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All Property Records / New York, NY / lacey andrews stephen
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New York Property Records Search:  Lacey Andrews Stephen

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-10-17
Party A
Lacey Andrews Stephen
Other Parties: Lacey Andrew Stephen, Lacey Lucille M
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 103-15 103rd Avenue
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-31
Party A
Ruru Huang
103-13 103rd Avenue, Ozone Park, NY
Other Parties: Haoran Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , Po Box 2026, Flint, MI
Amount
$858,000 View More
103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY
View More
Date
2022-05-31
Party A
Haoran Lin
103-13 103rd Avenue, Ozone Park, NY
Other Parties: Ruru Huang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
Mers , Po Box 2026, Flint, MI
Amount
$858,000 View More
103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY
View More
Date
2018-06-19
Party A
Robert M Saar
300 East 57th Street Apartment Phc, New York, NY
Other Parties: Thomas R Tobing
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $414,000
Luxury Mortgage Corp , 4 Landmark Sq, Stamford, CT
Mers , 1901 E Vorhees St, Danville, IL
Amount
N/A
103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY
View More
Date
2018-06-19
Party A
Thomas R Tobing
103-13 103rd Avenue, Ozone Park, NY
Other Parties: Robert M Saar
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $414,000
Luxury Mortgage Corp , 4 Landmark Sq, Stamford, CT
Mers , 1901 E Vorhees St, Danville, IL
Amount
N/A
103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY
View More
Date
2010-11-05
Party A
S T Estate Properties Ltd
103-13 103rd Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY 103-13 103rd Avenue, Queens, NY
View More
Date
2023-01-18
Party A
Md Wahadul Islam
88-34 179th Street, Jamaica, NY
Other Parties: Hasina Afsar, Iftitahu Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Pennymac Loan Services LLC , 3043 Townsgate Road Ste 200, Westlake Village, NY
Amount
$649,000 View More
221-15 103rd Avenue, Queens, NY 221-15 103rd Avenue, Queens, NY 221-15 103rd Avenue, Queens, NY
View More
Date
2023-01-18
Party A
Iftitahu Islam
88-34 179th Street, Jamaica, NY
Other Parties: Hasina Afsar, Md Wahadul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Pennymac Loan Services LLC , 3043 Townsgate Road Ste 200, Westlake Village, NY
Amount
$649,000 View More
221-15 103rd Avenue, Queens, NY 221-15 103rd Avenue, Queens, NY 221-15 103rd Avenue, Queens, NY
View More
Date
2023-01-18
Party A
Hasina Afsar
88-34 179th Street, Jamaica, NY
Other Parties: Iftitahu Islam, Md Wahadul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $519,200
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Pennymac Loan Services LLC , 3043 Townsgate Road Ste 200, Westlake Village, NY
Amount
$649,000 View More
221-15 103rd Avenue, Queens, NY 221-15 103rd Avenue, Queens, NY 221-15 103rd Avenue, Queens, NY
View More
Date
2019-07-22
Party A
Ranjit Jaswal
117-50 125th Street, South Ozone Park, NY
Other Parties: Karamjit Kaur Parmar, Monika Saini
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,600
Mers , Po Box 2026, Flint, MI
Amount
$911,000 View More
123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY
View More
Date
2019-07-22
Party A
Karamjit Kaur Parmar
117-50 125th Street, South Ozone Park, NY
Other Parties: Monika Saini, Ranjit Jaswal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $546,600
Mers , Po Box 2026, Flint, MI
Amount
$911,000 View More
123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY 123-21 103rd Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Adk South Dr Corp
190-12 103rd Avenue, Hollis, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,000
Sa Glodny LLC , 843 Peninsula Boulevard, Hempstead, NY
Amount
$425,000 View More
190-12 103rd Avenue, Queens, NY 190-12 103rd Avenue, Queens, NY 190-12 103rd Avenue, Queens, NY
View More
Date
2020-02-05
Party A
Safreen Akbar
220-57 93rd Avenue, Jamaica, NY
Other Parties: Shiva R Rampaul
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY
View More
Date
2020-02-05
Party A
Shiva R Rampaul
220-57 93rd Avenue, Jamaica, NY
Other Parties: Safreen Akbar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,350
Mers As Nominee For United Wholesale Mortgage , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$585,000 View More
221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY 221-18 103rd Avenue, Queens, NY
View More
Date
2020-04-06
Party A
Tsering Tashi
11116 103rd Ave, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$565,000 View More
111-16 103rd Avenue, Queens, NY 111-16 103rd Avenue, Queens, NY 111-16 103rd Avenue, Queens, NY
View More
Date
2021-05-04
Party A
Christian Morales
108-08 103rd Ave, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $864,061
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$880,000 View More
108-08 103rd Avenue, Queens, NY 108-08 103rd Avenue, Queens, NY 108-08 103rd Avenue, Queens, NY
View More
Date
2006-06-01
Party A
Gabriel Espinoza
103-11 103rd Avenue, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $444,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$555,000 View More
View More
Date
2005-10-07
Party A
Alvin Maitlall
103-11 103rd Avenue, Ozone Park, NY
Other Parties: Peter R Maitlall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-10-07
Party A
Peter R Maitlall
87-53 97th Street, Woodhaven, NY
Other Parties: Alvin Maitlall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-27
Party A
Nayeem Ibrahim
92-15 103rd Avenue, Ozone Park, NY
Other Parties: Bibi Zalena Singh, Richard S David, Shakista I Ramnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-27
Party A
Richard S David
92-15 103rd Avenue, Ozone Park, NY
Other Parties: Bibi Zalena Singh, Nayeem Ibrahim, Shakista I Ramnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-27
Party A
Bibi Zalena Singh
92-15 103rd Avenue, Ozone Park, NY
Other Parties: Nayeem Ibrahim, Richard S David, Shakista I Ramnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-27
Party A
Shakista I Ramnarine
92-15 103rd Avenue, Ozone Park, NY
Other Parties: Bibi Zalena Singh, Nayeem Ibrahim, Richard S David
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-12-30
Party A
Jing Jing Lin
4261 Ketchman Street, Elmhurst, NY
Other Parties: Yuan Li
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$795,000 View More
View More
Date
2015-12-30
Party A
Yuan Li
4261 Ketchman Street, Elmhurst, NY
Other Parties: Jing Jing Lin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $499,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$795,000 View More
View More
Date
2008-03-19
Party A
Galit Malul
78-03 147th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $642,500
Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT
Mortgage: $642,500
Titan Capital Id LLC , 19 Ludlow Road Suite 301, Westport, CT
Amount
N/A
View More
Date
2022-08-04
Party A
Hsiu Ying Chan As Trustee
86-15 103rd Avenue, Ozone Park, NY
Other Parties: The Yi Hsing Chan Revocable Trust, Yi Hsing Chan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-04
Party A
The Yi Hsing Chan Revocable Trust
86-15 103rd Avenue, Ozone Park, NY
Other Parties: Hsiu Ying Chan As Trustee, Yi Hsing Chan As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-04
Party A
Yi Hsing Chan As Trustee
86-15 103rd Avenue, Ozone Park, NY
Other Parties: Hsiu Ying Chan As Trustee, The Yi Hsing Chan Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-19
Party A
Rajcoomar Chandrapaul Trustee
11015 103rd Ave, South Richmond Hill, NY
Other Parties: Bhagwanti Chandrapaul Revocable Trust, Bhagwanti Chandrapaul Trustee, Rajcoomar Chandrapaul Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-19
Party A
Rajcoomar Chandrapaul Revocable Trust
11015 103rd Ave, South Richmond Hill, NY
Other Parties: Bhagwanti Chandrapaul Revocable Trust, Bhagwanti Chandrapaul Trustee, Rajcoomar Chandrapaul Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-19
Party A
Bhagwanti Chandrapaul Revocable Trust
11015 103rd Ave, South Richmond Hill, NY
Other Parties: Bhagwanti Chandrapaul Trustee, Rajcoomar Chandrapaul Revocable Trust, Rajcoomar Chandrapaul Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-06-19
Party A
Bhagwanti Chandrapaul Trustee
11015 103rd Ave, South Richmond Hill, NY
Other Parties: Bhagwanti Chandrapaul Revocable Trust, Rajcoomar Chandrapaul Revocable Trust, Rajcoomar Chandrapaul Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-27
Party A
Richard Cardenas
117-15 103rd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-06-01
Party A
Nelson Cardenas
119-05 103rd Avenue, Richmond Hill, NY
Other Parties: Richard Cardenas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mortgage: $53,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2004-06-01
Party A
Richard Cardenas
119-05 103rd Avenue, Richmond Hill, NY
Other Parties: Nelson Cardenas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mortgage: $53,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
View More
Date
2011-06-15
Party A
Chantaya Sidhari
113-15 103rd Avenue, Richmond Hill, NY
Other Parties: Gomattie Sidhari
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-06-15
Party A
Gomattie Sidhari
113-15 103rd Avenue, Richmond Hill, NY
Other Parties: Chantaya Sidhari
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-12
Party A
Chantaya Sidhari
113-15 103rd Avenue, Richmond Hill, NY
Other Parties: Glenford Wright
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $51,944
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $425,030
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2010-11-12
Party A
Glenford Wright
113-15 103rd Avenue, Richmond Hill, NY
Other Parties: Chantaya Sidhari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $51,944
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Mortgage: $425,030
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
N/A
View More
Date
2009-08-28
Party A
Chantaya Sidhari
113-15 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,472
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$370,000 View More
View More
Date
2008-08-01
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
$594,049 View More
View More
Date
2004-11-12
Party A
Imamdali Khan
91-16 Springfield Boulevard, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$550,000 View More
View More
Date
2005-05-25
Party A
Leslie Harripaul
138-31 91st Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $81,500
Long Beach Mortgage Company , 1400 S Douglass Road, Suite 100, Anaheim, CA
Mortgage: $326,000
Long Beach Mortgage Company , 1400 South Douglass Road Suite 100, Anaheim, CA
Amount
$373,000 View More
View More
Date
2021-11-09
Party A
Sahdev Trustee Bikram
1150 South King Street, #508, Honolulu, HI
Other Parties: 2021 Bikram Sahdev Living Trust Dated November 9
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-09
Party A
2021 Bikram Sahdev Living Trust Dated November 9
1150 South King Street, #508, Honolulu, HI
Other Parties: Sahdev Trustee Bikram
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-08-30
Party A
Bikram Sahdev
1150 South King Street, Honolulu, HI
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 3157, Des Moines, IA
Amount
$510,000 View More
View More
Date
2018-01-11
Party A
Andrea Premlall
127-15 103rd Avenue, Richmond Hill, NY
Other Parties: Gopaul Sewnarine
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-01-11
Party A
Gopaul Sewnarine
127-15 103rd Avenue, Richmond Hill, NY
Other Parties: Andrea Premlall
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-09-11
Party A
Lekhram Doobay
119-15 103rd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-15
Party A
Alecia C Grant-Trustee
220-15 103rd Avenue, Queens Village, NY
Other Parties: Grant Sisters Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-15
Party A
Grant Sisters Trust
220-15 103rd Avenue, Queens Village, NY
Other Parties: Alecia C Grant-Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-15
Party A
Lolette E Campbell
220-15 103rd Avenue, Queens Village, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-29
Party A
Lakhram Ramdat
101-47 107th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-10-18
Party A
Rookmin Sewnarine
140 16th Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
View More
Date
2019-11-15
Party A
Shaji Tewani
118-15 103rd Avenue, Richmond Hill, NY
Other Parties: Annamma Abraham
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-15
Party A
Annamma Abraham
118-15 103rd Avenue, Richmond Hill, NY
Other Parties: Shaji Tewani
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-18
Party A
Neil Rampersad
105-15 103rd Avenue, Ozone Park, NY
Other Parties: Praman Rampersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-18
Party A
Praman Rampersad
105-15 103rd Ave, 0zone Park, NY
Other Parties: Neil Rampersad
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-31
Party A
Abdul Mannan
1590 Madison Avenue, Apt 13e, New York, NY
Other Parties: Kaled Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
View More
Date
2021-04-30
Party A
Asif Hosein
11414 103rd Avenue, South Richmond Hill, NY
Other Parties: Bibi S Rahim
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $430,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1911 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2021-04-30
Party A
Bibi S Rahim
11414 103rd Avenue, South Richmond Hill, NY
Other Parties: Asif Hosein
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $430,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mortgage Electronic Registration Systems Inc , 1911 E Voorhees St Suite C, Danville, IL
Amount
N/A
View More
Date
2020-09-22
Party A
Thank You Daddy Protective Trust Dtd 09222020
11709 103rd Avenue, Richmond Hill, NY
Other Parties: Cholo S Ttee Sabransingh, Umadai Ttee Sabransingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-24
Party A
Doodnarine Ramnarine
98-04 103rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-16
Party A
Matadial Persaud
109-10 103rd Avenue, Richmond Hill, NY
Other Parties: Capildeo Singh, Hardai Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-16
Party A
Hardai Singh
109-10 103rd Avenue, Richmond Hill, NY
Other Parties: Capildeo Singh, Matadial Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-16
Party A
Capildeo Singh
109-10 103rd Avenue, Richmond Hill, NY
Other Parties: Hardai Singh, Matadial Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-06
Party A
Serena M Alexis
1854 Woodbine Street, Apt 2l, Ridgewood, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,297
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$435,000 View More
View More
Date
2015-07-28
Party A
Fereydoun Pouratian
C/o David Pour & Associates, Llp 22 Florence Street, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $302,000
Sharestates Investments LLC , 11 Middle Neck Road Suite 400a, Great Neck, NY
Amount
$378,000 View More
View More
Date
2015-07-28
Party A
Fp Property Investor LLC
22 Florence Street, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $302,000
Sharestates Investments LLC , 11 Middle Neck Road Suite 400a, Great Neck, NY
Amount
N/A
View More
Date
2015-07-08
Party A
Nitu Developers Incorporated
119-11 103rd Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-15
Party A
Living Luxury Realty LLC
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2015-07-09
Party A
Mays Family Trust
223-11 103rd Avenue, Queens Village, NY
Other Parties: Larie H Mays, Norma E Mays
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-09
Party A
Larie H Mays
223-11 103rd Avenue, Queens Village, NY
Other Parties: Mays Family Trust, Norma E Mays
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-09
Party A
Norma E Mays
223-11 103rd Avenue, Queens Village, NY
Other Parties: Larie H Mays, Mays Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-05-13
Party A
Rodrigo Otero
81-10 135th Street, Jamaica, NY
Other Parties: Jose A Briceno Garcia
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,471
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$250,000 View More
View More
Date
2015-05-13
Party A
Jose A Briceno Garcia
81-10 135th Street, Jamaica, NY
Other Parties: Rodrigo Otero
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,471
Mcs Mortgage Bankers Inc , 20 Oak Street, Patchogue, NY
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$250,000 View More
View More
Date
2015-04-13
Party A
Bhanmattie Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhupaul N Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
View More
Date
2015-04-13
Party A
Bhupaul N Singh
221-43 103rd Avenue, Queens Village, NY
Other Parties: Bhanmattie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $10,963
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Mortgage: $370,000
Melrose Credit Union , 139-30 Queens Boulevard, Briarwood, NY
Amount
N/A
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Date
2014-10-20
Party A
Asif Hosein
114-12 103rd Avenue, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $337,600
Jet Direct Funding Corp , 111 West Main St Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI
Amount
$422,000 View More
View More
Date
2021-05-03
Party A
Stuart Merrill
10403 103rd Ave, Ozone Park, NY
Other Parties: Uma Merrill
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $166,700
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Nationstar Mortgage LLC Dba Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
View More
Date
2021-05-03
Party A
Uma Merrill
10403 103rd Ave, Ozone Park, NY
Other Parties: Stuart Merrill
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $166,700
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL
Nationstar Mortgage LLC Dba Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
View More
Date
2014-10-20
Party A
Uma Merrill
104-03 103rd Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2021-03-10
Party A
Kyle P Burchfield
Other Parties: Whitney J Burchfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,628
Home Point Financial Corporation
Amount
$370,735 View More
View More
Date
2021-03-10
Party A
Whitney J Burchfield
Other Parties: Kyle P Burchfield
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $351,628
Home Point Financial Corporation
Amount
$370,735 View More
View More
Date
2021-05-05
Party A
Cragin A Missak
Other Parties: Joshua A Missak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,373
First National Bank Of Omaha
Amount
$431,972 View More
View More
Date
2021-05-05
Party A
Joshua A Missak
Other Parties: Cragin A Missak
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $410,373
First National Bank Of Omaha
Amount
$431,972 View More
View More
Date
2014-08-06
Party A
Jorge Reyes Avila
Other Parties: Desiree Reyes
Event
Buys From
Party B
Unit/Mortgage
19202 103rd Avenue Ct, Graham, WA
Mortgage: $193,775
Homestreet Bank
Amount
$189,619
Date
2021-03-30
Party A
Amy D Baluyot
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $275,000
Cu Home Mortgage Solutions LLC
Amount
N/A
View More
Date
2021-04-13
Party A
Lauren M Wilson
Other Parties: Andrew Edward Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,890
United Wholesale Mortgage
Amount
$508,497 View More
View More
Date
2021-04-13
Party A
Andrew Edward Wilson
Other Parties: Lauren M Wilson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $439,890
United Wholesale Mortgage
Amount
$508,497 View More
View More
Date
2021-04-28
Party A
Sarah M Thon
Other Parties: Smith Spencer Sperber
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $309,000
Evergreen Moneysource Mortgage Co
Amount
N/A
View More
Date
2021-04-28
Party A
Smith Spencer Sperber
Other Parties: Sarah M Thon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $309,000
Evergreen Moneysource Mortgage Co
Amount
N/A
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