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New York Property Records Search:  Joaquin Nava

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1979-09-19
Party A
Navarro Joaquin
Other Parties: Navarro Marta
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 101-46 133rd Street
78 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-05-24
Party A
Tricia Singh
101-22 133rd Street, South Richmond Hill, NY
Other Parties: Amina Singh, Donald Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers Afg Mortgage , 7 Bala Avenue Suite 108, Bala Cynwyd, PA
Amount
N/A
101-22 133rd Street, Queens, NY 101-22 133rd Street, Queens, NY 101-22 133rd Street, Queens, NY
View More
Date
2013-05-24
Party A
Donald Singh
101-22 133rd Street, South Richmond Hill, NY
Other Parties: Amina Singh, Tricia Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers Afg Mortgage , 7 Bala Avenue Suite 108, Bala Cynwyd, PA
Amount
N/A
101-22 133rd Street, Queens, NY 101-22 133rd Street, Queens, NY 101-22 133rd Street, Queens, NY
View More
Date
2013-05-24
Party A
Amina Singh
101-22 133rd Street, South Richmond Hill, NY
Other Parties: Donald Singh, Tricia Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $428,000
Mers Afg Mortgage , 7 Bala Avenue Suite 108, Bala Cynwyd, PA
Amount
N/A
101-22 133rd Street, Queens, NY 101-22 133rd Street, Queens, NY 101-22 133rd Street, Queens, NY
View More
Date
2019-09-13
Party A
Ramesh David
101-62 123 Street, Richmond Hill, NY
Other Parties: Amrita David
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$615,000 View More
101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY
View More
Date
2019-09-13
Party A
Amrita David
101-62 123 Street, Richmond Hill, NY
Other Parties: Ramesh David
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $535,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mers , 1901 E Voorhees Drive Suite C, Danville, IL
Amount
$615,000 View More
101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY
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Date
2011-01-25
Party A
Shauna S Rahim
101-25 133rd Street, Richmond Hill, NY
Other Parties: Imran Rahim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,398
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $274,600
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$10 View More
101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY
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Date
2011-01-25
Party A
Imran Rahim
101-25 133rd Street, Richmond Hill, NY
Other Parties: Shauna S Rahim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $6,398
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $274,600
Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$10 View More
101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY
View More
Date
2004-11-16
Party A
Shauna Bakhsh
115-28 114th Place, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,800
Mers , Po Box 2026, Flint, MI
Mortgage: $54,900
Mers , Po Box 2026, Flint, MI
Amount
$366,000 View More
101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY 101-25 133rd Street, Queens, NY
View More
Date
2023-08-23
Party A
Kakoli Das
10116 133rd St, South Richmond Hill, NY
Other Parties: Parichay Barman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E Attn: Post Closing Manager, Pontiac, MI
Amount
$720,000 View More
101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY
View More
Date
2023-08-23
Party A
Parichay Barman
10116 133rd St, South Richmond Hill, NY
Other Parties: Kakoli Das
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $576,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E Attn: Post Closing Manager, Pontiac, MI
Amount
$720,000 View More
101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY
View More
Date
2013-08-07
Party A
Fazad Khan
110-25 156th Street, Jamaica, NY
Other Parties: Angela Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Andrea Khan , 101-16 133rd Street, Richmond Hill, NY
Shazad Khan , 101-16 133rd Street, Richmond Hill, NY
Amount
$330,000 View More
101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY
View More
Date
2013-08-07
Party A
Angela Khan
110-25 156th Street, Jamaica, NY
Other Parties: Fazad Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Andrea Khan , 101-16 133rd Street, Richmond Hill, NY
Shazad Khan , 101-16 133rd Street, Richmond Hill, NY
Amount
$330,000 View More
101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY 101-16 133rd Street, Queens, NY
View More
Date
2018-09-27
Party A
Chitratwatti Rambharan
171-10 Jamaica Ave Apt 1, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$645,000 View More
101-37 133rd Street, Queens, NY 101-37 133rd Street, Queens, NY 101-37 133rd Street, Queens, NY
View More
Date
2018-02-20
Party A
Citiwide Homes Inc
101-37 133rd Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$300,000 View More
101-37 133rd Street, Queens, NY 101-37 133rd Street, Queens, NY 101-37 133rd Street, Queens, NY
View More
Date
2022-10-07
Party A
Sivarami Reddy Yeruva
12112 Atlantic Avenue, Jamaica, NY
Other Parties: Aruna Veeramreddy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $689,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Unmb Home Loans Inc , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$735,000 View More
101-62 133rd Street, Queens, NY 101-62 133rd Street, Queens, NY 101-62 133rd Street, Queens, NY
View More
Date
2022-10-07
Party A
Aruna Veeramreddy
12112 Atlantic Avenue, Jamaica, NY
Other Parties: Sivarami Reddy Yeruva
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $689,700
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Unmb Home Loans Inc , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$735,000 View More
101-62 133rd Street, Queens, NY 101-62 133rd Street, Queens, NY 101-62 133rd Street, Queens, NY
View More
Date
2022-12-16
Party A
Fsb Wilmington Savings Fund Society
3020 Old Rach Parkway Suite 180, Seal Beach, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$404,000 View More
101-41 133rd Street, Queens, NY
View More
Date
2002-11-22
Party A
Vernon Chitan
444 Lincoln Avenue, Brooklyn, NY
Other Parties: Merle Brewster
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,500
Wmc Mortgage Corp , 6320 Canoga Avenue 8th Floor, Woodland Hills, CA
Amount
$305,000 View More
101-59 133rd Street, Queens, NY 101-59 133rd Street, Queens, NY 101-59 133rd Street, Queens, NY
View More
Date
2002-11-22
Party A
Merle Brewster
444 Lincoln Avenue, Brooklyn, NY
Other Parties: Vernon Chitan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $274,500
Wmc Mortgage Corp , 6320 Canoga Avenue 8th Floor, Woodland Hills, CA
Amount
$305,000 View More
101-59 133rd Street, Queens, NY 101-59 133rd Street, Queens, NY 101-59 133rd Street, Queens, NY
View More
Date
2017-01-12
Party A
Ignacio Almanzar
101-36 133rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $594,041
Mers , Po Box 2026, Flint, MI
Amount
$605,000 View More
101-36 133rd Street, Queens, NY 101-36 133rd Street, Queens, NY 101-36 133rd Street, Queens, NY
View More
Date
2017-03-01
Party A
Lilowtie Changour
101-46 133rd Street, Richmond Hill, NY
Other Parties: Paul Seeraj
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-03-01
Party A
Paul Seeraj
101-46 133rd Street, Richmond Hill, NY
Other Parties: Lilowtie Changour
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-10-14
Party A
Gino A Casaretto
143-04 101st Street, Jamaica, NY
Other Parties: Lilowtie Changour
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,388
Mers , 1901 E Viirgees Street, Suite C, Danville, IL
Amount
$365,000 View More
View More
Date
2015-10-14
Party A
Lilowtie Changour
143-04 101st Avenue, Jamaica, NY
Other Parties: Gino A Casaretto
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,388
Mers , 1901 E Viirgees Street, Suite C, Danville, IL
Amount
$365,000 View More
View More
Date
2008-08-15
Party A
Anthony Mcintosh
9 Brayton Court South, South Setauket, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$450,000 View More
View More
Date
2017-03-02
Party A
Dev A Moonilall
101-40 133rd Street, Srichmond Hill, NY
Other Parties: Jagdesh Moonilall, Kavita D Moonilall, Meena D Moonilall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $323,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-03-02
Party A
Jagdesh Moonilall
101-40 133rd Street, Srichmond Hill, NY
Other Parties: Dev A Moonilall, Kavita D Moonilall, Meena D Moonilall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $323,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-03-02
Party A
Meena D Moonilall
101-40 133rd Street, Srichmond Hill, NY
Other Parties: Dev A Moonilall, Jagdesh Moonilall, Kavita D Moonilall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $323,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2017-03-02
Party A
Kavita D Moonilall
101-40 133rd Street, Srichmond Hill, NY
Other Parties: Dev A Moonilall, Jagdesh Moonilall, Meena D Moonilall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $323,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2013-11-07
Party A
Meena D Moonilall
101-40 133rd Street, Srichmond Hill, NY
Other Parties: Dev A Moonilall, Kavita D Moonilall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-07
Party A
Kavita D Moonilall
101-40 133rd Street, S Richmond Hill, NY
Other Parties: Dev A Moonilall, Meena D Moonilall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-07
Party A
Dev A Moonilall
101-40 133rd Street, S Richmond Hill, NY
Other Parties: Kavita D Moonilall, Meena D Moonilall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-09-28
Party A
Indra Munilall
101-40 133rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $345,600
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$432,000 View More
View More
Date
2023-08-31
Party A
Shuktie Singh
127-01 Liberty Avenue, Richmond Hill, NY
Other Parties: Chatterpaul Mangra, Eduardo Camacho
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,250
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$785,000 View More
View More
Date
2023-08-31
Party A
Eduardo Camacho
127-01 Liberty Avenue, Richmond Hill, NY
Other Parties: Chatterpaul Mangra, Shuktie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,250
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$785,000 View More
View More
Date
2023-08-31
Party A
Chatterpaul Mangra
127-01 Liberty Avenue, Richmond Hill, NY
Other Parties: Eduardo Camacho, Shuktie Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $667,250
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
United Wholesale Mortgage , 585 South Boulevard E, Pontiac, MI
Amount
$785,000 View More
View More
Date
2015-11-24
Party A
Usha K Bisundial
101-66 133rd Street, South Richmond Hill, NY
Other Parties: Kapil Bisundial
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $332,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI
Amount
N/A
View More
Date
2015-11-24
Party A
Kapil Bisundial
101-66 133rd Street, South Richmond Hill, NY
Other Parties: Usha K Bisundial
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $332,000
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
United Wholesale Mortgage , 1414 East Maple Rd, Troy, MI
Amount
N/A
View More
Date
2013-03-07
Party A
Sharlene Mcleod
101-56 133rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-04-13
Party A
Juliet Dookie
101-64 133rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-06-21
Party A
Terry Rampersaud
80-20 103rd Avenue, Ozone Park, NY
Other Parties: Omadai Rampersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,562
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2013-06-21
Party A
Omadai Rampersaud
80-20 103rd Avenue, Ozone Park, NY
Other Parties: Terry Rampersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,562
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$395,000 View More
View More
Date
2007-10-04
Party A
Bryan Christopher Bury
121-19 Linden Blvd, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $323,275
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$414,750 View More
View More
Date
2015-10-23
Party A
Pyrea D Thakur
101-30 133rd Street, South Richmond Hill, NY
Other Parties: Ganesh T Thakur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $375,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-10-23
Party A
Ganesh T Thakur
101-30 133rd Street, South Richmond Hill, NY
Other Parties: Pyrea D Thakur
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $375,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2010-07-19
Party A
Rehanna Joaquin
112-06 Jamaica Avenue, Richmond Hill, NY
Other Parties: Pyrea D Thakur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,932
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$420,000 View More
View More
Date
2010-07-19
Party A
Pyrea D Thakur
112-06 Jamaica Avenue, Richmond Hill, NY
Other Parties: Rehanna Joaquin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,932
Bethpage Federal Credit Union , 899 South Oyster Bay Road, Bethpage, NY
Amount
$420,000 View More
View More
Date
2005-08-17
Party A
Tribeni T Mahadeo
97-29 100th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,400
Mers , Po Box 2026, Flint, MI
Mortgage: $115,100
Mers , Po Box 2026, Flint, MI
Amount
$575,500 View More
View More
Date
2021-12-08
Party A
Mona Singh
10111 133rd St, South Richmond Hill, NY
Other Parties: Bhopinder Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-12-08
Party A
Bhopinder Singh
10111 133rd St, South Richmond Hill, NY
Other Parties: Mona Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-09-30
Party A
Bhopinder Singh
101-11 133rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$305,000 View More
View More
Date
2017-11-20
Party A
Ponadai Mohan
104-24 103rd Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $414,200
Mers , Po Box 2026, Flint, MI
Amount
$436,000 View More
View More
Date
2021-02-12
Party A
Hugo M Laina
10149 133rd St, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-08-29
Party A
Ricardo Persaud
101-29 133rd Street, South Richmond Hill, NY
Other Parties: Goomattie Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,544
Citizens Bank Na , One Citizens Plz, Providence, RI
Mortgage: $220,000
Citizens Bank Na , One Citizens Plz, Providence, RI
Amount
N/A
View More
Date
2019-08-29
Party A
Goomattie Persaud
101-29 133rd Street, South Richmond Hill, NY
Other Parties: Ricardo Persaud
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,544
Citizens Bank Na , One Citizens Plz, Providence, RI
Mortgage: $220,000
Citizens Bank Na , One Citizens Plz, Providence, RI
Amount
N/A
View More
Date
2013-10-01
Party A
Carol O Gill
101-35 133rd Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2005-08-29
Party A
Latetia M Gill
101-35 133rd Street, Richmond Hill, NY
Other Parties: Larisa S Gill, Leslyn N Gill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-29
Party A
Larisa S Gill
101-35 133rd Street, Richmond Hill, NY
Other Parties: Latetia M Gill, Leslyn N Gill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-29
Party A
Leslyn N Gill
101-35 133rd Street, Richmond Hill, NY
Other Parties: Larisa S Gill, Latetia M Gill
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-06-04
Party A
Carol O Gill
101-35 133rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $195,000
Mers , 188 Montague Street, Brooklyn, NY
Amount
N/A
View More
Date
2005-07-20
Party A
Som L Bansal
4225 Hampton Street, Apt 306, Elmhurst, NY
Other Parties: Ashok Kumar Bansal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$405,000 View More
View More
Date
2005-07-20
Party A
Ashok Kumar Bansal
4225 Hampton Street Apt 306, Elmhurst, NY
Other Parties: Som L Bansal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $314,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $50,000
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$405,000 View More
View More
Date
2006-11-01
Party A
Shivanne T Cortes-Goolcharran
101-43 133rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-23
Party A
Yvette Harrison
132-07 Linden Boulevard, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
View More
Date
2003-12-04
Party A
Tommy Cespedes
35-39 109th Street, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $396,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$440,000 View More
View More
Date
2008-09-29
Party A
Maheshwar Soogrim
104-57 124th Street, Richmond Hill, NY
Other Parties: Ball Soogrim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2008-09-29
Party A
Ball Soogrim
104-57 124th Street, Richmond Hill, NY
Other Parties: Maheshwar Soogrim
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $342,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2003-03-05
Party A
Mohamed S Shafi
88-22 129th Street, Richmond Hill, NY
Other Parties: Mohamed R Shafi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$278,000 View More
View More
Date
2003-03-05
Party A
Mohamed R Shafi
88-22 129th Street, Richmond Hill, NY
Other Parties: Mohamed S Shafi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $253,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$278,000 View More
View More
Date
2008-05-24
Party A
Geeta Nandalall
101-55 133rd Street, South Richmond Hill, NY
Other Parties: Thakur Beharry
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,741
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $244,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2008-05-24
Party A
Thakur Beharry
101-55 133rd Street, South Richmond Hill, NY
Other Parties: Geeta Nandalall
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $6,741
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $244,000
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
N/A
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Date
2006-12-19
Party A
Geeta Nandalall
101-55 133rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2016-10-17
Party A
Inderia Hardial
101-21 133rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-06-12
Party A
Khairulla B Khan
65-25 Utopia Parkway, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
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Date
2006-06-06
Party A
Diogenes J Delarosa
222-14 95 Ave, Queens Villages, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2004-11-23
Party A
Carlton Harold
117-36 Van Wyck Expressway, South Ozone Park, NY
Other Parties: Bibi Nazeeran Imam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Mers , Po Box, Flint, MI
Mortgage: $51,000
Mers , Po Box, Flint, MI
Amount
$340,000 View More
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Date
2004-11-23
Party A
Bibi Nazeeran Imam
117-36 Van Wyck Expressway, South Ozone Park, NY
Other Parties: Carlton Harold
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,000
Mers , Po Box, Flint, MI
Mortgage: $51,000
Mers , Po Box, Flint, MI
Amount
$340,000 View More
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Date
2007-08-08
Party A
Dharamattie Deonarine
101-68 133rd Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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