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Property Records Search:  Allen Saint Fai Liu

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-15
Party A
Allen Saint Fai Liu
9426 Mirror Pond Drive, Farifax, VA
Other Parties: Zeng Ping Liu
Event
Buys From
Unit/Mortgage
Mortgage: $789,000
Mers , Po Box 2026, Flint, MI
Amount
$1,315,000 View More
Homes Near 185-5 Booth Memorial Avenue
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-12-20
Party A
Md Azizul Haque
187-29 91st Ave #2, Hollis, NY
Other Parties: Rekha Banu
Event
Buys From
Unit/Mortgage
Mortgage: $604,000
Jet Direct Funding Corp , 111 West Main St Suite 110, Bay Shore, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$755,000 View More
Date
2022-12-20
Party A
Rekha Banu
187-29 91st Ave #2, Hollis, NY
Other Parties: Md Azizul Haque
Event
Buys From
Unit/Mortgage
Mortgage: $604,000
Jet Direct Funding Corp , 111 West Main St Suite 110, Bay Shore, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$755,000 View More
Date
2009-05-09
Party A
Smita Joshi Revocable Trust
89-05 185th Street, Hollis, NY
Event
Buys From
Amount
N/A
Date
2009-05-09
Party A
Smita Joshi Trustee
89-05 185th Street, Hollis, NY
Event
Buys From
Amount
N/A
Date
2009-05-09
Party A
Vipul Joshi Trustee
2434 Chablis Drive, Macungie, PA
Event
Buys From
Amount
N/A
Date
2020-04-23
Party A
Yaakov Peretz
7344 185th St, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $764,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Mortgage: $95,000
Tcf National Bank , 2508 South Louise Avenue, Sioux Falls, SD
Amount
$955,000 View More
Date
2020-06-10
Party A
Xiong Xing Zheng
50-32 185th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,600
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$658,000 View More
Date
2021-10-04
Party A
Hemai Zhang
96-10 45th Avenue, Corona, NY
Other Parties: Xian Yan Qu
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$853,000 View More
Date
2021-10-04
Party A
Xian Yan Qu
96-10 45th Avenue, Corona, NY
Other Parties: Hemai Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$853,000 View More
Date
2021-10-27
Party A
James A Gibson
Event
Xfer From
Unit/Mortgage
Mortgage: $518,000
Wells Fargo Bank Na
Amount
N/A
Date
2015-04-17
Party A
Trenton William Lackey
Other Parties: Margaret Ann Lackey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,133
Homestreet Bank
Amount
$215,219 View More
Date
2015-04-17
Party A
Margaret Ann Lackey
Other Parties: Trenton William Lackey
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $220,133
Homestreet Bank
Amount
$215,219 View More
Date
2015-06-25
Party A
Kendall Holt
Event
Buys From
Unit/Mortgage
Mortgage: $206,347
Wms Series LLC
Amount
$209,874 View More
Date
2021-11-18
Party A
Dustin Michael Gali
Event
Buys From
Unit/Mortgage
Mortgage: $445,230
Fairway Independent Mortgage Corp
Amount
$459,000 View More
Date
2013-08-29
Party A
Dilip Chakravorty
170-06 88th Avenue, Apt 2d, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $281,250
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$375,000 View More
Date
2007-03-23
Party A
Geetha Sarma
9005 185th Street, Hollis, NY
Other Parties: Subramoniaiyer Sarma
Event
Xfer From
Amount
N/A
Date
2007-03-23
Party A
Subramoniaiyer Sarma
9005 185th Street, Hollis, NY
Other Parties: Geetha Sarma
Event
Xfer From
Amount
N/A
Date
2005-06-20
Party A
Aashika Sarma
220-43 93rd Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $287,300
Mers , P O Box 2026, Flint, MI
Mortgage: $53,850
Mers , P O Box 2026, Flint, MI
Amount
$359,000 View More
Date
2005-06-20
Party A
Geetha Sarma
220-43 93rd Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $287,300
Mers , P O Box 2026, Flint, MI
Mortgage: $53,850
Mers , P O Box 2026, Flint, MI
Amount
$359,000 View More
Date
2005-06-20
Party A
Subramoniaiyer Sarma
220-43 93rd Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $287,300
Mers , P O Box 2026, Flint, MI
Mortgage: $53,850
Mers , P O Box 2026, Flint, MI
Amount
$359,000 View More
Date
2006-02-01
Party A
Mary Ann Liew
172-33 83rd Avenue, Jamaica, NY
Other Parties: William Liew
Event
Buys From
Unit/Mortgage
Mortgage: $391,200
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$490,000 View More
Date
2006-02-01
Party A
William Liew
172-33 83rd Avenue, Jamaica, NY
Other Parties: Mary Ann Liew
Event
Buys From
Unit/Mortgage
Mortgage: $391,200
Na Wells Fargo Bank , Po Box 10304, Des Moines, IA
Amount
$490,000 View More
Date
2014-09-30
Party A
Shahin Mhamud
90-25 185th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,516
Mers , Po Box 2026, Flint, MI
Amount
$404,000 View More
Date
2014-09-30
Party A
Hasina Akther
90-25 185th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,516
Mers , Po Box 2026, Flint, MI
Amount
$404,000 View More
Date
2014-09-30
Party A
Farid Ahmed
90-25 185th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,516
Mers , Po Box 2026, Flint, MI
Amount
$404,000 View More
Date
2014-09-30
Party A
Kabirul Islam
90-25 185th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,516
Mers , Po Box 2026, Flint, MI
Amount
$404,000 View More
Date
2020-12-07
Party A
Ming Pan
64-58 185th Street, Fresh Meadows, NY
Other Parties: Crystal Zhou Pan
Event
Xfer From
Amount
N/A
Date
2020-12-07
Party A
Crystal Zhou Pan
64-58 185th Street, Fresh Meadows, NY
Other Parties: Ming Pan
Event
Xfer From
Party B
Amount
N/A
Date
2015-07-24
Party A
Avrom Kaykov
194-15 F 65th Crescent, Fresh Meadows, NY
Other Parties: Dina Kaykov
Event
Buys From
Unit/Mortgage
Mortgage: $556,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2015-07-24
Party A
Dina Kaykov
194-15 F 65th Crescent, Fresh Meadows, NY
Other Parties: Avrom Kaykov
Event
Buys From
Unit/Mortgage
Mortgage: $556,000
Mers , Po Box 2026, Flint, MI
Amount
$695,000 View More
Date
2014-08-19
Party A
James A Morrissey
73-51 185th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-06-19
Party A
Li Biao Jiao
140-16 34th Avenue Apt 301, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2015-02-11
Party A
Jeffrey K Priest
101 South Second Street, New Hyde Park, NY
Other Parties: Gregory R Priest
Event
Xfer From
Amount
N/A
Date
2015-02-11
Party A
Gregory R Priest
101 South Second Street, New Hyde Park, NY
Other Parties: Jeffrey K Priest
Event
Xfer From
Amount
N/A
Date
2019-04-15
Party A
The Sofie Voyias Revocable Trust
56-41 185th Street, Flushing, NY
Other Parties: Sofie Voyias As Trustee
Event
Xfer From
Amount
N/A
Date
2020-05-27
Party A
Sharon Spiegel
7555 185th Street, Fresh Meadows, NY
Other Parties: Jeffrey Spiegel
Event
Xfer From
Unit/Mortgage
Mortgage: $469,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2020-05-27
Party A
Jeffrey Spiegel
7555 185th St, Fresh Meadows, NY
Other Parties: Sharon Spiegel
Event
Xfer From
Unit/Mortgage
Mortgage: $469,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $1,000,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
Date
2015-04-15
Party A
Gila Klein
75-68 185th Street, Fresh Meadows, NY
Other Parties: Sharon Klein
Event
Buys From
Unit/Mortgage
Mortgage: $588,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
Date
2015-04-15
Party A
Sharon Klein
75-68 185th Street, Fresh Meadows, NY
Other Parties: Gila Klein
Event
Buys From
Unit/Mortgage
Mortgage: $588,000
Mers Inc As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$735,000 View More
Date
2015-04-28
Party A
Min Zhang
61-41 168th Street, Fresh Meadows, NY
Other Parties: Wei Chen
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Homebridge Financial Servies Inc , 194 Wood Avenue South, Iselin, NJ
Mers , P O Box 2026, Flint, MI
Amount
$605,000 View More
Date
2015-04-28
Party A
Wei Chen
61-41 168th Street, Fresh Meadows, NY
Other Parties: Min Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Homebridge Financial Servies Inc , 194 Wood Avenue South, Iselin, NJ
Mers , P O Box 2026, Flint, MI
Amount
$605,000 View More
Date
2014-12-09
Party A
Artanis Properties Inc
40 Tangle Lane, Wantagh, NY
Event
Xfer From
Amount
N/A
Date
2015-05-04
Party A
Qi Liu
50-30 185th Street, Fresh Meadows, NY
Other Parties: Zhi Qing Chen
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$598,000 View More
Date
2015-05-04
Party A
Zhi Qing Chen
50-30 185th Street, Fresh Meadows, NY
Other Parties: Qi Liu
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$598,000 View More
Date
2015-02-17
Party A
Jagdesh Tarachand
8150 Point Meadows Drive Apt 1411, Jacksonville, FL
Other Parties: Dharmendra Tarachand
Event
Xfer From
Amount
N/A
Date
2015-02-17
Party A
Dharmendra Tarachand
88-47 185th Street, Hollis, NY
Other Parties: Jagdesh Tarachand
Event
Xfer From
Amount
N/A
Date
2015-04-17
Party A
Anesia S Phaggoo
90-30 185th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2015-04-17
Party A
Sasenarine Phaggoo
90-30 185th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2015-04-17
Party A
Sonny Phaggoo
90-30 185th Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2014-12-09
Party A
Johnny Tello
19304 Horace Harding Expy, Apt 1c, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $518,925
Navy Federal Credit Union , 820 Follin Lane, Vienna, VA
Amount
$510,000 View More
Date
2014-10-15
Party A
George K Penesis
61-21 185th Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2014-10-15
Party A
Maria K Penesis Irrevocable Trust
61-21 185th Street, Fresh Meadows, NY
Other Parties: George K Penesis
Event
Xfer From
Amount
N/A
Date
2021-03-18
Party A
Hong Yi Zheng
34 Monroe Street, New York, NY
Event
Buys From
Unit/Mortgage
67-21 185th Street, Queens, NY
Mortgage: $720,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$1,190,000
Date
2020-05-01
Party A
Alfie Yuhsia Liu Yee
73-47 185th Street, Fresh Meadows, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $280,000
Preferred Bank , 9350 Flair Drive, Ste 202, El Monte, CA
Amount
N/A
Date
2019-12-05
Party A
Rifkin Family Irrevocable Trust
75-32 185th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2019-12-05
Party A
Rifkin Trustee Eve
75-32 185th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2019-12-05
Party A
Daly Trustee Samara
75-32 185th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-09-19
Party A
Yvette A Hinds
90-65 185 Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-11-21
Party A
45 Commander Ave Corp
147-18 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$477,000 View More
Date
2014-09-15
Party A
Portia Properties Vii LLC
40-06 Warren Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,945,660
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $15,500,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$17,076,800 View More
Date
2015-07-24
Party A
Sharaz Pasha
10417 185th Street, St Albans, NY
Other Parties: Bibi Pasha
Event
Xfer From
Amount
N/A
Date
2015-07-24
Party A
Bibi Pasha
10417 185th Street, St Albans, NY
Other Parties: Sharaz Pasha
Event
Xfer From
Amount
N/A
Date
2015-07-23
Party A
Eiz Development Corp
216-22 Jamaica Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY
Amount
$220,000 View More
Date
2014-09-15
Party A
Portia Properties Vii LLC
40-06 Warren Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $7,945,660
Signature Bank , 68 South Service Road, Melville, NY
Mortgage: $15,500,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
$17,076,800 View More
Date
2020-05-01
Party A
Dayane Washington
172-42 133rd Avenue, Jamaica, NY
Other Parties: Kerwen Villarson
Event
Buys From
Unit/Mortgage
Mortgage: $652,471
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$675,000 View More
Date
2020-05-01
Party A
Kerwen Villarson
172-42 133rd Avenue, Jamaica, NY
Other Parties: Dayane Washington
Event
Buys From
Unit/Mortgage
Mortgage: $652,471
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$675,000 View More
Date
2014-12-12
Party A
Vernier Massicott
121 East Clarke Place Unit 6a, Bronx, NY
Other Parties: John Massicott
Event
Buys From
Amount
$385,000 View More
Date
2014-12-12
Party A
John Massicott
121 East Clarke Place Unit 6a, Bronx, NY
Other Parties: Vernier Massicott
Event
Buys From
Amount
$385,000 View More
Date
2014-12-08
Party A
Luckwinder Gill
75-25 153rd Street Ph19, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Everbank , 301 W Bay Street, Jacksonville, FL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$430,000 View More
Date
2015-07-10
Party A
Volodymyr M Ilayev
Other Parties: Olga D Ilayev
Event
Xfer From
Unit/Mortgage
Mortgage: $213,400
Dhi Mortgage Company Ltd
Amount
N/A
Date
2015-07-10
Party A
Olga D Ilayev
Other Parties: Volodymyr M Ilayev
Event
Xfer From
Unit/Mortgage
Mortgage: $213,400
Dhi Mortgage Company Ltd
Amount
N/A
Date
2014-09-29
Party A
Jose Marchany
315 East 103rd Street, Apt 2g, New York, NY
Other Parties: Alexandra Marchany
Event
Buys From
Unit/Mortgage
Mortgage: $213,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$225,000 View More
Date
2014-09-29
Party A
Alexandra Marchany
315 East 103rd Street, Apt 2g, New York, NY
Other Parties: Jose Marchany
Event
Buys From
Unit/Mortgage
Mortgage: $213,750
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$225,000 View More
Date
2015-07-28
Party A
A Nj Limited Liability Corp Ratan Realty LLC
1300 Tonnelle Avenue, North Bergen, NJ
Event
Buys From
Amount
$4,000,000 View More
Date
2014-09-30
Party A
Hong Song
69-57 185th Street, Unit 3b, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Amount
$425,000 View More
Date
2020-01-27
Party A
Ranjit Singh
Other Parties: Jasvinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
8611 185th Street Ct, Puyallup, WA
Mortgage: $300,000
Banner Bank
Amount
N/A
Date
2020-01-27
Party A
Jasvinder Kaur
Other Parties: Ranjit Singh
Event
Xfer From
Unit/Mortgage
8611 185th Street Ct, Puyallup, WA
Mortgage: $300,000
Banner Bank
Amount
N/A
Date
2015-09-03
Party A
Paul Klein
Other Parties: Dawn Klein
Event
Buys From
Unit/Mortgage
Mortgage: $241,494
Mortgage Master Service Corp
Amount
$245,669 View More
Date
2021-03-26
Party A
Pa Foday Jaiteh
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Timberland Bank
Amount
$325,000 View More
Date
2015-08-03
Party A
Ii Danny R Scott
Event
Buys From
Unit/Mortgage
Mortgage: $274,750
Wells Fargo Bank Na
Amount
$284,669 View More
Date
2021-10-29
Party A
Amanda Briann Lyyski
Other Parties: Hussey Caleb Anth Waiss
Event
Buys From
Unit/Mortgage
Mortgage: $402,573
Axia Financial LLC
Amount
$410,000 View More
Date
2015-07-31
Party A
Robert W Brunner
Other Parties: Leah N Brunner
Event
Buys From
Unit/Mortgage
Mortgage: $225,474
Land-Home Financial Services
Amount
$220,684 View More
Date
2015-07-31
Party A
Leah N Brunner
Other Parties: Robert W Brunner
Event
Buys From
Unit/Mortgage
Mortgage: $225,474
Land-Home Financial Services
Amount
$220,684 View More
Date
2021-04-22
Party A
Vinay Samrat Ragula
Other Parties: Sowndarya Balakishti
Event
Buys From
Unit/Mortgage
Mortgage: $387,000
United Wholesale Mortgage
Amount
$439,000 View More
Date
2021-04-22
Party A
Sowndarya Balakishti
Other Parties: Vinay Samrat Ragula
Event
Buys From
Unit/Mortgage
Mortgage: $387,000
United Wholesale Mortgage
Amount
$439,000 View More
Date
2015-04-30
Party A
Rany Dang
Other Parties: Linda Noun
Event
Buys From
Unit/Mortgage
Mortgage: $213,362
Evergreen Moneysource Mortgage Co
Amount
$208,814 View More
Date
2015-04-30
Party A
Linda Noun
Other Parties: Rany Dang
Event
Buys From
Unit/Mortgage
Mortgage: $213,362
Evergreen Moneysource Mortgage Co
Amount
$208,814 View More
Date
2015-04-23
Party A
The Luna Properties LLC
C/o Fs Consulting Nj, Inc, 185 Bridge Plaza North #212 Attn: Francisco Sandoval, Fort Lee, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $4,300,000
Cross County Savings Bank , 79-21 Metropolitan Avenue, Middle Village, NY
Cross County Savings Bank , 79-21 Metropolitan Avenue, Middle Village, NY
Amount
$10,500,000 View More
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