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Property Records Search:  Deepak Shah

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-13
Party A
Deepak Shah
Other Parties: Gloria Shah
Event
Buys From
Unit/Mortgage
Mortgage: $456,025
Jpmorgan Chase Bank Na
Amount
$536,500 View More
Homes Near 36 Woodhollow Road
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-11-04
Party A
Christopher Gragam Wheeler
Other Parties: Gale Ann Wheeler
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
Crystal Clear Mortgage LLC
Amount
$218,800 View More
Date
2020-11-04
Party A
Gale Ann Wheeler
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
Crystal Clear Mortgage LLC
Amount
$218,800 View More
Date
2022-01-11
Party A
Cynthia A Lehfeldt
Event
Buys From
Unit/Mortgage
Mortgage: $265,668
Plaza Home Mortgage Inc
Amount
$260,354 View More
Date
2019-02-28
Party A
Sok Ngee Ng
Law Office Of Thomas Lai 135-27 38th Avenue, Suite 338, Flushing, NY
Other Parties: Wah Kin Kun
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,800,000 View More
Date
2019-02-28
Party A
Wah Kin Kun
Law Office Of Thomas Lai 135-27 38th Avenue, Suite 338, Flushing, NY
Other Parties: Sok Ngee Ng
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$1,800,000 View More
Date
2023-02-09
Party A
Fayziyev Family Irrevocable Trust
437 Pepperidge Road, Hewlett, NY
Event
Xfer From
Amount
N/A
Date
2023-02-09
Party A
Anna Fayziyeva As Trustee
437 Pepperidge Road, Hewlett, NY
Event
Xfer From
Amount
N/A
Date
2007-12-18
Party A
Olga Fayziyev
77-16 Kew Forest Lane, Queens, NY
Other Parties: Arkady Fayziyev
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-12-18
Party A
Arkady Fayziyev
77-16 Kew Forest Lane, Queens, NY
Other Parties: Olga Fayziyev
Event
Xfer From
Unit/Mortgage
Mortgage: $700,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-11-12
Party A
Olympic Homes LLC
700 3rd Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,500
Independence Community Bank , 1535 Richmond Avenue, Staten Island, NY
Amount
$670,000 View More
Date
2015-01-30
Party A
Richard R Keenan Jr
Event
Buys From
Unit/Mortgage
Mortgage: $252,000
Rbs Citizens Na
Amount
$315,000 View More
Date
2017-06-01
Party A
Gerald Perkins
Other Parties: Beverly Perkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Platinum Mortgage
Amount
$427,500 View More
Date
2017-06-01
Party A
Beverly Perkins
Other Parties: Gerald Perkins
Event
Buys From
Unit/Mortgage
Mortgage: $342,000
Platinum Mortgage
Amount
$427,500 View More
Date
2020-09-02
Party A
Christopher Hayse
Other Parties: Hayse Lisa Brookes
Event
Buys From
Unit/Mortgage
Mortgage: $302,400
Home Point Financial Corp
Amount
$378,000 View More
Date
2020-09-02
Party A
Hayse Lisa Brookes
Other Parties: Christopher Hayse
Event
Buys From
Unit/Mortgage
Mortgage: $302,400
Home Point Financial Corp
Amount
$378,000 View More
Date
2020-01-28
Party A
Carey Fisher
Other Parties: William Carl Fisher
Event
Buys From
Unit/Mortgage
749 Forest Lane Dr, Conroe, TX
Mortgage: $180,000
Quicken Loans Inc
Amount
$225,000
Date
2020-01-28
Party A
William Carl Fisher
Other Parties: Carey Fisher
Event
Buys From
Unit/Mortgage
749 Forest Lane Dr, Conroe, TX
Mortgage: $180,000
Quicken Loans Inc
Amount
$225,000
Date
2022-06-23
Party A
Ramiz Sipilovic
Event
Buys From
Unit/Mortgage
737 Forest Lane Dr, Conroe, TX
Mortgage: $428,041
Amcap Mortgage Ltd
Amount
$432,321
Date
2022-06-23
Party A
Shanon Michele Sipilovic
Other Parties: Ramiz Sipilovic
Event
Buys From
Unit/Mortgage
737 Forest Lane Dr, Conroe, TX
Mortgage: $428,041
Amcap Mortgage Ltd
Amount
$432,321
Date
2000-08-29
Party A
C Marshall Loosier
Other Parties: Joann E Loosier
Event
Buys From
Unit/Mortgage
Mortgage: $125,300
Mbi Mtg Services Ltd
Amount
$156,600 View More
Date
2000-08-29
Party A
Joann E Loosier
Other Parties: C Marshall Loosier
Event
Buys From
Unit/Mortgage
Mortgage: $125,300
Mbi Mtg Services Ltd
Amount
$156,600 View More
Date
2010-10-21
Party A
Brandon Kloepper
Event
Buys From
Unit/Mortgage
Mortgage: $142,000
Veterans Admin
Amount
$139,000 View More
Date
2016-09-06
Party A
Bradley Faber
Event
Buys From
Unit/Mortgage
Mortgage: $159,150
Quicken Loans Inc
Amount
$198,900 View More
Date
2019-12-03
Party A
John Kovatch
Event
Buys From
Unit/Mortgage
761 Forest Lane Dr, Conroe, TX
Mortgage: $197,628
Dennis Schwartz
Amount
$200,300
Date
1998-10-16
Party A
Olan D Thacker
Other Parties: Sandra Thacker
Event
Buys From
Unit/Mortgage
Mortgage: $104,000
Mitchell Mtg Company LLC
Amount
$130,000 View More
Date
1998-10-16
Party A
Sandra Thacker
Other Parties: Olan D Thacker
Event
Buys From
Unit/Mortgage
Mortgage: $104,000
Mitchell Mtg Company LLC
Amount
$130,000 View More
Date
2023-02-17
Party A
Kristofer Cooley
Other Parties: Meaghan Cooley
Event
Xfer From
Unit/Mortgage
738 Forest Lane Dr, Conroe, TX
Amount
N/A
Date
2023-02-17
Party A
Meaghan Cooley
Other Parties: Kristofer Cooley
Event
Xfer From
Unit/Mortgage
738 Forest Lane Dr, Conroe, TX
Amount
N/A
Date
2023-03-13
Party A
David Paul Repke
Event
Buys From
Unit/Mortgage
755 Forest Lane Dr, Conroe, TX
Mortgage: $226,000
Rocket Mortgage LLC
Amount
$300,580
Date
2023-06-12
Party A
Christopher Keith Akin
Other Parties: Kelly Osean Akin
Event
Buys From
Unit/Mortgage
756 Forest Lane Dr, Conroe, TX
Mortgage: $299,250
United Wholesale Mortgage LLC
Amount
$398,002
Date
2023-06-12
Party A
Kelly Osean Akin
Other Parties: Christopher Keith Akin
Event
Buys From
Unit/Mortgage
756 Forest Lane Dr, Conroe, TX
Mortgage: $299,250
United Wholesale Mortgage LLC
Amount
$398,002
Date
2023-05-08
Party A
Ashley Renee Wheatley
Other Parties: Ian Michael Wheatley
Event
Buys From
Unit/Mortgage
751 Forest Lane Dr, Conroe, TX
Mortgage: $247,920
Loandepotcom LLC
Amount
$329,733
Date
2023-05-08
Party A
Ian Michael Wheatley
Other Parties: Ashley Renee Wheatley
Event
Buys From
Unit/Mortgage
751 Forest Lane Dr, Conroe, TX
Mortgage: $247,920
Loandepotcom LLC
Amount
$329,733
Date
2023-11-07
Party A
Jose Eduardo Majano
Event
Xfer From
Unit/Mortgage
759 Forest Lane Dr, Conroe, TX
Amount
N/A
Date
2023-12-12
Party A
Manuel Rene Garci Fassio
Event
Buys From
Unit/Mortgage
760 Forest Lane Dr, Conroe, TX
Mortgage: $347,260
Fairway Independent Mtg Corp
Amount
$461,855
Date
1995-04-20
Party A
David R Morrison
Other Parties: Christine B Morrison
Event
Buys From
Unit/Mortgage
Mortgage: $100,700
Marathon Mtg Corp
Amount
$125,900 View More
Date
1995-04-20
Party A
Christine B Morrison
Other Parties: David R Morrison
Event
Buys From
Unit/Mortgage
Mortgage: $100,700
Marathon Mtg Corp
Amount
$125,900 View More
Date
2014-08-28
Party A
George Evans
Other Parties: Jeannette H Evans
Event
Buys From
Unit/Mortgage
Mortgage: $77,000
Mid-American Mortgage Inc
Amount
$96,300 View More
Date
2014-08-28
Party A
Jeannette H Evans
Other Parties: George Evans
Event
Buys From
Unit/Mortgage
Mortgage: $77,000
Mid-American Mortgage Inc
Amount
$96,300 View More
Date
2014-11-24
Party A
Marc David Smith
Other Parties: Genevieve Claire Smith
Event
Buys From
Unit/Mortgage
Mortgage: $169,600
Peoples Bank
Amount
$212,000 View More
Date
2014-11-24
Party A
Genevieve Claire Smith
Other Parties: Marc David Smith
Event
Buys From
Unit/Mortgage
Mortgage: $169,600
Peoples Bank
Amount
$212,000 View More
Date
2013-02-07
Party A
Derek Huang Trust
77-10 Kew Forest Ln, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2022-04-07
Party A
Beatrice H Capello
78-12 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $2,625,000
Fareverse LLC , 8023 East 63rd Place Suite 700, Tulsa, OK
Finance Of America Reverse LLC , 8023 East 63td Place Suite 700, Tulsa, OK
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2005-07-05
Party A
Md Louis A Trte Capello
78-12 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2005-07-05
Party A
Beatrice H Trte Capello
78-12 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2005-07-05
Party A
Capello Family Trust
78-12 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1992-11-20
Party A
Beatrice H Capello
78-12 Kew Gardens Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1992-07-27
Party A
Beatrice H Capello
18-12 Kew Forest Lane, Forest Hills, NY
Other Parties: Louis A Capello
Event
Xfer From
Amount
N/A
Date
1992-07-27
Party A
Louis A Capello
78-12 Kew Forest Lane, Forest Hills, NY
Other Parties: Beatrice H Capello
Event
Xfer From
Amount
N/A
Date
1991-05-14
Party A
Beatrice H Capello
78-12 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1989-10-06
Party A
Louis A Capello
111-5 5 77 Ave, Forest Hill, NY
Other Parties: Beatrice H Capello
Event
Xfer From
Amount
N/A
Date
1989-10-06
Party A
Beatrice H Capello
111-5 5 77 Ave, Forest Hill, NY
Other Parties: Louis A Capello
Event
Xfer From
Amount
N/A
Date
2021-07-16
Party A
Janice Wang
77-27 Kew Forest Lane, Forest Hills, NY
Other Parties: Tiecheng Wang
Event
Xfer From
Amount
N/A
Date
2021-07-16
Party A
Tiecheng Wang
77-27 Kew Forest Lane, Forest Hills, NY
Other Parties: Janice Wang
Event
Xfer From
Party B
Amount
N/A
Date
2011-11-23
Party A
Tiecheng Wang
65-29 Alderton Street, Rego Park, NY
Event
Buys From
Amount
$830,000 View More
Date
1992-10-29
Party A
Stephen Nedelcu
62-82 Saunders St, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2021-06-03
Party A
Siu Ngun Leung
77-37 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2012-03-12
Party A
Xiao Di Zhao
77-37 Kew Forest Lane, Flushing, NY
Other Parties: Siu Ngun Leung
Event
Xfer From
Unit/Mortgage
Mortgage: $115,306
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2012-03-12
Party A
Siu Ngun Leung
77-37 Kew Forest Lane, Flushing, NY
Other Parties: Xiao Di Zhao
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $115,306
Mers , Po Box 2026, Flint, MI
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
1993-06-11
Party A
Siu Ngun Leung
77-37 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Party B
Amount
N/A
Date
1989-12-20
Party A
Siu Ngun Leung
72-61 113 St, Forest Hills, NY
Other Parties: Pang Leung
Event
Xfer From
Amount
N/A
Date
1989-12-20
Party A
Pang Leung
72-61 113 St, Forest Hills, NY
Other Parties: Siu Ngun Leung
Event
Xfer From
Amount
N/A
Date
2012-03-12
Party A
Jiaye Shen
119-49 Union Turnpike Apt 9a, Forest Hills, NY
Event
Buys From
Amount
$981,000 View More
Date
2009-06-05
Party A
Valli Rajah
49 Rose Avenue, Great Neck, NY
Other Parties: Evan J Mandery
Event
Buys From
Unit/Mortgage
Mortgage: $729,750
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$982,500 View More
Date
2009-06-05
Party A
Evan J Mandery
49 Rose Avenue, Great Neck, NY
Other Parties: Valli Rajah
Event
Buys From
Unit/Mortgage
Mortgage: $729,750
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$982,500 View More
Date
1992-11-09
Party A
Tina Y Chan
41-19 A 68 St, Woodside, NY
Other Parties: Hing Lai
Event
Xfer From
Amount
N/A
Date
1992-11-09
Party A
Hing Lai
41-19 A 68 St, Woodside, NY
Other Parties: Tina Y Chan
Event
Xfer From
Amount
N/A
Date
2019-09-20
Party A
Stephanie Yen-Chow Lin
77-21 Kew Forest Lane, Forest Hills, NY
Other Parties: Shu-Hua Lin
Event
Xfer From
Amount
N/A
Date
2019-09-20
Party A
Shu-Hua Lin
77-21 Kew Forest Lane, Forest Hills, NY
Other Parties: Stephanie Yen-Chow Lin
Event
Xfer From
Amount
N/A
Date
1993-06-01
Party A
Hee Sung Yoo
77-21 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1985-09-26
Party A
Chung Sang Yoo
77-10 Kew Forest Lane, Forest Hills, NY
Other Parties: Hee Sung Yoo
Event
Xfer From
Amount
N/A
Date
1985-09-26
Party A
Hee Sung Yoo
77-21 Kew Forest Lane, Forest Hills, NY
Other Parties: Chung Sang Yoo
Event
Xfer From
Amount
N/A
Date
2020-09-23
Party A
Albert Lee
78-20 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2020-09-23
Party A
Andy Lee
78-20 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2020-09-23
Party A
John Lee
78-20 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2020-09-23
Party A
Norman Lee
78-20 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2020-09-23
Party A
Stanley Lee
78-20 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1987-07-27
Party A
Yengen Yang
34-23 71 St, Jackson Hgts, NY
Other Parties: Seli Chen Yang
Event
Xfer From
Amount
N/A
Date
1987-07-27
Party A
Seli Chen Yang
34-23 71 St, Jackson Hgts, NY
Other Parties: Yengen Yang
Event
Xfer From
Amount
N/A
Date
1983-09-06
Party A
Jon Gladstone
Event
Xfer From
Amount
N/A
Date
2024-02-15
Party A
Ilusha Sholomov
77-31 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2024-02-15
Party A
Sasson Sholomov
77-31 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2024-02-15
Party A
Zipora Sholomov
77-31 Kew Forest Lane, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1993-05-18
Party A
Max Trstee Brenner
3500 Galt Ocean Drive, Fort Lauderdale, FL
Event
Xfer From
Amount
N/A
Date
1993-05-18
Party A
Max Brenner Rev Tsttof
3500 Galt Ocean Drive, Fort Lauderdale, FL
Event
Xfer From
Amount
N/A
Date
1993-05-18
Party A
Ilse K Trstee Brenner
3500 Galt Ocean Drive, Fort Lauderdale, FL
Event
Xfer From
Amount
N/A
Date
1991-08-01
Party A
Hania Zlotnik
69-20 30th Avenue, Woodside, NY
Other Parties: Hinda Zlotnik
Event
Xfer From
Amount
N/A
Date
1991-08-01
Party A
Hinda Zlotnik
20 Betances, Floral Park, NY
Other Parties: Hania Zlotnik
Event
Xfer From
Amount
N/A
Date
1993-03-09
Party A
T G Theodosopoulos
Mark Roth 55 Park Avenue, Westbury, NY
Event
Xfer From
Amount
N/A
Date
1992-08-17
Party A
Manju Garg
68-12 Harrow St, Forest Hills, NY
Other Parties: Chand A Garg
Event
Xfer From
Amount
N/A
Date
1992-08-17
Party A
Chand A Garg
68-12 Harrow St, Forest Hills, NY
Other Parties: Manju Garg
Event
Xfer From
Amount
N/A
Date
2006-11-13
Party A
Christopher Smith
Other Parties: London Smith
Event
Xfer From
Amount
N/A
Date
2006-11-13
Party A
London Smith
Other Parties: Christopher Smith
Event
Xfer From
Amount
N/A
Date
2020-07-17
Party A
Adam M Patton
Other Parties: Kendrick E Patton
Event
Buys From
Unit/Mortgage
Mortgage: $403,750
Home Point Financial Corp
Amount
$504,700 View More
Date
2020-07-17
Party A
Kendrick E Patton
Other Parties: Adam M Patton
Event
Buys From
Unit/Mortgage
Mortgage: $403,750
Home Point Financial Corp
Amount
$504,700 View More
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