Tah 2018-1 Borrower LLC at 1508 Brookhollow Dr, Santa Ana, Ca 92705 lists Gary Berman and Kevin Baldridge as associates.
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C T Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Gary Berman
CEO
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801-7 ST. THOMAS STREET, TORONTO, ON
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Kevin Baldridge
President
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801-7 ST. THOMAS STREET, TORONTO, ON
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David Berman
Chairman
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801-7 ST. THOMAS STREET, TORONTO, ON
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Wissam Francis
CHIEF FINANCIAL OFFICER
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801-7 ST. THOMAS STREET, TORONTO, ON
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Randy Hagedorn
Vice President
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801-7 ST. THOMAS STREET, TORONTO, ON
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David Veneziano
Vice President
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801-7 ST. THOMAS STREET, TORONTO, ON
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Tom Walsh
Vice President
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801-7 ST. THOMAS STREET, TORONTO, ON
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Alan O Brien
Vice President
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801-7 ST. THOMAS STREET, TORONTO, ON
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Jonathan Ellenzweig
Vice President
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801-7 ST. THOMAS STREET, TORONTO, ON
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1508 BROOKHOLLOW DR, SANTA ANA, CA 92705
View Map
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Silver Bay Property LLC
Registered in Ohio
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Columus, OH Santa Ana, CA | View Report | |
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Sfr Jv-1 2019-1 Borrower LLC
Registered in Tennessee
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Knoxville, TN Santa Ana, CA | View Report | |
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Sfr Jv-1 Property LLC
Registered in Tennessee
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Knoxville, TN Santa Ana, CA | View Report | |
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Tah 2017-2 Borrower LLC
Registered in California
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Tustin, CA Santa Ana, CA | View Report | |
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Tah Holding Gp LLC
Registered in Florida
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Tustin, CA Santa Ana, CA | View Report | |
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Tah Ms Borrower LLC
Registered in California
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Tustin, CA Santa Ana, CA (1 more) | View Report | |
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Sfr Jv-1 2020-1 Borrower LLC
Registered in Texas
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Santa Ana, CA | View Report | |
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Sfr Jv-Hd Property LLC
Registered in Texas
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Dallas, TX Santa Ana, CA | View Report | |
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Tah Ms-2 Borrower LLC
Registered in Texas
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Santa Ana, CA | View Report | |
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2012-B Property Holdings LLC
Registered in Florida
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Santa Ana, CA | View Report | |
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2012-C Property Holdings LLC
Registered in Florida
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Santa Ana, CA | View Report | |
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2013-A Property Holdings LLC
Registered in Florida
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Santa Ana, CA | View Report | |
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2015a Property Owner LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
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2015c Property Owner LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
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2016a Property Owner LLC
Registered in Florida
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Santa Ana, CA | View Report | |
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Arctic Citrus LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
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Arctic Citrus LLC
Registered in Florida
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Santa Ana, CA | View Report | |
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Desert Chill LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
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Provident Residential Real Estate Fund LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
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Resi II LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
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Resi II LLC
Registered in Florida
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Santa Ana, CA | View Report | |
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Sb Financing Trust Owner LLC
Registered in Minnesota
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Brooklyn Center, MN Plymouth, MN (1 more) | View Report | |
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Sb Trs LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
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Sby 2014-1 Borrower LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
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Sby Finance Trs LLC
Registered in Florida
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Santa Ana, CA | View Report | |
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Sfrh Tampa Holding Gp LLC
Registered in Florida
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Largo, FL Santa Ana, CA | View Report | |
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Thpi Acquisition Holdings LLC
Registered in Florida
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Santa Ana, CA Tallahassee, FL | View Report | |
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Sb Trs LLC
Registered in Tennessee
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Nashville, TN Santa Ana, CA | View Report | |
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Health Care Legal Services
Registered in California
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Santa Ana, CA Sacramento, CA | View Report | |
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Pcs Acquisition Corp.
Registered in California
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Santa Ana, CA | View Report | |
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2012-B Property Holdings LLC
Registered in California
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New York, NY Santa Ana, CA (2 more) | View Report | |
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2012-C Property Holdings LLC
Registered in California
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Santa Ana, CA | View Report | |
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2013-A Property Holdings LLC
Registered in California
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Santa Ana, CA | View Report | |
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29 Mckinley Flip Gp LLC
Registered in California
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Folsom, CA Santa Ana, CA | View Report | |
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Mckinley Holding Gp LLC
Registered in California
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Santa Ana, CA | View Report | |
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Sb Financing Trust Owner LLC
Registered in California
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Santa Ana, CA | View Report | |
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Sb Trs LLC
Registered in California
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Santa Ana, CA | View Report | |
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Silver Bay Property Corp.
Registered in California
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New York, NY Santa Ana, CA (2 more) | View Report | |
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2012-B Property Holdings LLC
Registered in North Carolina
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Santa Ana, CA | View Report | |
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2012-C Property Holdings LLC
Registered in North Carolina
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Charlotte, NC Santa Ana, CA | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts