——Bank records show that $165,000.00 of $283,000.00 wired
to Pakistan was from the HELOC loan for the Sprayer Street Property——
what took place is premeditated bank fraud.
One question of interest...... Where is MIL Begum?
The Sprayer street property was sold 20 June 2017.for $360,000.00, Buyer was Shah Naeem. Seller purchased house $250k Nov 2014.