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All Property Records / New York, NY / enerolise castillo
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New York Property Records Search:  Enerolise Castillo

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1984-04-26
Party A
Enerolise Castillo
Other Parties: Augusto A Suarez, Cesar Reyes
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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More Units at 90-67 180th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-09-24
Party A
Hongyu Gao
132-35 Sanford Avenue Apt 5c, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $616,000
Mers , Po Box 2026, Flint, MI
Amount
$888,000 View More
67-29 180th Street, Queens, NY 67-29 180th Street, Queens, NY 67-29 180th Street, Queens, NY
View More
Date
2006-09-06
Party A
Marie Kathlyn Medenilla Marte
72-61 113th Street Apt 2r, Forest Hills, NY
Other Parties: David Marte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $48,500
Mers , G 4318 Miller Road, Flint, MI
Amount
$485,000 View More
67-29 180th Street, Queens, NY 67-29 180th Street, Queens, NY 67-29 180th Street, Queens, NY
View More
Date
2006-09-06
Party A
David Marte
72-61 113th Street Apt 2r, Forest Hills, NY
Other Parties: Marie Kathlyn Medenilla Marte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $48,500
Mers , G 4318 Miller Road, Flint, MI
Amount
$485,000 View More
67-29 180th Street, Queens, NY 67-29 180th Street, Queens, NY 67-29 180th Street, Queens, NY
View More
Date
2017-05-09
Party A
Vaso Thomas
67-37 180th Street, Fresh Meadows, NY
Other Parties: Rupert Malcolm
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
67-37 180th Street, Queens, NY 67-37 180th Street, Queens, NY 67-37 180th Street, Queens, NY
View More
Date
2017-05-09
Party A
Rupert Malcolm
67-37 180th Street, Fresh Meadows, NY
Other Parties: Vaso Thomas
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
67-37 180th Street, Queens, NY 67-37 180th Street, Queens, NY 67-37 180th Street, Queens, NY
View More
Date
2021-05-05
Party A
Tamar Iskhakov
8272 168th Street, Jamaica, NY
Other Parties: Marina Khafizova, Yuriy Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,445,000 View More
67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY
View More
Date
2021-05-05
Party A
Yuriy Iskhakov
8272 168th Street, Jamaica, NY
Other Parties: Marina Khafizova, Tamar Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,445,000 View More
67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY
View More
Date
2021-05-05
Party A
Marina Khafizova
8272 168th Street, Jamaica, NY
Other Parties: Tamar Iskhakov, Yuriy Iskhakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $822,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,445,000 View More
67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY
View More
Date
2020-09-29
Party A
Bloch Family Irrevocable Trust
821 Wildwood Road, West Hempstead, NY
Other Parties: Ann G Cohen, Chana Cohen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY
View More
Date
2020-09-29
Party A
Ann G Cohen
821 Wildwood Road, West Hempstead, NY
Other Parties: Bloch Family Irrevocable Trust, Chana Cohen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY
View More
Date
2020-09-29
Party A
Chana Cohen
821 Wildwood Road, West Hempstead, NY
Other Parties: Ann G Cohen, Bloch Family Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY 67-50 180th Street, Queens, NY
View More
Date
2007-11-30
Party A
Shalene Marie Jodah
90-29 180th Street, Hollis, NY
Other Parties: Hemkumarie Jodah, Ronald Jodah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY
View More
Date
2007-11-30
Party A
Hemkumarie Jodah
90-29 180th Street, Hollis, NY
Other Parties: Ronald Jodah, Shalene Marie Jodah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY
View More
Date
2007-11-30
Party A
Ronald Jodah
90-29 180th Street, Hollis, NY
Other Parties: Hemkumarie Jodah, Shalene Marie Jodah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY 90-29 180th Street, Queens, NY
View More
Date
2021-08-13
Party A
Motiur Rahman
3608 29th Street, Apt 1b, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $702,000
Contour Mortgage Corporation , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$880,000 View More
90-10 180th Street, Queens, NY 90-10 180th Street, Queens, NY 90-10 180th Street, Queens, NY
View More
Date
2021-04-07
Party A
Liang Zhuo
27-27 166th Street, Flushing, NY
Other Parties: Shien Miao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$800,000 View More
View More
Date
2021-04-07
Party A
Shien Miao
27-27 166th Street, Flushing, NY
Other Parties: Liang Zhuo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$800,000 View More
View More
Date
2015-08-18
Party A
Zhenmin Chen
37-17 111th Street, Apartment 4c, Corona, NY
Other Parties: Jie Xia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Amount
$635,000 View More
View More
Date
2015-08-18
Party A
Jie Xia
37-17 111th Street, Apartment 4c, Corona, NY
Other Parties: Zhenmin Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd, Suite D300, Sherman Oaks, CA
Amount
$635,000 View More
View More
Date
2018-04-01
Party A
Yun Chen As Trustee
121 Greenway East, New Hyde Park, NY
Other Parties: 2018 Qin Trust Revocable Trust Dated April 1, 2018 Yun Chen Revocable Trust Dated April 1, Qin Chen As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-01
Party A
2018 Yun Chen Revocable Trust Dated April 1
121 Greenway East, New Hyde Park, NY
Other Parties: 2018 Qin Trust Revocable Trust Dated April 1, Qin Chen As Trustee, Yun Chen As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-01
Party A
2018 Qin Trust Revocable Trust Dated April 1
8 Schuyler Road, Loudonville, NY
Other Parties: 2018 Yun Chen Revocable Trust Dated April 1, Qin Chen As Trustee, Yun Chen As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-01
Party A
Qin Chen As Trustee
8 Schuyler Road, Loudonville, NY
Other Parties: 2018 Qin Trust Revocable Trust Dated April 1, 2018 Yun Chen Revocable Trust Dated April 1, Yun Chen As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-18
Party A
Yun Chen
17 Maryland Street, Dix Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $348,000
Mortgage Electronic Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$498,000 View More
View More
Date
2007-05-25
Party A
John Crimmins
67-09 180th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-18
Party A
Xiaomin Zhu
67-35 180th Street, Fresh Meadows, NY
Other Parties: Chengjie Chen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-18
Party A
Chengjie Chen
67-35 180th Street, Fresh Meadows, NY
Other Parties: Xiaomin Zhu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-20
Party A
Chengjie Chen
1016 60th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
View More
Date
2011-07-26
Party A
Susan Jiuan-Yuh Chang
67-15 180th Street, Fresh Meadows, NY
Other Parties: Horng-Yan Chang
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2011-07-26
Party A
Horng-Yan Chang
67-15 180th Street, Fresh Meadows, NY
Other Parties: Susan Jiuan-Yuh Chang
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,000 View More
View More
Date
2021-09-22
Party A
Wei Han Dai
67-51 180th Street, Fresh Meadows, NY
Other Parties: Shu F Qiu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,055,000 View More
View More
Date
2021-09-22
Party A
Shu F Qiu
67-51 180th Street, Fresh Meadows, NY
Other Parties: Wei Han Dai
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $700,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,055,000 View More
View More
Date
2016-10-27
Party A
Ruth Gold
50 East 89th Street, 11d, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-08
Party A
Umbrella Management Holding LLC
22 Catherwood Crescent, Melville, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$650,000 View More
View More
Date
2008-06-23
Party A
Yvonne E Smith
67 West 180th Street, Bronx, NY
Other Parties: Emanuel Henry, Noel G Smith
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-23
Party A
Noel G Smith
67 West 180th Street, Bronx, NY
Other Parties: Emanuel Henry, Yvonne E Smith
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-06-23
Party A
Emanuel Henry
67 West 180th Street, Bronx, NY
Other Parties: Noel G Smith, Yvonne E Smith
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-06-29
Party A
Yvonne E Smith
67 West 180th Street, Bronx, NY
Other Parties: Emanuel Henry, Noel G Smith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-06-29
Party A
Emanuel Henry
67 West 180th Street, Bronx, NY
Other Parties: Noel G Smith, Yvonne E Smith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-06-29
Party A
Noel G Smith
67 West 180th Street, Bronx, NY
Other Parties: Emanuel Henry, Yvonne E Smith
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $384,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2021-03-16
Party A
714 East Tremont LLC
240-19 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-15
Party A
Rami Esses
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Assaf Moshe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-15
Party A
Assaf Moshe
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Rami Esses
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2009-07-07
Party A
714 East Tremont LLC
248-07 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-18
Party A
Rami Esses
248-07 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2007-03-19
Party A
Francisca Rivera
90-58 180th Street, Hollis, NY
Other Parties: Carlos Medina
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $445,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2007-03-19
Party A
Carlos Medina
90-58 180th Street, Hollis, NY
Other Parties: Francisca Rivera
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $445,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2011-10-26
Party A
Jayanta K Sharma
170-06 88th Avenue, Apt D, Jamaica, NY
Other Parties: Joysree Sharma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Cole Taylor Bank , 7750 East M-36, Whitmore Lake, MI
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$350,000 View More
View More
Date
2011-10-26
Party A
Joysree Sharma
170-06 88th Avenue, Apt D, Jamaica, NY
Other Parties: Jayanta K Sharma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Cole Taylor Bank , 7750 East M-36, Whitmore Lake, MI
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$350,000 View More
View More
Date
2020-06-19
Party A
Suresh Sanpaul
90-65 180th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-07
Party A
Sabrina Tyra James
90-27 180th Street, Jamaica, NY
Other Parties: Umelva James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-10-07
Party A
Umelva James
90-27 180th Street, Jamaica, NY
Other Parties: Sabrina Tyra James
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-10-19
Party A
Yona Moshe
90-88 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $532,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$665,000 View More
View More
Date
2008-02-20
Party A
Packialedchumy Jeyakumaran
90-03 180th Street, Jamaica, NY
Other Parties: Sivasithamparapillai Jeyakumaran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-20
Party A
Sivasithamparapillai Jeyakumaran
90-03 180th Street, Jamaica, NY
Other Parties: Packialedchumy Jeyakumaran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-02-04
Party A
Sivasithamparapillai Jeyakumaran
170-03 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$515,000 View More
View More
Date
2006-01-05
Party A
Raul German Palacios
90-18 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $480,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $120,000
Mortgage Electronic Registraton Systems Inc , Po Box 2026, Flint, MI
Amount
$600,000 View More
View More
Date
2008-03-31
Party A
Joy B Orbon
90-53 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,500
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
View More
Date
2007-07-26
Party A
The Ameroon Ali Revocable Living Trust
90-62 180th Street, Jamaica, NY
Other Parties: Ameroon Ali
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-07-26
Party A
Ameroon Ali
90-62 180th Street, Jamaica, NY
Other Parties: The Ameroon Ali Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-16
Party A
714 East Tremont LLC
240-19 Jamaica Avenue, Bellerose, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-15
Party A
Assaf Moshe
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Rami Esses
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2020-05-15
Party A
Rami Esses
240-19 Jamaica Ave, Bellerose, NY
Other Parties: Assaf Moshe
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $617,500
Crosscountry Mortgage LLC , 6850 Miller Road, Brecksville, OH
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
View More
Date
2007-10-17
Party A
Rami Esses
90-82 180th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2008-08-08
Party A
Hasnat Khan
33-09 34th Avenue, Astoria, NY
Other Parties: Zakaria Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2008-08-08
Party A
Zakaria Khan
33-09 34th Avenue, Astoria, NY
Other Parties: Hasnat Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $504,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
View More
Date
2010-09-22
Party A
Masood Rana
187-16 162nd Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$307,000 View More
View More
Date
2006-04-11
Party A
Sheikh A Basher
90-28 180th Street, Jamaica, NY
Other Parties: Kawsar Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-04-11
Party A
Kawsar Ahmed
1770 Cedar Crest Rd, Bound Brook, NJ
Other Parties: Sheikh A Basher
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-09
Party A
Shair Mohamed
90-26 180th Street, Jamaica, NY
Other Parties: Chris Anthony Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-09
Party A
Chris Anthony Mohamed
90-26 180th Street, Jamaica, NY
Other Parties: Shair Mohamed
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-23
Party A
Rabi Persaud
90-63 180th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$110,000 View More
View More
Date
2014-11-01
Party A
Vidya Harichand
119 Dewitt Avenue, Schenectady, NY
Other Parties: Hemlatta Ishmael, Ivan Ramcharran, Kevin Ramcharran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-01
Party A
Hemlatta Ishmael
89-39 221 Place, Apt 3a, Queens Village, NY
Other Parties: Ivan Ramcharran, Kevin Ramcharran, Vidya Harichand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-01
Party A
Ivan Ramcharran
90-15 180th Street, Jamaica, NY
Other Parties: Hemlatta Ishmael, Kevin Ramcharran, Vidya Harichand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-11-01
Party A
Kevin Ramcharran
8801 Lyman Street, Bellerose, NY
Other Parties: Hemlatta Ishmael, Ivan Ramcharran, Vidya Harichand
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-14
Party A
Zmirot LLC
124-20 Metropolitan Ave, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $315,000
Karp And Silver Defined Benefit Plan Fbo Selwyn , Karp 32 Merrall Drive, Lawrence, NY
Beth Karp , 32 Merrall Drive, Lawrence, NY
Selwyn Karp , 32 Merrall Drive, Lawrence, NY
Amount
$306,000 View More
View More
Date
2017-01-31
Party A
Mohammed Mian
21-38 31st Street Apt 6n, Astoria, NY
Other Parties: Rokshana Mian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Astoria Bank , 211 Station Road, 6th Floor, Mineola, NY
Amount
$690,000 View More
View More
Date
2017-01-31
Party A
Rokshana Mian
21-38 31st Street Apt 6n, Astoria, NY
Other Parties: Mohammed Mian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
Astoria Bank , 211 Station Road, 6th Floor, Mineola, NY
Amount
$690,000 View More
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Date
2003-02-07
Party A
Jose Deguzman
90-51 180th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $226,525
First Horizon Home Loan Corporation , 4000 Horizon Way, Irving, TX
Amount
N/A
View More
Date
2003-11-07
Party A
Sanjay Sumrah
90-32 181st Street, Hollis, NY
Other Parties: Seelotchnee Sumrah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$340,000 View More
View More
Date
2003-11-07
Party A
Seelotchnee Sumrah
90-32 181st Street, Hollis, NY
Other Parties: Sanjay Sumrah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $306,000
Mortgage Electronic Registration Systems Inc , 4318 Miller Road, Flint, MI
Amount
$340,000 View More
View More
Date
2003-12-19
Party A
Mahendra Persaud Naraine
92-24 175th Street, Jamaica, NY
Other Parties: Nalanie Suedat, Parmanand Naraine, Seith Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2003-12-19
Party A
Parmanand Naraine
92-24 175th Street, Jamaica, NY
Other Parties: Mahendra Persaud Naraine, Nalanie Suedat, Seith Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2003-12-19
Party A
Seith Naraine
92-24 175th Street, Jamaica, NY
Other Parties: Mahendra Persaud Naraine, Nalanie Suedat, Parmanand Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2003-12-19
Party A
Nalanie Suedat
92-24 175th Street, Jamaica, NY
Other Parties: Mahendra Persaud Naraine, Parmanand Naraine, Seith Naraine
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,100
Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$440,000 View More
View More
Date
2005-07-27
Party A
Danmattie Das
90-38 180th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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