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Property Records Search:  Xiao Fei Dai

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-08
Party A
Xiao Fei Dai
260-20 80th Avenue, Floral Park, NY
Other Parties: Yi Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$660,000 View More
View More
More Units at 260-20 80th Avenue
54 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-12-07
Party A
Jean Aujla
260-08 80th Avenue, Floral Park, NY
Other Parties: Gurpinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,220
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $281,700
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
260-08 80th Avenue, Queens, NY 260-08 80th Avenue, Queens, NY 260-08 80th Avenue, Queens, NY
View More
Date
2004-12-07
Party A
Gurpinder Singh
260-08 80th Avenue, Floral Park, NY
Other Parties: Jean Aujla
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,220
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $281,700
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
260-08 80th Avenue, Queens, NY 260-08 80th Avenue, Queens, NY 260-08 80th Avenue, Queens, NY
View More
Date
2019-08-30
Party A
Jasmin Mathew
24619b Union Tpke, Bellerose, NY
Other Parties: Thomas P Mathew
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Amount
$860,000 View More
26007 80th Avenue, Queens, NY 26007 80th Avenue, Queens, NY 26007 80th Avenue, Queens, NY
View More
Date
2019-08-30
Party A
Thomas P Mathew
24619b Union Tpke, Bellerose, NY
Other Parties: Jasmin Mathew
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Bethpage Federal Credit Union , 971 Corporate Drive, Linthicum Heights, MD
Amount
$860,000 View More
26007 80th Avenue, Queens, NY 26007 80th Avenue, Queens, NY 26007 80th Avenue, Queens, NY
View More
Date
2019-11-20
Party A
Susannah J Vargas
Other Parties: Erik E Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,932
Finance Of America Mortgage LLC
Amount
$335,000 View More
2017 80th Avenue Ct, Greeley, CO 2017 80th Avenue Ct, Greeley, CO 2017 80th Avenue Ct, Greeley, CO
View More
Date
2019-11-20
Party A
Erik E Vargas
Other Parties: Susannah J Vargas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,932
Finance Of America Mortgage LLC
Amount
$335,000 View More
2017 80th Avenue Ct, Greeley, CO 2017 80th Avenue Ct, Greeley, CO 2017 80th Avenue Ct, Greeley, CO
View More
Date
2010-11-01
Party A
Lawrence M Imber
260-20 80th Avenue, Floral Park, NY
Other Parties: Rita S Imber
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-01
Party A
Rita S Imber
260-20 80th Avenue, Floral Park, NY
Other Parties: Lawrence M Imber
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-02-15
Party A
Yvonne Arias
260-16 80th Avenue, Floral Park, NY
Other Parties: Rafael C Arias
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $456,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $85,500
Somerset Investors Corp , 290 Broadhollow Rd, Suite 310 E, Melville, NY
Amount
N/A
View More
Date
2007-02-15
Party A
Rafael C Arias
260-16 80th Avenue, Floral Park, NY
Other Parties: Yvonne Arias
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $456,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $85,500
Somerset Investors Corp , 290 Broadhollow Rd, Suite 310 E, Melville, NY
Amount
N/A
View More
Date
2005-04-06
Party A
Rafael C Arias
260-16 80th Avenue, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$266,000 View More
View More
Date
2013-04-10
Party A
Boby George
260-12 80th Avenue, Floral Park, NY
Other Parties: Minu George
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-10
Party A
Minu George
260-12 80th Avenue, Floral Park, NY
Other Parties: Boby George
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-16
Party A
Vera Samperi
2063 80th Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$200,000 View More
View More
Date
2007-05-16
Party A
Vera Samperi
2063 80th Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$200,000 View More
View More
Date
2023-06-19
Party A
Jesse J Padilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $459,000
Cornerstone Home Lending Inc
Amount
$510,000 View More
View More
Date
2016-05-24
Party A
Annmarie Lemer
Other Parties: Ryan C Mccarty
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,059
Dhi Mortgage Company Ltd
Amount
$366,378 View More
View More
Date
2016-05-24
Party A
Ryan C Mccarty
Other Parties: Annmarie Lemer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,059
Dhi Mortgage Company Ltd
Amount
$366,378 View More
View More
Date
2015-11-30
Party A
Joan L Schulz
Other Parties: Donald R Schulz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Dhi Mortgage Company Ltd
Amount
$358,659 View More
View More
Date
2015-11-30
Party A
Donald R Schulz
Other Parties: Joan L Schulz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Dhi Mortgage Company Ltd
Amount
$358,659 View More
View More
Date
2022-03-04
Party A
Rachel Gill
Other Parties: Rodolfo A Maldonado
Event
Buys From
Party B
Unit/Mortgage
2025 80th Avenue Ct, Greeley, CO
Mortgage: $424,000
Gateway Mortgage Group
Amount
$530,000
Date
2022-03-04
Party A
Rodolfo A Maldonado
Other Parties: Rachel Gill
Event
Buys From
Party B
Unit/Mortgage
2025 80th Avenue Ct, Greeley, CO
Mortgage: $424,000
Gateway Mortgage Group
Amount
$530,000
Date
2015-11-25
Party A
Sarahi Carrilo
Other Parties: Enrique A Carrilo
Event
Buys From
Party B
Unit/Mortgage
2025 80th Avenue Ct, Greeley, CO
Mortgage: $330,162
Dhi Mortgage Company Ltd
Amount
$347,539
Date
2015-11-25
Party A
Enrique A Carrilo
Other Parties: Sarahi Carrilo
Event
Buys From
Party B
Unit/Mortgage
2025 80th Avenue Ct, Greeley, CO
Mortgage: $330,162
Dhi Mortgage Company Ltd
Amount
$347,539
Date
2015-10-28
Party A
Christopher Madrid
Other Parties: Tabitha Madrid
Event
Buys From
Party B
Unit/Mortgage
2021 80th Avenue Ct, Greeley, CO
Mortgage: $333,717
Dhi Mortgage Company Ltd
Amount
$351,282
Date
2015-10-28
Party A
Tabitha Madrid
Other Parties: Christopher Madrid
Event
Buys From
Party B
Unit/Mortgage
2021 80th Avenue Ct, Greeley, CO
Mortgage: $333,717
Dhi Mortgage Company Ltd
Amount
$351,282
Date
2016-06-02
Party A
Carlos A Valles
Other Parties: Ashley E Davis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,968
Primary Residential Mortgage Inc
Amount
$350,555 View More
View More
Date
2016-06-02
Party A
Ashley E Davis
Other Parties: Carlos A Valles
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,968
Primary Residential Mortgage Inc
Amount
$350,555 View More
View More
Date
2016-07-19
Party A
Pullin Marilyn M Dix
Other Parties: James L Pullin
Event
Buys From
Party B
Unit/Mortgage
2009 80th Avenue Ct, Greeley, CO
Mortgage: $244,800
Dhi Mortgage Company Ltd
Amount
$306,000
Date
2016-07-19
Party A
James L Pullin
Other Parties: Pullin Marilyn M Dix
Event
Buys From
Party B
Unit/Mortgage
2009 80th Avenue Ct, Greeley, CO
Mortgage: $244,800
Dhi Mortgage Company Ltd
Amount
$306,000
Date
2017-08-02
Party A
Kelly C Werner
Event
Buys From
Party B
Unit/Mortgage
2000 80th Avenue Ct, Greeley, CO
Mortgage: $378,100
Cherry Creek Mortgage Co Inc
Amount
$398,000
Date
2016-07-19
Party A
Joe E Hernandez Jr
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,875
Dhi Mortgage Company Ltd
Amount
$377,875 View More
View More
Date
2013-04-19
Party A
Anthony Kariuki Karanja
Event
Buys From
Party B
Unit/Mortgage
20419 80th Avenue Ct, Spanaway, WA
Mortgage: $225,784
Evergreen Moneysource Mortgage Co
Amount
$229,950
Date
2020-07-06
Party A
Robert L Duvall
Other Parties: Shayla M Duvall
Event
Xfer From
Party B
Unit/Mortgage
20627 80th Avenue Ct, Spanaway, WA
Mortgage: $256,000
Loandepotcom LLC
Amount
N/A
Date
2020-07-06
Party A
Shayla M Duvall
Other Parties: Robert L Duvall
Event
Xfer From
Party B
Unit/Mortgage
20627 80th Avenue Ct, Spanaway, WA
Mortgage: $256,000
Loandepotcom LLC
Amount
N/A
Date
2023-08-02
Party A
Jason Henry
Other Parties: Margaret Henry
Event
Buys From
Party B
Unit/Mortgage
20410 80th Avenue Ct, Spanaway, WA
Mortgage: $526,072
Crosscountry Mortgage LLC
Amount
$515,000
Date
2023-08-02
Party A
Margaret Henry
Other Parties: Jason Henry
Event
Buys From
Party B
Unit/Mortgage
20410 80th Avenue Ct, Spanaway, WA
Mortgage: $526,072
Crosscountry Mortgage LLC
Amount
$515,000
Date
2023-05-12
Party A
Arias Sergio Orozco
Event
Buys From
Party B
Unit/Mortgage
20918 80th Avenue Ct, Spanaway, WA
Mortgage: $425,000
East West Bank
Amount
$522,472
Date
2020-11-18
Party A
Dominc Xavier Quiroz
Other Parties: Aleda E Orquiz
Event
Buys From
Party B
Unit/Mortgage
20610 80th Avenue Ct, Spanaway, WA
Mortgage: $400,610
Fairway Independent Mortgage Corp
Amount
$408,000
Date
2020-11-18
Party A
Aleda E Orquiz
Other Parties: Dominc Xavier Quiroz
Event
Buys From
Party B
Unit/Mortgage
20610 80th Avenue Ct, Spanaway, WA
Mortgage: $400,610
Fairway Independent Mortgage Corp
Amount
$408,000
Date
2017-08-04
Party A
Whitney Grace Hobbs
Event
Buys From
Party B
Unit/Mortgage
20602 80th Avenue Ct, Spanaway, WA
Mortgage: $246,845
Loanstar Home Lending
Amount
$269,719
Date
2022-01-06
Party A
Patrick Walusimbi
Event
Buys From
Party B
Unit/Mortgage
20418 80th Avenue Ct, Spanaway, WA
Mortgage: $508,280
Paramount Residential Mortgage Group Inc
Amount
$523,989
Date
2019-06-26
Party A
Janice Holman
Event
Buys From
Party B
Unit/Mortgage
20626 80th Avenue Ct, Spanaway, WA
Mortgage: $162,000
1st Security Bank Of Washington
Amount
$337,000
Date
2020-07-08
Party A
Gary H Barnes
Event
Xfer From
Party B
Unit/Mortgage
20601 80th Avenue Ct, Spanaway, WA
Mortgage: $272,000
Guild Mortgage Co
Amount
N/A
Date
2022-05-27
Party A
Melody Lynne Ahrens
Other Parties: Donald Ray Ahrens
Event
Buys From
Party B
Unit/Mortgage
20810 80th Avenue Ct, Spanaway, WA
Mortgage: $564,620
Mid-Continent Funding Inc
Amount
$544,719
Date
2022-05-27
Party A
Donald Ray Ahrens
Other Parties: Melody Lynne Ahrens
Event
Buys From
Party B
Unit/Mortgage
20810 80th Avenue Ct, Spanaway, WA
Mortgage: $564,620
Mid-Continent Funding Inc
Amount
$544,719
Date
2013-04-03
Party A
Christopher Bess
Event
Buys From
Party B
Unit/Mortgage
20406 80th Avenue Ct, Spanaway, WA
Mortgage: $237,950
Wells Fargo Bank Na
Amount
$232,950
Date
2020-02-13
Party A
Micheal J Molloy
Other Parties: Diana E Molloy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $330,000
Network Capital Funding Corp
Amount
N/A
View More
Date
2020-02-13
Party A
Diana E Molloy
Other Parties: Micheal J Molloy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $330,000
Network Capital Funding Corp
Amount
N/A
View More
Date
2012-10-15
Party A
Leslie J Neale Iii
Event
Buys From
Party B
Unit/Mortgage
20423 80th Avenue Ct, Spanaway, WA
Mortgage: $247,868
Cobalt Mortgage Inc
Amount
$239,950
Date
2010-03-31
Party A
Monica N James
Other Parties: Russell T Mayer
Event
Buys From
Party B
Unit/Mortgage
20606 80th Avenue Ct, Spanaway, WA
Mortgage: $228,837
Bank Of America Na
Amount
$224,350
Date
2010-03-31
Party A
Russell T Mayer
Other Parties: Monica N James
Event
Buys From
Party B
Unit/Mortgage
20606 80th Avenue Ct, Spanaway, WA
Mortgage: $228,837
Bank Of America Na
Amount
$224,350
Date
2023-09-14
Party A
Charla Ebio
Event
Buys From
Party B
Unit/Mortgage
20422 80th Avenue Ct, Spanaway, WA
Mortgage: $512,981
American Pacific Mortgage Corp
Amount
$532,000
Date
2013-03-18
Party A
Randall M Bell
Event
Buys From
Party B
Unit/Mortgage
20422 80th Avenue Ct, Spanaway, WA
Mortgage: $240,001
Navy Fcu
Amount
$234,950
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