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All Property Records / New York, NY / diana j fka hansen
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New York Property Records Search:  Diana J Fka Hansen

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1986-12-12
Party A
Diana J Fka Hansen
2215 No Van Dorn St, Alexandria, VA
Other Parties: Diana J Callinan, Stephen J Callinan
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 78-7 95th Avenue
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-01
Party A
Juned Ahmed
78-08 95th Avneue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $774,163
Mers , 1901 E Vorhees Street Ste C, Danville, IL
Amount
N/A
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2019-03-27
Party A
Shajada Akther
78-08 95th Avenue, Ozone Park, NY
Other Parties: Juned Ahmed, Shahana Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2019-03-27
Party A
Juned Ahmed
78-08 95th Avenue, Ozone Park, NY
Other Parties: Shahana Begum, Shajada Akther
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2019-03-27
Party A
Shahana Begum
78-08 95th Avenue, Ozone Park, NY
Other Parties: Juned Ahmed, Shajada Akther
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2021-05-14
Party A
Shah Ayesha Shimu
78-10 95th Avenue, Ozone Park, NY
Other Parties: Md Jalal Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers Inc , 1901 E Voorhees Street, Suite C, Dnville, IL
Amount
$800,000 View More
78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY
View More
Date
2021-05-14
Party A
Md Jalal Uddin
78-10 95th Avenue, Ozone Park, NY
Other Parties: Shah Ayesha Shimu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers Inc , 1901 E Voorhees Street, Suite C, Dnville, IL
Amount
$800,000 View More
78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY
View More
Date
2008-07-25
Party A
The Bank Of New York As Trustee
101 Barclay Street, Floor 12e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$506,618 View More
7517 95th Avenue, Queens, NY 7517 95th Avenue, Queens, NY
View More
Date
2006-01-24
Party A
Mohammed M Uddin
98-30 Alstyne Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $361,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$451,500 View More
75-17 95th Avenue, Queens, NY 75-17 95th Avenue, Queens, NY
View More
Date
2021-06-15
Party A
Sorwar Hussain
74-15 95th Avenue, Ozone Park, NY
Other Parties: Hamida Begum, Kamal Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $749,134
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$775,000 View More
74-15 95th Avenue, Queens, NY 74-15 95th Avenue, Queens, NY 74-15 95th Avenue, Queens, NY
View More
Date
2021-06-15
Party A
Hamida Begum
74-15 95th Avenue, Ozone Park, NY
Other Parties: Kamal Uddin, Sorwar Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $749,134
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$775,000 View More
74-15 95th Avenue, Queens, NY 74-15 95th Avenue, Queens, NY 74-15 95th Avenue, Queens, NY
View More
Date
2021-06-15
Party A
Kamal Uddin
74-15 95th Avenue, Ozone Park, NY
Other Parties: Hamida Begum, Sorwar Hussain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $749,134
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$775,000 View More
74-15 95th Avenue, Queens, NY 74-15 95th Avenue, Queens, NY 74-15 95th Avenue, Queens, NY
View More
Date
2007-12-19
Party A
Frances Whiteley
74-31 95th Avenue, Ozone Park, NY
Other Parties: James Whiteley
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $168,000
Mers Inc , 1595 Springhill Road Ste 310, Vienna, VA
Amount
N/A
74-31 95th Avenue, Queens, NY 74-31 95th Avenue, Queens, NY 74-31 95th Avenue, Queens, NY
View More
Date
2007-12-19
Party A
James Whiteley
74-31 95th Avenue, Ozone Park, NY
Other Parties: Frances Whiteley
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $168,000
Mers Inc , 1595 Springhill Road Ste 310, Vienna, VA
Amount
N/A
74-31 95th Avenue, Queens, NY 74-31 95th Avenue, Queens, NY 74-31 95th Avenue, Queens, NY
View More
Date
2020-01-25
Party A
Md Masum Ahmed
78-18 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2011-12-19
Party A
Kaled Ahmed
440 Autumn Avenue, Brooklyn, NY
Other Parties: Md Masum Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,500
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$330,000 View More
View More
Date
2011-12-19
Party A
Md Masum Ahmed
440 Autumn Avenue, Brooklyn, NY
Other Parties: Kaled Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,500
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$330,000 View More
View More
Date
2005-02-18
Party A
Victor Haynes
78-18 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $436,500
Mortgage Electornic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-09-30
Party A
Anamul Hoque
76-07 Old South Road, Ozone Park, NY
Other Parties: Main Uddin, Mohammed Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
2004-0000101 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$395,000 View More
View More
Date
2015-09-30
Party A
Mohammed Hoque
76-07 Old South Road, Ozone Park, NY
Other Parties: Anamul Hoque, Main Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
2004-0000101 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$395,000 View More
View More
Date
2015-09-30
Party A
Main Uddin
76-07 Old South Road, Ozone Park, NY
Other Parties: Anamul Hoque, Mohammed Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
2004-0000101 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$395,000 View More
View More
Date
2011-08-08
Party A
Mohammed A Shohid
74-05 95th Avenue, Ozone Park, NY
Other Parties: Shaheda Pervin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,615
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2011-08-08
Party A
Shaheda Pervin
74-05 95th Avenue, Ozone Park, NY
Other Parties: Mohammed A Shohid
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,615
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2010-06-10
Party A
Shah M Rahman
531 Drew Street, Brooklyn, NY
Other Parties: Mohammed A Shohid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Mers , Po Box 2026, Flint, MI
Amount
$230,000 View More
View More
Date
2010-06-10
Party A
Mohammed A Shohid
531 Drew Street, Brooklyn, NY
Other Parties: Shah M Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Mers , Po Box 2026, Flint, MI
Amount
$230,000 View More
View More
Date
2010-02-19
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$451,966 View More
View More
Date
2015-10-02
Party A
Sunanda Adhikari
39-58 55th Street, Woodside, NY
Other Parties: Yadav K Dhungel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,124
Freedom Mortgage Corporation Dba Chl , 175 Pinelawn Road - Suite 400, Melville, NY
Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
Amount
$490,000 View More
View More
Date
2015-10-02
Party A
Yadav K Dhungel
39-58 55th Street, Woodside, NY
Other Parties: Sunanda Adhikari
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,124
Freedom Mortgage Corporation Dba Chl , 175 Pinelawn Road - Suite 400, Melville, NY
Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
Amount
$490,000 View More
View More
Date
2007-03-05
Party A
Michael Maltaghati
107-23 96th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,440
Mers , Po Box 2026, Flint, MI
Mortgage: $89,610
Mers , Po Box 2026, Flint, MI
Amount
$448,050 View More
View More
Date
2023-09-06
Party A
Ayama Etwaroo
78-16 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-31
Party A
Dated August 31 2023 Acuram Trust
7812 95th Avenue, Ozone Park, NY
Other Parties: Acuram Trustee Virginia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-31
Party A
Acuram Trustee Virginia
7812 95th Avenue, Ozone Park, NY
Other Parties: Dated August 31 2023 Acuram Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-11
Party A
Minti Gafur
78-11 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-13
Party A
Martha C Chicaiza-Perrazo
78-06 95th Avenue, Ozone Park, NY
Other Parties: Cesar R Suarez-Guiscacunda
Event
Buys From
Party B
Unit/Mortgage
Amount
$96 View More
View More
Date
2004-11-13
Party A
Cesar R Suarez-Guiscacunda
78-06 95th Avenue, Ozone Park, NY
Other Parties: Martha C Chicaiza-Perrazo
Event
Buys From
Party B
Unit/Mortgage
Amount
$96 View More
View More
Date
2011-05-30
Party A
Sooklall Jitendra
78-09 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-30
Party A
Peter Conde
95-38 117 Street, Richmond Hill, NY
Other Parties: Michael Robinson, Robert Conde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,298
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2009-06-30
Party A
Michael Robinson
95-38 117 Street, Richmond Hill, NY
Other Parties: Peter Conde, Robert Conde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,298
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2009-06-30
Party A
Robert Conde
95-38 117 Street, Richmond Hill, NY
Other Parties: Michael Robinson, Peter Conde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,298
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2014-09-30
Party A
Mohamed A Mohith
97-33 75th Street, Ozone Park, NY
Other Parties: Mohamed M Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
2004-0000255 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA
Amount
$330,000 View More
View More
Date
2014-09-30
Party A
Mohamed M Miah
97-333 75th Street, Ozone Park, NY
Other Parties: Mohamed A Mohith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
2004-0000255 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA
Amount
$330,000 View More
View More
Date
2011-01-11
Party A
Ann Marie Lomonaco
151-15 84th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-13
Party A
Ana De La Rosa
78-04 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-21
Party A
Kamrul Hassan
78-19 95th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $181,100
2004-0000191 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Mortgage: $547,500
2004-0000191 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
N/A
View More
Date
2013-11-07
Party A
Mohammed J Uddin
95-25 80th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,981
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2011-01-11
Party A
Ann Marie Lomonaco
151-15 84th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-03-06
Party A
Yadav K Dhungel
7803 95th Avenue, Ozone Park, NY
Other Parties: Sunanda Dhungel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $466,800
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2020-03-06
Party A
Sunanda Dhungel
7803 95th Avenue, Ozone Park, NY
Other Parties: Yadav K Dhungel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $466,800
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-02-05
Party A
Edul Jabbar
10918 116th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $521,977
A Division Of Metlife Bank Na Metlife Home Loans , 4000 Horizon Way, Irving, TX
Amount
$570,000 View More
View More
Date
2019-08-21
Party A
Janet Rodriguez
7428 95th Ave, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,038
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2012-06-21
Party A
Luis R Diaz
62-74 60th Place, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $241,600
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $8,400
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $10,000
In Neighborhood Housing Services Of New York City , 307 West 36th Street 12th Floor, New York, NY
Mortgage: $15,000
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Mortgage: $0
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Amount
$280,000 View More
View More
Date
2007-06-26
Party A
Alfred Rodney
7512 95th Avenue, Ozone Park, NY
Other Parties: Clara Rodney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-26
Party A
Clara Rodney
7512 95th Avenue, Ozone Park, NY
Other Parties: Alfred Rodney
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-09-06
Party A
Hasan Jahidul
77-16 95th Avenue, Ozone Park, NY
Other Parties: Hasan Nazmul, Hasan Sayeedul, Rahim Shafaat
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-07-24
Party A
Rdg Queens LLC
132-10 Crossbay Boulevard, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
View More
Date
2014-03-31
Party A
7313 95th Ave LLC
374 Mclean Avenue, Yonkers, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$500 View More
View More
Date
2010-11-12
Party A
Ozone Park Managment Corp
109-02 Jamaica Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-01-03
Party A
Ruphie Raposo
75-21 95th Avenue, Ozone Park, NY
Other Parties: Ylda Raposo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2006-01-03
Party A
Ylda Raposo
75-21 95th Avenue, Ozone Park, NY
Other Parties: Ruphie Raposo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $499,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-04-26
Party A
Neil Ramsaroop
104-36 103rd Street, Ozone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $346,357
Mers , Po Box 2026, Flint, MI
Continental Mortgage Bankers Inc , 1025 Old Country Road, Westbury, NY
Amount
$370,000 View More
View More
Date
2008-04-11
Party A
Ems Mortgage Corporation
800 State Highway 121 Bypass, Lewsiville, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$545,348 View More
View More
Date
2005-12-15
Party A
Mohammed M Russel
797 East 142nd Street Apt 42, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $93,700
Mortgage Electronic Registration System Inc , P O Box 2026, Flint, MI
Mortgage: $374,800
Mortgage Electronic Registration Systems Inc , P O Box 2026, Flint, MI
Amount
$468,500 View More
View More
Date
2016-11-23
Party A
Triple Star 1707 LLC
1707 W 13th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$170,000 View More
View More
Date
2017-04-26
Party A
Mohammad M Rahaman
40-27 70th Street, Woodside, NY
Other Parties: Mohammad M Hossain
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2017-04-26
Party A
Mohammad M Hossain
2075 Saint Raymonds Avenue, #2e, Bronx, NY
Other Parties: Mohammad M Rahaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $328,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
View More
Date
2016-11-29
Party A
Br Holdings Of New York LLC
130-12 90th Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$365,000 View More
View More
Date
2010-04-12
Party A
Roberto L Diaz
77-07 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-01
Party A
Diaz Milagros
77-07 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-02
Party A
Gurucharran Kalika
77-02 95th Street, Ozone Park, NY
Other Parties: Hansrajh Kalika, Yadram Kalika
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-02
Party A
Hansrajh Kalika
77-02 95th Street, Ozone Park, NY
Other Parties: Gurucharran Kalika, Yadram Kalika
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-02
Party A
Yadram Kalika
77-02 95th Street, Ozone Park, NY
Other Parties: Gurucharran Kalika, Hansrajh Kalika
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-01-18
Party A
Peter Olivo
77-15 95 Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $284,000
Mers , Po Box 2026, Flint, MI
Amount
$355,500 View More
View More
Date
2011-09-19
Party A
East 147th St LLC
124-19 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2014-03-25
Party A
Resheideo Lachman
74-19 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-27
Party A
Tapan Das
9439 76th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$625,000 View More
View More
Date
2014-03-05
Party A
2a2f LLC
33-09 34th Avenue, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$457,005 View More
View More
Date
2015-08-10
Party A
Rahi A Faruque
119 Forbell Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
2004-0000345 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$345,000 View More
View More
Date
2008-09-26
Party A
Zuhlaing Chow
7-19 95th Avenue, Ozone Park, NY
Other Parties: Kyaw Soe Win
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$365,040 View More
View More
Date
2008-09-26
Party A
Kyaw Soe Win
77-19 95th Avenue, Ozone Park, NY
Other Parties: Zuhlaing Chow
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $324,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$365,040 View More
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Date
2008-04-11
Party A
Grp Loan LLC
445 Hamilton Avenuet 8th Floor, White Plains, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$515,771 View More
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Date
2005-09-16
Party A
Sergio Vargas
32-06 47th Street Apt 5f, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $471,200
Mers , Po Box 2026, Flint, MI
Mortgage: $117,800
Mers , Po Box 2026, Flint, MI
Amount
$589,000 View More
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Date
2015-05-15
Party A
Jose M Collado
262 Montauk Avenue Apt 2, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,063
Mers , Po Box 2026, Flint, MI
Amount
$426,425 View More
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Date
2014-12-17
Party A
Manuel Gomez
77-04 95th Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
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Date
2020-10-12
Party A
Sayruf Hussain
7712 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $371,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2009-03-12
Party A
Forbes Cambridge Inc
149-79 253rd Street, Rosedale, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-02-05
Party A
Reyna Diaz
7414 95th Avenue, Brooklyn, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-03-26
Party A
Wiquenia Zapata
7414 95th Avenue, Brooklyn, NY
Other Parties: Reyna Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,675
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue C-129, Lake Success, NY
Amount
$570,000 View More
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Date
2009-03-26
Party A
Reyna Diaz
7414 95th Avenue, Brooklyn, NY
Other Parties: Wiquenia Zapata
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $559,675
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue C-129, Lake Success, NY
Amount
$570,000 View More
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Date
2007-05-03
Party A
Na Bank Of America
475 Crosspoint Pkwy, Getzville, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$556,176 View More
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