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All Property Records / New York, NY / cunningham john i
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New York Property Records Search:  Cunningham John I

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-07-08
Party A
Cunningham John I
Other Parties: Cunningham Helen G
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 89-28 215th Street
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-01-22
Party A
Aida L Sapia
89-39 215th Street, Queens Villiage, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
89-39 215th Street, Queens, NY 89-39 215th Street, Queens, NY 89-39 215th Street, Queens, NY
View More
Date
2019-04-18
Party A
Ali Afzal
89-21 215th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $371,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$530,000 View More
89-21 215th Street, Queens, NY 89-21 215th Street, Queens, NY 89-21 215th Street, Queens, NY
View More
Date
2006-11-07
Party A
Nahum H Alvarez
89-19 171st Street, Jamaica, NY
Other Parties: Mario E Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mortgage: $85,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
89-21 215th Street, Queens, NY 89-21 215th Street, Queens, NY 89-21 215th Street, Queens, NY
View More
Date
2006-11-07
Party A
Mario E Alvarez
89-19 171st Street, Jamaica, NY
Other Parties: Nahum H Alvarez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , Po Box 2026, Flint, MI
Mortgage: $85,000
Mers , Po Box 2026, Flint, MI
Amount
$425,000 View More
89-21 215th Street, Queens, NY 89-21 215th Street, Queens, NY 89-21 215th Street, Queens, NY
View More
Date
2014-10-27
Party A
Ramphal Trustee Eva
89-57 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-07
Party A
Ramlall Ramphal
89-57 215th Street, Queens Village, NY
Other Parties: Eva Ramphal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-11-07
Party A
Eva Ramphal
89-57 215th Street, Queens Village, NY
Other Parties: Ramlall Ramphal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-11-15
Party A
Brian Sierra
23-11 92 Street, East Elmhurst, NY
Other Parties: Elizabeth Sierra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,100
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$429,000 View More
View More
Date
2012-11-15
Party A
Elizabeth Sierra
23-11 92 Street, East Elmhurst, NY
Other Parties: Brian Sierra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $386,100
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$429,000 View More
View More
Date
2009-03-19
Party A
Alummoottil Mammen
89-49 215th Street, Queens Village, NY
Other Parties: Elizabeth Mammen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $36,066
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $135,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2009-03-19
Party A
Elizabeth Mammen
89-49 215th Street, Queens Village, NY
Other Parties: Alummoottil Mammen
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $36,066
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $135,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2013-09-10
Party A
Mohammad Arshad
3005 Newtown Avenue 1st Floor, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $247,000
Hudson City Savings Bank , West 80 Century Road, Paramus, NJ
Amount
$380,500 View More
View More
Date
2013-04-09
Party A
Anjuman Realty LLC
146-06 Hillside Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$252,500 View More
View More
Date
2009-04-06
Party A
Farid A Chowdhury
8780 202nd Street, Hollis, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-29
Party A
Happy Saha
89-12 215th Street, Queens Village, NY
Other Parties: Saha R Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,950
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$303,000 View More
View More
Date
2010-06-29
Party A
Saha R Kumar
89-12 215th Street, Queens Village, NY
Other Parties: Happy Saha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $196,950
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$303,000 View More
View More
Date
2014-03-27
Party A
Gamil K Altawel
89-01 215th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$475,000 View More
View More
Date
2011-06-20
Party A
Harish Somaya
31-45 Cresent Street, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$435,000 View More
View More
Date
2010-01-29
Party A
Mohammed R Rahman
89-41 215th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,200
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$429,000 View More
View More
Date
2011-09-12
Party A
Faheema Hsnif
88-19 219 Street, Queens Village, NY
Other Parties: Wazir Hsnif
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,000
Na Pnc Mortgage Division Of Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$365,000 View More
View More
Date
2011-09-12
Party A
Wazir Hsnif
88-19 219 Street, Queens Village, NY
Other Parties: Faheema Hsnif
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $205,000
Na Pnc Mortgage Division Of Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$365,000 View More
View More
Date
2011-05-19
Party A
Pcg Reo Holdings LLC
2 Jericho Plaza Suite 205, Jericho, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-02-15
Party A
Banque Portfolio Corp
One Old Country Road Suite 330, Carle Place, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$261,000 View More
View More
Date
2020-11-12
Party A
Elizabeth Zamidar
89-33 215th Street, Queens Village, NY
Other Parties: Leezel Zamidar, Lydia Zamidar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-12
Party A
Leezel Zamidar
89-33 215th Street, Queens Village, NY
Other Parties: Elizabeth Zamidar, Lydia Zamidar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-11-12
Party A
Lydia Zamidar
89-33 215th Street, Queens Village, NY
Other Parties: Elizabeth Zamidar, Leezel Zamidar
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-29
Party A
Shafeek Zamidar
162-26 87th Road, Jamaica, NY
Other Parties: Elizabeth Zamidar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$345,000 View More
View More
Date
2012-02-29
Party A
Elizabeth Zamidar
162-26 87th Road, Jamaica, NY
Other Parties: Shafeek Zamidar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$345,000 View More
View More
Date
2011-10-07
Party A
Bluefish Investments LLC
85 Old Mill Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2016-12-21
Party A
Farzana Choudhury
89-19 215th Street, Queens Village, NY
Other Parties: Kamrul Hasan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,138
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$485,000 View More
View More
Date
2016-12-21
Party A
Kamrul Hasan
89-19 215th Street, Queens Village, NY
Other Parties: Farzana Choudhury
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,138
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$485,000 View More
View More
Date
2008-12-03
Party A
Luis Ivan Gonzalez
89-19 215th Street, Queens Village, NY
Other Parties: Johanna Carranaza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,709
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mortgage: $315,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
View More
Date
2008-12-03
Party A
Johanna Carranaza
89-19 215th Street, Queens Village, NY
Other Parties: Luis Ivan Gonzalez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,709
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mortgage: $315,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
N/A
View More
Date
2016-11-30
Party A
Shaila K Akbar
3311 Avenue T, Brooklyn, NY
Other Parties: Mohammad A Akbar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2016-11-30
Party A
Mohammad A Akbar
3311 Avenue T, Brooklyn, NY
Other Parties: Shaila K Akbar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2019-09-30
Party A
Leilani Monalall
89-65 215th Street, Queens Village, NY
Other Parties: Vekesh Monalall
Event
Buys From
Party B
Unit/Mortgage
Amount
$195,675 View More
View More
Date
2019-09-30
Party A
Vekesh Monalall
89-65 215th Street, Queens Village, NY
Other Parties: Leilani Monalall
Event
Buys From
Party B
Unit/Mortgage
Amount
$195,675 View More
View More
Date
2009-09-02
Party A
Vekesh Monalall
89-34 209th Street, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,912
Mers , Po Box 2026, Flint, MI
Amount
$355,350 View More
View More
Date
2015-12-18
Party A
Farzina Talukder
102-30 67 Avenue, Apt 1d, Forest Hills, NY
Other Parties: Nafiz Talukder
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,550
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$407,000 View More
View More
Date
2015-12-18
Party A
Nafiz Talukder
102-30 67 Avenue, Apt 1d, Forest Hills, NY
Other Parties: Farzina Talukder
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $264,550
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$407,000 View More
View More
Date
2019-02-20
Party A
The Fay Esposito Trust
8785 Lake Worth Road, Unit 150r, Wellington, FL
Other Parties: Barbara Esposito Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-02-20
Party A
Barbara Esposito Trustee
7754 Ironhorse Blvd, West Palm Beach, FL
Other Parties: The Fay Esposito Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-17
Party A
Duuaac LLC
89-20 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-26
Party A
Sharadnand Balram
2127 Bruckner Boulevard, Bronx, NY
Other Parties: Khelawan Balram, Nandanee Balram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mers , 1901 Evoorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
View More
Date
2018-10-26
Party A
Nandanee Balram
2127 Bruckner Boulevard, Bronx, NY
Other Parties: Khelawan Balram, Sharadnand Balram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mers , 1901 Evoorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
View More
Date
2018-10-26
Party A
Khelawan Balram
2127 Bruckner Boulevard, Bronx, NY
Other Parties: Nandanee Balram, Sharadnand Balram
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $448,000
Mers , 1901 Evoorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
View More
Date
2018-01-20
Party A
Prince Philip As Trustee
89-64 215th Street, Queens Village, NY
Other Parties: Chacko Philipose Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-20
Party A
Chacko Philipose Family Irrevocable Trust
89-64 215th Street, Queens Village, NY
Other Parties: Prince Philip As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-14
Party A
Rajendra Gurdyal
89-86 215th Street, Queens Village, NY
Other Parties: Javetree Gurdyal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-14
Party A
Javetree Gurdyal
89-86 215th Street, Queens Village, NY
Other Parties: Rajendra Gurdyal
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-27
Party A
Lablu H Kazi
34-31 72nd Street, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$405,000 View More
View More
Date
2014-07-27
Party A
Retained Realty Inc
5 East 42nd Street, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$100 View More
View More
Date
2015-08-18
Party A
Abdul K Usman
88-15 168 Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Mers , Po Box 2026, Flint, MI
Amount
$407,500 View More
View More
Date
2004-11-08
Party A
Mathew Mullankuzhiyl
89-29 215th Street, Queens Village, NY
Other Parties: Cherian Kunjoomjamma
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-08
Party A
Cherian Kunjoomjamma
89-29 215th Street, Queens Village, NY
Other Parties: Mathew Mullankuzhiyl
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-31
Party A
Yuanyou Hou
50634 Clearview Expressway, Oakland Gardens, NY
Other Parties: Guoxin Qiu, Yarima Yau Hau
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$453,000 View More
View More
Date
2016-03-31
Party A
Yarima Yau Hau
50634 Clearview Expressway, Oakland Gardens, NY
Other Parties: Guoxin Qiu, Yuanyou Hou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$453,000 View More
View More
Date
2016-03-31
Party A
Guoxin Qiu
50634 Clearview Expressway, Oakland Gardens, NY
Other Parties: Yarima Yau Hau, Yuanyou Hou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$453,000 View More
View More
Date
2014-11-14
Party A
Dilruba Jahan
89-54 215th Street, Queens Village, NY
Other Parties: Mohammad Ali
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
View More
Date
2014-11-14
Party A
Mohammad Ali
89-54 215th Street, Queens Village, NY
Other Parties: Dilruba Jahan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
View More
Date
2005-06-24
Party A
Winston Gayle
5301 Snyder Avenue, Apt H5, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $316,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-04-23
Party A
Terence Gonsalves
89-63 215th Street, Queens Village, NY
Other Parties: Jonas Gonsalves
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
N/A
View More
Date
2007-04-23
Party A
Jonas Gonsalves
89-63 215th Street, Queens Village, NY
Other Parties: Terence Gonsalves
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Fa Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
N/A
View More
Date
2004-11-23
Party A
Hilda Lliguin
89-26 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $60,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $57,080
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $198,500
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2003-06-21
Party A
Maria R Campos
42-37 Hampton Street, Elmhurst, NY
Other Parties: Cesar R Campos
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2003-06-21
Party A
Cesar R Campos
42-37 Hampton Street, Elmhurst, NY
Other Parties: Maria R Campos
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2016-12-23
Party A
Ana Gonzalez
89-35 215th Street, Queens Village, NY
Other Parties: Raul Lopez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,453
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2016-12-23
Party A
Raul Lopez
89-35 215th Street, Queens Village, NY
Other Parties: Ana Gonzalez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $462,453
Mers , Po Box 2026, Flint, MI
Amount
$505,000 View More
View More
Date
2016-08-19
Party A
Farmers 104 LLC
84-28 63rd Avenue, Middle Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$270,000 View More
View More
Date
2017-03-29
Party A
Excellent Development I LLC
71-24 35th Avenue, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Andreadis Capital LLC , 46-02 Broadway, Astoria, NY
Amount
$390,000 View More
View More
Date
2007-08-27
Party A
John Leon
89-87 215th Street, Queens Village, NY
Other Parties: Luis J Grisales
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$468,000 View More
View More
Date
2007-08-27
Party A
Luis J Grisales
89-87 215th Street, Queens Village, NY
Other Parties: John Leon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$468,000 View More
View More
Date
2017-03-27
Party A
Matthew Wawrzonek
89-60 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-01-16
Party A
Manika Mortime
89-18 215th Street, Queens Village, NY
Other Parties: Esperance Mortime Ceran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$95,000 View More
View More
Date
2015-01-16
Party A
Esperance Mortime Ceran
89-18 215th Street, Queens Village, NY
Other Parties: Manika Mortime
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $268,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$95,000 View More
View More
Date
2016-11-21
Party A
Rodolfo Bernal
2351 East 24th Street, Brooklyn, NY
Other Parties: Emilio Bernal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $581,501
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
View More
Date
2016-11-21
Party A
Emilio Bernal
2351 East 24th Street, Brooklyn, NY
Other Parties: Rodolfo Bernal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $581,501
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
View More
Date
2008-03-31
Party A
Nory A Toro
89-02 215th Street, Queens, NY
Other Parties: Angel Toro
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $195,520
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $380,000
Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
N/A
View More
Date
2008-03-31
Party A
Angel Toro
89-02 215th Street, Queens, NY
Other Parties: Nory A Toro
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $195,520
Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Mortgage: $380,000
Washington Mutual Bank , 9451 Corbin Ave, Northridge, CA
Amount
N/A
View More
Date
2008-02-11
Party A
Mamayari Tandia
104-13 90th Avenue, Richmond Hill, NY
Other Parties: Abdoulaye Tandia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $61,837
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $329,800
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$415,000 View More
View More
Date
2008-02-11
Party A
Abdoulaye Tandia
104-13 90th Avenue, Richmond Hill, NY
Other Parties: Mamayari Tandia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $61,837
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $329,800
Mortgage Electronic Registration Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI
Amount
$415,000 View More
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Date
2010-09-28
Party A
Fernando G Batista
89-34 215th Street, Queens Village, NY
Other Parties: Ana Paula Batista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,700
De Capital Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$383,800 View More
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Date
2010-09-28
Party A
Ana Paula Batista
89-34 215th Street, Queens Village, NY
Other Parties: Fernando G Batista
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,700
De Capital Mortgage LLC , Po Box 11701, Newark, NJ
Amount
$383,800 View More
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Date
2006-08-31
Party A
Mohamed Moustafa
89-34 215th Street, Queens Village, NY
Other Parties: Kristhie Morales-Moustafa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-31
Party A
Kristhie Morales-Moustafa
89-34 215th Street, Queens Village, NY
Other Parties: Mohamed Moustafa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-14
Party A
Sharon V Morgan
89-69 215th Street, Queens Village, NY
Other Parties: Frederick N Morgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $384,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$484,000 View More
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Date
2007-09-14
Party A
Frederick N Morgan
89-69 215th Street, Queens Village, NY
Other Parties: Sharon V Morgan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Mortgage: $384,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$484,000 View More
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Date
2008-05-07
Party A
Rushda Alam
89-22 215th Street, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-01
Party A
Savitree Ramphal
89-50 215th Street, Queens Village, NY
Other Parties: Deodat Jamna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$460,000 View More
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Date
2007-11-01
Party A
Deodat Jamna
89-50 215th Street, Queens Village, NY
Other Parties: Savitree Ramphal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
National City Bank , 3232 Newmark Drive, Miamisburg, OH
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$460,000 View More
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Date
2022-02-15
Party A
Ahmad I Alli
165 Bergen Avenue, West Babylon, NY
Other Parties: Lorraine Deverteuil-Alli
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
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