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Property Records Search: Leo Smith

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40 property records found

Date

2022-05-17

Party A

Leo Smith

Event

Xfer From

Party B

Smith Cynthia Marie Kober

Unit/Mortgage

68 Cherri St, Alexandria, LA

Mortgage: $125,000

Plaza Home Mortgage Inc

Amount

N/A

Date

2021-11-08

Party A

Leo Smith

Other Parties: Elizabeth Cleale

Event

Sells To

Party B

Caroline Whitman

Unit/Mortgage

25 Florida Ave, Portland, ME

Amount

$466,900 View More

Date

2021-08-19

Party A

Leo Smith

Other Parties: Richard Leo Smith

Event

Sells To

Party B

Dana L Lance, Santiago Lopez Doyhenard

Unit/Mortgage

34086 Yarrow Pl, Kirkwood, CA

Amount

$899,000 View More

Date

2021-04-30

Party A

Leo Smith

Other Parties: Linda Smith

Event

Buys From

Party B

Jennifer Z Kroll, Stephen I Kroll

Unit/Mortgage

43809 Riverpoint Dr, Leesburg, VA

Mortgage: $800,000

Sandy Spring Bank

Amount

$1,000,000 View More

Date

2021-04-14

Party A

Leo Smith
121 Harrogate Place, Longwood, FL

Event

Sells To

Party B

Jtq 644 Corp

Unit/Mortgage

172-21 Baisley Boulevard, Queens, NY

Amount

$425,000 View More

Date

2021-03-18

Party A

Leo Smith

Other Parties: Richard Leo Smith

Event

Sells To

Party B

Pabinder Nijjar, Vidya Nijjar

Unit/Mortgage

53 Dawn Dr, Pleasant Hill, CA

Amount

$1,150,000 View More

Date

2020-07-31

Party A

Leo Smith

Event

Buys From

Party B

William Kokotos

Unit/Mortgage

85 Fox Run, Athens, NY

Amount

$390,000 View More

Date

2020-05-22

Party A

Leo Smith

Event

Sells To

Party B

Tammy Sue Weber

Unit/Mortgage

329 W 9th St, Front Royal, VA

Amount

$179,700 View More

Date

2020-03-13

Party A

Leo Smith
15707 115th Rd, Jamaica, NY

Event

Sells To

Party B

Basdeo Ramnarayan, Bibi N Zulfekar, Romeiza Zulfekar

Unit/Mortgage

15707 115th Rd, Queens, NY

Amount

$655,000 View More

Date

2019-09-30

Party A

Leo Smith

Event

Sells To

Party B

Kenneth Stacey

Unit/Mortgage

15515 Clover Creek Rd, Klamath Falls, OR

Amount

$152,850 View More

15515 Clover Creek Rd, Klamath Falls, OR

Date

2019-02-19

Party A

Leo Smith

Other Parties: 1005 Rainbow Avenue Land Trust

Event

Sells To

Party B

Corlis Coleman

Unit/Mortgage

1005 Rainbow Ave, Pensacola, FL

Amount

$97,000 View More

Date

2019-02-05

Party A

Leo Smith

Other Parties: Melaina Smith

Event

Sells To

Party B

Hoang Thi Phuong Vu, Thanh Trung Dang

Unit/Mortgage

1011 Wappapello Ln, Saint Louis, MO

Amount

$215,000 View More

Date

2013-04-25

Party A

Leo Smith

Other Parties: Kristy Skrocki

Event

Sells To

Party B

Melissa Chan, Robert Gordon

Unit/Mortgage

201 Marin Blvd, Jersey City, NJ

Amount

$425,000 View More

Date

2006-09-01

Party A

Leo Smith
111-56 142nd Street, Jamaica, NY

Event

Buys From

Party B

Edwin Verasami, Jaipersaud Baburam

Unit/Mortgage

175-22 138th Avenue, Queens, NY

Mortgage: $576,000

Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA

Amount

$640,000 View More

Date

2004-06-25

Party A

Leo Smith
139-26 182nd Street, Springfeld Gardens, NY

Event

Xfer From

Party B

Estonia Narine

Unit/Mortgage

139-26 182 Street, Queens, NY

Mortgage: $280,000

Option One Mortgage Corp , 3 Ada, Irvine, CA

Amount

N/A

Date

2001-07-10

Party A

Leo Smith
114-5 6 142nd Street, Jamaica, NY

Event

Xfer From

Party B

Gerald Ii Ref Chiariello, Leonard Jr Defetal White

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2021-09-19

Party A

Leo Smith

Other Parties: Teresa Smith

Event

Sells To

Party B

Lane P Pepper, Paula M Pepper

Unit/Mortgage

Camp Wood, TX

Amount

$448,750

Date

2021-07-14

Party A

Leo Smith

Other Parties: Kristy Smith

Event

Sells To

Party B

Cheresse Malagad, Kennith Yang

Unit/Mortgage

270 Hamilton Ave, Berkeley Heights, NJ

Amount

$953,000 View More

Date

2020-06-29

Party A

Leo Smith

Event

Buys From

Party B

Dsld Homes LLC

Unit/Mortgage

310 Valcour Pl, LA

Mortgage: $213,030

Dsld Mortgage LLC

Amount

$210,900

Date

2020-05-14

Party A

Leo Smith

Event

Buys From

Party B

Not Available From County

Unit/Mortgage

Pine Bluff, AR

Amount

$4,500

Date

2020-04-02

Party A

Leo Smith

Other Parties: Leo Smith Jr Trust

Event

Xfer To

Party B

Leo Smith Jr, Margaret Smith

Unit/Mortgage

5176 Sandalwood Dr, Grand Blanc, MI

Amount

N/A

Date

2019-07-29

Party A

Leo Smith

Event

Sells To

Party B

Mary Colleen Gray

Unit/Mortgage

81 Greenleaf Rd, Strasburg, VA

Amount

$200,000 View More

Date

2018-08-15

Party A

Leo Smith
114-56 142nd Street, Jamaica, NY

Event

Sells To

Party B

Surinder Singh

Unit/Mortgage

114-56 142nd Street, Queens, NY

Amount

$605,000 View More

Date

2015-11-02

Party A

Leo Smith

Other Parties: Lind Smith

Event

Buys From

Party B

Fairfax Investment Lp A Virginia Limited

Unit/Mortgage

22550 Ocean Cliff Sq, Ashburn, VA

Mortgage: $416,500

Sandy Spring Bank

Amount

$440,139

Date

2015-10-16

Party A

Leo Smith

Other Parties: Margaret A Smith

Event

Sells To

Party B

Leah B Picardi, Matthew P Picardi

Unit/Mortgage

65 Cunningham St, Wilmington, MA

Amount

$475,000

Date

2015-09-11

Party A

Leo Smith
166-25 89th Avenue, Jamaica, NY

Event

Sells To

Party B

Realty 138 LLC

Unit/Mortgage

89-32 138th Street, Queens, NY

Amount

$2,450,000 View More

Date

2015-09-11

Party A

Leo Smith
166-25 89th Avenue, Jamaica, NY

Event

Sells To

Party B

Realty 89 LLC

Unit/Mortgage

166-25 89 Avenue, Queens, NY

Amount

$2,450,000 View More

Date

2015-08-06

Party A

Leo Smith

Other Parties: Estonia Narine

Event

Buys From

Party B

Marrianne E Truhan

Unit/Mortgage

121 Harrogate Pl, Longwood, FL

Mortgage: $315,000

Iberiabank Mortgage Co

Amount

$350,000

Date

2014-10-08

Party A

Leo Smith

Event

Buys From

Party B

Old Second National Bank

Unit/Mortgage

325 Brookwood Ter, Olympia Fields, IL

Mortgage: $145,319

Stonegate Mortgage Corp

Amount

$148,000 View More

Date

2013-03-04

Party A

Leo Smith

Other Parties: Danita Smith

Event

Buys From

Party B

Lisa Mcclellan, Tod Johnson

Unit/Mortgage

8695 Old Springville Rd, Trussville, AL

Amount

$74,900 View More

Date

2011-02-22

Party A

Leo Smith
166-25 89th Avenue Office A, Jamiaca, NY

Event

Buys From

Party B

89-32 138th Street Corporation

Unit/Mortgage

89-32 138th Street, Queens, NY

Amount

N/A

Date

2009-04-02

Party A

Leo Smith

Other Parties: Frances Smith

Event

Buys From

Party B

Frances Smith

Unit/Mortgage

270 Luke Smith Rd, Crawfordville, FL

Mortgage: $97,500

James B Nutter Co

Amount

$19,188 View More

Date

2009-04-02

Party A

Leo Smith

Other Parties: Frances Smith

Event

Sells To

Party B

Frances Smith

Unit/Mortgage

270 Luke Smith Rd, Crawfordville, FL

Amount

$19,188 View More

Date

2003-10-06

Party A

Leo Smith

Event

Sells To

Party B

Carol A Egan

Unit/Mortgage

2667 Silver Hill Ln, Toms River, NJ

Amount

$272,000

Date

2002-12-03

Party A

Leo Smith

Event

Xfer From

Party B

Leo Smith

Unit/Mortgage

6805 Lombard Ct, Lithonia, GA

Mortgage: $137,738

Eagle Mtg Svcs

Amount

N/A

Date

2002-05-01

Party A

Leo Smith

Event

Buys From

Party B

Simonovich Samuel

Unit/Mortgage

9205 Park Ave, Manassas, VA

Mortgage: $202,000

Branch Banking Trust Co

Amount

$252,500 View More

Date

2002-01-25

Party A

Leo Smith
109-6 0 132nd Street, Richmond Hill, NY

Other Parties: Pearlena Smith

Event

Xfer To

Party B

Chetram Nandlall

Unit/Mortgage

109-60 132 Street, Queens, NY

Amount

N/A

Date

2000-01-18

Party A

Leo Smith
109-6 0 132nd St, Richmond Hill, NY

Other Parties: Pearlena Smith

Event

Xfer From

Party B

Helen Smith, Pearlena Smith

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-01-18

Party A

Leo Smith
109-6 0 132nd St, Richmond Hill, NY

Other Parties: Helen Smith, Pearlena Smith

Event

Xfer To

Party B

Pearlena Smith

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-11-22

Party A

Leo Smith
118-2 0 180 St, St Albans, NY

Event

Xfer To

Party B

Abdul R Azamulia, Sheleeza Azimulla

Unit/Mortgage

Queens, NY

Amount

N/A

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