Kathleen L. Vestevich
Kathleen Luanne, Kathleen L Vestevich, Kathleen Luanne Vestevich, Sharp Medical, CDT Real Estate LLC Kathleen Vestevich Sharp Medical CDT Real Estate LLC Bank Fraud Mortgage Fraud

Kathleen L Vestevich is the reason for the foreclosure crisis. Kathleen not only borrowed more than she could pay against real estate, but also committed felony federal loan fraud. Kathleen purchased a home located at Breezewood Drive, Chula Vista, Ca and then nearly simultaneously purchased another home on Lamont Street Pacific Beach, Ca., and within the loan applications claimed to be Owner Occupying BOTH properties. This is a delineation of her crimes:

08/13 purchased Breezewood

06/09 Cash Out Breezewood $89,250 owner occupied loan

04/28 Purchase Lamont $551,600 owner occupied loan Kathleen NEVER lived in this home

11/30 Cash Out Refinance Lamont $564,000 owner occupied loan claimed owner occupancy

11/30 Cash Out Refinance Lamont $70,500 owner occupied Second loan claimed owner occupancy

12/04 Cashed Out Breezewood $712,000 new loan, owner occupancy claimed in loan docs

02/28 Cashed Out Breezewood $125,000 new Second Loan, owner occupancy claimed in loan docs

She has a partnership and purchased Hawaii property during the above time frame with her partner Cathleen through CDT Real Estate LLC, during this same time period once again using stated, owner occupied loans, and for nearly $1 million dollars! This is a person that makes over $10,000 monthly.

Company: Kathleen L. Vestevich
Country: USA
State: California
City: Chula Vista
Address: 1096 Breezewood Dr
Phone: 6194825916

  <     >