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NYC Property Records Search:  Babla Roy

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-03-07
Party A
Babla Roy
109-16 155th Street, Jamaica, NY
Other Parties: Motasima Billah
Event
Buys From
Party B
Unit/Mortgage
Amount
$329,043 View More
View More
More Units at 109-16 155th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2010-04-08
Party A
Carolyn Hubbard
109-29 155th Street, Jamaica, NY
Other Parties: Anita Hubbard
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,215
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
109-29 155th Street, Queens, NY 109-29 155th Street, Queens, NY 109-29 155th Street, Queens, NY
View More
Date
2010-04-08
Party A
Anita Hubbard
109-29 155th Street, Jamaica, NY
Other Parties: Carolyn Hubbard
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $476,215
Mers , Po Box 2026, Flint, MI
Amount
$485,000 View More
109-29 155th Street, Queens, NY 109-29 155th Street, Queens, NY 109-29 155th Street, Queens, NY
View More
Date
2008-01-07
Party A
Yehuda Cohen
1626 Hewlett Heath Road, Hewlett, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $452,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
109-29 155th Street, Queens, NY 109-29 155th Street, Queens, NY 109-29 155th Street, Queens, NY
View More
Date
2023-04-19
Party A
Nurul Alam
109-36 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $738,705
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$830,000 View More
109-36 155th Street, Queens, NY 109-36 155th Street, Queens, NY 109-36 155th Street, Queens, NY
View More
Date
2008-12-05
Party A
Bruce C White
109-36 155th Street, Jamaica, NY
Other Parties: Kenneth C Strobert
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,901
Knightbridge Mortgage Bankers LLC , 333 Earl Ovington Boulevard, Suite 210, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$545,000 View More
109-36 155th Street, Queens, NY 109-36 155th Street, Queens, NY 109-36 155th Street, Queens, NY
View More
Date
2008-12-05
Party A
Kenneth C Strobert
109-36 155th Street, Jamaica, NY
Other Parties: Bruce C White
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,901
Knightbridge Mortgage Bankers LLC , 333 Earl Ovington Boulevard, Suite 210, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$545,000 View More
109-36 155th Street, Queens, NY 109-36 155th Street, Queens, NY 109-36 155th Street, Queens, NY
View More
Date
2019-06-13
Party A
Hydar Alli
109-49 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,750
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
109-49 155th Street, Queens, NY 109-49 155th Street, Queens, NY 109-49 155th Street, Queens, NY
View More
Date
2021-02-18
Party A
Jude Egbeji
109-27 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $810,057
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$825,000 View More
109-27 155th Street, Queens, NY 109-27 155th Street, Queens, NY 109-27 155th Street, Queens, NY
View More
Date
2007-12-11
Party A
Td Equities Inc
94-15 150th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-27 155th Street, Queens, NY 109-27 155th Street, Queens, NY 109-27 155th Street, Queens, NY
View More
Date
2006-10-01
Party A
Yossi Toledano
85-58 213th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
109-27 155th Street, Queens, NY 109-27 155th Street, Queens, NY 109-27 155th Street, Queens, NY
View More
Date
2021-07-01
Party A
Rahana Parvin
109-34 156th Street, Jamaica, NY
Other Parties: Mohammad Shahabuddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
$860,000 View More
109-28 155th Street, Queens, NY 109-28 155th Street, Queens, NY 109-28 155th Street, Queens, NY
View More
Date
2021-07-01
Party A
Mohammad Shahabuddin
109-34 156th Street, Jamaica, NY
Other Parties: Rahana Parvin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Nationwide Mortgage Bankers Inc , 68 S Service Road Suite 400, Melville, NY
Amount
$860,000 View More
109-28 155th Street, Queens, NY 109-28 155th Street, Queens, NY 109-28 155th Street, Queens, NY
View More
Date
2007-05-22
Party A
Forrest Casey
1531 Remsen Avenue, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Mortgage: $95,250
First United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$635,000 View More
109-28 155th Street, Queens, NY 109-28 155th Street, Queens, NY 109-28 155th Street, Queens, NY
View More
Date
2023-09-18
Party A
Xin Chen
147-23 17th Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,275,000 View More
16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY
View More
Date
2021-04-12
Party A
The Debra L Fried Living Trust
16-65 155th Street, Whitestone, NY
Other Parties: Debra L Fried Trustee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,087
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $383,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY
View More
Date
2021-04-12
Party A
Debra L Fried Trustee
16-65 155th Street, Whitestone, NY
Other Parties: The Debra L Fried Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,087
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $383,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY
View More
Date
2017-01-20
Party A
Debra L Fried
16-65 155th Street, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $268,861
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $400,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY 16-65 155th Street, Queens, NY
View More
Date
2022-02-22
Party A
Ying Wang
10302 Stoneflower Drive, Parker, CO
Other Parties: Zuan Cao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,235,000 View More
16-62 155th Street, Queens, NY 16-62 155th Street, Queens, NY 16-62 155th Street, Queens, NY
View More
Date
2022-02-22
Party A
Zuan Cao
10302 Stoneflower Drive, Parker, CO
Other Parties: Ying Wang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,235,000 View More
16-62 155th Street, Queens, NY 16-62 155th Street, Queens, NY 16-62 155th Street, Queens, NY
View More
Date
2022-08-05
Party A
Cam Re Ventures I Reo LLC
323 Fifth Street, Eureka, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$952,913 View More
10936 155th Street, Queens, NY 10936 155th Street, Queens, NY 10936 155th Street, Queens, NY
View More
Date
2010-12-01
Party A
Lnv Corporation
7195 Dallas Parkway, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$762,836 View More
View More
Date
2007-03-02
Party A
Juan Inoa
64 Laurel Road, Lindenhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,640
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $127,660
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$638,300 View More
View More
Date
2018-06-13
Party A
Mohammad Ashrafuzzaman
109-23 155th Street, Jamaica, NY
Other Parties: Suraiya Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,473
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
View More
Date
2018-06-13
Party A
Suraiya Ali
109-23 155th Street, Jamaica, NY
Other Parties: Mohammad Ashrafuzzaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $623,473
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$645,000 View More
View More
Date
2015-04-14
Party A
Bienvenido Arias
117 Main Street, Conyngham, NY
Other Parties: Jose R Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-04-14
Party A
Jose R Gonzalez
541 E Diamond Avenue, Hazelton, PA
Other Parties: Bienvenido Arias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-07
Party A
Francisca Arias
109-33 155th Street, Jamaica, NY
Other Parties: Juan Arias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-03-07
Party A
Juan Arias
109-33 155th Street, Jamaica, NY
Other Parties: Francisca Arias
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-07
Party A
Yehuda Cohen
1626 Hewlett Heath Road, Hewlett, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $456,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2013-07-17
Party A
Mosammat S Khatun
83-45 Broadway, Apt 219, Elmhurst, NY
Other Parties: Mohammed M Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,815
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2013-07-17
Party A
Mohammed M Khan
83-45 Broadway, Apt 219, Elmhurst, NY
Other Parties: Mosammat S Khatun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,815
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$425,000 View More
View More
Date
2008-01-07
Party A
Yehuda Cohen
1626 Hewlett Heath Road, Hewlett, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $452,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2021-07-06
Party A
Gitanjali Ramjattan
109-26 155th Street, Jamaica, NY
Other Parties: Vinesh Ramjattan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,971
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $430,754
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2021-07-06
Party A
Vinesh Ramjattan
109-26 155th Street, Jamaica, NY
Other Parties: Gitanjali Ramjattan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,971
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $430,754
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2009-07-10
Party A
Gitanjali Ramjattan
107-44 Remmington Street, Jamaica, NY
Other Parties: Yogita L Dhaniram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$345,000 View More
View More
Date
2009-07-10
Party A
Yogita L Dhaniram
107-44 Remmington Street, Jamaica, NY
Other Parties: Gitanjali Ramjattan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
$345,000 View More
View More
Date
2009-02-26
Party A
Federal National Mortgage Association
Po Box 650043, Dallas, TX
Event
Buys From
Party B
- Private -
Unit/Mortgage
Amount
$481,576 View More
View More
Date
2017-11-28
Party A
Ommee Hassan
35-47 34th Street Apt 1f, Long Island City, NY
Other Parties: Manjur Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2017-11-28
Party A
Manjur Hassan
35-47 34th Street Apt 1f, Long Island City, NY
Other Parties: Ommee Hassan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,000
Mers , Po Box 2026, Flint, MI
Amount
$610,000 View More
View More
Date
2008-11-25
Party A
Ivolin C Mitchell
49 Crown Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$490,000 View More
View More
Date
2007-12-11
Party A
Td Equities Inc
94-15 150th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-01
Party A
Yossi Toledano
85-58 21th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-12-02
Party A
Mohammed Ashaduzzaman
109-20 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,252
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2010-06-30
Party A
Shalini Gajadharsingh
90-13 Hollis Court Boulevard, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $333,841
Jet Direct Funding Corp , 139 South 11th Street, Lendenhurst, NY
Jet Direct Funding Corp , 139 South 11th Street, Lendenhurst, NY
Jet Direct Funding Corp , 139 South 11th Street, Lendenhurst, NY
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$340,000 View More
View More
Date
2007-02-16
Party A
Kenneth Lee Holley
109-20 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $517,600
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $129,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$647,000 View More
View More
Date
2019-11-22
Party A
Saudia Miah
109-14 155th Street, Jamaica, NY
Other Parties: Babul Miah, Mafique Miah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-22
Party A
Mafique Miah
109-14 155th Street, Jamaica, NY
Other Parties: Babul Miah, Saudia Miah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-22
Party A
Babul Miah
109-14 155th Street, Jamaica, NY
Other Parties: Mafique Miah, Saudia Miah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-14
Party A
Mafique Miah
286 South St Apt 15b, New York, NY
Other Parties: Babul Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,905
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$379,900 View More
View More
Date
2015-08-14
Party A
Babul Miah
286 South St Apt 15b, New York, NY
Other Parties: Mafique Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,905
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$379,900 View More
View More
Date
2015-01-15
Party A
Saab Florida Land Co LLC
14127 Aster Ave, Wellington, FL
Other Parties: Ramadeerie Parmanand
Event
Buys From
Party B
Unit/Mortgage
Amount
$264,100 View More
View More
Date
2015-01-15
Party A
Ramadeerie Parmanand
36 Birchwood Dr, West Valley Stream, NY
Other Parties: Saab Florida Land Co LLC
Event
Buys From
Party B
Unit/Mortgage
Amount
$264,100 View More
View More
Date
2007-06-08
Party A
Schaneick Thomas
109-14 155th Street, Jamaica, NY
Other Parties: Rickey J Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2007-06-08
Party A
Rickey J Thomas
109-14 155th Street, Jamaica, NY
Other Parties: Schaneick Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
View More
Date
2017-09-19
Party A
Md Sharif Uddin
31-08 76th Street, Ease Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $436,000
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
View More
Date
2008-09-24
Party A
Michael Thompson
11 Mckeever Place, Brooklyn, NY
Other Parties: Loretta Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $507,478
Frist United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$525,000 View More
View More
Date
2008-09-24
Party A
Loretta Thompson
11 Mckeever Place, Brooklyn, NY
Other Parties: Michael Thompson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $507,478
Frist United Mortgage Banking Corp , 61 Jericho Turnpike, Jericho, NY
Amount
$525,000 View More
View More
Date
2007-12-11
Party A
Td Equities Inc
94-15 150th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-01
Party A
Yossi Toledano
85-58 213th Street, Hollis Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-23
Party A
Td Equities Inc
94-15 150th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
Sala Faiwl , 17-85 215th Street, Apt #7n, Bayside, NY
Arnold Gleitman , 17-85 215th Street, Apt#7n, Bayside, NY
Shimon Glodny , 17-85 215th Streeet, Apt#7n, Bayside, NY
Amount
$580,000 View More
View More
Date
2020-10-22
Party A
Jubar Miah
109-40a 156th Street, Jamaica, NY
Other Parties: Moula Miah, Murad Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$861,000 View More
View More
Date
2020-10-22
Party A
Murad Miah
109-40a 156th Street, Jamaica, NY
Other Parties: Jubar Miah, Moula Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$861,000 View More
View More
Date
2020-10-22
Party A
Moula Miah
109-40a 156th Street, Jamaica, NY
Other Parties: Jubar Miah, Murad Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $645,750
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$861,000 View More
View More
Date
2010-11-10
Party A
Pasram Goberdham
109-04 155th Street, Flushing, NY
Other Parties: Syeduzzaman Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,551
Guaranteed Home Mortgage Company Inc , 108 Corporate Park Drive Suite 301, White Plains, NY
Amount
$462,700 View More
View More
Date
2010-11-10
Party A
Syeduzzaman Khan
109-04 155th Street, Flushing, NY
Other Parties: Pasram Goberdham
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $456,551
Guaranteed Home Mortgage Company Inc , 108 Corporate Park Drive Suite 301, White Plains, NY
Amount
$462,700 View More
View More
Date
2019-09-12
Party A
Krishna Prasad Lamichhane
109-08 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $570,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$800,000 View More
View More
Date
2012-12-21
Party A
Kowsilla Resaul
109-08 155th Street, Queens, NY
Other Parties: Harry Resaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$480,000 View More
View More
Date
2012-12-21
Party A
Harry Resaul
109-08 155th Street, Queens, NY
Other Parties: Kowsilla Resaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$480,000 View More
View More
Date
2017-11-09
Party A
Valerio Santo
148-28 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
109-17 155th Street, Queens, NY
Mortgage: $622,710
Kwik Mortgage Corporation , One Cragwood Road Suite 103a, South Plainfield, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$680,000
Date
2017-01-31
Party A
Drepaul Kataballi
109-18 155th Street, Jamaica, NY
Other Parties: Christopher Shewbarran, Daywattie Kataballi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-31
Party A
Daywattie Kataballi
109-18 155th Street, Jamaica, NY
Other Parties: Christopher Shewbarran, Drepaul Kataballi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-01-31
Party A
Christopher Shewbarran
1145 St Lawrence Avenue, Bronx, NY
Other Parties: Daywattie Kataballi, Drepaul Kataballi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-28
Party A
Christopher Shewbarran
1145 St Lawrence Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2007-04-05
Party A
Kenneth Lee Holley
109-18 155th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $128,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
View More
Date
2007-04-06
Party A
Godfrey Olowofela
120-13 194th Street, Saint Albans, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-09
Party A
Fela One LLC
121-36 198th Street, Springfield Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-16
Party A
Mohammed Rahman
109-38 155th Street, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$535,000 View More
View More
Date
2009-06-02
Party A
Michael Marchan
48-10 111th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $541,310
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $264,261
Premium Capital Funding LLC , 125 Jericho Turnpike, Suite 500, Jericho, NY
Premium Capital Funding LLC , 125 Jericho Turnpike, Suite 500, Jericho, NY
A New York Limited Liability Co Topdot Mortgage , 125 Jericho Turnpike, Suite 500, Jericho, NY
A New York Limited Liability Co Topdot Mortgage , 125 Jericho Turnpike, Suite 500, Jericho, NY
Amount
$557,000 View More
View More
Date
2007-11-15
Party A
Veronica Davidson
146-19 Guy R Brewer Blvd, Jamaica, NY
Other Parties: Oswald Davidson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$689,000 View More
View More
Date
2007-11-15
Party A
Oswald Davidson
146-19 Guy R Brewer Blvd, Jamaica, NY
Other Parties: Veronica Davidson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $533,850
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$689,000 View More
View More
Date
2008-04-18
Party A
Calogero Romano
162-41 Powells Cove Boulevard Apt 1c, Whitestorne, NY
Other Parties: Rosaria Graziano-Romano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$820,000 View More
View More
Date
2008-04-18
Party A
Rosaria Graziano-Romano
162-41 Powells Cove Boulevard Apt 1c, Whitestone, NY
Other Parties: Calogero Romano
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $533,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$820,000 View More
View More
Date
2009-05-20
Party A
Elly Katsihtis
10-14 149th Street, Whitestone, NY
Other Parties: Mark Mennis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-05-20
Party A
Mark Mennis
8-03 149th Street, Whitestone, NY
Other Parties: Elly Katsihtis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-12
Party A
Nada Madara
14-51 156th Street, Whitestone, NY
Other Parties: Ivanka Puhalovic
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-12-12
Party A
Ivanka Puhalovic
18-15 215th Street #6s, Bayside, NY
Other Parties: Nada Madara
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-15
Party A
Vincent Greco
16-57 155th Street, Whitestone, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $387,000
Anna Greco , 16-57 155th Street, Whitestone, NY
Amount
N/A
View More
Date
2012-12-15
Party A
Vincent Greco
16-57 155th Street, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $387,000
Anna Greco , 16-57 155th Street, Whitestone, NY
Amount
$387,000 View More
View More
Date
2017-07-12
Party A
Li Bin Cai
209 E 7th Street, Oil City, PA
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $582,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,080,000 View More
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