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New York Property Records Search:  Davely Thelusma

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-30
Party A
Davely Thelusma
115-28 173rd Street, Jamaica, NY
Other Parties: Jermaine A Stephens
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $431,521
Carrington Mortgage Services LLC , 1600 South Douglass Road Suites 110 & 200-A, Anaheim, CA
Mers , Po Box 2026, Flint, MI
Amount
$443,000 View More
View More
More Units at 111-33 166th Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-08
Party A
Li Sheng Zou
33-37 166th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $787,500
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$1,050,000 View More
33-37 166th Street, Queens, NY 33-37 166th Street, Queens, NY 33-37 166th Street, Queens, NY
View More
Date
2020-02-07
Party A
Jianlan Feng
33-10 166th Street, Flushing, NY
Other Parties: Weiye Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2020-02-07
Party A
Weiye Feng
33-10 166th Street, Flushing, NY
Other Parties: Jianlan Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2018-09-28
Party A
Kailan Feng
14039 39th Avenue #3n, Flushing, NY
Other Parties: Jun Zeng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$824,782 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2018-09-28
Party A
Jun Zeng
14039 39th Avenue #3n, Flushing, NY
Other Parties: Kailan Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$824,782 View More
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2017-04-17
Party A
The Gladys Tomiak Revocable Trust
75 South Middle Neck Road, Great Neck, NY
Other Parties: Arthur Bailyn Trustee, The Mildred Tomiak Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2017-04-17
Party A
The Mildred Tomiak Revocable Trust
75 South Middle Neck Road, Great Neck, NY
Other Parties: Arthur Bailyn Trustee, The Gladys Tomiak Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2017-04-17
Party A
Arthur Bailyn Trustee
75 South Middle Neck Road, Great Neck, NY
Other Parties: The Gladys Tomiak Revocable Trust, The Mildred Tomiak Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY 33-10 166th Street, Queens, NY
View More
Date
2018-07-19
Party A
Yao Wang
33-70 166th Street, Flushing, NY
Other Parties: Yu Wang, Ze Guo Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2018-07-19
Party A
Yu Wang
33-70 166th Street, Flushing, NY
Other Parties: Yao Wang, Ze Guo Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2018-07-19
Party A
Ze Guo Wang
33-70 166th Street, Flushing, NY
Other Parties: Yao Wang, Yu Wang
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,140,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2007-09-28
Party A
Yuan Yuan Zheng
111-15 75th Avenue, Forest Hills, NY
Other Parties: Huang Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Fallx, SD
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2007-09-28
Party A
Huang Huang
11-15 75th Avenue, Forest Hills, NY
Other Parties: Yuan Yuan Zheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Fallx, SD
Mortgage: $700,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$885,000 View More
33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY 33-70 166th Street, Queens, NY
View More
Date
2022-02-17
Party A
Gxey Irrevocable Trust
33-65 166th Street, Flushing, NY
Other Parties: Ruiwei Li As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY
View More
Date
2022-02-17
Party A
Ruiwei Li As Trustee
33-65 166th Street, Flushing, NY
Other Parties: Gxey Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY
View More
Date
2021-04-27
Party A
Yichao Isabella Li
33-65 166th St, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $590,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$993,000 View More
33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY 33-65 166th Street, Queens, NY
View More
Date
2022-09-28
Party A
Li Yu Lin
33-19 166th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $610,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,220,000 View More
33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY
View More
Date
2011-06-24
Party A
Jun Fu
141-09 28th Avenue, Flushing, NY
Other Parties: Fu Xie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY
View More
Date
2011-06-24
Party A
Fu Xie
141-09 28th Avenue, Flushing, NY
Other Parties: Jun Fu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$720,000 View More
33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY 33-19 166th Street, Queens, NY
View More
Date
2021-08-26
Party A
Andrea K Douglas
436 Wyona Street, Apt 2, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $662,774
Mers , Po Box 2026, Flitn, MI
Amount
$675,000 View More
111-58 166th Street, Queens, NY 111-58 166th Street, Queens, NY 111-58 166th Street, Queens, NY
View More
Date
2016-05-04
Party A
B Q Invest Inc
110-20 Jamaica Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Manhattan Bridge Capital Inc , 60 Cutter Mill Road Suite 205, Great Neck, NY
Amount
$250,000 View More
View More
Date
2018-07-16
Party A
Mei Fang Chi
33-11 166th Street, Flushing, NY
Other Parties: Xiong Zou
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,120,000 View More
View More
Date
2018-07-16
Party A
Xiong Zou
33-11 166th Street, Flushing, NY
Other Parties: Mei Fang Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,120,000 View More
View More
Date
2015-12-15
Party A
Chong Mi Hwang
52-81 Little Neck Parkway, Little Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$635,000 View More
View More
Date
2005-06-28
Party A
Kun Kwon Kim
35-18 161st Street, Flushing, NY
Other Parties: Won Kil Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$759,000 View More
View More
Date
2005-06-28
Party A
Won Kil Kim
35-18 161st Street, Flushing, NY
Other Parties: Kun Kwon Kim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$759,000 View More
View More
Date
2017-12-05
Party A
Jingyu Li
35-44 159th Street, Flushing, NY
Other Parties: Qingji Wei
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2017-12-05
Party A
Qingji Wei
35-44 159th Street, Flushing, NY
Other Parties: Jingyu Li
Event
Buys From
Party B
Unit/Mortgage
Amount
$950,000 View More
View More
Date
2017-03-26
Party A
Chew Lin Lai
33-58 166th Street, Flushing, NY
Other Parties: Zheng Zheng
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-26
Party A
Zheng Zheng
33-58 166th Street, Flushing, NY
Other Parties: Chew Lin Lai
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-17
Party A
Zheng Zheng
33-58 166th Street, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
Metro City Bank , 5441 Buford Highway Ne, Ste 109, Doraville, GA
Amount
$986,000 View More
View More
Date
2016-03-09
Party A
Zhan Xing Chen
33-58 166th Street, Flushing, NY
Other Parties: Yanfang Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-09
Party A
Yanfang Chen
33-58 166th Street, Flushing, NY
Other Parties: Zhan Xing Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-04
Party A
Zhan Xing Chen
132-14 59th Avenue, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $492,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$820,000 View More
View More
Date
2018-10-01
Party A
Chrisovalantis Gaillas
33-66 166th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-04
Party A
Kay Gailas
12-19 157th Street, Whitestone, NY
Other Parties: Alexandros Gailas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo , Po Box 11701, Newark, NJ
Amount
$910,000 View More
View More
Date
2010-11-04
Party A
Alexandros Gailas
12-19 157th Street, Whitestone, NY
Other Parties: Kay Gailas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo , Po Box 11701, Newark, NJ
Amount
$910,000 View More
View More
Date
2019-06-17
Party A
Mackey Kahn
33-47 166th Street, Flushing, NY
Other Parties: Marsha A Kahn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-17
Party A
Marsha A Kahn
33-47 166th Street, Flushing, NY
Other Parties: Mackey Kahn
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-19
Party A
Gabor Habermann
33-25 166th Street, Flushing, NY
Other Parties: Linda Habermann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-19
Party A
Linda Habermann
33-25 166th Street, Flushing, NY
Other Parties: Gabor Habermann
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-10
Party A
Ruiwei Li
33-15 166th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-22
Party A
Ruiwei Li
33-15 166th Street, Flushing, NY
Other Parties: Zuo Xiang Li
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,304
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $350,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-01-22
Party A
Zuo Xiang Li
33-15 166th Street, Flushing, NY
Other Parties: Ruiwei Li
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $13,304
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Mortgage: $350,000
East West Bank , 9300 Flair Drive, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2014-10-07
Party A
Ruiwei Li
137-40 45th Avenue 4n, Flushing, NY
Other Parties: Yichao Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
$810,000 View More
View More
Date
2014-10-07
Party A
Yichao Li
137-40 45th Avenue 4n, Flushing, NY
Other Parties: Ruiwei Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,000
First American International Bank , 5503 Eight Avenue, Brooklyn, NY
Amount
$810,000 View More
View More
Date
2013-04-04
Party A
Richard Jr Gippetti
28-48 Utopia Parkway, Flushing, NY
Other Parties: Nicole Gippetti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$560,000 View More
View More
Date
2013-04-04
Party A
Nicole Gippetti
28-48 Utopia Parkway, Flushing, NY
Other Parties: Richard Jr Gippetti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$560,000 View More
View More
Date
2014-10-10
Party A
James Chuang
33-77 166th Street, Flushing, NY
Other Parties: Wendy Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,300
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbis, OH
Amount
$749,000 View More
View More
Date
2014-10-10
Party A
Wendy Lin
33-77 166th Street, Flushing, NY
Other Parties: James Chuang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $524,300
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbis, OH
Amount
$749,000 View More
View More
Date
2014-08-06
Party A
Suzzanne Yao
137-10 Franklin Avenue Apt 410, Flushing, NY
Other Parties: Raymond Chin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
View More
Date
2014-08-06
Party A
Raymond Chin
137-10 Franklin Avenue Apt 410, Flushing, NY
Other Parties: Suzzanne Yao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$860,000 View More
View More
Date
2021-05-21
Party A
Maurice N Paredes 2021 Revocable Trust Dtd 5-11
290 Ninth Avenue, Apt 14a, New York, NY
Other Parties: Maurice N Paredes Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-21
Party A
Maurice N Paredes Trustee
290 Ninth Avenue, Apt 14a, New York, NY
Other Parties: Maurice N Paredes 2021 Revocable Trust Dtd 5-11
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-16
Party A
Maurice Paredes
2790 Broadway #7a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$725,000 View More
View More
Date
2012-12-10
Party A
Nina Del Senno
33-42 166th Street, Flushing, NY
Other Parties: Edward Del Senno
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-10
Party A
Edward Del Senno
33-42 166th Street, Flushing, NY
Other Parties: Nina Del Senno
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-07-15
Party A
Xin Li
144-15 41st Avenue, Apt 108, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,000 View More
View More
Date
2021-01-29
Party A
Lijuan Bai
138-06 35th Avenue 4a, Flushing, NY
Other Parties: Xianbo Zhang
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
View More
Date
2021-01-29
Party A
Xianbo Zhang
138-06 35th Avenue, Flushing, NY
Other Parties: Lijuan Bai
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$285,000 View More
View More
Date
2018-02-23
Party A
Debra R Young
19-07 166th Street Unit 3-3, Whitestone, NY
Other Parties: Edith Robinson
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2018-02-23
Party A
Edith Robinson
19-07 166th Street, Whitestone, NY
Other Parties: Debra R Young
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2021-11-29
Party A
Tom Smith
111-41 166th Street, Jamaica, NY
Other Parties: Crystal Justice
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $363,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2021-11-29
Party A
Crystal Justice
111-41 166th Street, Jamaica, NY
Other Parties: Tom Smith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $363,500
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2017-04-11
Party A
Mavajo Inc
101-49 131st Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
N/A
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, S Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
$150,000 View More
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
N/A
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
N/A
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
N/A
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
N/A
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, S Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
N/A
View More
Date
2016-12-19
Party A
Mavajo Inc
101-49 131st Street, Richmond Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Peter Schram , Po Box 386, Claverack, NY
Amount
N/A
View More
Date
2009-08-26
Party A
David Ettedgui
140-21 Queens Blvd, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $110,000
Imanuel Piroozian , 4 Soundview Lane, Great Neck, NY
Elana Roshan , 4 Soundview Lane, Great Neck, NY
Amount
$137,500 View More
View More
Date
2009-08-26
Party A
Park Place Development Ii Inc
140-21 Queens Blvd, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $110,000
Imanuel Piroozian , 4 Soundview Lane, Great Neck, NY
Elana Roshan , 4 Soundview Lane, Great Neck, NY
Amount
N/A
View More
Date
2008-02-29
Party A
Wm Specialty Mortgage LLC
10801 E 6th Street Suite 130, Rancho Cucamonga, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
View More
Date
2009-05-15
Party A
The Bank Of New York As Trustee For The Benefit
C/o Bac Home Loans Servicing, Lp 7105 Corporate Drive, Ptx-C35, Plano, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,700 View More
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Date
2006-01-24
Party A
Ketly Dutrevil
111-03 Witthoff Avenue, Queens Village, NY
Other Parties: Marie Flore Bruno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,500
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$350,000 View More
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Date
2006-01-24
Party A
Marie Flore Bruno
111-49 165th Street, Jamaica, NY
Other Parties: Ketly Dutrevil
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $297,500
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$350,000 View More
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Date
2010-07-08
Party A
Ronald Lightfoot
111-53 166th Street, Jamaica, NY
Other Parties: Louise Hendricks
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2010-07-08
Party A
Louise Hendricks
111-53 166th Street, Jamaica, NY
Other Parties: Ronald Lightfoot
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $75,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2008-09-29
Party A
Rebecca Brown
111-35 166th Street, Jamaica, NY
Other Parties: Aletha Brown
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-29
Party A
Aletha Brown
111-35 166th Street, Jamaica, NY
Other Parties: Rebecca Brown
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-26
Party A
Jne Development Inc
199 - 02 Linden Blvd, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Neta Ashkenazi , 855 West Merrick Road, Valley Stream, NY
Yair Kerstein , 855 West Merrick Road, Valley Stream, NY
Amount
$185,000 View More
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Date
2009-05-14
Party A
Econo Impex Inc
38 West 32 Street, Suite 605, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2009-05-12
Party A
Intazar Shah
29-11 86th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $488,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$610,000 View More
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Date
2007-11-30
Party A
Deutsche Bank National Trust Company As Trustee
701 Corporate Center Drive Suite 300, Raleigh, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$465,497 View More
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Date
2017-06-27
Party A
Rpg Holdings LLC
14 Bond Street Suite 240, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Ava Holdings LLC , 300 Jericho Tpke, Floral Park, NY
Amount
$320,000 View More
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