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New York Property Records Search:  Dhe Devellopment Inc

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-01-10
Party A
Dhe Devellopment Inc
147-18 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$602,000 View More
More Units at 104-18 93rd Avenue
76 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-06-10
Party A
Trevor Goriah
104-32 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $430,500
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Rd Suite 100, Melville, NY
Amount
N/A
Date
2013-05-14
Party A
Coomal Goriah
104-32 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2013-05-14
Party A
Trevor Goriah
104-32 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2013-05-14
Party A
Elaine Goriah
104-32 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2010-08-13
Party A
Deeokie Ramdihal
104-22 93rd Avenue, Richmond Hill, NY
Other Parties: Bhowanlall Ramdihal
Event
Xfer From
Unit/Mortgage
Mortgage: $443
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $103,192
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2010-08-13
Party A
Bhowanlall Ramdihal
104-22 93rd Avenue, Richmond, NY
Other Parties: Deeokie Ramdihal
Event
Xfer From
Unit/Mortgage
Mortgage: $443
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $103,192
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2014-07-29
Party A
Phulmatti Jogie
104-46 93rd Avenue, Richmond Hill, NY
Other Parties: Mankad Jogie
Event
Xfer From
Amount
N/A
Date
2014-07-29
Party A
Mankad Jogie
104-46 93rd Avenue, Richmond Hill, NY
Other Parties: Phulmatti Jogie
Event
Xfer From
Party B
Amount
N/A
Date
2013-08-27
Party A
Mankad Jogie
104-46 93rd Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$535,000 View More
Date
2017-06-07
Party A
Christina Flores
187 Ten Eyck Walk Unit 4c, Brooklyn, NY
Other Parties: Jesus M Flores
Event
Buys From
Unit/Mortgage
Mortgage: $482,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$602,500 View More
Date
2017-06-07
Party A
Jesus M Flores
187 Ten Eyck Walk Unit 4c, Brooklyn, NY
Other Parties: Christina Flores
Event
Buys From
Unit/Mortgage
Mortgage: $482,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$602,500 View More
Date
2013-11-15
Party A
Raul G Rojas
139-11 87th Drive, Jamaica, NY
Other Parties: Maria De Rojas Sanchez
Event
Buys From
Unit/Mortgage
Mortgage: $360,178
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$339,200 View More
Date
2013-11-15
Party A
Maria De Rojas Sanchez
139-11 87th Drive, Jamaica, NY
Other Parties: Raul G Rojas
Event
Buys From
Unit/Mortgage
Mortgage: $360,178
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$339,200 View More
Date
2014-03-06
Party A
Edgar Flores Rojas
104-26 93rd Avenue, Richmond Hill, NY
Other Parties: Rosalba Jaimez Chanez
Event
Buys From
Unit/Mortgage
Mortgage: $371,450
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$437,000 View More
Date
2014-03-06
Party A
Rosalba Jaimez Chanez
104-26 93rd Avenue, Richmond Hill, NY
Other Parties: Edgar Flores Rojas
Event
Buys From
Unit/Mortgage
Mortgage: $371,450
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$437,000 View More
Date
2020-06-05
Party A
Shawn Farad Oosman
104-11 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
N/A
Date
2012-02-17
Party A
Ashley Shameer Oosman
1627 Norman Street Apt 2l, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
Date
2012-02-17
Party A
Dharamwatti Janet Oosman
1627 Norman Street Apt 2l, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
Date
2012-02-17
Party A
Shawn Farad Oosman
1627 Norman Street Apt 2l, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$350,000 View More
Date
2010-11-17
Party A
Bissoon Sukhdeo
104-48 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-12-20
Party A
Bissoon Sukhdeo
104-48 93rd Avenue, Richmond Hill, NY
Other Parties: Gokarran Sukhdeo
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
National City Bank , 3232 Newmark Dr, Miamisburg, OH
Amount
$440,000 View More
Date
2007-12-20
Party A
Gokarran Sukhdeo
104-48 93rd Avenue, Richmond Hill, NY
Other Parties: Bissoon Sukhdeo
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
National City Bank , 3232 Newmark Dr, Miamisburg, OH
Amount
$440,000 View More
Date
2010-10-29
Party A
Kavita Karoo
104-37 93rd Avenue, Richmond Hill, NY
Other Parties: Stephen N Kissoon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $34,033
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $190,500
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2010-10-29
Party A
Stephen N Kissoon
104-37 93rd Avenue, Richmond Hill, NY
Other Parties: Kavita Karoo
Event
Xfer From
Unit/Mortgage
Mortgage: $34,033
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $190,500
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2012-11-26
Party A
Michael Mustapha Rafik
104-36 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $8,654
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Mortgage: $399,173
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2009-07-06
Party A
Mustapha Rafik
104-36 93rd Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $410,250
Blair Services Of America Inc , 1121 Old Walt Whitman Suite 300, Melville, NY
Whitman Mortgagee , 1121 Old Walt Whitman Suite 300, Melville, NY
Amount
$420,000 View More
Date
2015-11-19
Party A
Garib Dass Taneja
91 Ascan St, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $389,500
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2023-04-14
Party A
Yanira Martinez
104-55 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2002-12-16
Party A
Manuel Rojas
104-52 93rd Avenue, Richmond Hill, NY
Other Parties: Soledad Rojas
Event
Xfer From
Amount
N/A
Date
2002-12-16
Party A
Soledad Rojas
104-52 93rd Avenue, Richmond Hill, NY
Other Parties: Manuel Rojas
Event
Xfer From
Amount
N/A
Date
2017-02-25
Party A
Suchwinder Singh
104-41 93rd Avenue, Richmond Hill, NY
Other Parties: Gaspinder Kaur
Event
Xfer From
Amount
N/A
Date
2017-02-25
Party A
Gaspinder Kaur
104-41 93rd Avenue, Richmond Hill, NY
Other Parties: Suchwinder Singh
Event
Xfer From
Amount
N/A
Date
2005-08-03
Party A
Sukhdev Singh
104-12 101 Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $448,000
Mers , Po Box 2026, Flint, MI
Mortgage: $64,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2008-07-31
Party A
Mernakumarie Omwathath
104-17 93rd Avenue, Ozone Park, NY
Other Parties: Deanne Dadan
Event
Buys From
Unit/Mortgage
Mortgage: $272,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$340,000 View More
Date
2008-07-31
Party A
Deanne Dadan
104-17 93rd Avenue, Ozone Park, NY
Other Parties: Mernakumarie Omwathath
Event
Buys From
Unit/Mortgage
Mortgage: $272,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$340,000 View More
Date
2020-09-21
Party A
Aly A Jr Hawana
104-56 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-09-21
Party A
Aly A Sr Hawana
104-56 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-09-21
Party A
Rami A Hawana
104-56 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Idania Gutierrez
104-51 93rd Avenue, Richmond Hill, NY
Other Parties: Alejandro Medrano
Event
Buys From
Unit/Mortgage
Mortgage: $543,192
Mers , Po Box 2026, Flint, MI
Amount
$566,500 View More
Date
2014-08-12
Party A
Alejandro Medrano
104-51 93rd Avenue, Richmond Hill, NY
Other Parties: Idania Gutierrez
Event
Buys From
Unit/Mortgage
Mortgage: $543,192
Mers , Po Box 2026, Flint, MI
Amount
$566,500 View More
Date
2021-10-29
Party A
8720 Holding LLC
48 Kalda Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2017-03-17
Party A
Rehana Pervin
104-28 93rd Ave, Richmond Hill, NY
Other Parties: Akm M Karim
Event
Buys From
Unit/Mortgage
Mortgage: $354,400
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
$443,000 View More
Date
2017-03-17
Party A
Akm M Karim
104-28 93rd Ave, Richmond Hill, NY
Other Parties: Rehana Pervin
Event
Buys From
Unit/Mortgage
Mortgage: $354,400
Mortgage World Bankers Inc , 32-75 Steinway Street Suite 212, Long Island City, NY
Amount
$443,000 View More
Date
2021-10-07
Party A
Frank S Hernandez
104-39 93rd Avenue, Richmond Hill, NY
Other Parties: Jenny L Espinoza
Event
Xfer From
Party B
Amount
N/A
Date
2021-10-07
Party A
Jenny L Espinoza
104-39 93rd Avenue, Richmond Hill, NY
Other Parties: Frank S Hernandez
Event
Xfer From
Amount
N/A
Date
2007-03-27
Party A
Frank Soto Hernandez
104-39 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2006-11-07
Party A
Kelly C Singh
10447 93rd Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-12-03
Party A
Vinda Birju
181-18 93rd Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $287,000
Mgn Funding Corporation , 525 North Broadway, White Plains, NY
Amount
$350,000 View More
Date
1994-04-22
Party A
Ron Buhl
Event
Xfer From
Unit/Mortgage
20410 93rd Avenue Ct E, Graham, WA
Unit 18
Amount
N/A
Date
2018-02-12
Party A
Toms 10418 Corp
104-41 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-04-16
Party A
L A Realty Plus LLC
35-56 222nd Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Arel Realty LLC , 12 Terrace Drive, Great Neck, NY
Amount
$3,000,000 View More
Date
2020-03-04
Party A
Tillackdharry Girdhari
92-16 176th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-09-03
Party A
Tillackdharry Girdhari
92-16 176th, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,589
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$399,000 View More
Date
2015-09-03
Party A
Gainmatie Ramdass
92-16 176th, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,589
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$399,000 View More
Date
2015-09-03
Party A
Muniram Persaud
92-16 176th, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,589
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd Ste D300, Sherman Oaks, CA
Amount
$399,000 View More
Date
2015-03-05
Party A
Circle Group Associates Corp
177-08 Jamaica Ave Suite 100, Jamaica, NY
Event
Buys From
Amount
$255,000 View More
Date
2005-01-07
Party A
Dhanmatti Laldharry
181-16 93rd Avenue, Hollis, NY
Other Parties: Deneshwar Girdhari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $395,615
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-01-07
Party A
Deneshwar Girdhari
181-16 93rd Avenue, Hollis, NY
Other Parties: Dhanmatti Laldharry
Event
Xfer From
Unit/Mortgage
Mortgage: $395,615
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2023-07-11
Party A
Fsb Dba Christ Wilmington Savings Fund Society
C/o: Selene Finance Lp 3501 Olympus Boulevard, 5th Floor, Suite 500, Dallas, TX
Event
Buys From
Amount
Date
2018-08-27
Party A
Ss Developers LLC
182-12 93rd Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
182-12 93rd Avenue, Queens, NY
Amount
N/A
Date
2014-07-25
Party A
Shamim Khan
91-15 Hollis Court Boulevard, Queens Village, NY
Other Parties: Sonala Khan
Event
Buys From
Unit/Mortgage
182-12 93rd Avenue, Queens, NY
Amount
$370,000
Date
2014-07-25
Party A
Sonala Khan
38-26 Little Neck Parkway, Little Neck, NY
Other Parties: Shamim Khan
Event
Buys From
Unit/Mortgage
182-12 93rd Avenue, Queens, NY
Amount
$370,000
Date
2007-07-24
Party A
Sonala Khan
80=58 Little Neck Parkway, Floral Park, NY
Other Parties: Shamim Khan
Event
Buys From
Unit/Mortgage
182-12 93rd Avenue, Queens, NY
Amount
$200,000
Date
2007-07-24
Party A
Shamim Khan
91-15 Hollis Court Boulevard, Queens Village, NY
Other Parties: Sonala Khan
Event
Buys From
Unit/Mortgage
182-12 93rd Avenue, Queens, NY
Amount
$200,000
Date
2022-03-10
Party A
Mohammed Alom
88-19 163rd Street 1st Fl, Jamaica, NY
Other Parties: Maimuna Alom
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Unmb Home Loans Inc , 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Unmb Home Loans Inc , 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Amount
$680,000 View More
Date
2022-03-10
Party A
Maimuna Alom
88-19 163rd Street 1st Fl, Jamaica, NY
Other Parties: Mohammed Alom
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Unmb Home Loans Inc , 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Unmb Home Loans Inc , 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Amount
$680,000 View More
Date
2020-09-18
Party A
Fresh Investing Inc
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Amount
$200,000 View More
Date
2016-09-16
Party A
Levanta Global Inc
375 Park Avenue Suite 2607, New York, NY
Event
Buys From
Amount
$10,000 View More
Date
2016-09-01
Party A
Levanta Global Inc
375 Park Avenue Suite 2607, New York, NY
Event
Xfer From
Amount
N/A
Date
2012-06-07
Party A
Ferrari Al-Enazi Holding Corp
26 Carleton, Westbury, NY
Event
Buys From
Amount
$25,000 View More
Date
2008-03-14
Party A
Saliou Traore
2015 Southern Apt 7b, Bronx, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
N/A
Date
2008-03-14
Party A
B S Realty Management Corporation
155-18 113th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$300,000 View More
Date
2008-03-14
Party A
Djemilou Aboudou
181-20 93rd Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV
Amount
$500,000 View More
Date
2007-03-23
Party A
Saliou Traore
2015 Southern Blvd Apt #7b, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $399,200
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $99,800
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$499,000 View More
Date
2016-01-29
Party A
Israaf Azeez
172-11 Jamaica Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $362,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$405,000 View More
Date
2015-01-09
Party A
Special Home Inc
117-21 240th Street, Elmont, NY
Event
Buys From
Amount
$172,505 View More
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