All Property Records / New York, NY / lebwohl dennis referee
Counties / Cities

New York Property Records Search:  Lebwohl Dennis Referee

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-05-09
Party A
Lebwohl Dennis Referee
Other Parties: Martiz John W Def Etal
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 117-15 126th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-04-23
Party A
Dayani Tilak
10150 133rd St, South Richmond Hill, NY
Other Parties: Kelvin Tilak
Event
Buys From
Unit/Mortgage
Mortgage: $413,600
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers As Nominee , 1901 E Voorhees Street, Danville, IL
Amount
$440,000 View More
Date
2020-04-23
Party A
Kelvin Tilak
10150 133rd St, South Richmond Hill, NY
Other Parties: Dayani Tilak
Event
Buys From
Unit/Mortgage
Mortgage: $413,600
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers As Nominee , 1901 E Voorhees Street, Danville, IL
Amount
$440,000 View More
Date
2013-01-28
Party A
Bebe H Rafulowitz
102-95th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $397,664
Blair Services Of America Inc , Dba Walt Whitman Mortgagee 1121 Old Walt Whitman, Melville, NY
Amount
$408,100 View More
Date
2012-03-29
Party A
Chase Home Corp
55 Harding Avenue, Rosyln Heights, NY
Event
Buys From
Amount
$218,500 View More
Date
2022-09-19
Party A
Vaidawattie Narainram
12703 88th Avenue, Apt 2, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $623,498
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$635,000 View More
Date
2022-09-19
Party A
Rajendra Narainram
12703 88th Avenue, Apt 2, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $623,498
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$635,000 View More
Date
2022-09-19
Party A
Mahendra Narainram
12703 88th Avenue, Apt 2, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $623,498
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$635,000 View More
Date
2018-01-22
Party A
Linda Rivera
117-57 126th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $360,000
Intercontinental Capital Group Inc , 50 Jericho Quadrangle Suite 210, Jericho, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
N/A
Date
2005-09-14
Party A
Linda Rivera
117-57 126th Street, South Ozone Park, NY
Other Parties: Anthony M Ortiz
Event
Xfer From
Party B
Amount
N/A
Date
2005-09-14
Party A
Anthony M Ortiz
117-57 126th Street, South Ozone Park, NY
Other Parties: Linda Rivera
Event
Xfer From
Amount
N/A
Date
2023-08-29
Party A
Selene Finance Lp
8201 Cypress Plaza Drive, Jacksonville, FL
Event
Buys From
Amount
$661,182 View More
Date
2003-03-14
Party A
Gordon Fraser
117-24 126th Street, S Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2023-02-27
Party A
Navindra Balkissoon
117-22 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $589,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$620,000 View More
Date
2023-02-27
Party A
Jennifer Balkissoon
117-22 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $589,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$620,000 View More
Date
2023-02-27
Party A
Kenneth Sukhlal
117-22 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $589,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$620,000 View More
Date
2021-06-08
Party A
Sandar Kyaw
117-67 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $837,097
United Mortgage Corp , 25 Melville Park Road Ste 100, Mevlille, NY
Amount
$866,000 View More
Date
2021-06-08
Party A
Marvin Isaac Salazar Chavez
117-67 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $837,097
United Mortgage Corp , 25 Melville Park Road Ste 100, Mevlille, NY
Amount
$866,000 View More
Date
2021-06-08
Party A
Josue Reynaldo Salazar Chavez
117-67 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $837,097
United Mortgage Corp , 25 Melville Park Road Ste 100, Mevlille, NY
Amount
$866,000 View More
Date
2019-11-20
Party A
Velupillai Kamalanathan
135-37 Lefferts Blvd, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $337,500
Homebridge Financial Services , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$450,000 View More
Date
2019-08-01
Party A
Manu Ny LLC
117-39 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Flatiron Realty Capital LLC , 60 Madison Avenue, Suite 1001, New York, NY
Amount
$640,000 View More
Date
2007-10-25
Party A
Juana Edwards
117-35 126th Street, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $495,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2006-07-20
Party A
Erin Royer
117-35 126th Street, Brooklyn, NY
Other Parties: Juana Edwards
Event
Xfer From
Party B
Amount
N/A
Date
2006-07-20
Party A
Juana Edwards
117-35 126th Street, South Ozone Park, NY
Other Parties: Erin Royer
Event
Xfer From
Party B
Amount
N/A
Date
2005-07-27
Party A
Erin Royer
67-04 150th Street Apt 2, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Mers , Po Box 2026, Flint, MI
Mortgage: $86,000
Mers , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2019-12-18
Party A
Razia Pollard
127-22 Hawtree Creek Road, South Ozone Park, NY
Other Parties: Hoa Pollard
Event
Buys From
Unit/Mortgage
Mortgage: $436,500
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
Date
2019-12-18
Party A
Hoa Pollard
127-22 Hawtree Creek Road, South Ozone Park, NY
Other Parties: Razia Pollard
Event
Buys From
Unit/Mortgage
Mortgage: $436,500
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$450,000 View More
Date
2007-01-25
Party A
Julius Lozano
150-39 126th Street, South Ozone Park, NY
Other Parties: Weenalyn Mercado
Event
Buys From
Unit/Mortgage
Mortgage: $360,400
Mers , Po Box 2026, Flint, MI
Mortgage: $90,100
Mers , Po Box 2026, Flint, MI
Amount
$450,500 View More
Date
2007-01-25
Party A
Weenalyn Mercado
150-39 126th Street, South Ozone Park, NY
Other Parties: Julius Lozano
Event
Buys From
Unit/Mortgage
Mortgage: $360,400
Mers , Po Box 2026, Flint, MI
Mortgage: $90,100
Mers , Po Box 2026, Flint, MI
Amount
$450,500 View More
Date
2023-12-13
Party A
Manjit Kaur
11747 126th St, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $432,500
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2014-08-04
Party A
Eleanor Murray
117-15 126th Street, South Ozone Park, NY
Event
Buys From
Amount
Date
2007-11-19
Party A
Shane S Francis
117-15 126 Street, So Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-08-23
Party A
Eleanor Murray
117-15 126th Street, Ozone Pk, NY
Event
Xfer From
Amount
N/A
Date
2006-08-22
Party A
Shane S Francis
9002 Skidmore, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $372,000
First Lincoln Motgage Corp , 144 Medford Avenue, Patchogue, NY
Mortgage: $93,000
First Lincoln Motgage Corp , 144 Medford Avenue, Patchogue, NY
Amount
$465,000 View More
Date
2010-04-12
Party A
Jagir Singh
103-16 123rd Street, Richmond Hill, NY
Other Parties: Ranvir Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $432,437
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue - C129, Lake Success, NY
Amount
$481,650 View More
Date
2010-04-12
Party A
Residential Funding Real Estate Holding LLC
C/o Litton Loan Servicing, 4828 Loop Central Drive, Houston, TX
Event
Xfer From
Unit/Mortgage
Mortgage: $432,437
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue - C129, Lake Success, NY
Amount
N/A
Date
2010-04-12
Party A
Ranvir Kaur
103-16 123rd Street, Richmond Hill, NY
Other Parties: Jagir Singh
Event
Buys From
Unit/Mortgage
Mortgage: $432,437
Ameritrust Mortgage Bankers Inc , 1981 Marcus Avenue - C129, Lake Success, NY
Amount
$481,650 View More
Date
2007-09-07
Party A
Residential Funding Company LLC
2800 28th Street Ste 120, Santa Monica, CA
Event
Buys From
Amount
$639,998 View More
Date
2006-04-27
Party A
Ramsawak Bannah
115-33 133rd Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Mortgage: $150,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
$750,000 View More
Date
2023-03-02
Party A
Sal Bacchus
117-36 126th Street, South Ozone Park, NY
Other Parties: Parbattie Bacchus
Event
Xfer From
Amount
N/A
Date
2023-03-02
Party A
Parbattie Bacchus
117-36 126th Street, South Ozone Park, NY
Other Parties: Sal Bacchus
Event
Xfer From
Party B
Amount
N/A
Date
2015-02-04
Party A
Arthur Ehrenshaft
117-36 126th Street, South Ozone Park, NY
Other Parties: Parbattie Bacchus
Event
Xfer From
Party B
Amount
N/A
Date
2015-02-04
Party A
Parbattie Bacchus
117-36 126th Street, South Ozone Park, NY
Other Parties: Arthur Ehrenshaft
Event
Xfer From
Amount
N/A
Date
2013-02-11
Party A
Arthur Ehrenshaft
15 Clark Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$713,000 View More
Date
2016-03-29
Party A
Chrishnanand Singh
107-12 123rd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
Date
2013-07-08
Party A
Marjorie Pagan
117-23 126th Street, Queens, NY
Other Parties: Antonio Miranda
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $407,483
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
Date
2013-07-08
Party A
Antonio Miranda
117-23 126th Street, Queens, NY
Other Parties: Marjorie Pagan
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $407,483
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI
Amount
$415,000 View More
Date
2011-01-28
Party A
Federal Home Loan Mortgage Corporation
8250 Jones Branch Drive, Mclean, VA
Event
Buys From
Amount
Date
2006-12-14
Party A
Capital Lending Group LLC
1250 Broadway Suite 3701, New York, NY
Event
Xfer From
Amount
N/A
Date
2009-10-05
Party A
Mahadaye Seepersad
139-01 88 Road, Jamaica, NY
Other Parties: Chandrake Seepersad
Event
Xfer From
Amount
N/A
Date
2009-10-05
Party A
Chandrake Seepersad
139-01 88 Road, Jamaica, NY
Other Parties: Mahadaye Seepersad
Event
Xfer From
Amount
N/A
Date
2008-08-28
Party A
Mahadaye Seepersad
117-27 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$435,000 View More
Date
2008-08-28
Party A
Chandrake Seepersad
117-27 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$435,000 View More
Date
2008-08-28
Party A
Jagwantie S Hislar
117-27 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $385,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$435,000 View More
Date
2007-08-10
Party A
Deutsche Bank National Trust
9541 Corbin Ave, Northridge, CA
Event
Buys From
Amount
$566,643 View More
Date
2005-11-15
Party A
Adesh Sirju
104-17 106th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $514,400
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Mortgage: $128,600
Long Beach Mortgage Company , 1400 S Douglass Rd Suite 100, Anaheim, CA
Amount
$643,000 View More
Date
2012-01-24
Party A
Satesh Singh
97-27 87th Street, Ozone Park, NY
Other Parties: Prativa Singh
Event
Buys From
Amount
$710,000 View More
Date
2012-01-24
Party A
Prativa Singh
97-27 87th Street, Ozone Park, NY
Other Parties: Satesh Singh
Event
Buys From
Amount
$710,000 View More
Date
2020-12-04
Party A
Anjanee Dianand
130-16 127th Street, South Ozone Park, NY
Other Parties: Jagan Bridgelall
Event
Buys From
Unit/Mortgage
Mortgage: $383,200
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$479,000 View More
Date
2020-12-04
Party A
Jagan Bridgelall
130-16 127th Street, South Ozone Park, NY
Other Parties: Anjanee Dianand
Event
Buys From
Unit/Mortgage
Mortgage: $383,200
East Coast Capital Corp , 25 Melville Park Road Suite 200, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Suite C, Danville, IL
Amount
$479,000 View More
Date
2013-07-26
Party A
Rafeeza Khan
103-19 120th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2013-07-26
Party A
Riaz Khan
103-19 120th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2013-07-26
Party A
Mirza Khan
103-19 120th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2013-07-26
Party A
Chandrama Khan
103-19 120th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2022-12-01
Party A
Roseann King
117-26 126th Street, South Ozone Park, NY
Other Parties: Rose Ann King
Event
Xfer From
Amount
N/A
Date
2022-12-01
Party A
Rose Ann King
117-26 126th Street, South Ozone Park, NY
Other Parties: Roseann King
Event
Xfer From
Amount
N/A
Date
2022-06-20
Party A
Roseann King
117-26 126th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-06-20
Party A
Rose Ann King
117-26 126th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-06-20
Party A
Philip King
117-26 126th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-06-20
Party A
Earl P King
117-26 126th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-02-14
Party A
Martha Lugo
117-30 126th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $522,000
Argent Mortgage Company LLC , One City Boulevard, West Orange, CA
Amount
$580,000 View More
Date
2006-07-27
Party A
Maria Morel
198 Brown Place Apt 4d, South Ozone Park, NY
Other Parties: Ramona A Salce
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Mellville, NY
Mortgage: $162,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Mellville, NY
Amount
$810,000 View More
Date
2006-07-27
Party A
Ramona A Salce
198 Brown Place Apt 4d, Bronx, NY
Other Parties: Maria Morel
Event
Buys From
Unit/Mortgage
Mortgage: $648,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Mellville, NY
Mortgage: $162,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Mellville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Mellville, NY
Amount
$810,000 View More
Date
2017-01-31
Party A
Aknoor Inc
9518 117th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$499,000 View More
Date
2021-03-23
Party A
Saiful Islam
107-43 79th Street 2nd Floor, Ozone Park, NY
Other Parties: Tahmina Akter
Event
Buys From
Unit/Mortgage
Mortgage: $828,753
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$905,000 View More
Date
2021-03-23
Party A
Tahmina Akter
10743 79th St, Ozone Park, NY
Other Parties: Saiful Islam
Event
Buys From
Unit/Mortgage
Mortgage: $828,753
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$905,000 View More
Date
2008-02-14
Party A
Carmen Boodoo
117-71 126th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-06-23
Party A
Thomas Behar
3108 Wilkinson Avenue, Bronx, NY
Other Parties: Bibi Behar
Event
Buys From
Unit/Mortgage
Mortgage: $303,335
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$319,300 View More
Date
2008-06-23
Party A
Bibi Behar
3108 Wilkinson Avenue, Bronx, NY
Other Parties: Thomas Behar
Event
Buys From
Unit/Mortgage
Mortgage: $303,335
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$319,300 View More
Date
2008-08-19
Party A
Piedad Guzman
117-19 126th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2002-11-29
Party A
David Lu
117 West 126th Street, Ny, NY
Event
Xfer From
Amount
N/A
Date
2014-09-11
Party A
Hui Lin Wang
15-18 126th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$558,000 View More
Date
2017-06-29
Party A
15-17 126th Street LLC
58-71 57th Road, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,125,000
First Central Savings Bank , 70 Glen Strret, Glen Cove, NY
Mortgage: $1,700,000
Nybdc Local Development Corporation , 50 Beaver Street, Albany, NY
Amount
$3,000,000 View More
Date
2007-04-11
Party A
Angie Margarita Holding LLC
157-22 Powells Cove Blvd, Beechhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Wachovia Bank Na , 299 Morris Ave, Summit, NJ
Amount
$750,000 View More
Date
2006-12-01
Party A
Minakshi Desouza
207 Southwood Circle, Syosset, NY
Other Parties: Owen Desouza
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,448
Mers , Po Box 2026, Flint, MI
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-12-01
Party A
Owen Desouza
207 Southwood Circle, Syosset, NY
Other Parties: Minakshi Desouza
Event
Xfer From
Unit/Mortgage
Mortgage: $180,448
Mers , Po Box 2026, Flint, MI
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-01-14
Party A
Huimin Wang
9-15 129th St, College Point, NY
Event
Buys From
Amount
$553,000 View More
Date
1988-10-06
Party A
City Of New York
City Hall, Manhattan, NY
Event
Xfer From
Amount
N/A
Quantcast