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- Buyer Teodoro Diaz
- Seller Kalu Group LLC and Ndukwe Kalu
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- Buyer Kalu Group LLC
- Seller Asset Backed Certificates Series 2004-He5 (and others), Bear Sterns Asset Backed Securities 1 LLC (and others) (and others) and Lasalle Bank National Association
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- Buyer Bear Sterns Asset Backed Securities I LLC (and others) and La Salle Bank National Association (and others)
- Seller Sandy Dasigenis (and others) and Brenda Miller (and others)