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New York Property Records Search:  Benci Venga Michael

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1971-02-16
Party A
Benci Venga Michael
Other Parties: Benci Venga Julia
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 86-12 123rd Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-09-28
Party A
Deokaranclan LLC
103-18 170th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $585,000
Habib American Bank , 421 South Broadway, Hicksville, NY
Amount
$900,000 View More
86-40 123rd Street, Queens, NY 86-40 123rd Street, Queens, NY
View More
Date
2014-12-02
Party A
Gevat Sirkin Corp
147-20 70th Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Flushing Bank , 144-51 Northern Boulevard, Flushing, NY
Amount
$850,000 View More
86-40 123rd Street, Queens, NY 86-40 123rd Street, Queens, NY
View More
Date
2022-08-10
Party A
Kusham Thakur
24 Remer Ave, Springfield, NJ
Other Parties: Ranbir Thakur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $746,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$995,000 View More
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2022-08-10
Party A
Ranbir Thakur
24 Remer Ave, Springfield, NJ
Other Parties: Kusham Thakur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $746,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$995,000 View More
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2022-07-19
Party A
Ajmal Khan
86-23 123rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2012-10-15
Party A
Ajmal Khan
94-25 54th Avenue, Elmhurst, NY
Other Parties: Sajjad Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$495,000 View More
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2012-10-15
Party A
Sajjad Khan
94-25 54th Avenue, Elmhurst, NY
Other Parties: Ajmal Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,034
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$495,000 View More
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2012-06-07
Party A
Light Holding Inc
206 Jericho Tpke, 2nd Floor, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$252,000 View More
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2009-05-29
Party A
The Bank Of New York Mellon
7105 Corporate Drive, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$301,000 View More
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2006-12-22
Party A
Joceleyne Gutierrez
707 Glenmire Ave, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$574,200 View More
86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY 86-23 123rd Street, Queens, NY
View More
Date
2010-09-30
Party A
Mauricio Rincon
71 Green Street, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $522,957
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
86-11 123rd Street, Queens, NY 86-11 123rd Street, Queens, NY 86-11 123rd Street, Queens, NY
View More
Date
2022-03-08
Party A
Five Bali Daughters Inc
86-44 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,340,000
Eda 123 Corp , 99-53 211th Street, Queens Village, NY
Amount
$1,540,000 View More
86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY
View More
Date
2021-12-17
Party A
Eda 123 Corp
99-53 211th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$985,000 View More
86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY
View More
Date
2021-06-07
Party A
Starlite Invests LLC
97-18 Lefferts Blvd, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,150,000 View More
86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY
View More
Date
2014-12-23
Party A
86-44 Associates LLC
53 Papermill Road, Manhasset, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY 86-44 123rd Street, Queens, NY
View More
Date
2021-01-25
Party A
Md Saleh
370 Nassau Blvd, Garden City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$690,000 View More
86-27 123rd Street, Queens, NY 86-27 123rd Street, Queens, NY 86-27 123rd Street, Queens, NY
View More
Date
2019-11-12
Party A
Sung Hee Kim
15-12 123rd Street, College Point, NY
Other Parties: Kwang Moon Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$870,000 View More
15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY
View More
Date
2019-11-12
Party A
Kwang Moon Kim
15-12 123rd Street, College Point, NY
Other Parties: Sung Hee Kim
Event
Buys From
Party B
Unit/Mortgage
Amount
$870,000 View More
15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY
View More
Date
2016-07-12
Party A
Jarvis L Kwan
15-12 123rd Street, College Point, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY
View More
Date
2013-09-10
Party A
Jarvis L Kwan
150-125 Powells Cove Blvd, Whitestone, NY
Other Parties: Jenny T M Yu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Woori America Bank , 1250 Broadway, New York, NY
Amount
$620,000 View More
15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY
View More
Date
2013-09-10
Party A
Jenny T M Yu
150-125 Powells Cove Blvd, Whitestone, NY
Other Parties: Jarvis L Kwan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Woori America Bank , 1250 Broadway, New York, NY
Amount
$620,000 View More
15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY 15-12 123rd Street, Queens, NY
View More
Date
2020-05-06
Party A
Jiayu Song
11-13 123rd Street, College Point, NY
Other Parties: Da Xiang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $563,500
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$805,000 View More
11-13 123rd Street, Queens, NY
View More
Date
2004-06-29
Party A
Sammy Torres
94-36 241st Street, Floral Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,500
Argent Mortgage Comapny LLC , One City Boulevard West, Orange, CA
Amount
$445,000 View More
View More
Date
2020-11-04
Party A
Nityan Doodnauth
8619 123rd Street, Richmond Hill, NY
Other Parties: Shavana Doodnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $303,950
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2020-11-04
Party A
Shavana Doodnauth
8619 123rd Street, Richmond Hill, NY
Other Parties: Nityan Doodnauth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $303,950
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
View More
Date
2014-02-28
Party A
Shavana Doodnauth
86-19 123rd Street, Richmond Hill, NY
Other Parties: Chandrawattie Doodnauth, Nityan Doodnauth, Parbatee Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-28
Party A
Nityan Doodnauth
86-19 123rd Street, Richmond Hill, NY
Other Parties: Chandrawattie Doodnauth, Parbatee Singh, Shavana Doodnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-28
Party A
Parbatee Singh
86-19 123rd Street, Richmond Hill, NY
Other Parties: Chandrawattie Doodnauth, Nityan Doodnauth, Shavana Doodnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-28
Party A
Chandrawattie Doodnauth
86-19 123rd Street, Richmond Hill, NY
Other Parties: Nityan Doodnauth, Parbatee Singh, Shavana Doodnauth
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-24
Party A
Shavana Doodnauth
82-89 109th Street, Richmond Hill, NY
Other Parties: Nityan Doodnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$450,000 View More
View More
Date
2013-05-24
Party A
Nityan Doodnauth
82-89 109th Street, Richmond Hill, NY
Other Parties: Shavana Doodnauth
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$450,000 View More
View More
Date
2012-08-10
Party A
Kavita Seecharan
104-21 126th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,490
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Wall Street Mortgage Bankers Ltd Dba Power Express , 1111 Marcus Avenue #300, Lake Success, NY
Amount
$225,000 View More
View More
Date
2010-01-14
Party A
Balbir Singh
86-26 123rd Street 2nd Floor, Richmond Hill, NY
Other Parties: Baldev Singh, Baljinder Singh, Dalwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,978
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$510,000 View More
View More
Date
2010-01-14
Party A
Baldev Singh
86-26 123rd Street 2nd Floor, Richmond Hill, NY
Other Parties: Balbir Singh, Baljinder Singh, Dalwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,978
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$510,000 View More
View More
Date
2010-01-14
Party A
Baljinder Singh
86-26 123rd Street 2nd Floor, Richmond Hill, NY
Other Parties: Balbir Singh, Baldev Singh, Dalwinder Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,978
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$510,000 View More
View More
Date
2010-01-14
Party A
Dalwinder Kaur
86-26 123rd Street 2nd Floor, Richmond Hill, NY
Other Parties: Balbir Singh, Baldev Singh, Baljinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,978
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$510,000 View More
View More
Date
2009-11-19
Party A
Mirbourne Npn 2 LLC
8910 University Center Lane Suite 500, San Diego, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2006-11-27
Party A
Emran Gafur
1165 Gerard Avenue, Bronx, NY
Other Parties: Sakuntala Gafur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $632,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mortgage: $158,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-11-27
Party A
Emran Gafur
1165 Gerard Ave, Bronx, NY
Other Parties: Sakuntala Gafur
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$790,000 View More
View More
Date
2006-11-27
Party A
Sakuntala Gafur
1105 Gerard Ave, Bronx, NY
Other Parties: Emran Gafur
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$790,000 View More
View More
Date
2006-11-27
Party A
Sakuntala Gafur
1165 Gerard Avenue, Bronx, NY
Other Parties: Emran Gafur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $632,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Mortgage: $158,000
Mers , Mortgage Electronic Registration Systems, Inc Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2012-11-27
Party A
Meena Wattie D Mohabir
87-34 126th Street, Richmond Hill, NY
Other Parties: Girdharry Sukhu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$490,000 View More
View More
Date
2012-11-27
Party A
Girdharry Sukhu
87-34 126th Street, Richmond Hill, NY
Other Parties: Meena Wattie D Mohabir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $335,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$490,000 View More
View More
Date
2022-06-10
Party A
Ranbir Thakur
86-25 123rd Street, Richmond Hill, NY
Other Parties: Kusham Thakur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $390,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2022-06-10
Party A
Kusham Thakur
86-25 123rd Street, Richmond Hill, NY
Other Parties: Ranbir Thakur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $390,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
N/A
View More
Date
2013-04-30
Party A
Ranbir Singh
A-52 Woodside Gardens, Roselle Park, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$300,000 View More
View More
Date
2007-01-23
Party A
Nasir Siddique
1707 Madison Street, Ridgewood, NY
Other Parties: Salem Siddique
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,000
Mers , Po Box 2026, Flint, MI
Mortgage: $452,000
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
View More
Date
2007-01-23
Party A
Salem Siddique
1707 Madison Street, Ridgewood, NY
Other Parties: Nasir Siddique
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,000
Mers , Po Box 2026, Flint, MI
Mortgage: $452,000
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
View More
Date
2008-01-11
Party A
Chaitram Deonarine
86-30 123rd Street, Richmond Hill, NY
Other Parties: Lilowtie Deonarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-01-11
Party A
Lilowtie Deonarine
86-30 123rd Street, Richmond Hill, NY
Other Parties: Chaitram Deonarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-14
Party A
Maximo Canela
86-17 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,600
Long Beach Mortgage Company , 1400 S Douglas Road Suite 100, Anaheim, CA
Mortgage: $116,900
Long Beach Mortgage Company , 1400 S Douglas Road Suite 100, Anaheim, CA
Amount
$584,500 View More
View More
Date
2006-07-14
Party A
Davanan Mahabir
89-17 170th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $527,400
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$586,000 View More
View More
Date
2012-11-16
Party A
San Mei Dai
9-12 123rd Street, College Point, NY
Other Parties: Chang Guang Hu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Amount
$15,800 View More
View More
Date
2012-11-16
Party A
Chang Guang Hu
9-12 123rd Street, College Point, NY
Other Parties: San Mei Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Cathay Bank , 9650 Flair Drive, 6th Floor, El Monte, CA
Amount
$15,800 View More
View More
Date
2007-09-20
Party A
San Mei Dai
106-25 49th Avenue, Corona, NY
Other Parties: Chang Guang Hu, Guo Ming Ye
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$790,000 View More
View More
Date
2007-09-20
Party A
Chang Guang Hu
106-25 49th Avenue, Corona, NY
Other Parties: Guo Ming Ye, San Mei Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$790,000 View More
View More
Date
2007-09-20
Party A
Guo Ming Ye
106-25 49th Avenue, Corona, NY
Other Parties: Chang Guang Hu, San Mei Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $380,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$790,000 View More
View More
Date
2005-09-02
Party A
Chun Cha Yip
160-19 Station Road, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $630,000
Grenpoint Mortgage Funding Inc , 981 Airway Court, Suite E, Santa Rosa, CA
Amount
$790,000 View More
View More
Date
2016-06-15
Party A
Fen Jing Chen
6-12 123rd Street, College Point, NY
Other Parties: Meiyu Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$950,000 View More
View More
Date
2016-06-15
Party A
Meiyu Lin
6-12 123rd Street, College Point, NY
Other Parties: Fen Jing Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$950,000 View More
View More
Date
2015-10-15
Party A
Dhe Development Inc
75-65 198th St, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY
Amount
$454,000 View More
View More
Date
2022-09-06
Party A
Virendra Ramkissoon
87-12 123rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-12
Party A
Jianyang Kim-Gao
87-14 52nd Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
View More
Date
2012-05-23
Party A
Zalmon Max
84-22 124th Street, Kew Gardens, NY
Other Parties: Deena T Max
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$500,000 View More
View More
Date
2012-05-23
Party A
Deena T Max
84-22 124th Street, Kew Gardens, NY
Other Parties: Zalmon Max
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$500,000 View More
View More
Date
2011-11-30
Party A
Kevin Shanker
93-12 123rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,750
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
View More
Date
2013-07-18
Party A
Caigao Chen
334 Teigue Cove Road, Whittier, NC
Other Parties: Caiyan Chen, Hui Jin Chen, Jin Yu Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Amount
$880,000 View More
View More
Date
2013-07-18
Party A
Hui Jin Chen
334 Teigue Cove Road, Whittier, NC
Other Parties: Caigao Chen, Caiyan Chen, Jin Yu Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Amount
$880,000 View More
View More
Date
2013-07-18
Party A
Jin Yu Zheng
334 Teigue Cove Road, Whittier, NC
Other Parties: Caigao Chen, Caiyan Chen, Hui Jin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Amount
$880,000 View More
View More
Date
2013-07-18
Party A
Caiyan Chen
334 Teigue Cove Road, Whitter, NC
Other Parties: Caigao Chen, Hui Jin Chen, Jin Yu Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $528,000
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Mers , 3300 Sw 37th Avenue, Suite 101, Ocala, FL
Amount
$880,000 View More
View More
Date
2007-02-16
Party A
Sonia Tapia
92-15 Roosevelt Avenue, Jackson Heights, NY
Other Parties: Rosa Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,300
Mers , Po Box 2026, Flint, MI
Mortgage: $134,300
Mers , Po Box 2026, Flint, MI
Amount
$671,650 View More
View More
Date
2007-02-16
Party A
Rosa Torres
92-15 Roosevelt Avenue, Jackson Heights, NY
Other Parties: Sonia Tapia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $537,300
Mers , Po Box 2026, Flint, MI
Mortgage: $134,300
Mers , Po Box 2026, Flint, MI
Amount
$671,650 View More
View More
Date
2023-10-31
Party A
Darshan Singh Trustee
103-12 123rd Street, Richmond Hill, NY
Other Parties: The Darshan Singh Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-10-31
Party A
The Darshan Singh Living Trust
103-12 123rd Street, Richmond Hill, NY
Other Parties: Darshan Singh Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-25
Party A
Shazam Holdings LLC
107-47 116th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-12-03
Party A
Purpleheart Realty Corp
147-36 230th Place, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-03-11
Party A
Florentina Hernandez
111-12 123rd Street, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $562,500
Mers For Liberty Home Equity Solutions Inc , 10951 White Rock Road Suite 200, Rancho Cordova, CA
Mortgage: $562,500
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, Washington, DC
Amount
N/A
View More
Date
2012-06-28
Party A
Nazarine Mootour
109-45 124th Street, South Ozone Park, NY
Other Parties: Tony Hiralall
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2012-06-28
Party A
Tony Hiralall
109-45 124th Street, South Ozone Park, NY
Other Parties: Nazarine Mootour
Event
Buys From
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2012-06-20
Party A
Doneeka Singh Sultan
104-12 123rd Street, Richmond Hill, NY
Other Parties: Ashmeed Sultan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-06-20
Party A
Ashmeed Sultan
104-12 123rd Street, Richmond Hill, NY
Other Parties: Doneeka Singh Sultan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-10-19
Party A
Doneeka Singh Sultan
104-12 123rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-20
Party A
Yvonne V Abdool
114-12 123rd Street, Richmond Hill, NY
Other Parties: Farouk Abdool, Iqbal Abdool, Suban Abdool
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-20
Party A
Suban Abdool
114-12 123rd Street, Richmond Hill, NY
Other Parties: Farouk Abdool, Iqbal Abdool, Yvonne V Abdool
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-20
Party A
Iqbal Abdool
114-12 123rd Street, Richmond Hill, NY
Other Parties: Farouk Abdool, Suban Abdool, Yvonne V Abdool
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-20
Party A
Farouk Abdool
114-12 123rd Street, Richmond Hill, NY
Other Parties: Iqbal Abdool, Suban Abdool, Yvonne V Abdool
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-16
Party A
Anita Skara
39-05 216th Street, College Point, NY
Other Parties: Mirela Filipovic
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Us Bank National Association
C/o: Select Portfolio Servicing, Inc 3217 S Decker Lake Drive, Salt Lake City, UT
Event
Buys From
Party B
Unit/Mortgage
22-38 123rd Street, Queens, NY
Amount
$547,227
Date
2020-04-01
Party A
Chelsea Y Chan
25-61 123rd Street, Flushing, NY
Other Parties: Melody Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-01
Party A
Melody Chan
25-61 123rd Street, Flushing, NY
Other Parties: Chelsea Y Chan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-09
Party A
Alisha A Amin
11745 123rd St, S Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-06
Party A
Joseph Gallagher Iii
453 Beach 123rd Street, Rockaway Park, NY
Other Parties: Joseph Gallagher
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,414
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage: $448,500
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-06
Party A
Joseph Gallagher
453 Beach 123rd Street, Rockaway Park, NY
Other Parties: Joseph Gallagher Iii
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,414
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage: $448,500
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite #112, Westbury, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-04-07
Party A
Laura Agard
210 Remsen Avenue Apt 3, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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