Property Records Search: &nbsp;Tha Pan

Event

Buys From

Party B

Philip Xiong, Yer Yang

Unit/Mortgage

5324 245th St, Forest Lake, MN

Mortgage: $340,000

Misc Lenders

Amount

$340,000 View More

Date

2022-12-15

Party A

Sunshine Mountain Holdings LLC

Event

Xfer From

Party B

Unit/Mortgage

2278 Sunshine Mountain Rd, San Marcos, CA

Mortgage: $1,680,000

Amres Corporation

Amount

N/A

2278 Sunshine Mountain Rd, San Marcos, CA

Date

2022-09-29

Party A

Aileen Andrews, Ann Marie Barrett

Other Parties: Yang Chia Chia

Event

Buys From

Party B

Redfinnow Borrower LLC

Unit/Mortgage

467 Sterling St, Saint Paul, MN

Mortgage: $415,000

Misc Lenders

Amount

$415,000 View More

Date

2021-07-08

Party A

Thagi Pantha

Event

Buys From

Party B

Unit/Mortgage

2802 S Webster Ave, Scranton, PA

Mortgage: $156,000

Princeton Mortgage Corp

Amount

$195,000 View More

Date

2016-10-19

Party A

Tha Pan

Event

Buys From

Party B

Linda S Dietrich, Patrick J Devitt

Unit/Mortgage

1153 N 44th St, Milwaukee, WI

Mortgage: $90,000

Johnson Bank

Amount

$97,000 View More

Date

2020-08-19

Party A

Thang Pan

Event

Buys From

Party B

Frederick R Richter

Unit/Mortgage

3718 N 57th St, Milwaukee, WI

Mortgage: $94,000

Bmo Harris Bank Na

Amount

$103,000 View More

Date

2021-03-12

Party A

Thanu Pan Rongratana

Event

Xfer From

Party B

Pailin Tubtieng

Unit/Mortgage

8443 Classique Ave, Las Vegas, NV
Unit 104

Mortgage: $213,300

United Wholesale Mortgage

Amount

N/A

Date

2021-03-12

Party A

Thanu Pan Rongratana

Event

Buys From

Party B

Robert L Jefferis

Unit/Mortgage

8443 Classique Ave, Las Vegas, NV
Unit 104

Amount

$237,000 View More

Date

2021-03-12

Party A

Thanu Pan Rongratana

Event

Xfer From

Party B

Tubtieng Pailin

Unit/Mortgage

8443 Classique Ave, Las Vegas, NV
Unit 104

Mortgage: $213,300

United Wholesale Mortgage LLC

Amount

N/A

Date

2020-12-07

Party A

Nai Pan Than

Other Parties: Mi Mon Pakao

Event

Buys From

Party B

Not Available From County

Unit/Mortgage

3085 Avenue Of The Park, Owensboro, KY

Amount

$174,900

Date

2020-07-15

Party A

Jennifer Pan Thai

Other Parties: Kin Ing Thai

Event

Buys From

Party B

John J Hatem, Richard B Hatem

Unit/Mortgage

885 Crest Vista Dr, Monterey Park, CA

Mortgage: $765,600

Movement Mortgage

Amount

$1,210,000

Date

2019-04-25

Party A

22-30 27th Street Trust, Eleni Pando Trustee

Other Parties: Vue Mong Pang

Event

Xfer From

Party B

Pang Thao

Unit/Mortgage

534 U St, Rio Linda, CA

Mortgage: $205,750

Wells Fargo Bank Na

Amount

N/A

Date

2022-03-11

Party A

Thao Panhia

Event

Buys From

Party B

Rikow LLC

Unit/Mortgage

1105 Washington St, Wausau, WI

Amount

$140,000 View More

Date

2002-09-27

Party A

Thanos Pando
22-30 27th St, Astoria, NY

Other Parties: Costas Yerolemov, John Papastefanou

Event

Xfer From

Party B

Majestic Capital

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2023-01-09

Party A

Thanas Pando
22-30 27th St, Astoria, NY

Event

Sells To

Party B

Unit/Mortgage

22-30 27th Street, Queens, NY

Amount

$10 View More

Date

2011-10-31

Party A

Thanas Pando
22-30 27th Street As To A 50% Interest, Astoria, NY

Event

Xfer To

Party B

34-69 110th Street Trust

Unit/Mortgage

34-69 110 Street, Queens, NY

Amount

N/A

Date

2008-04-29

Party A

Thanas Pando
22-30 27th Street, Astoria, NY

Event

Buys From

Party B

Aldo Neyra Jr As Sole Surviving Heir, Barbara Neyra Clarke As Sole Surviving Heir, Estate Of Aldo Neyra

Unit/Mortgage

34-69 110th Street, Queens, NY

Amount

$265,000 View More

Date

2007-01-12

Party A

Thanas Pando
22-30 27th Street, Astoria, NY

Event

Sells To

Party B

Mary Marshall

Unit/Mortgage

1052 Elder Avenue, Bronx, NY

Amount

$595,000 View More

Date

2005-10-12

Party A

Thanas Pando
22-30 27th Street, Astoria, NY

Event

Xfer From

Party B

Artemisia Pando

Unit/Mortgage

22-30 27 Street, Queens, NY

Mortgage: $500,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

2005-10-12

Party A

Thanas Pando
22-30 27th Street, Astoria, NY

Other Parties: Artemisia Pando

Event

Xfer To

Party B

Unit/Mortgage

22-30 27 Street, Queens, NY

Amount

N/A

Date

2005-01-24

Party A

Thanas Pando
22-30 27th Street, Astoria, NY

Event

Sells To

Party B

Gonzalo Ovejas

Unit/Mortgage

35-25 153rd Street, Queens, NY

Amount

$600,000 View More

Date

2004-10-25

Party A

Thanas Pando
22-30 27th Street, Astoria, NY

Event

Buys From

Party B

Milagro Muniz

Unit/Mortgage

35-25 153 Street, Queens, NY

Mortgage: $403,750

Argent Mortgage Company LLC , One City Boulevard West, Orange, CA

Amount

$475,000 View More

Date

2004-04-29

Party A

Thanas Pando
C/o 25-84 Steinway Street, Astoria, NY

Other Parties: Helen Yerolemou, John Papastefanou

Event

Sells To

Party B

Central Realty Usa Inc

Unit/Mortgage

1869 Eastern Parkway, Brooklyn, NY

Amount

$310,000 View More

Date

2004-03-15

Party A

Thanas Pando
22-30 27th Street, Astoria, NY

Other Parties: Raa Construction Of New York Corp

Event

Sells To

Party B

Pirzada Shabbar

Unit/Mortgage

40-38 58 Street, Queens, NY

Amount

$685,000 View More

Date

2002-07-22

Party A

Thanas Pando
32-13 35 Ave, Astoria, NY

Other Parties: Costas Yerolemou

Event

Xfer To

Party B

Ji Young Kim

Unit/Mortgage

Trustees Of Estate To Diocese Of Long Island

Amount

N/A

Date

2002-03-06

Party A

Thanas Pando
32-13 35 Ave, Astoria, NY

Other Parties: Costas Yerolemou

Event

Xfer From

Party B

Unit/Mortgage

Anna Laporta, Josephine Boscolo, Mary Ann Carges, Mary Ann Karges, Michael Laporta, Michael Raymond Laporta

Amount

N/A

Date

1997-06-27

Party A

Thanas Pando
10604 Coreopsis Drive, Austin, TX

Other Parties: Artemisia Pando

Event

Xfer From

Party B

Unit/Mortgage

Bebi H Hamid, Zahir Ahmad

Amount

N/A

Date

1997-06-23

Party A

Thalia Panton
343 Grand Ave, Bklyn, NY

Other Parties: Thalia Goldsboro

Event

Xfer From

Party B

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2021-05-10

Party A

Thani Pantoja

Event

Sells To

Party B

Alfonse P Caldiero, Darlene J Bateman

Unit/Mortgage

258 Dove Tree Ln, Rochester, NY

Amount

$325,000 View More

Date

2012-09-27

Party A

Thani Pantoja

Event

Buys From

Party B

The Tra Mac Group LLC

Unit/Mortgage

258 Dove Tree Ln, Rochester, NY

Mortgage: $240,460

Premium Mortgage Corp

Amount

$242,736 View More

Date

2023-01-13

Party A

Thanis Pankam

Event

Buys From

Party B

Maronda Homes LLC Of Florida

Unit/Mortgage

Lake Woodward Dr, Eustis, FL

Mortgage: $315,072

Rmc Home Mortgage LLC

Amount

$350,100

Date

2021-10-13

Party A

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2021-10-13

Party A

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $213,000

Loandepotcom LLC

Amount

N/A

Date

2018-02-08

Party A

Other Parties: Erin E Panfile

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2018-02-08

Party A

Event

Xfer From

Party B

Erin E Panfile

Unit/Mortgage

Mortgage: $208,000

Fbc Mortgage LLC

Amount

N/A

Date

2022-06-06

Party A

Thao Pang Nhia

Event

Sells To

Party B

Lee Xiong

Unit/Mortgage

40940 State Highway 36, Platina, CA

Amount

$30,000

Date

2023-04-13

Party A

Thaddius Panik

Event

Sells To

Party B

Ke Ma

Unit/Mortgage

460 New York Ave, Washington, DC
Unit 705

Amount

$500,000

Date

2015-06-12

Party A

Thavry Panetto

Other Parties: Thomas Bartholome Panetto Jr

Event

Buys From

Party B

Arjaynta Assets LLC

Unit/Mortgage

5514 Finney Rd, Salida, CA

Mortgage: $191,110

Operating Engineers 3 Federal Credit Un

Amount

$239,000

Date

2023-12-12

Party A

Event

Buys From

Party B

Mehic Sand Alanda

Unit/Mortgage

462 E Osage Ln, Palatine, IL
Unit 3B

Amount

$169,000

Date

2020-08-03

Party A

Christopher Mann, Sarah Mann

Event

Sells To

Party B

Unit/Mortgage

630 Old Oak Cir, Algonquin, IL

Amount

$295,000 View More

Date

2018-11-07

Party A

Event

Xfer From

Party B

Thomas E Georgie Ira LLC

Unit/Mortgage

451a James Ct, Glendale Heights, IL
Unit 42-A

Mortgage: $82,500

Homeland Mortgage Co

Amount

N/A

Date

2017-09-27

Party A

144 Polaris Dr, Lake In The Hills, IL

Event

Buys From

Party B

Jeanne M Gerger

Unit/Mortgage

Mortgage: $90,000

Homeland Mortgage Co

Amount

$120,000 View More

Date

2020-11-30

Party A

Tharuna Pandeti

Other Parties: Venkateswara Raju Pandeti

Event

Xfer To

Party B

Venkateswara Raju Pandeti

Unit/Mortgage

2827 Allard Ln, Vienna, VA

Amount

N/A

Date

2020-11-30

Party A

Tharuna Pandeti

Other Parties: Venkateswara Raju Pandeti

Event

Xfer From

Party B

Venkateswara Raju Pandeti

Unit/Mortgage

2827 Allard Ln, Vienna, VA

Mortgage: $412,000

Loandepotcom LLC

Amount

N/A

Date

2007-03-02

Party A

Thavee Panyasee

Event

Buys From

Party B

Judi D Floyd, Nancy J Henderson

Unit/Mortgage

514 E Sonoma Ave, Stockton, CA

Mortgage: $192,000

Lime Financial Services Ltd

Amount

$240,000 View More

Date

2023-02-22

Party A

Thalia Pantelis
169-56 24th Avenue, Whitestone, NY

Other Parties: Panteleimon Pantelis

Event

Xfer To

Party B

Bill Pantelis

Unit/Mortgage

30-18 71st Street, Queens, NY

Amount

N/A

Date

1972-04-26

Party A

Thalia Pantelis

Other Parties: Panteleiman Pantelis

Event

Xfer From

Party B

Mifsud Annette, Mifsud Jenny, Mifsud Joseph, Mifsud Paul

Unit/Mortgage