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All Property Records / New York, NY / angela amendola tonacchio
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New York Property Records Search:  Angela Amendola Tonacchio

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-11-11
Party A
Angela Amendola Tonacchio
74-09 97th Avenue, Ozone Park, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 74-9 97th Avenue
95 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-10-01
Party A
Ming X Wong
878 54th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $332,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$415,000 View More
74-07 97th Avenue, Queens, NY 74-07 97th Avenue, Queens, NY 74-07 97th Avenue, Queens, NY
View More
Date
2019-04-25
Party A
Fausto O Cumbe Cumbe
462 Harman St, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $494,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$520,000 View More
76-18 97th Avenue, Queens, NY 76-18 97th Avenue, Queens, NY 76-18 97th Avenue, Queens, NY
View More
Date
2019-12-19
Party A
Segundo Sucozhagnay
105-04 37th Avenue Apt 3r, Corona, NY
Other Parties: Lauro Sucuzhagnay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $658,750
Mers , 1901 E Voorhee Street Suite C, Danville, IL
Amount
$775,000 View More
90-14 97th Avenue, Queens, NY 90-14 97th Avenue, Queens, NY 90-14 97th Avenue, Queens, NY
View More
Date
2019-12-19
Party A
Lauro Sucuzhagnay
105-04 37th Avenue Apt 3r, Corona, NY
Other Parties: Segundo Sucozhagnay
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $658,750
Mers , 1901 E Voorhee Street Suite C, Danville, IL
Amount
$775,000 View More
90-14 97th Avenue, Queens, NY 90-14 97th Avenue, Queens, NY 90-14 97th Avenue, Queens, NY
View More
Date
2021-03-19
Party A
Kingsland Holding Group LLC
159-16 Union Turnpike, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$725,000 View More
90-03 97th Avenue, Queens, NY 90-03 97th Avenue, Queens, NY 90-03 97th Avenue, Queens, NY
View More
Date
2020-01-31
Party A
Jaswinder S Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder Kaur Kundi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY
View More
Date
2020-01-31
Party A
Jaswinder Kaur Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder S Kundi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY 130-13 97th Avenue, Queens, NY
View More
Date
2016-12-20
Party A
Tasnova T Amanullah
74-05 97th Avenue, Ozone Park, NY
Other Parties: Akter H Siddique
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2016-12-20
Party A
Akter H Siddique
74-05 97th Avenue, Ozone Park, NY
Other Parties: Tasnova T Amanullah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$525,000 View More
View More
Date
2015-05-01
Party A
Mohammed Amanullah
74-05 97th Avenue, Ozone Park, NY
Other Parties: Humyun Islam
Event
Buys From
Party B
Unit/Mortgage
Amount
$296,000 View More
View More
Date
2015-05-01
Party A
Humyun Islam
74-05 97th Avenue, Ozone Park, NY
Other Parties: Mohammed Amanullah
Event
Buys From
Party B
Unit/Mortgage
Amount
$296,000 View More
View More
Date
2014-12-19
Party A
Hsbc Bank Usa Na
1661 Worthington Road Ste 100, West Palm Beach, FL
Event
Buys From
Party B
Unit/Mortgage
Amount
$831,188 View More
View More
Date
2004-07-30
Party A
Ibrahim Khalil
74-05 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$360,000 View More
View More
Date
2002-07-30
Party A
Ibrahim Khalil
423 Decatur Street, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-22
Party A
Juan Santos
74-09 97th Avenue, Ozone Park, NY
Other Parties: Carmen Paredes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,500
Angela Bouchard , 64 Derby Avenue, Greenlawn, NY
Theodore Bouchard , 64 Derby Avenue, Greenlawn, NY
Amount
$250,000 View More
View More
Date
2013-11-22
Party A
Carmen Paredes
74-09 97th Avenue, Ozone Park, NY
Other Parties: Juan Santos
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,500
Angela Bouchard , 64 Derby Avenue, Greenlawn, NY
Theodore Bouchard , 64 Derby Avenue, Greenlawn, NY
Amount
$250,000 View More
View More
Date
2013-05-08
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-03-25
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-11
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-11
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-10-11
Party A
Angela Bouchard
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-21
Party A
Eugenia Amendola Melisi Revocable Trust
64 Derby Avenue, Greenlawn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-30
Party A
Sara Rodriguez
74-08 97th Avenue, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,000
Mers , Po Box 2026, Flint, MI
Nationwide Equities Corp , One International Blvd Suite 1202, Mahwah, NJ
Mortgage: $675,000
The Secretary Of Housing And Urban Development , 451 Sevinth Street, Sw, DC
Amount
N/A
View More
Date
2010-11-18
Party A
Matin Md Miah
28-30 Clinton St, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Mers , 3300 Sw 34th Ave, Ocala, FL
Amount
$350,000 View More
View More
Date
2007-08-14
Party A
Juan B Torres
1685 Gates Avenue, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Jp Morgan Chase Bank , 1111 Polaris Pkwy, Columbus, OH
Amount
$680,000 View More
View More
Date
2019-09-09
Party A
Muminur Rahman
74-06 97th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-15
Party A
Ayub Nobi
74-10 97th Avenue, Ozone Park, NY
Other Parties: Abu Y Ullah Nesa, Mohammed Israfel, Rehana Akter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-15
Party A
Abu Y Ullah Nesa
74-10 97th Avenue, Ozone Park, NY
Other Parties: Ayub Nobi, Mohammed Israfel, Rehana Akter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-15
Party A
Rehana Akter
74-10 97th Avenue, Ozone Park, NY
Other Parties: Abu Y Ullah Nesa, Ayub Nobi, Mohammed Israfel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-15
Party A
Mohammed Israfel
74-10 97th Avenue, Ozone Park, NY
Other Parties: Abu Y Ullah Nesa, Ayub Nobi, Rehana Akter
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-05
Party A
Rehana Akter
74-10 97 Avenue, Ozone Park, NY
Other Parties: Mohammed Israfel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
View More
Date
2022-12-05
Party A
Mohammed Israfel
74-10 97 Ave, Ozone Park, NY
Other Parties: Rehana Akter
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Homebridge Financial Services Inc , 194 Wood Avenue, South, 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
View More
Date
2022-09-07
Party A
Taresh Sewrattan
14 Barbara Drive, Farmingdale, NY
Other Parties: Chandradai Datt
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Amount
$567,000 View More
View More
Date
2022-09-07
Party A
Chandradai Datt
14 Barbara Drive, Farmingdale, NY
Other Parties: Taresh Sewrattan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $367,000
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Amount
$567,000 View More
View More
Date
2021-12-13
Party A
Mohammed R Islam
74-11 97th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-17
Party A
James C Gallagher
7411 97th Ave, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-02-26
Party A
James C Gallagher
74-11 97th Avenue, Ozone Park, NY
Other Parties: Paola Pachon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $155,000
Mers As Nominee , Po Box 2026, Flint, MI
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
N/A
View More
Date
2003-02-26
Party A
Paola Pachon
74-11 97th Avenue, Ozone Park, NY
Other Parties: James C Gallagher
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $155,000
Mers As Nominee , Po Box 2026, Flint, MI
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Amount
N/A
View More
Date
2006-12-04
Party A
Radhika Charles
74-13 97th Avenue, Ozone Park, NY
Other Parties: Denzil B Charles, Denzil Charles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $152,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
N/A
View More
Date
2006-12-04
Party A
Denzil B Charles
74-13 97th Avenue, Ozone Park, NY
Other Parties: Denzil Charles, Radhika Charles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $152,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
N/A
View More
Date
2006-12-04
Party A
Denzil Charles
74-13 97th Avenue, Ozone Park, NY
Other Parties: Denzil B Charles, Radhika Charles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $152,000
Na Wells Fargo Bank , Po Box 17339, Baltimore, MD
Amount
N/A
View More
Date
2008-04-14
Party A
Joseph King
845 Lawrence Court, Westbury, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2008-03-14
Party A
Joseph King
845 Lawrence Court, Westbury, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$4,550,000 View More
View More
Date
2006-12-04
Party A
Denzil B Charles
74-13 97th Avenue, Ozone Park, NY
Other Parties: Denzil Charles, Radhika Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-04
Party A
Denzil Charles
74-13 97th Avenue, Ozone Park, NY
Other Parties: Denzil B Charles, Radhika Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-04
Party A
Radhika Charles
74-13 97th Avenue, Ozone Park, NY
Other Parties: Denzil B Charles, Denzil Charles
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-01-29
Party A
Mohammed K Hussain
8002 97th Avenue, Ozone Park, NY
Other Parties: Sharmin Hussain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $704,110
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bau Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage: $107,966
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street, Danville, IL
Amount
N/A
View More
Date
2020-01-29
Party A
Sharmin Hussain
8002 97th Avenue, Ozone Park, NY
Other Parties: Mohammed K Hussain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $704,110
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bau Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage: $107,966
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street, Danville, IL
Amount
N/A
View More
Date
2015-08-13
Party A
Ruben E Rozo
82-10 97th Avenue, Ozone Park, NY
Other Parties: Waldo A Zuniga
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-13
Party A
Waldo A Zuniga
82-10 97th Avenue, Ozone Park, NY
Other Parties: Ruben E Rozo
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-01
Party A
Roumeliotis Irrevocable Income Only Trust
80-12 97th Avenue, Ozone Park, NY
Other Parties: Alice Roumeliotis Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-01
Party A
Alice Roumeliotis Trustee
80-12 97th Avenue, Ozone Park, NY
Other Parties: Roumeliotis Irrevocable Income Only Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-10
Party A
Co-Trustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Other Parties: Clinton Graham And Eunice L Graham 2019 Rev Liv T, Co-Trustee Eunice L Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-10
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
397 Jefferson Avenue, Rockville Centre, NY
Other Parties: Co-Trustee Clinton Graham, Co-Trustee Eunice L Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-10
Party A
Co-Trustee Eunice L Graham
397 Jefferson Avenue, Rockville Centre, NY
Other Parties: Clinton Graham And Eunice L Graham 2019 Rev Liv T, Co-Trustee Clinton Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-27
Party A
Andrea Galanty
95-22 97th Avenue, Ozone Park, NY
Other Parties: Edward A Galanty
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
View More
Date
2020-01-24
Party A
Fair Deals Properties LLC
429 Autumn Avenue, Apt 2c, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$632,469 View More
View More
Date
2020-03-16
Party A
Atickul Islam
78-12 97th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$460,000 View More
View More
Date
2019-12-17
Party A
Co-Rustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Other Parties: Clinton Graham And Eunice L Graham 2019 Rev Liv T, Cotrustee Eunice L Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-17
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
Attn: Eunice L Graham 397 Jefferson Avenue, Rockville Centre, NY
Other Parties: Co-Rustee Clinton Graham, Cotrustee Eunice L Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-17
Party A
Co-Trustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Other Parties: Clinton Graham And Eunice L Graham 2019 Rev Liv T, Co-Trustee Eunice L Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-17
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
Attn: Eunice L Graham 397 Jefferson Avenue, Rockville Centre, NY
Other Parties: Co-Trustee Clinton Graham, Co-Trustee Eunice L Graham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-04
Party A
Antonio Daniel Oliveira
138-30 97th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2014-09-29
Party A
Prelude Capital X LLC
Po Box 442, Mineola, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$265,000 View More
View More
Date
2014-09-24
Party A
Raj Kumari
106-15 97th Avenue, Jamaica, NY
Other Parties: Hari Dev Chumber, Jyoti Chumber
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-09-24
Party A
Jyoti Chumber
106-15 97th Avenue, Jamaica, NY
Other Parties: Hari Dev Chumber, Raj Kumari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-09-24
Party A
Hari Dev Chumber
106-15 97th Avenue, Jamaica, NY
Other Parties: Jyoti Chumber, Raj Kumari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-09-29
Party A
Sabina Yesmin
147-25 97th Avenue, Jamaica, NY
Other Parties: Md Yeasin Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,751
Mers , Po Box 2026, Flint, MI
Amount
$347,000 View More
View More
Date
2021-04-29
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman, Taufiqur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-29
Party A
Taufiqur Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman, Mukta Khatun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-29
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mukta Khatun, Taufiqur Rahman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-23
Party A
Sarbjeet Kaur
73 5th Avenue, New Hyde Park, NY
Other Parties: Balkaran Singh, Ramandeep Deol
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
View More
Date
2021-04-23
Party A
Ramandeep Deol
73 5th Avenue, New Hyde Park, NY
Other Parties: Balkaran Singh, Sarbjeet Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
View More
Date
2021-04-23
Party A
Balkaran Singh
73 5th Avenue, New Hyde Park, NY
Other Parties: Ramandeep Deol, Sarbjeet Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
View More
Date
2021-03-25
Party A
Bluesky Usa Holdings LLC
23 6th Ave, New Hyde Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $696,500
Insula Capital Group LLC , 627 Horseblock Road, Farmingville, NY
Amount
$825,000 View More
View More
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-06-01
Party A
Leonard Mattingly
Other Parties: Michelle Mattingly
Event
Buys From
Party B
Unit/Mortgage
20003 97th Avenue Ct, Graham, WA
Mortgage: $448,173
Finance Of America Mortgage LLC
Amount
$435,000
Date
2020-06-01
Party A
Michelle Mattingly
Other Parties: Leonard Mattingly
Event
Buys From
Party B
Unit/Mortgage
20003 97th Avenue Ct, Graham, WA
Mortgage: $448,173
Finance Of America Mortgage LLC
Amount
$435,000
Date
2021-04-02
Party A
Brandee Elizabeth Ramseur
Other Parties: Mitchell Allen Ramseur
Event
Xfer From
Party B
Unit/Mortgage
2018 97th Avenue Ct, Edgewood, WA
Mortgage: $588,910
Quicken Loans LLC
Amount
N/A
Date
2021-04-02
Party A
Mitchell Allen Ramseur
Other Parties: Brandee Elizabeth Ramseur
Event
Xfer From
Party B
Unit/Mortgage
2018 97th Avenue Ct, Edgewood, WA
Mortgage: $588,910
Quicken Loans LLC
Amount
N/A
Date
2020-03-06
Party A
Shane Elliott
Other Parties: Kathryn Shimer
Event
Buys From
Party B
Unit/Mortgage
2001 97th Avenue Ct, Edgewood, WA
Mortgage: $495,200
Cmg Mortgage Inc
Amount
$619,000
Date
2021-05-04
Party A
Mark T Zimmerman
Other Parties: Christina M Zimmerman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $188,000
Key Bank Na
Amount
N/A
View More
Date
2021-05-04
Party A
Christina M Zimmerman
Other Parties: Mark T Zimmerman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $188,000
Key Bank Na
Amount
N/A
View More
Date
2021-04-23
Party A
Jayme L Layaoen
Other Parties: Mac Kn Layaoen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,932
Evergreen Moneysource Mortgage Co
Amount
$335,000 View More
View More
Date
2021-04-23
Party A
Mac Kn Layaoen
Other Parties: Jayme L Layaoen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,932
Evergreen Moneysource Mortgage Co
Amount
$335,000 View More
View More
Date
2020-05-11
Party A
Reesa Nelson
Other Parties: Reyallan Thompson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $169,100
First Home Bank
Amount
N/A
View More
Date
2020-05-11
Party A
Reyallan Thompson
Other Parties: Reesa Nelson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $169,100
First Home Bank
Amount
N/A
View More
Date
2021-04-20
Party A
Katreena M Finley
Event
Buys From
Party B
Unit/Mortgage
16324 97th Avenue Ct, Puyallup, WA
Mortgage: $402,800
Bank Of England
Amount
$424,000
Date
2021-04-19
Party A
Tuteja Varinder
Other Parties: Gurpreet Kaur Varinder
Event
Buys From
Party B
Unit/Mortgage
16413 97th Avenue Ct, Puyallup, WA
Mortgage: $440,000
Guild Mortgage Co
Amount
$360,000
Date
2021-04-19
Party A
Gurpreet Kaur Varinder
Other Parties: Tuteja Varinder
Event
Buys From
Party B
Unit/Mortgage
16413 97th Avenue Ct, Puyallup, WA
Mortgage: $440,000
Guild Mortgage Co
Amount
$360,000
Date
2021-05-04
Party A
Katherine A Swanberg
Other Parties: Tracy L Minick
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $215,000
Tristar Finance Inc
Amount
N/A
View More
Date
2021-05-04
Party A
Tracy L Minick
Other Parties: Katherine A Swanberg
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $215,000
Tristar Finance Inc
Amount
N/A
View More
Date
2021-04-02
Party A
Samantha Horton
Other Parties: Leaine M Crashul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,795
Cmg Mortgage Inc
Amount
$463,000 View More
View More
Date
2021-04-02
Party A
Leaine M Crashul
Other Parties: Samantha Horton
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,795
Cmg Mortgage Inc
Amount
$463,000 View More
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