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- Buyer Shamim A Iqbal
- Seller Ameriquest Mtg Co (and others), Argent Secur Inc (and others) (and others), Backed Pass-Tc Asset (and others), James L Deloach (and others), Deutsche Bank Ntc (and others), Jeff Leva (and others) and Leva Steve
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- Buyer Anna Melnikov (and others) and Vladimir Melnikov (and others)
- Seller Shamim A Iqbal
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- Buyer Shamim A Iqbal
- Seller Argent Sercur Inc (and others), Backed Pass-Tc Asset (and others) (and others), Deutsche Bank Natl Tc (and others) and Jeff Leva
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- Buyer Faqir M. Iqbal (and others) and Shamim A. Iqbal (and others)
- Seller Cervelle Homes Inc.
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- Buyer Cervelle Homes Inc.
- Seller Meyercrest Partners Ltd.