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Property Records Search:  Mohammad Shafi

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-11-02
Party A
Mohammad Shafi
Event
Buys From
Party B
Unit/Mortgage
Amount
$595,000 View More
23861 Amalfi Coast Rd, Estero, FL 23861 Amalfi Coast Rd, Estero, FL 23861 Amalfi Coast Rd, Estero, FL
View More
Date
1987-11-05
Party A
Mohammad Shafi
Sammy's Coffee Shop 204 W 14th St, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
222 West 14th Street, Manhattan, NY 222 West 14th Street, Manhattan, NY 222 West 14th Street, Manhattan, NY
View More
Date
2018-10-04
Party A
Mohammad N Shafi
1117 Glenwood Road, Brooklyn, NY
Other Parties: Ajaz B Mohammad, Iftikhar H Asghar
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,290,000 View More
596 East 7th Street, Brooklyn, NY 596 East 7th Street, Brooklyn, NY
View More
Date
1995-12-04
Party A
Mohammad Def Shafi
222 West 14th Street, New York, NY
Other Parties: Andrew H Esq Referee Kulak
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Manhattan, NY Manhattan, NY Manhattan, NY
View More
Date
2020-01-02
Party A
Mohammad Shafi Omar
19 Roma Street, Hicksville, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
66-12 Maurice Avenue, Queens, NY 66-12 Maurice Avenue, Queens, NY 66-12 Maurice Avenue, Queens, NY
View More
Date
1986-03-18
Party A
Mohammad Shafi Omar
66-18 Maurice Ave, Woodside, NY
Other Parties: Mohammad Anas Omar, Mohammad Basir Omar, Mohibullah Omar
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
66-12 Maurice Avenue, Queens, NY 66-12 Maurice Avenue, Queens, NY 66-12 Maurice Avenue, Queens, NY
View More
Date
1981-11-30
Party A
Mohammad Shafi Omar
Other Parties: Mohammad Anas Omar, Mohammad Basir Omar, Mohibullah Omar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Bergman Paul
Gorsky Irving
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
2021-03-26
Party A
Mohammad Shafi Memon
Other Parties: Rehana Motorwala
Event
Sells To
Party B
Unit/Mortgage
Amount
$171,000 View More
13582 Crestway Dr, Brookpark, OH 13582 Crestway Dr, Brookpark, OH 13582 Crestway Dr, Brookpark, OH
View More
Date
2014-02-19
Party A
Mohammad Nawaz Shafi
1102 Glenwood Road, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Rapid Funding Nyc LLC , 657 Tenth Avenue, New York, NY
Amount
$625,000 View More
1117 Glenwood Road, Brooklyn, NY 1117 Glenwood Road, Brooklyn, NY 1117 Glenwood Road, Brooklyn, NY
View More
Date
2005-04-05
Party A
Mohammad Nawaz Shafi
1102 Glenwood Road, Brooklyn, NY
Other Parties: Ajaz Bashir Mohammad, Iftikhar Hussain Asghar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $624,000
Mers , Po Box 2026, Flint, MI
Mortgage: $77,950
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$780,000 View More
596 East 7th Street, Brooklyn, NY 596 East 7th Street, Brooklyn, NY
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Date
1999-06-01
Party A
Mohammad Shafi Ullah
555 Euclid Ave, Bklyn, NY
Other Parties: Mohamed Alamgir
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
View More
Date
2003-04-16
Party A
Mohammad Shafi Abasi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Jp Morgan Chase Bank
Amount
$540,000 View More
105 Overlook Rd, Pomona, NY 105 Overlook Rd, Pomona, NY 105 Overlook Rd, Pomona, NY
View More
Date
2023-08-21
Party A
Mohammad Shafi
Other Parties: Javed Hamzah
Event
Buys From
Party B
Unit/Mortgage
149 Kawga Way, Loudon, TN
Amount
$20,000
Date
2023-02-27
Party A
Mohammad Shafi
Event
Sells To
Party B
Unit/Mortgage
9335 Victory Canyon Ln, Tomball, TX
Amount
$792,680
Date
2021-08-25
Party A
Mohammad Shafi
Event
Sells To
Party B
Unit/Mortgage
1439 Charlottesville Blvd, Knoxville, TN
Amount
$1,688,900
Date
2020-11-16
Party A
Mohammad Shafi
Other Parties: Farida Tillat Wasty
Event
Sells To
Party B
Unit/Mortgage
Amount
$345,000 View More
View More
Date
2017-12-14
Party A
Mohammad Shafi
Other Parties: Muzhgan Daulat Mohammad
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $102,116
Movement Mortgage LLC
Amount
$104,000 View More
View More
Date
2017-08-11
Party A
Mohammad Shafi
Other Parties: Mohammed Shafi
Event
Sells To
Party B
Unit/Mortgage
Amount
$425,000 View More
View More
Date
2017-05-15
Party A
Mohammad Shafi
Other Parties: Fauzia Khalid
Event
Sells To
Party B
Unit/Mortgage
Amount
$281,500 View More
View More
Date
2016-03-31
Party A
Mohammad Shafi
Other Parties: The Mohammad Shafi 2008 Revocable Inter
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-08-15
Party A
Mohammad Shafi
Event
Buys From
Party B
Unit/Mortgage
7784 N 55th Dr, Glendale, AZ
Mortgage: $108,500
Alliance Financial Resources LLC
Amount
$155,000
Date
2013-06-27
Party A
Mohammad Shafi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $201,600
Alliance Financial Resources LLC
Amount
$275,000 View More
View More
Date
2011-02-25
Party A
Mohammad Shafi
73-23 Park Drive, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$360,000 View More
View More
Date
2009-09-25
Party A
Mohammad Shafi
49-02 99th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
View More
Date
2009-07-29
Party A
Mohammad Shafi
53-21 Skillman Avenue #1r, Woodside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers As Nominee For Real Estate Mortgage Network I , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$595,000 View More
View More
Date
2006-11-27
Party A
Mohammad Shafi
102-27 216th Street, Queens Village, NY
Other Parties: Seema Fatima
Event
Sells To
Party B
Unit/Mortgage
Amount
$418,000 View More
View More
Date
2004-11-05
Party A
Mohammad Shafi
141-68 85th Rd, Briarwood, NY
Other Parties: Seema Fatima
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,000
Mers Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Mortgage: $49,500
Mers Mortgage Electronic Registration Systems , Po Box 2026, Flint, MI
Amount
$330,000 View More
View More
Date
2004-04-22
Party A
Mohammad Shafi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $756,000
M I Marshall Ilsley Bank
Amount
N/A
View More
Date
2003-05-21
Party A
Mohammad Shafi
66-16 Maurice Avenue, Woodside, NY
Other Parties: Mohammad Anas Omar, Mohammad Basir Omar, Mohibullah Omar
Event
Sells To
Party B
Unit/Mortgage
Amount
$630,000 View More
View More
Date
2003-02-28
Party A
Mohammad Shafi
Other Parties: Sakina Shafi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $435,917
Bank Of America Na
Amount
N/A
View More
Date
2003-02-28
Party A
Mohammad Shafi
Other Parties: Sakina Shafi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-06-22
Party A
Mohammad Shafi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $90,000
Ft Mortgage Co
Amount
$227,000 View More
View More
Date
2016-03-31
Party A
Mohammad N Shafi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $100,000
Tri Counties Bank
Amount
N/A
View More
Date
2022-11-14
Party A
Mohammad S Shafi
Other Parties: Amena S Shafi
Event
Buys From
Party B
Unit/Mortgage
, CA
Mortgage: $593,789
Lennar Mortgage LLC
Amount
$651,500
Date
1996-07-31
Party A
Mohammad Shafi Yar
Other Parties: Laila Yar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $63,000
Rsl Mtg Corp
Amount
$106,000 View More
View More
Date
1994-06-21
Party A
Mohammad Shafi Omar
66-12 Maurice Avenue, Woodside, NY
Other Parties: Mohammad Anas Omar
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-12-29
Party A
Mohammad Shafi Omar
66-12 Maurice Ave, Woodside, NY
Other Parties: Mohammad Omar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-15
Party A
Mohammad Shafi Khan
Other Parties: Mary Watson Nooe
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $34,500
Regions Bank
Mortgage: $184,000
Regions Mortgage
Amount
$230,000 View More
View More
Date
2006-03-13
Party A
Mohammad Shafi Khan
588 East 7th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $74,500
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Suite C129, Lake Success, NY
Mortgage: $596,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
View More
Date
2022-02-16
Party A
Mohammad Shafi Ullah
Other Parties: Helna Aktar
Event
Buys From
Party B
Unit/Mortgage
527 Foss Ave, Drexel Hill, PA
Mortgage: $199,000
Santander Bank Na
Amount
$350,000
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