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Property Records Search:  Shiyi Dai

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-02-09
Party A
Shiyi Dai
149-23 45th Avenue, Flushing, NY
Other Parties: Zhihui Xia
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$734,000 View More
More Units at 147-11 15th Avenue
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-22
Party A
Angel Liang
10507 Otis Avenue Apt 1a, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2009-10-19
Party A
Nancy Xenos
21-40 47th Street, Astoria, NY
Other Parties: Nikolaos Xenos
Event
Buys From
Amount
$498,000 View More
Date
2009-10-19
Party A
Nikolaos Xenos
21-40 47th Street, Astoria, NY
Other Parties: Nancy Xenos
Event
Buys From
Amount
$498,000 View More
Date
2015-12-03
Party A
Tb 101 Management Corp
133-49 Roosevelt Avenue 2nd Floor, Flushing, NY
Event
Buys From
Amount
$400,000 View More
Date
2015-10-26
Party A
Karl Nagasawa
110-42 15th Avenue, College Point, NY
Event
Xfer From
Amount
N/A
Date
2016-11-03
Party A
Martha Gallego
110-04 15th Avenue, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $938,250
Mers , Po Box 2026, Flint, MI
Mortgage: $938,250
Secretary Of Housing And Uban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
Date
2017-09-19
Party A
Zeng Fei Xu
25-42 Parson Boulevard, Whitestone, NY
Other Parties: Mei Xian Chen
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2017-09-19
Party A
Mei Xian Chen
25-42 Parson Boulevard, Whitestone, NY
Other Parties: Zeng Fei Xu
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2006-04-13
Party A
Luis A Chiquiza
112-31 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $132,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $528,000
Mers , Pobox #2026, Flint, MI
Amount
$660,000 View More
Date
2017-08-02
Party A
Aiyi Zhou
112-27 15th Avenue, College Pont, NY
Other Parties: Kun Min Huang
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$960,000 View More
Date
2017-08-02
Party A
Kun Min Huang
112-27 15th Avenue, College Point, NY
Other Parties: Aiyi Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$960,000 View More
Date
2015-07-16
Party A
8850 Management LLC
22-66 36th Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $568,000
Na Td Bank , 2059 Springdale Road, Cherry Hill, NJ
Amount
$710,000 View More
Date
2015-10-20
Party A
Hina B Ali
147-23 15th Avenue, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2008-09-17
Party A
Hina B Ali
17-33 147th Street, Whitestone, NY
Other Parties: Syed Rafaqat Ali
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$690,000 View More
Date
2008-09-17
Party A
Syed Rafaqat Ali
17-33 147th Street, Whitestone, NY
Other Parties: Hina B Ali
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$690,000 View More
Date
2014-01-29
Party A
The Lowrey Trust Fund
64 East 80th Street Apt 1, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-01-29
Party A
Theresa Lowrey As Trustee
64 East 80th Street Apt 1, New York, NY
Other Parties: The Lowrey Trust Fund
Event
Xfer From
Amount
N/A
Date
2020-12-04
Party A
Alyssa Longo
212-20 15th Avenue, Apt 147, Bayside, NY
Other Parties: Michael Castro
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$465,000 View More
Date
2020-12-04
Party A
Michael Castro
212-20 15th Avenue, Apt 147, Bayside, NY
Other Parties: Alyssa Longo
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$465,000 View More
Date
2015-08-18
Party A
Abraham Pavel
3806 15th Avenue, Unit No 11, Brooklyn, NY
Other Parties: Feigy H Pavel
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$595,000 View More
Date
2015-08-18
Party A
Feigy H Pavel
3806 15th Avenue, Unit No 11, Brooklyn, NY
Other Parties: Abraham Pavel
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$595,000 View More
Date
2014-10-21
Party A
Wayne Parrish
110-09 15th Avenue, College Point, NY
Event
Xfer From
Amount
N/A
Date
2017-03-13
Party A
119-20 15 Ave LLC
139-81 35 Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-09-08
Party A
Peter Dio Guardia
146-05 33 Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-06-09
Party A
Xiaoyan Jiang
112-25 15th Avenue, College Point, NY
Other Parties: Chao-Ming Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2015-06-09
Party A
Chao-Ming Zheng
112-25 15th Avenue, College Point, NY
Other Parties: Xiaoyan Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2016-12-21
Party A
Yuxiang Chen
11103 38th Avenue, Corona, NY
Other Parties: Huaxin Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $245,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
Date
2016-12-21
Party A
Huaxin Zhou
11103 38th Avenue, Corona, NY
Other Parties: Yuxiang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $245,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
Date
2009-03-18
Party A
Yuehua Ding
112-03 15th Avenue, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $220,000
Mers As Nominee , Po Box 2026, Flint, MI
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
N/A
Date
2009-03-18
Party A
Jian An Xu
112-03 15th Avenue, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers As Nominee , Po Box 2026, Flint, MI
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
N/A
Date
2009-03-18
Party A
Jue An Xu
112-03 15th Avenue, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $220,000
Mers As Nominee , Po Box 2026, Flint, MI
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
N/A
Date
2009-03-18
Party A
Qin Zhu Xu
112-03 15th Avenue, College Point, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $220,000
Mers As Nominee , Po Box 2026, Flint, MI
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
N/A
Date
2006-09-28
Party A
Jue An Xu
112-03 15th Avenue, College Point, NY
Other Parties: Jian An Xu
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$517,500 View More
Date
2006-09-28
Party A
Jian An Xu
112-03 15th Avenue, College Point, NY
Other Parties: Jue An Xu
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Amount
$517,500 View More
Date
2016-10-10
Party A
William Yeung
29 Wooley Avenue, Long Branch, NJ
Event
Buys From
Amount
$540,000 View More
Date
2020-01-15
Party A
The Mamanti Sakradse Irrevocable Trust
112-15 15th Avenue, College Point, NY
Other Parties: Vera Maggio Trustee
Event
Xfer From
Amount
N/A
Date
2020-01-15
Party A
Vera Maggio Trustee
112-15 15th Avenue, College Point, NY
Event
Xfer From
Amount
N/A
Date
2014-06-17
Party A
Jb Vernon LLC
C/o Kaplon-Belo Affiliates Llc 37-30 Review Avenue, Long Island City, NY
Other Parties: Kkrk LLC
Event
Buys From
Amount
$450,000 View More
Date
2014-06-17
Party A
Kkrk LLC
C/o Kaplon-Belo Affiliates Llc 37-30 Review Avenue, Long Island City, NY
Other Parties: Jb Vernon LLC
Event
Buys From
Amount
$450,000 View More
Date
2009-03-12
Party A
Costas Hanjis
53-29 Browvale Lane, Little Neck, NY
Other Parties: Dina Hanjis
Event
Xfer From
Amount
N/A
Date
2009-03-12
Party A
Dina Hanjis
53-29 Browvale Lane, Little Neck, NY
Other Parties: Costas Hanjis
Event
Xfer From
Amount
N/A
Date
2012-10-11
Party A
Xuan Tong Xu
134-21 58th Avenue, Flushing, NY
Event
Buys From
Party B
Amount
$495,000 View More
Date
2012-10-11
Party A
Shao Jie Chen
134-21 58th Avenue, Flushing, NY
Event
Buys From
Party B
Amount
$495,000 View More
Date
2012-10-11
Party A
Zhang Kai Chen
134-21 58th Avenue, Flushing, NY
Event
Buys From
Party B
Amount
$495,000 View More
Date
2012-10-11
Party A
Yuk Sin Fong
134-21 58th Avenue, Flushing, NY
Event
Buys From
Party B
Amount
$495,000 View More
Date
2008-09-11
Party A
Eva Wong
16 Monroe Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2011-02-18
Party A
110-20 15th Avenue Realty LLC
110-32a 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Na Bank Of America , 70 Batterson Park Road, Farmington, CT
Amount
$1,200,000 View More
Date
2010-06-30
Party A
Frank Haering
110-27 15th Avenue, College Point, NY
Other Parties: Nuevo Millenium Corp
Event
Buys From
Amount
Date
2010-06-30
Party A
Nuevo Millenium Corp
87-24 Woodhaven Boulevard, Woodhaven, NY
Other Parties: Frank Haering
Event
Buys From
Amount
Date
2009-06-04
Party A
Edgar Mendez
15-37 144 Street, Whitestone, NY
Other Parties: Frank Haering
Event
Buys From
Unit/Mortgage
Mortgage: $638,226
All American Home Mortgage Corp , 333 Earle Ovington Boulevard, Suite 102, Uniondale, NY
Amount
$650,000 View More
Date
2009-06-04
Party A
Frank Haering
15-37 144 Street, Whitestone, NY
Other Parties: Edgar Mendez
Event
Buys From
Unit/Mortgage
Mortgage: $638,226
All American Home Mortgage Corp , 333 Earle Ovington Boulevard, Suite 102, Uniondale, NY
Amount
$650,000 View More
Date
2008-04-22
Party A
Maria Mejia
110-27 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$450,000 View More
Date
2006-12-08
Party A
Fremont Investment Loan
3110 East Guasti Road Suite 500, Ontario, CA
Event
Buys From
Amount
$488,750 View More
Date
2004-12-20
Party A
Raul Ortega
110-29 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,530
Mers , Po Box 2026, Flint, MI
Mortgage: $23,585
Mers , Po Box 2026, Flint, MI
Amount
$471,700 View More
Date
2010-03-19
Party A
Usa National Association As Trustee Hsbc Bank
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Amount
Date
2013-04-03
Party A
Ftry 1 LLC
136-26 37th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
119-02 15th Avenue, Queens, NY
Amount
$1,660,000
Date
2016-04-19
Party A
Ka Hua Chen
110-39 15th Avenue, College Point, NY
Event
Xfer From
Amount
N/A
Date
2015-02-26
Party A
Eddie Kwan
159-18 Booth Memorial Avenue, Fresh Meadow, NY
Other Parties: Judy Kwan, Siew Pin Liew
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$628,000 View More
Date
2015-02-26
Party A
Judy Kwan
159-18 Booth Memorial Avenue, Fresh Meadow, NY
Other Parties: Eddie Kwan, Siew Pin Liew
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$628,000 View More
Date
2015-02-26
Party A
Siew Pin Liew
159-18 Booth Memorial Avenue, Fresh Meadow, NY
Other Parties: Eddie Kwan, Judy Kwan
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$628,000 View More
Date
2003-01-10
Party A
Nancy Stiegler
8-21 117th Avenue, College Point, NY
Other Parties: Albert A Stiegler
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
First Nationwide Mortgage Corporation , 5280 Corporate Drive, Frederick, MD
Amount
$114,167 View More
Date
2003-01-10
Party A
Albert A Stiegler
8-21 117th Avenue, College Point, NY
Other Parties: Nancy Stiegler
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
First Nationwide Mortgage Corporation , 5280 Corporate Drive, Frederick, MD
Amount
$114,167 View More
Date
2016-12-20
Party A
Irfana Ahmed
112-37 15th Avenue, College Piont, NY
Event
Buys From
Amount
$580,000 View More
Date
2016-12-20
Party A
Mirza U Ahmed
112-37 15th Avenue, College Piont, NY
Event
Buys From
Amount
$580,000 View More
Date
2016-12-20
Party A
Imtiaz Ahmed
112-37 15th Avenue, College Piont, NY
Event
Buys From
Amount
$580,000 View More
Date
2016-09-20
Party A
Gennaro Vendome
233 East 21st Street, New York, NY
Event
Buys From
Amount
$520,000 View More
Date
2017-05-04
Party A
Eric Pang
110-14 15th Avenue, College Point, NY
Event
Buys From
Amount
$1,555,680 View More
Date
2017-05-04
Party A
Longjun Xie
110-14 15th Avenue, College Point, NY
Event
Buys From
Amount
$1,555,680 View More
Date
2017-05-04
Party A
Kaiqiao Wang
110-14 15th Avenue, College Point, NY
Event
Buys From
Amount
$1,555,680 View More
Date
2017-05-04
Party A
Huai Pan
110-14 15th Avenue, College Point, NY
Event
Buys From
Amount
$1,555,680 View More
Date
2004-12-20
Party A
Trishna Dhar
112-39 15th Avenue, College Point, NY
Other Parties: Mihir Dhar
Event
Buys From
Unit/Mortgage
Mortgage: $427,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $54,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2004-12-20
Party A
Mihir Dhar
112-39 15th Avenue, College Point, NY
Other Parties: Trishna Dhar
Event
Buys From
Unit/Mortgage
Mortgage: $427,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $54,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2008-09-18
Party A
A Angonoa Inc
115-05 15th Avenue, College Point, NY
Event
Buys From
Amount
N/A
Date
2008-09-11
Party A
William Gee
2 Bayclub Drive, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-02-12
Party A
Bright Tower Inc
136 Bowery, #693, New York, NY
Event
Xfer From
Amount
N/A
Date
2006-12-31
Party A
Pepsi Cola Bottling Company Of New York
11-02 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$30,554 View More
Date
2006-12-31
Party A
Pepsi Cola Bottling Company Of New York
11-02 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
110-44 15th Avenue, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
$30,554
Date
2007-02-08
Party A
Ab Real Estate Corp
114-15 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,750,000
Na Citibank , One Court Square 43rd Floor, Long Island City, NY
Mortgage: $400,000
Na Citibank , One Court Square 43rd Floor, Long Island City, NY
Amount
N/A
Date
2007-02-08
Party A
114 15th Avenue Realty LLC
105 Greenleaf Hill, Great Neck, NY
Other Parties: 103156 LLC
Event
Buys From
Unit/Mortgage
Mortgage: $2,750,000
Na Citibank , One Court Square 43rd Floor, Long Island City, NY
Mortgage: $400,000
Na Citibank , One Court Square 43rd Floor, Long Island City, NY
Amount
$5,080,000 View More
Date
2007-02-08
Party A
103156 LLC
105 Greenleaf Hill, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,750,000
Na Citibank , One Court Square 43rd Floor, Long Island City, NY
Mortgage: $400,000
Na Citibank , One Court Square 43rd Floor, Long Island City, NY
Amount
$5,080,000 View More
Date
2006-12-31
Party A
Pepsi Cola Bottling Company Of New York
11-02 15th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
110-38 15th Avenue, Queens, NY
No Mortgage Data For Co-op Purchase
Amount
$30,554
Date
2014-06-17
Party A
Kkrk LLC
C/o Kaplon-Belo Affiliates Llc 37-30 Review Avenue, Long Island City, NY
Other Parties: Jb Vernon LLC
Event
Buys From
Amount
$450,000 View More
Date
2014-06-17
Party A
Jb Vernon LLC
C/o Kaplon-Belo Affiliates Llc 37-30 Review Avenue, Long Island City, NY
Other Parties: Kkrk LLC
Event
Buys From
Amount
$450,000 View More
Date
2009-03-12
Party A
Dina Hanjis
53-29 Browvale Lane, Little Neck, NY
Other Parties: Costas Hanjis
Event
Xfer From
Amount
N/A
Date
2009-03-12
Party A
Costas Hanjis
53-29 Browvale Lane, Little Neck, NY
Other Parties: Dina Hanjis
Event
Xfer From
Amount
N/A
Date
2012-02-07
Party A
Joel Leifer
517 Dahill Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $521,437
Mers , Pobox 2026, Flint, MI
Amount
$544,794 View More
Date
2012-02-07
Party A
Feige Ehrenreich
517 Dahill Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $521,437
Mers , Pobox 2026, Flint, MI
Amount
$544,794 View More
Date
2012-02-07
Party A
Hershel Ehrenreich
517 Dahill Road, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $521,437
Mers , Pobox 2026, Flint, MI
Amount
$544,794 View More
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