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New York Property Records Search:  As Surviving Trustee Of The Alfred Thomas

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-11-01
Party A
As Surviving Trustee Of The Alfred Thomas
131-01 109th Avenue, Richmond Hill, NY
Other Parties: And Sanita Thomas Revocable Living Trust, Sanita Thomas
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 131-1 109th Avenue
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-12-28
Party A
Mohammed V Shalim
130-12 109th Avenue, South Ozone Park, NY
Other Parties: Carol R Barran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$550,000 View More
131-14 109th Avenue, Queens, NY 131-14 109th Avenue, Queens, NY 131-14 109th Avenue, Queens, NY
View More
Date
2016-12-28
Party A
Carol R Barran
130-12 109th Avenue, South Ozone Park, NY
Other Parties: Mohammed V Shalim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $495,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$550,000 View More
131-14 109th Avenue, Queens, NY 131-14 109th Avenue, Queens, NY 131-14 109th Avenue, Queens, NY
View More
Date
2021-04-28
Party A
Rajbir Singh
134-11 109th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
134-11 109th Avenue, Queens, NY
View More
Date
2015-08-03
Party A
109th Avenue Package LLC
276 Fifth Avenue, Suite 402, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
106-02 109th Avenue, Queens, NY 106-02 109th Avenue, Queens, NY 106-02 109th Avenue, Queens, NY
View More
Date
2021-04-19
Party A
Herman Williams As Trustee
169 Pine Tree Trace, Lavonia, GA
Other Parties: Herman Williams And Rebecca Williams Living Trust, Rebecca Williams As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
200-03 109th Avenue, Queens, NY 200-03 109th Avenue, Queens, NY 200-03 109th Avenue, Queens, NY
View More
Date
2021-04-19
Party A
Herman Williams And Rebecca Williams Living Trust
169 Pine Tree Trace, Lavonia, GA
Other Parties: Herman Williams As Trustee, Rebecca Williams As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
200-03 109th Avenue, Queens, NY 200-03 109th Avenue, Queens, NY 200-03 109th Avenue, Queens, NY
View More
Date
2021-04-19
Party A
Rebecca Williams As Trustee
169 Pine Tree Trace, Lavonia, GA
Other Parties: Herman Williams And Rebecca Williams Living Trust, Herman Williams As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
200-03 109th Avenue, Queens, NY 200-03 109th Avenue, Queens, NY 200-03 109th Avenue, Queens, NY
View More
Date
2015-08-07
Party A
Project Ben LLC
22510 Jericho Turnpike, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY
Mortgage: $80,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY
Amount
$280,000 View More
145-34 109th Avenue, Queens, NY
View More
Date
2019-11-18
Party A
Ramnaught Budhu
40 Princeton Street, Valley Stream, NY
Other Parties: Inderjeet Ramdeo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY
View More
Date
2019-11-18
Party A
Inderjeet Ramdeo
40 Princeton Street, Valley Stream, NY
Other Parties: Ramnaught Budhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY 122-09 109th Avenue, Queens, NY
View More
Date
2019-04-04
Party A
Manjit Singh
2476 86th Street, Brooklyn, NY
Other Parties: Harpreet Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
117-07 109th Avenue, Queens, NY
View More
Date
2020-04-10
Party A
National Association Wilmington Trust
C/o: Planet Home Lending, Llc 60 Livingston Ave, Saint Paul, MN
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
199-02 109th Avenue, Queens, NY 199-02 109th Avenue, Queens, NY 199-02 109th Avenue, Queens, NY
View More
Date
2020-01-24
Party A
Mariam F Guallas
9713 43rd Avenue, Corona, NY
Other Parties: Segundo M Dominguez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
138-09 109th Avenue, Queens, NY 138-09 109th Avenue, Queens, NY 138-09 109th Avenue, Queens, NY
View More
Date
2020-01-24
Party A
Segundo M Dominguez
9713 43rd Avenue, Corona, NY
Other Parties: Mariam F Guallas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $382,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
138-09 109th Avenue, Queens, NY 138-09 109th Avenue, Queens, NY 138-09 109th Avenue, Queens, NY
View More
Date
2019-12-11
Party A
109gm Development LLC
194-06 109 Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Mortgage: $50,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 424n, Great Neck, NY
Amount
$415,000 View More
194-06 109th Avenue, Queens, NY 194-06 109th Avenue, Queens, NY 194-06 109th Avenue, Queens, NY
View More
Date
2021-03-29
Party A
Amrin Zakaria
119-11 Sendera Lane, Richmond, TX
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
164-61 109th Avenue, Queens, NY 164-61 109th Avenue, Queens, NY 164-61 109th Avenue, Queens, NY
View More
Date
2003-04-24
Party A
Alfred As Trustee Thomas
131-01 109th Avenue, Richmond Hill, NY
Other Parties: Revocable Living Trust Alfred Thomas Sanita Thomas, Sanita As Trustee Thomas
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2003-04-24
Party A
Sanita As Trustee Thomas
131-01 109th Avenue, Richmond Hill, NY
Other Parties: Alfred As Trustee Thomas, Revocable Living Trust Alfred Thomas Sanita Thomas
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2003-04-24
Party A
Revocable Living Trust Alfred Thomas Sanita Thomas
131-01 109th Avenue, Richmond Hill, NY
Other Parties: Alfred As Trustee Thomas, Sanita As Trustee Thomas
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2008-09-10
Party A
Rosemary Ramoutar
123-18 109th Avenue 2nd Floor, South Ozone Park, NY
Other Parties: Mukesh Ketwaroo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,609
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY
Amount
$325,000 View More
View More
Date
2008-09-10
Party A
Mukesh Ketwaroo
123-18 109th Avenue 2nd Floor, South Ozone Park, NY
Other Parties: Rosemary Ramoutar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,609
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue, Lake Success, NY
Amount
$325,000 View More
View More
Date
2008-02-01
Party A
Federal Home Loan Mortgage Corporation
8200 Jones Branch Drive, Mc Lean, VA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2006-09-12
Party A
Miah Hamid
1105 Amstead Avenue, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $82,650
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,850
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$685,000 View More
View More
Date
2009-02-27
Party A
Us Bank National Association As Trustee
10790 Rancho Bernardo Road, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$326,177 View More
View More
Date
2005-11-14
Party A
Olga Robertson
2900 Pitkin Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , G4318 Miller Road, Flint, MI
Mortgage: $110,000
Mers , G4318 Miller Road, Flint, MI
Amount
$550,000 View More
View More
Date
2008-11-24
Party A
Richardson As Trustee Dean
131-06 109th Street, Richmond Hill, NY
Other Parties: Ivia Richardson Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-24
Party A
Ivia Richardson Trust
131-06 109th Avenue, Richmond Hill, NY
Other Parties: Richardson As Trustee Dean
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-02
Party A
Azim Mohammed
131-10 109th Ave, South Ozone Park, NY
Other Parties: Zina Hodge
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-02
Party A
Zina Hodge
131-10 109th Ave, South Ozone Park, NY
Other Parties: Azim Mohammed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-16
Party A
Azim Mohammed
131-10 109th Avenue, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $122,960
Decision One Mortgage Company LLC , 3023 Hsbc Way, Fort Mill, SC
Mortgage: $491,840
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$614,800 View More
View More
Date
2006-06-27
Party A
Rajendra Lakharam
9 Idell Road, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$580,000 View More
View More
Date
2006-06-08
Party A
My Own Sweet Home LLC
117-05 115th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-07
Party A
Victoria Mongru
131-11 109th Avenue, South Ozone Park, NY
Other Parties: Lochan P Ragoo, Nicolas Ragoo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $401,600
Mers As Nominee For Loandepotcom LLC , Po Box 2026, Flint, NY
Amount
N/A
View More
Date
2020-08-07
Party A
Nicolas Ragoo
131-11 109th Avenue, South Ozone Park, NY
Other Parties: Lochan P Ragoo, Victoria Mongru
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $401,600
Mers As Nominee For Loandepotcom LLC , Po Box 2026, Flint, NY
Amount
N/A
View More
Date
2020-08-07
Party A
Lochan P Ragoo
131-11 109th Avenue, South Ozone Park, NY
Other Parties: Nicolas Ragoo, Victoria Mongru
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $401,600
Mers As Nominee For Loandepotcom LLC , Po Box 2026, Flint, NY
Amount
N/A
View More
Date
2018-11-09
Party A
Kleber Chicaiza
23-23 96th Street, East Elmsford, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$600,000 View More
View More
Date
2015-04-21
Party A
Betania Acosta-Perez
84-14 109th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Municipal Credit Union , 22 Cortlandt Street, New York, NY
Amount
$20,000 View More
View More
Date
2015-07-08
Party A
Parbattie Ramcharran
113-11 103rd Avenue, Richmond Hill, NY
Other Parties: Cindy Devyanti Hiralall, Sarah Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,125
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2015-07-08
Party A
Sarah Persaud
113-11 103rd Avenue, Richmond Hill, NY
Other Parties: Cindy Devyanti Hiralall, Parbattie Ramcharran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,125
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2015-07-08
Party A
Cindy Devyanti Hiralall
113-11 103rd Avenue, Richmond Hill, NY
Other Parties: Parbattie Ramcharran, Sarah Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,125
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$370,000 View More
View More
Date
2019-12-24
Party A
Nancy Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Juan Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-12-24
Party A
Alberto Ramon Diaz
133-20 Roosevelt Avenue, Flushing, NY
Other Parties: Juan Diaz, Nancy Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2019-12-24
Party A
Juan Diaz
84-19 109th Avenue, Ozone Park, NY
Other Parties: Alberto Ramon Diaz, Nancy Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $92,148
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $484,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2014-08-08
Party A
Mccharles Bouzy
1240 East 39th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,500
Mers , Po Box 2026, Flint, MI
Patriot One Mortgage Bankers LLC , 142 Willis Avenue, Mineola, NY
Amount
$450,000 View More
View More
Date
2014-08-25
Party A
Audrey Eveillard Trustee
83-75 118th Street Apt 4g, Kew Gardens, NY
Other Parties: The Marie N Eveillard Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-24
Party A
Awcv LLC
141-27 84th Drive, Briarwood, NY
Event
Buys From
Party B
Unit/Mortgage
164-59 109th Avenue, Queens, NY
Amount
$95,000
Date
2014-10-31
Party A
Irving Maloney
319 East 52nd Street, Brooklyn, NY
Other Parties: Estelle Gilman-Bey, Maria Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
View More
Date
2014-10-31
Party A
Maria Maloney
319 East 52nd Street, Brooklyn, NY
Other Parties: Estelle Gilman-Bey, Irving Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
View More
Date
2014-10-31
Party A
Estelle Gilman-Bey
319 East 52nd Street, Brooklyn, NY
Other Parties: Irving Maloney, Maria Maloney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
View More
Date
2014-11-04
Party A
Julie Jacquline Neil
227-23 109th Ave, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-29
Party A
Afifa Samad
107-57 105th Street, Ozone Park, NY
Other Parties: Bibi Samad, Rayaz Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,812
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2015-05-29
Party A
Bibi Samad
107-57 105th Street, Ozone Park, NY
Other Parties: Afifa Samad, Rayaz Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,812
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2015-07-24
Party A
Rosinda S Aplicano
140-15 180th Street, 2nd Floor, Jamaica, NY
Other Parties: Rafael Padilla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,483
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2015-07-24
Party A
Rafael Padilla
140-15 180th Street, 2nd Floor, Jamaica, NY
Other Parties: Rosinda S Aplicano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $407,483
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2015-08-03
Party A
109th Avenue Package LLC
276 Fifth Avenue, Suite 402, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2015-08-03
Party A
109th Avenue Package LLC
276 Fifth Avenue, Suite 402, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2015-08-03
Party A
109th Avenue Package LLC
276 Fifth Avenue, Suite 402, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2015-08-10
Party A
Jose L Vivas
157-11 109th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $262,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-07-22
Party A
109 Ave Corp
914 Bedford Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Saddak Funding LLC , 13 N Circle Dr, Great Neck, NY
Amount
$163,000 View More
View More
Date
2015-06-30
Party A
Nighar Sultana
41-15 Foley Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,500
Mers , Po Box 2026, Flint, Mi 48501 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$610,000 View More
View More
Date
2015-06-22
Party A
Stephen Daniels
227-46 109 Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,816
Mers As Nominee For Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
$395,000 View More
View More
Date
2015-04-09
Party A
Erick Baron
209-01 42nd Avenue, Bayside, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,298
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
View More
Date
2015-04-30
Party A
Rohit Ramoutar
107-43 110th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $365,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$365,000 View More
View More
Date
2015-04-30
Party A
Raynooka D Singh
223-15 109th Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,054
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $368,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
$535,000 View More
View More
Date
2019-07-31
Party A
Chondrite Reo LLC 6
C/o: Magnetar Financial Llc 1603 Orrington Ave, Evanston, IL
Event
Buys From
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2019-07-26
Party A
Mohammed Siddiqui
5123 Queens Boulevard 5 C, Woodside, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-06
Party A
The Marie Vilcine Bernadel Jean Family Trust
223-12 109th Avenue, Queens Village, NY
Other Parties: Yves Jean As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-27
Party A
Fariesa Ansoralli
112-07 109th Avenue, South Ozone Park, NY
Other Parties: Imtihaz Asalat
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $155,000
2004-0000252 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
$141,000 View More
View More
Date
2020-03-27
Party A
Imtihaz Asalat
112-07 109th Avenue, South Ozone Park, NY
Other Parties: Fariesa Ansoralli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $155,000
2004-0000252 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
$141,000 View More
View More
Date
2020-05-28
Party A
Sheron Dasent
167-18 109th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-22
Party A
Seonarine Persaud
114-19 109th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,147
Blair Services Of America Inc Dba Whitman Mortgag , 1121 Old Walt Whitmam Road, Melville, NY
Mers Inc , 1901 E Voorhees Avenue Ste C, Danville, IL
Mortgage: $284,000
Blair Services Of America Inc Dba Whitman Mortgag , 1121 Old Walt Whitmam Road, Melville, NY
Mers Inc , 1901 E Voorhees Avenue Ste C, Danville, IL
Amount
N/A
View More
Date
2020-04-14
Party A
Mohammed Kamruzzaman
164-51 109th Avenue, Jamaica, NY
Other Parties: Kadrin Jaman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $629,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-14
Party A
Kadrin Jaman
164-51 109th Avenue, Jamaica, NY
Other Parties: Mohammed Kamruzzaman
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $629,000
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-01-24
Party A
Grace B Wiggins
207-18 109th Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-22
Party A
Yacoob Mohammed Trustee
11505 109th Ave, South Ozone Park, NY
Other Parties: Janan B Mohammed Trustee, Mohammed Family Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-22
Party A
Janan B Mohammed Trustee
11505 109th Ave, South Ozone Park, NY
Other Parties: Mohammed Family Revocable Living Trust, Yacoob Mohammed Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-22
Party A
Mohammed Family Revocable Living Trust
11505 109th Ave, South Ozone Park, NY
Other Parties: Janan B Mohammed Trustee, Yacoob Mohammed Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-14
Party A
Badrienauth Singh
104-38 108th Street, South Richmond Hill, NY
Other Parties: Lilowtie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $556,000
Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street, Suite C Suite C, Danville, IL
Mortgage: $195,663
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-14
Party A
Lilowtie Singh
104-38 108th Street, South Richmond Hill, NY
Other Parties: Badrienauth Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $556,000
Federal Savings Bank , 300 North Elizabeth Street, Suite 3e, Chicago, IL
Mortgage Electronic Registration Systems Inc , 1901 Evoorhees Street, Suite C Suite C, Danville, IL
Mortgage: $195,663
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-16
Party A
Parbattie Susankar
176-01 109th Avenue, Jamaica, NY
Other Parties: Seebindranath Susankar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $488,000
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA
Amount
N/A
View More
Date
2021-04-16
Party A
Seebindranath Susankar
176-01 109th Avenue, Jamaica, NY
Other Parties: Parbattie Susankar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $488,000
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA
Amount
N/A
View More
Date
2021-03-19
Party A
Beach 12 Development Corp
142 Crescent Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2020-06-10
Party A
Huner File
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,641
Mortgage Master Service Corp
Amount
$310,500 View More
View More
Date
2015-08-10
Party A
Cassandra M Philippides
Other Parties: Sean L Philippides
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,732
Homestreet Bank
Amount
$109,719 View More
View More
Date
2015-08-10
Party A
Sean L Philippides
Other Parties: Cassandra M Philippides
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $100,732
Homestreet Bank
Amount
$109,719 View More
View More
Date
2021-04-27
Party A
Amy Ames
Other Parties: Jared Ames
Event
Buys From
Party B
Unit/Mortgage
109th Avenue Ct, Eatonville, WA
Unit 1801
Mortgage: $85,000
Carriage House Development Inc
Amount
$125,000
Date
2021-04-27
Party A
Jared Ames
Other Parties: Amy Ames
Event
Buys From
Party B
Unit/Mortgage
109th Avenue Ct, Eatonville, WA
Unit 1801
Mortgage: $85,000
Carriage House Development Inc
Amount
$125,000
Date
2021-04-28
Party A
David Taft
Other Parties: Lorraine Taft
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Washington State Employees Cu
Amount
$450,000 View More
View More
Date
2021-04-28
Party A
Lorraine Taft
Other Parties: David Taft
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $330,000
Washington State Employees Cu
Amount
$450,000 View More
View More
Date
2020-09-21
Party A
Teresa L Mullens
Other Parties: Shawn P Mullens
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $164,000
Boeing Employees Cu
Amount
N/A
View More
Date
2015-06-30
Party A
Dennis C Konkel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $227,260
Caliber Home Loans Inc
Amount
$219,719 View More
View More
Date
2020-05-04
Party A
Jesse A Taylor
Other Parties: Aira Taylor
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $293,600
Finance Of America Mortgage LLC
Amount
N/A
View More
Date
2020-05-04
Party A
Aira Taylor
Other Parties: Jesse A Taylor
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $293,600
Finance Of America Mortgage LLC
Amount
N/A
View More
Date
2021-04-23
Party A
Robert Mcdonald
Other Parties: Linda Mcdonald
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Guild Mortgage Co
Amount
$627,000 View More
View More
Date
2021-04-23
Party A
Linda Mcdonald
Other Parties: Robert Mcdonald
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,250
Guild Mortgage Co
Amount
$627,000 View More
View More
Date
2014-08-20
Party A
Troy Fischer
Other Parties: Barry Fischer
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $198,000
Evergreen Moneysource Mortgage Co
Amount
$263,719 View More
View More
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