, Fixed, Equity (Closed Or Revolving),
Conforming
Equity Flag:
Yes
Document Number:
000000203212
Transaction Type:
Refinance
Batch ID:
20060707
Batch Sequence:
00382
Recording Date:
Nov. 24, 2004
Cash Purchase:
No
Document Number:
453882
Mortgage Amount:
$336,000
Securities Category:
Cnv, Adjustable, Refinance, Non Conforming
Refinance Flag:
Loan To Value Is More Than 50%
Document Number:
000000453882
Transaction Type:
Nominal
Batch ID:
20041206
Batch Sequence:
01082
Document Number:
406770
Sale Code:
Unknown
Sale Date:
Dec. 21, 2001
Recording Date:
Dec. 31, 2001
Ownership Rights:
Separate Property
Ownership Relationship Type:
Married Man
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner
Occupied
Property Indicator:
Single Family Residence/Townhouse
Inter Family:
Yes
Title Company:
American Title Co.
OWNERS
Raymond Phillips:
5989 Rose Arbor Ave, San Pablo, CA 94806-4145
SELLERS
Margarita B Ramos
Recording Date:
Dec. 31, 2001
Cash Purchase:
No
Document Number:
406770
Mortgage Amount:
$148,000
Mortgage Term:
30 Years
Securities Category:
Cnv, Adjustable, Refinance, Conforming
Refinance Flag:
Loan To Value Is More Than 50%
Document Number:
000000406770
Transaction Type:
Nominal
Batch ID:
20020201
Batch Sequence:
00098
Sale Code:
Unknown
Sale Date:
Oct. 19, 2001
Recording Date:
Oct. 23, 2001
Ownership Rights:
Joint Tenants
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner
Occupied
Property Indicator:
Single Family Residence/Townhouse
Inter Family:
Yes
OWNERS
Raymond Phillips
B R Margarita:
5989 Rose Arbor Ave, San Pablo, CA 94806-4145
SELLERS
Margarita B Ramos
MORTGAGE (OCT. 23, 2001)
Recording Date:
Oct. 23, 2001
Cash Purchase:
Yes
Document Number:
319489
Document Number:
000000319489
Transaction Type:
Nominal
Batch ID:
20011106
Batch Sequence:
00173
Page:
136
Sale Code:
Sale Price (Full)
Sale Amount:
$30,000
Recording Date:
Apr. 11, 1991
Property Indicator:
Miscellaneous
Inter Family:
Yes
Title Company:
Chicago Title Co.
OWNERS
Margarita Ramos:
5989 Rose Arbor Ave, San Pablo, CA 94806-4145
SELLERS
Ramos Tomas A & Anita R
Recording Date:
Apr. 14, 1993
Cash Purchase:
No
Document Number:
95886
Mortgage Amount:
$20,000
Securities Category:
Cnv, Adjustable, Refinance, Conforming
Refinance Flag:
Loan To Value Is More Than 50%
Document Number:
000000095886
Transaction Type:
Refinance
Batch ID:
19360110
Batch Sequence:
45924
DEED REGISTRY ENTRY (APR. 11, 1991)
Document Type:
Quit Claim
Page:
016515000136
Transaction Type:
Resale
Batch ID:
19380101
Batch Sequence:
36854
Page:
016583000666
Transaction Type:
Nominal
Batch ID:
19380101
Batch Sequence:
42543
PROPERTY - 406 HENLEY PKWY, PATTERSON, CA 95363-8828 (JAN. 22, 2014 - APR. 30, 2014)
Type: Past
Number Of Bedrooms: 4
Homestead: Yes
Subdivision:
Creekside Mdws 02
Legal Description:
Creekside Meadows #2 (40m40) Lot
430
Year Built:
2003
Number Of Bedrooms:
4
Construction Type:
Wood
Pool:
No
Spa:
No
Sauna:
No
Air Conditioning:
Central
Heating:
Central
OWNERS
Alexis L Pedroza
Wendy A Garcia:
406 Henley Pkwy, Patterson, CA 95363-
8828
SELLERS
Jian Pan
ASSESSED VALUES (2017)
Tax Year:
2016
Tax Amount:
$6,467.42
Homestead Exempt:
Yes
Tax Amount:
$6,371.94
Homestead Exempt:
Yes
Tax Amount:
$5,125.54
Homestead Exempt:
Yes
Tax Amount:
$5,081.68
Homestead Exempt:
No
Acres:
0.15
Land Square Footage:
6,534
Year Built:
2003
Number Of Bedrooms:
4
Construction Type:
Wood
Pool:
No
Spa:
No
Sauna:
No
Air Conditioning:
Central
Heating:
Central
OWNERS
Noel Laceste:
406 Henley Pkwy, Patterson, CA 95363-
8828
SELLERS
50 BY 50 LLC
Tax Amount:
$5,004.32
Homestead Exempt:
No
Tax Amount:
$4,881.80
Homestead Exempt:
No
Tax Amount:
$4,786.34
Homestead Exempt:
No
Tax Amount:
$5,081.52
Homestead Exempt:
No
Acres:
0.15
Year Built:
2003
Number Of Bedrooms:
4
Construction Type:
Wood
Pool:
No
Spa:
No
Sauna:
No
Air Conditioning:
Central
Heating:
Central
OWNERS
Noel Laceste
Jodilyn Palino:
406 Henley Pkwy, Patterson, CA 95363-
8828
SELLERS
50 BY 50 LLC
Tax Amount:
$5,307.64
Homestead Exempt:
No
Sale Code:
Sale Price (Full)
Sale Amount:
$275,000
Sale Date:
Apr. 30, 2014
Recording Date:
May. 6, 2014
Ownership Rights:
Joint Tenants
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner
Occupied
Property Indicator:
Single Family Residence/Townhouse
Title Company:
Wfg Title
OWNERS
Alexis L Pedroza
Wendy A Garcia:
406 Henley Pkwy, Patterson, CA 95363-8828
SELLERS
Jian Pan
Recording Date:
May. 6, 2014
Cash Purchase:
No
Document Number:
28202
Mortgage Amount:
$270,019
Mortgage Term:
30 Years
Securities Category:
Fha, Fixed
Document Number:
000000028202
Transaction Type:
Resale
Batch ID:
20140513
Batch Sequence:
00060
Document Number:
4799
Sale Code:
Sale Price (Full)
Sale Amount:
$230,000
Sale Date:
Jan. 22, 2014
Recording Date:
Jan. 24, 2014
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Title Company:
Wfg Title Ins Co
OWNERS
Jian Pan:
33462 University Dr, Union City, CA 94587-2233
SELLERS
Noel Laceste
MORTGAGE (JAN. 24, 2014)
Recording Date:
Jan. 24, 2014
Cash Purchase:
Yes
Document Number:
4799
Document Number:
000000004799
Transaction Type:
Resale
Batch ID:
20140129
Batch Sequence:
00232
Document Number:
39674
Sale Code:
Full Value
Sale Amount:
$156,000
Sale Date:
Mar. 12, 2009
Recording Date:
Apr. 23, 2009
Absentee Indicator:
Owner Occupied
Property Indicator:
Single Family Residence
Title Company:
Ticor Title
OWNERS
Noel Laceste:
406 Henley Pkwy, Patterson, CA 95363-
8828
SELLERS
50 BY 50 LLC
Document Number:
39673
Sale Code:
Sale Price (Full)
Sale Date:
Mar. 11, 2009
Recording Date:
Apr. 23, 2009
Business Name:
50 By 50 Reo Llc
Ownership Rights:
Company/Corporation
Property Indicator:
Single Family Residence/Townhouse
Title Company:
Ticor Title
OWNERS
50 BY 50 REO LLC
SELLERS
Gmac MTG LLC
Cash Purchase:
Yes
Document Number:
39673
Document Number:
000000039673
Transaction Type:
Nominal
Batch ID:
20090429
Batch Sequence:
00089
Document Number:
6599
Sale Amount:
$180,000
Sale Date:
Jan. 13, 2009
Recording Date:
Jan. 23, 2009
Business Name:
Gmac Mtg Llc
Ownership Rights:
Company/Corporation
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Foreclosure:
REO - Nominal, Transfer Between Bank and FNMA, FHA, Etc..
Title Company:
First American Title
OWNERS
Gmac MTG LLC:
1100 Virginia Dr, Fort Washington, PA 19034-3204
SELLERS
Hector S Hernandez
Cash Purchase:
Yes
Document Number:
6599
Document Number:
000000006599
Transaction Type:
Resale
Batch ID:
20090130
Batch Sequence:
00270
Document Number:
30215
Sale Code:
Sale Price (Full)
Sale Amount:
$427,000
Sale Date:
Feb. 5, 2007
Recording Date:
Mar. 8, 2007
Ownership Rights:
Separate Property
Ownership Relationship Type:
Married Man
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Foreclosure:
Reo Sale - Sale From Government to Private Party
Title Company:
First American Title
OWNERS
Hector Hernandez:
406 Henley Pkwy, Patterson, CA 95363-8828
SELLERS
US Bank NA
Genoveva P Franco
Cash Purchase:
Yes
Document Number:
30215
Document Number:
000000030215
Transaction Type:
Nominal
Batch ID:
20070317
Batch Sequence:
00130
Recording Date:
Mar. 8, 2007
Cash Purchase:
No
Document Number:
30216
Mortgage Amount:
$341,600
Mortgage Term:
30 Years
Securities Category:
Cnv, Fixed, Conforming
Document Number:
000000030216
Transaction Type:
Resale
Batch ID:
20070317
Batch Sequence:
00041
Document Number:
76891
Sale Amount:
$95,481
Sale Date:
May. 16, 2006
Recording Date:
May. 23, 2006
Business Name:
Us Bank National Association
Ownership Rights:
Trustee (Corporation)
Property Indicator:
Single Family Residence/Townhouse
Foreclosure:
REO - Nominal, Transfer Between Bank and FNMA, FHA,
Etc..
Title Company:
First American Title
OWNERS
US Bank National Association:
,
SELLERS
Loanstar Mortgagee Svcs
Cash Purchase:
Yes
Document Number:
76891
Document Number:
000000076891
Transaction Type:
Resale
Batch ID:
20060531
Batch Sequence:
00138
Document Number:
13826
Sale Code:
Sale Price (Full)
Sale Amount:
$346,000
Sale Date:
Jan. 23, 2004
Recording Date:
Jan. 30, 2004
Ownership Rights:
Joint Tenants
Ownership Relationship Type:
Husband/Wife
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Property Indicator:
Single Family Residence/Townhouse
Title Company:
First American Title Insurance
OWNERS
Geman Basa
Deborrah Basa:
406 Henley Pkwy, Patterson, CA 95363-8828
SELLERS
Patterson Rural LLC
Recording Date:
Feb. 7, 2005
Cash Purchase:
No
Document Number:
21743
Mortgage Amount:
$89,000
Mortgage Term:
15 Years
Securities Category:
Cnv, Fixed, Refinance, Conforming
Refinance Flag:
Loan To Value Is More Than 50%
Document Number:
000000021743
Transaction Type:
Refinance
Batch ID:
20050214
Batch Sequence:
00339
Cash Purchase:
No
Document Number:
160279
Mortgage Amount:
$36,693
Mortgage Term:
30 Years
Securities Category:
Cnv, Fixed, Other Subordinate Loans, Conforming
Document Number:
000000160279
Transaction Type:
Refinance
Batch ID:
20041012
Batch Sequence:
00279
MORTGAGE (JAN. 20, 2004)
Mortgage Date:
Jan. 20, 2004
Recording Date:
Jan. 30, 2004
Cash Purchase:
No
Document Number:
13826
Mortgage Amount:
$345,572
Mortgage Term:
30 Years
Securities Category:
Cnv, Adjustable, Non Conforming
Document Number:
000000013826
Transaction Type:
Subdivision/New Construction
Batch ID:
20040210
Batch Sequence:
00175
Make: Toyota
Model: Sienna
Name: Jian
Pan
Date: Sep. 1,
2016
POSSIBLE BANKRUPTCIES
BANKRUPTCY (MAR. 23, 2018)
Court Location: CA
Judge Identification: CN
Chapter: 13
Filing Status: Dismissal
Attorneys: Pro
Se
Court Location: CA
Judge Identification: CN
Chapter: 13
Attorneys: Pro
Se
POSSIBLE LIENS
LIEN (FEB. 3, 2015)
Name: Jian
Pan