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All Property Records / Madison County, MS / muhammad n siddiqui
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Madison County Property Records Search:  Muhammad N Siddiqui

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-06-12
Party A
Muhammad Naeem Siddiqui
Other Parties: Shazia Siddiqui
Event
Sells To
Party B
Unit/Mortgage
Amount
$316,600 View More
244 Oak Park Dr, Madison, MS 244 Oak Park Dr, Madison, MS 244 Oak Park Dr, Madison, MS
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Homes Near 244 Oak Park Drive
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-11-21
Party A
Donna Darae Kim
240-34 Oak Park Drive 33c, Douglaston, NY
Other Parties: Darae Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-21
Party A
Darae Kim
240-34 Oak Park Drive 33c, Douglaston, NY
Other Parties: Donna Darae Kim
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-09
Party A
Dae Seok Kim
43-47 166th Street #277, Flushing, NY
Other Parties: Da Rae Kim, Jae Young Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$880,000 View More
View More
Date
2007-07-09
Party A
Da Rae Kim
43-47 166th Street #277, Flushing, NY
Other Parties: Dae Seok Kim, Jae Young Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$880,000 View More
View More
Date
2007-07-09
Party A
Jae Young Kim
43-47 166th Street #277, Flushing, NY
Other Parties: Da Rae Kim, Dae Seok Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$880,000 View More
View More
Date
2003-04-03
Party A
Kevin Sung Moon
12-34 Diane Place #1, Bayside, NY
Other Parties: Jin Sun Park
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,500
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$585,000 View More
View More
Date
2003-04-03
Party A
Jin Sun Park
12-34 Diane Place #1, Bayside, NY
Other Parties: Kevin Sung Moon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,500
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$585,000 View More
View More
Date
2017-09-19
Party A
Pellegrino As Trustee Richard
240-44a Oak Park Drive Unit 36a, Douglaston, NY
Other Parties: Lt Of Richard Pellegrino And Camille Pellegrino, Pellegrino As Trustee Camille
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-19
Party A
Pellegrino As Trustee Camille
240-44a Oak Park Drive Unit 36a, Douglaston, NY
Other Parties: Lt Of Richard Pellegrino And Camille Pellegrino, Pellegrino As Trustee Richard
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-30
Party A
Anthony Chan
240-20 Oak Park Drive, Douglaston, NY
Other Parties: Chan Family Trust, Julie A Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-30
Party A
Chan Family Trust
240-20 Oak Park Drive, Douglaston, NY
Other Parties: Anthony Chan, Julie A Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-07-30
Party A
Julie A Chan
240-20 Oak Park Drive, Douglaston, NY
Other Parties: Anthony Chan, Chan Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-31
Party A
Anthony Y Chan
229 Rockaway Turnpike, Lawrence, NY
Other Parties: Vivian W Sam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$920,000 View More
View More
Date
2006-05-31
Party A
Vivian W Sam
229 Rockaway Turnpike, Lawrence, NY
Other Parties: Anthony Y Chan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$920,000 View More
View More
Date
2014-06-06
Party A
Tae Y Shim
241-75b Oak Park Drive, Douglaston, NY
Other Parties: Jonathan H Shim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
View More
Date
2014-06-06
Party A
Jonathan H Shim
241-75b Oak Park Drive, Douglaston, NY
Other Parties: Tae Y Shim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
View More
Date
2007-06-29
Party A
Matthew Kang
208-10 Estates Drive, Bayside, NY
Other Parties: Jin Hee Chung-Kang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$815,000 View More
View More
Date
2007-06-29
Party A
Jin Hee Chung-Kang
208-10 Estates Drive, Bayside, NY
Other Parties: Matthew Kang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $615,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$815,000 View More
View More
Date
2007-07-11
Party A
Ying Yang
240-14 70th Avenue, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$820,000 View More
View More
Date
2014-12-18
Party A
Mengting Ni
240-14 Oak Park Drive, Unit 25c, Douglaston, NY
Other Parties: Weijie Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$840,000 View More
View More
Date
2014-12-18
Party A
Weijie Wang
240-14 Oak Park Drive, Unit 25c, Douglaston, NY
Other Parties: Mengting Ni
Event
Buys From
Party B
Unit/Mortgage
Amount
$840,000 View More
View More
Date
2007-10-05
Party A
Lucy Hsu
6 Nassau Drive, Great Neck, NY
Other Parties: Tony Ween-Yuk Hsu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Amount
$840,000 View More
View More
Date
2007-10-05
Party A
Tony Ween-Yuk Hsu
6 Nassau Drive, Great Neck, NY
Other Parties: Lucy Hsu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Cathay Bank , 235 5th Avenue, New York, NY
Amount
$840,000 View More
View More
Date
2005-06-08
Party A
Kyung Jin Sohn
240-14 Oak Park Dr, Douglaston, NY
Other Parties: Jeik Sohn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$690,000 View More
View More
Date
2005-06-08
Party A
Jeik Sohn
240-14 Oak Park Dr, Douglaston, NY
Other Parties: Kyung Jin Sohn
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$690,000 View More
View More
Date
2006-11-21
Party A
Sohee Kim
239-66a Oak Park Drive, Douglaston, NY
Other Parties: Wook Jin Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $84,950
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$850,000 View More
View More
Date
2006-11-21
Party A
Wook Jin Kim
239-66a Oak Park Drive, Douglaston, NY
Other Parties: Sohee Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $84,950
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$850,000 View More
View More
Date
2018-04-19
Party A
Kenneth E Balbi
240-15b Oak Park Drive, Douglaston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-08
Party A
Omiros Giouroukos
240-08b Oak Park Drive, Little Neck, NY
Other Parties: Janka Giouroukos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-03-08
Party A
Janka Giouroukos
240-08b Oak Park Drive, Little Neck, NY
Other Parties: Omiros Giouroukos
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-09-01
Party A
Deok Gi Min
61-35 231st Street, Bayside, NY
Other Parties: Hang Soo Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2015-09-01
Party A
Hang Soo Kim
61-35 231st Street, Bayside, NY
Other Parties: Deok Gi Min
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $230,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2012-10-03
Party A
Johnathan J Lee
240-46b Oak Park Drive, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$485,000 View More
View More
Date
2016-10-29
Party A
Clarke H Trevor Trustee
240 Oak Park Drive, 32b, Flushing, NY
Other Parties: The Trevor H Clarke Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $23,053
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Mortgage: $256,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
N/A
View More
Date
2016-10-29
Party A
Trevor H Clarke
240 Oak Park Drive, 32b, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $23,053
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Mortgage: $256,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
N/A
View More
Date
2016-10-29
Party A
The Trevor H Clarke Revocable Living Trust
240 Oak Park Drive, 32b, Flushing, NY
Other Parties: Clarke H Trevor Trustee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $23,053
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Mortgage: $256,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Quicken Loans Inc , 1050 Woodward Ave, Detroit, MI
Amount
N/A
View More
Date
2011-05-12
Party A
Trevor H Clarke Trustee
240-32b Oak Park Drive, Douglaston, NY
Other Parties: The Trevor H Clarke Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2011-05-12
Party A
The Trevor H Clarke Revocable Living Trust
240-32b Oak Park Drive, Douglaston, NY
Other Parties: Trevor H Clarke Trustee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-11-12
Party A
Teresa Toscano
240-19a Oak Park Drive Unit 77a, Douglaston, NY
Other Parties: Philip Toscano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Amount
$908,000 View More
View More
Date
2021-11-12
Party A
Philip Toscano
240-19a Oak Park Drive Unit 77a, Douglaston, NY
Other Parties: Teresa Toscano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
American Neighborhood Mortg Acceptance Company LLC , 700 East Gate Drive Suite 400, Mt Laurel, NJ
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Mers Inc , 1901 East Vorhees Street Suite C, Danville, IL
Amount
$908,000 View More
View More
Date
2016-01-06
Party A
Li-Ching Lieu
249-43 Thebes Avenue, Little Neck, NY
Other Parties: Jimmy Lieu
Event
Buys From
Party B
Unit/Mortgage
Amount
$673,000 View More
View More
Date
2016-01-06
Party A
Jimmy Lieu
249-43 Thebes Avenue, Little Neck, NY
Other Parties: Li-Ching Lieu
Event
Buys From
Party B
Unit/Mortgage
Amount
$673,000 View More
View More
Date
2013-05-30
Party A
Wanchai Charalaivan
240-19a Oak Park Drive, Little Neck, NY
Other Parties: Kraichan Charalaivan
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2013-05-30
Party A
Kraichan Charalaivan
240-19a Oak Park Drive, Little Neck, NY
Other Parties: Wanchai Charalaivan
Event
Buys From
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2019-12-27
Party A
Qianjun Cai
240-44b Oak Park Drive, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $391,300
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$602,000 View More
View More
Date
2021-04-13
Party A
Jintong Guo
139-30 34th Avenue, Unit 4d, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$715,000 View More
View More
Date
2015-11-23
Party A
The Carol Lisciandro Irrevocable Trust
195 Lincoln Road, Franklin Square, NY
Other Parties: Laura Myftaraj As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-11-23
Party A
Laura Myftaraj As Trustee
195 Lincoln Road, Franklin Square, NY
Other Parties: The Carol Lisciandro Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-28
Party A
Carol Lisciandro
240-48a Oak Park Drive, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,360
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Mortgage: $215,000
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Astoria Federal Savings And Loan , 2000 Marcus Avenue, Lake Success, NY
Amount
$128,000 View More
View More
Date
2020-03-20
Party A
Rui Li
240-33b Oak Park Drive #67b, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $455,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
View More
Date
2014-07-14
Party A
Myoung Sub Kim
10-10 160th Street, Whitestone, NY
Other Parties: Soojung Lee
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$635,000 View More
View More
Date
2014-07-14
Party A
Soojung Lee
10-10 160th Street, Whitestone, NY
Other Parties: Myoung Sub Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$635,000 View More
View More
Date
2021-10-25
Party A
Maria M Villani-Riviello
240-32a Oak Park Drive #32a, Douglaston, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $8,286
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $402,350
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2013-07-09
Party A
Maria M Villani-Riviello
70-32 65th Street, Ridgewood, NY
Other Parties: Emidio Riviello
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$664,000 View More
View More
Date
2013-07-09
Party A
Emidio Riviello
70-32 65th Street, Ridgewood, NY
Other Parties: Maria M Villani-Riviello
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $498,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$664,000 View More
View More
Date
2007-10-29
Party A
Domenic Pezzo
240-32a Oak Park Drive Unit 32a, Douglaston, NY
Other Parties: Carol Pezzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
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Date
2007-10-29
Party A
Carol Pezzo
240-32a Oak Park Drive Unit 32a, Douglaston, NY
Other Parties: Domenic Pezzo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$700,000 View More
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Date
2012-08-06
Party A
Jeongoh Jeon
64-19a 186th Lane Apt 2c, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$495,000 View More
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Date
2006-05-26
Party A
Laura Deegidio
59 Papermil Road, Manhasset, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $560,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$700,000 View More
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Date
2014-09-19
Party A
Lai Yin Hui
71-19 162nd Street Apt 4e, Fresh Meadows, NY
Other Parties: Kin Ping Fu, Wendy Lai Yin Hui
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2014-09-19
Party A
Kin Ping Fu
71-19 162nd Street Apt 4e, Fresh Meadows, NY
Other Parties: Lai Yin Hui, Wendy Lai Yin Hui
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2014-09-19
Party A
Wendy Lai Yin Hui
71-19 162nd Street Apt 4e, Fresh Meadows, NY
Other Parties: Kin Ping Fu, Lai Yin Hui
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2021-08-20
Party A
Zhu Jing
240-23b Oak Park Drive Unit 7b, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$720,000 View More
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Date
2011-07-12
Party A
Yunfeng Wu
240-23b Oak Park Drive, Unit 71b, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$477,000 View More
View More
Date
2005-10-27
Party A
Cheon Ae Rim
240-23b Oak Park Drive Unit 71b, Douglaston, NY
Other Parties: Ha Sung Rim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2005-10-27
Party A
Ha Sung Rim
240-23b Oak Park Drive Unit 71b, Douglaston, NY
Other Parties: Cheon Ae Rim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
View More
Date
2004-04-27
Party A
Marian Suhkyung Park
240-46a Oak Park Dr Unit 37a, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$450,000 View More
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Date
2021-05-10
Party A
Yafeng Jiang
22118 64th Ave, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $140,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$715,000 View More
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Date
2007-02-07
Party A
Benjamin Aminov
46-12 161 Street Apt 2d, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $409,600
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$512,000 View More
View More
Date
2005-09-15
Party A
Richard Hyun Suk Lee
230-35 Oak Park Drive, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $260,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$529,000 View More
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Date
2015-07-20
Party A
Ann Marie Cafferty Living Trust
240-06b Oak Park Drive Unit 20b, Douglaston, NY
Other Parties: Aka Nancy Cafferty As Trustee, Aka Nancy Cafferty Living Trust, Ann Marie Cafferty As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Ann Marie Cafferty As Trustee
240-06b Oak Park Drive Unit 20b, Douglaston, NY
Other Parties: Aka Nancy Cafferty As Trustee, Aka Nancy Cafferty Living Trust, Ann Marie Cafferty Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Aka Nancy Cafferty Living Trust
240-06b Oak Park Drive Unit 20b, Douglaston, NY
Other Parties: Aka Nancy Cafferty As Trustee, Ann Marie Cafferty As Trustee, Ann Marie Cafferty Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Aka Nancy Cafferty As Trustee
240-06b Oak Park Drive Unit 20b, Douglaston, NY
Other Parties: Aka Nancy Cafferty Living Trust, Ann Marie Cafferty As Trustee, Ann Marie Cafferty Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-17
Party A
Traci Xia
142-03 37 Avenue, Flushing, NY
Other Parties: James Mo
Event
Buys From
Party B
Unit/Mortgage
Amount
$542,000 View More
View More
Date
2014-11-17
Party A
James Mo
142-03 37 Avenue, Flushing, NY
Other Parties: Traci Xia
Event
Buys From
Party B
Unit/Mortgage
Amount
$542,000 View More
View More
Date
2008-08-26
Party A
Christina Jimmei Ou-Strempel
240-22a Oak Park Drive, #27a, Douglaston, NY
Other Parties: James Strempel
Event
Buys From
Party B
Unit/Mortgage
Amount
$722,000 View More
View More
Date
2008-08-26
Party A
James Strempel
240-22a Oak Park Drive, #27a, Douglaston, NY
Other Parties: Christina Jimmei Ou-Strempel
Event
Buys From
Party B
Unit/Mortgage
Amount
$722,000 View More
View More
Date
2007-12-03
Party A
Hongyan Shen
67-21 242nd Street, Atp 28e, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$635,000 View More
View More
Date
2006-07-12
Party A
Corinne Sgarlata
15000 Saxon Circle South, Davey, FL
Other Parties: Evenio Belfiore, Evenio Belfiore Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-12
Party A
Evenio Belfiore Living Trust
240-08a Oak Park Drive, Douglaston, NY
Other Parties: Corinne Sgarlata, Evenio Belfiore
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-07-12
Party A
Evenio Belfiore
240-08a Oak Park Drive, Douglaston, NY
Other Parties: Corinne Sgarlata, Evenio Belfiore Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-24
Party A
Helen M Koo
1731 East 26th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$570,000 View More
View More
Date
2020-10-02
Party A
Gail Deutchman
240-31a Oak Park Drive, Unit 68a, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$785,000 View More
View More
Date
1997-06-18
Party A
Frances Slavin
240-15a Oak Park Drive, Douglaston, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$255,000 View More
View More
Date
2006-02-06
Party A
James D Sung
240-12a Oak Park Drive Unit 21a, Douglaston, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-05-11
Party A
Dominic Marra
3 Iowa Road, Great Neck, NY
Other Parties: Barbara Marra
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
View More
Date
2007-05-11
Party A
Barbara Marra
3 Iowa Road, Great Neck, NY
Other Parties: Dominic Marra
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
View More
Date
2022-05-12
Party A
Seunghee Kim
2071 67th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $408,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$680,000 View More
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