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New York Property Records Search:  Bi Cai Lu

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2018-10-22
Party A
Bi Cai Lu
104-34 104th Street, Ozone Park, NY
Other Parties: Yong Wei Lu
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA
Amount
$865,000 View More
More Units at 104-34 104th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-17
Party A
Wanping Li
85-28 80th Street, Woodhaven, NY
Other Parties: Charle Yin
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$885,000 View More
Date
2020-07-17
Party A
Charle Yin
85-28 80th Street, Woodhaven, NY
Other Parties: Wanping Li
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$885,000 View More
Date
2019-10-10
Party A
104 Ozone LLC
Attn: Ravinder Singh, As Member 2 Wishing Lane, Hicksville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
The First National Bank Of Long Island , 670 Glen Cove Avenue, Glen Head, NY
Amount
$2,150,000 View More
Date
2015-10-22
Party A
Mohamed A Yakcub
104-50 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2010-03-22
Party A
Chintamani Rampersaud
104-50 104 Street, Ozone Park, NY
Other Parties: Mohamed A Yakcub
Event
Xfer From
Amount
N/A
Date
2010-03-22
Party A
Mohamed A Yakcub
104-50 104 Street, Ozone Park, NY
Other Parties: Chintamani Rampersaud
Event
Xfer From
Amount
N/A
Date
2007-06-01
Party A
Mohammad Aslam
104-50 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-02-14
Party A
Mohamed A Yakcub
104-50 104th Street, Ozone Park, NY
Other Parties: Sheila Goolcharan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $455,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-02-14
Party A
Sheila Goolcharan
104-50 104th Street, Oozne Park, NY
Other Parties: Mohamed A Yakcub
Event
Xfer From
Unit/Mortgage
Mortgage: $455,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2023-09-01
Party A
Rejwanul Islam
107-14 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2023-09-01
Party A
Badrul Islam
107-14 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2023-09-01
Party A
Ajharul Islam
107-14 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2023-09-01
Party A
Sadiqul Islam
107-14 104th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $637,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2020-10-08
Party A
Bibi N Naz
104-43 104th Street, Ozone Park, NY
Other Parties: Insaf Ally
Event
Xfer From
Party B
Amount
N/A
Date
2020-10-08
Party A
Insaf Ally
104-43 104th Street, Ozone Park, NY
Other Parties: Bibi N Naz
Event
Xfer From
Party B
Amount
N/A
Date
2019-07-31
Party A
Shahjahau Kabir
109-41 108th Street 1st Floor, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $329,375
Loan Funder LLC Series 8649 , 645 Madison Avenue Floor 19, New York, NY
Amount
$400,530 View More
Date
2020-05-07
Party A
Heather Deane
1052 De Haro Street, San Francisco, CA
Other Parties: Karen Ruocco
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$588,000 View More
Date
2005-03-03
Party A
Jeremiah Sohanlall Somwaru
104-34 104th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $318,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2013-06-11
Party A
Syed T Milcan
31-38 94th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,939
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$392,000 View More
Date
2006-08-21
Party A
Maria Caicedo
7411 64th Place, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $71,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $380,000
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
$475,000 View More
Date
2015-11-03
Party A
Nyima Dolma
30-08 80th Street, 2nd Fl, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,720
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$525,000 View More
Date
2014-02-05
Party A
George L Rosa
109- 17 46th Avenue Apt 3a, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $333,841
Mers , Po Box 2026, Flint, MI
Amount
$340,000 View More
Date
2015-06-03
Party A
Kevin Singh
104-11 104th Street, Jamaica, NY
Other Parties: Shaneeza Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $432,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2015-06-03
Party A
Shaneeza Singh
104-11 104th Street, Jamaica, NY
Other Parties: Kevin Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $432,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-10-23
Party A
Kevin Singh
126-03 Linden Boulevard, South Ozone Park, NY
Other Parties: Lester Solomon
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2014-10-23
Party A
Lester Solomon
126-03 Linden Boulevard, South Ozone Park, NY
Other Parties: Kevin Singh
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2014-12-04
Party A
Ozone 10418 Inc
29 Parkway Drive, Roslyn Heights, NY
Event
Xfer From
Amount
N/A
Date
2009-03-05
Party A
Rss Acquisitions Inc
91-02 101st Avenue, Ozone Park, NY
Event
Buys From
Amount
$330,000 View More
Date
2005-11-21
Party A
Soila Rodriguez
139-45 87 Drive, Briarwood, NY
Other Parties: Miguel Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , 459 Miller Road, Flint, MI
Mortgage: $136,000
Mers , 459 Miller Road, Flint, MI
Amount
$636,000 View More
Date
2005-11-21
Party A
Miguel Rodriguez
139-45 87 Drive, Briarwood, NY
Other Parties: Soila Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , 459 Miller Road, Flint, MI
Mortgage: $136,000
Mers , 459 Miller Road, Flint, MI
Amount
$636,000 View More
Date
2005-01-31
Party A
Ernesto Bohorquez
104-18 104th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $451,200
Franklin First Financial Ltd , 329 Hempstead Turnpike, West Hempstead, NY
Amount
N/A
Date
2005-01-31
Party A
Damarys Santos
104-18 104th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $451,200
Franklin First Financial Ltd , 329 Hempstead Turnpike, West Hempstead, NY
Amount
N/A
Date
2005-01-31
Party A
Carmen Bohorquez
104-18 104th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $451,200
Franklin First Financial Ltd , 329 Hempstead Turnpike, West Hempstead, NY
Amount
N/A
Date
2018-01-16
Party A
Kundan Lall
114-17 Sutter Avenue, S Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $431,250
Fairway Independent Mortgage Corporation , 4201 Marsh Lane, Carrollton, TX
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$575,000 View More
Date
2013-05-30
Party A
Kathleen Cravotta
62 Buckingham Place, Lynbrook, NY
Other Parties: John Cravotta
Event
Xfer From
Amount
N/A
Date
2013-05-30
Party A
John Cravotta
104-37 104th Street, Ozone Park, NY
Other Parties: Kathleen Cravotta
Event
Xfer From
Amount
N/A
Date
2011-05-05
Party A
Gladys Garcia
95-21 150th Road, Ozone Park, NY
Other Parties: Antonio B Garcia Vargas
Event
Buys From
Unit/Mortgage
Mortgage: $323,200
Na Wells Fargo Bank , 100 Main Street, Des Moines, IA
Amount
$400,000 View More
Date
2011-05-05
Party A
Antonio B Garcia Vargas
104-30 104th Street, Ozone Park, NY
Other Parties: Gladys Garcia
Event
Buys From
Unit/Mortgage
Mortgage: $323,200
Na Wells Fargo Bank , 100 Main Street, Des Moines, IA
Amount
$400,000 View More
Date
2004-12-14
Party A
Sandra Chu A Kong
89-42 118th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $72,000
First National Bank Of Arizona , 1760 Old Meadow Road 3rd Floor, Mclean, VA
Mortgage: $384,000
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$480,000 View More
Date
2022-01-28
Party A
Chintamani Rampersaud
116-17 127th Street, South Ozone Park, NY
Other Parties: Nairmala Rampersaud
Event
Xfer From
Party B
Amount
N/A
Date
2022-01-28
Party A
Nairmala Rampersaud
116-17 127th Street, South Ozone Park, NY
Other Parties: Chintamani Rampersaud
Event
Xfer From
Amount
N/A
Date
2018-11-14
Party A
Chintamani Rampersaud
116-17 127th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2018-04-20
Party A
Nairmala Rampersaud
116-17 127th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-02-12
Party A
Chintamani Rampersaud
104-19 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-07-29
Party A
Navins Holdings Inc
116-17 127th Street, South Ozone Park, NY
Event
Buys From
Amount
$10,000 View More
Date
2018-01-12
Party A
Tung Realty 86-04 LLC
54-03 90th Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 135-34 Roosevelt Ave, Flushing, NY
Amount
$930,000 View More
Date
2014-09-12
Party A
Lm Prince Realty Inc
6 Landaulette Court, Melville, NY
Event
Buys From
Amount
$441,090 View More
Date
2014-07-07
Party A
Dlj Mortgage Capital Inc
C/o 3815 South West Temple, Salt Lake City, UT
Event
Xfer From
Amount
N/A
Date
2012-02-09
Party A
Na Wells Fargo Bank
1 Home Campus X2303-03c, Des Moines, NY
Event
Buys From
Amount
Date
2009-12-18
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Amount
$624,419 View More
Date
2005-06-17
Party A
Roberto Flores Leyton
104-12 104 Th Street, Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-06-17
Party A
Johanna Flores
104-12 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
Date
2005-04-11
Party A
Roberto Leyton
104-12 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-09-07
Party A
Mohammed Hossain
9227 86th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $595,237
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$650,000 View More
Date
2008-12-23
Party A
Zahid Rodriguez
140-40 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-03-01
Party A
Koshida Hakim
104-29 104th Street, Richmond Hill, NY
Event
Buys From
Amount
Date
2002-10-15
Party A
Mahadeo Sukhnandan
104-29 104th Street, Richmond Hill, NY
Other Parties: Koshida Hakim
Event
Xfer From
Amount
N/A
Date
2002-10-15
Party A
Koshida Hakim
104-29 104th Street, Richmond Hill, NY
Other Parties: Mahadeo Sukhnandan
Event
Xfer From
Amount
N/A
Date
2012-02-11
Party A
Samad Adam
103-27 125th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-03-26
Party A
Yashoda Maharaj
104-41 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $463,450
Mers , P O Box 2026, Flint, MI
Residential Home Funding Corp , 100 Lanidex Plaza, 2nd Floor, Parsippany, NJ
Amount
$472,000 View More
Date
2010-11-02
Party A
Event
Xfer From
Amount
N/A
Date
2010-11-02
Party A
Event
Xfer From
Amount
N/A
Date
2010-11-02
Party A
Event
Xfer From
Amount
N/A
Date
2010-11-02
Party A
Event
Xfer From
Amount
N/A
Date
2010-11-02
Party A
Event
Xfer From
Amount
N/A
Date
2019-10-23
Party A
Bishram Sanichar
104-36 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $656,250
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Danville, IL
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 204, Melville, NY
Amount
$875,000 View More
Date
2018-06-21
Party A
Diana Dhanpaul
104-24 116th St, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $557,081
Mers , Pobox 2026, Flint, MI
Amount
$641,000 View More
Date
2016-10-28
Party A
Selwyn Balkissoon
104-36 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,643
Mortgage Electronic Registration Systems Inc , 1981 E Voorhees Street, Suite C, Danville, IL
Amount
$550,000 View More
Date
2016-10-28
Party A
Naomi Balkissoon
104-36 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,643
Mortgage Electronic Registration Systems Inc , 1981 E Voorhees Street, Suite C, Danville, IL
Amount
$550,000 View More
Date
2016-10-28
Party A
Rohan V Ganaishlal
104-36 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $531,643
Mortgage Electronic Registration Systems Inc , 1981 E Voorhees Street, Suite C, Danville, IL
Amount
$550,000 View More
Date
2023-02-15
Party A
Safoora Yusuff
104-38 104th Street, Ozone Park, NY
Other Parties: Mohamed Yusuff
Event
Xfer From
Amount
N/A
Date
2023-02-15
Party A
Mohamed Yusuff
104-38 104th Street, Ozone Park, NY
Other Parties: Safoora Yusuff
Event
Xfer From
Amount
N/A
Date
2017-02-17
Party A
Safoora Yusuff
104-38 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-02-17
Party A
Mohamed Yusuff
104-38 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2017-02-17
Party A
Mohamed T Yusuff
104-38 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2003-08-25
Party A
Premnand Persaud
104-52 104th Street, Ozone Park, NY
Other Parties: Rambhawattie S Khairam
Event
Xfer From
Party B
Amount
N/A
Date
2003-08-25
Party A
Rambhawattie S Khairam
104-52 104th Street, Ozone Park, NY
Other Parties: Premnand Persaud
Event
Xfer From
Amount
N/A
Date
2016-11-18
Party A
Amzad A Mahamad
104-23 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2009-08-12
Party A
Nasima Begum
104-48 104th Street, Ozone Park, NY
Other Parties: Abdul Munaf, Abdus Shakur
Event
Buys From
Unit/Mortgage
Mortgage: $356,125
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$399,000 View More
Date
2009-08-12
Party A
Abdus Shakur
104-48 104th Street, Ozone Park, NY
Other Parties: Abdul Munaf, Nasima Begum
Event
Buys From
Unit/Mortgage
Mortgage: $356,125
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$399,000 View More
Date
2009-08-12
Party A
Abdul Munaf
104-48 104th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $356,125
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$399,000 View More
Date
2019-07-31
Party A
Daisy A Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Edgar Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Manuel Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Maria Aida Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2019-07-31
Party A
Yoo Il Kim
3724 107th Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2020-03-11
Party A
Chi Ho Chung
14055 34th Avenue, Apt 4a, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026, Flint, MI
Amount
$790,000 View More
Date
2019-07-31
Party A
Manuel Guaman
3724 107th Street, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $79,616
Mers , Pobox 2026, Flint, MI
Mortgage: $700,000
Mers , Pobox 2026, Flint, MI
Amount
N/A
Date
2020-03-18
Party A
Natanael Pena As Trustee
6 Iroquois Rd, Ossining, NY
Event
Xfer From
Amount
N/A
Date
2020-03-18
Party A
The Juan Rafael Pena And Altagracia A Pena
Irrevocable Trust 6 Iroquois Road, Ossining, NY
Event
Xfer From
Amount
N/A
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